Scam Tip Report #90193 - Ryan & Brