Scam Tip Report #90034 - Waiting for your urgent response. from Mr. Paul Harry
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-22 17:05:04
Nigerian/419 Scam
|  +3 Waiting for your urgent response. from Mr. Paul Harry SPF: PASS with IP 46.255.225.252
DMARC: 'FAIL'
160.0.225.72 Probable Origin IP BENIN UniverCell SA Usage: Type Commercial
Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Paul Harry, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.
Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.& you can only reply me on my private email address ( mr.paulharry09@gmail.com )
Your Full Name,
You’re Country.
You’re Age.
Phone Number
Waiting for your urgent response. from
Mr. Paul Harry, |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-25 14:09:14 |
|
UBA Bank Fund-Transfer Cotonou 2018
Date: Wednesday 25th of April 2018
Ref: UBA / Q1/X/200696/01
Attn: John Mononzo
Country: Port Elizabeth South Africa
Direct Phone Number: (s) no phone
Account Number:
Country and address:
E-Mail Address:
Re: Deposit of Late Mr. Rudi Harman / application for transfer of funds valued at US$10,350,000.00 received,
Attn: Dear Esteem Customer , We hereby confirm receipt of your application for transfer of funds valued at US$10,350,000.00 (Ten Million, Three Hundred and Fifty Thousand United States Dollars) belonging to our deceased customer (Late Mr. Rudi Harman).
We are a Financial Institution whom the Late Mr. Rudi Harman has had a long time relationship with before his premature death some years ago, we sincerely regret his demise, kindly accept our sympathy.
The aforementioned funds were deposited under the terms and conditions of our bank of which the Late Mr. Rudi Harman gladly subscribed. Contrary to the terms of deposit, the Late Mr. Rudi Harman did not nominate anyone as next of kin in the event of a premature death, which means he died interstate (without a will).
On receipt of your application, a careful scrutiny by our legal department was carried out and we wish to advice that you submit to this bank a valid legal proof like a Sworn Court Affidavit within the jurisdiction of Benin Republic to affirm you as the legal Receiver and Trustee of the said fund (US$10,350,000.00) holding in our custody.
On receipt of this Court Affidavit (s), we shall issue a payment advice and transfer Instruction of the fund to your nominated bank account overseas on behalf of the family.
NOTE: Please reconfirm your information’s if any mistake! (s)
Kindly call the management or email as soon as you receive & read this message.
Thanks,
Yours Sincerely,
Mr. Jean-Baptiste Houanignon,
---------------------------------------------------
Sign and approved by Mr. Tony Elumelu, mfr, and group managing director/chief executive officer.
cc: Mrs. Faith Tuedor-Mathews, deputy-managing director.
Mr. Jean-Baptiste Houanignon
Assistant Director, Money Market / International Remittance Office
UBA BENIN
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Phone: (+229) 96 50 78 92
Fax: (+229) 21 33 57 77
Job Coach / Staff ID No.: UBA. BENIN. REP/01401
---------------------------------------------------
Email External: ubab-fundtransfer@mail.com
---------------------------------------------------
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-24 23:03:08 |
|
FILL THIS APPLICATION FORM AND SEND IT TO THE BANK WITH THIS BANK EMAIL ADDRESS. (uba-fundtransfer.headquarters@mail.com ) or (ubab-fundtransfer@mail.com )
Dear Friend ,
How are you doing? I hope you are very fine. I thank you so much for having taken time to reply my letter. What I want you to do for me are to present yourself as the next of kin to Mr. Rudi Harman our customer who died in a tsunami disaster some years ago. This business is 100% risk free, but you do not have to tell anyone on until the fund transfer into your bank account.
We are ready to facilitate the transfer of this fund into the account you will provide to us, based on all the stated conditions. If you send this application to the bank, anything the bank, send to you, you send it back to me so that I can help you fill them. you have to bear in mind that our bank can even send you this kind of letter or format I sent to you with another name, and another amount of money just to know whether you are the real next of kin to the deceased customer. If you received such mail, you send it back to me ok.
I promise that with my position here, this business will be over in 14 working days. Our bank will soon start their international transfer, so you have to be fast in anything you do. I am waiting to hear from you. Have a nice day. God bless you and your family bye for now.
Yours brother,
+229 63351555.
God blessings & protections and guidance to your entire family.
...................................................................................................................
Please I want you to fill this application and send it immediately to the Foreign remittance manager of the bank so that within (14) working days, your nominated receiving account shall be credited accordingly.
..................................................................................................................
Attention: Mr. Jean-Baptiste Houanignon
Assistant Director, Money Market
International Remittance Office Uba Benin
Address: Carrefour Des Trois Banques
Avenue Pape Jean Paul Ii, Cotonou, Benin
P.O. Box 01 Bp 2020 Cotonou Benin.
Phone: (+229) 96 50 78 92 -Fax: (+229) 21 33 57 77
Email: uba-fundtransfer@mail.com
Hello Sir.
RE: APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US $10.350 MILLION DOLLARS FROM ACCOUNT NUMBER 18463464711.
I am Mr. / Mrs. ……………………. Of ………………………………….., A cousin brother and next of kin to late MR.RUDI HARMANTO, your decease customer who held the above account number with your bank, and who died in TSUNAMI DISASTER IN INDONESIA/INDIA ON 06TH DECEMBER 2004.
I discovered the said account details in my late brother bedroom in INDONESIA, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.
Full Name:
Country & Address:
Direct Phone Number (s):
Email Address:
Age:
Profession:
Marital Status:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift Code:
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transnational requirements.
Yours Sincerely.
Cc: Governor-(Uba).
Cc: Director of Foreign Remittance- (Uba).
Cc: Director of Transfer-(Uba).
Certified
Dispatched On This Day …………………….2018.
U-B-A-U-B-A-U-B-A-U-B-A-U-B-A- U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A-U-B-A
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-24 22:37:08 |
|
Hello Dear Friend Please takes your time read this and get back to me & more specifics for the Business Transaction,
How are you doing Dear Friend? I hope all is well? I thank you so much for your valuable reply to my email. I do hope that at the successful end of the transaction, our life aspirations will reach greater heights and our relationship will know no bounds. You don't have to have atom of fear in this business. It is 100% risk free business. this money belongs to a dead client of the bank with nobody to claim the money as next-of-kin since he died in Tsunami Disaster with all his family members and a citizen of Beninese cannot claim the fund only a foreigner can claim the fund regarding the laws of the bank stated that is the reason I decide to contact you to help me and present yourself as next-of-kin to our late customer.
So regards to the business transaction I will only agree in one condition that we are going to shear if there is any expenses incurred transferring the money into your account. Because there are two directors that will sign on their desk, It was in the board of the directors meeting of my bank that I got the information that my bank are planning to transfer the fund into their treasury since no body is coming for the claim. And in our banking laws, it stipulates that such fund that has been with the bank for so long without anybody coming for the claim will be transferred into the banks treasury for their own utilization. So it was upon this regards that I look for somebody reliable and trusted aside my country, so you are coming to act as the next of kin so that my bank will transfer the total sum ($10.350, 000,000) to your empty bank account that you will provide to them.
However, I took my time and money to make sure that every arrangement of receiving this fund successfully is guaranteed, and secondly the transaction is 100% risk free and legal. I am the account officer of the decease customer and I have all the necessary information to back you up If you are agree with my condition I will forward the bank text of application form which you will fill and submit back to the bank email address which I will provide to you later. Please keep this as your top secret until we succeeded in this business transaction. Some of my colleagues in the office have made big money through this kind of business transaction. So if you have any question or any need of call here is my private line +229-63351555,
Finally, I will send you application form to fill and send to the bank immediately, so that the bank will proceed on the transfer immediately.
I am waiting to hear from you
Mr. Paul Harry,
Scam Email
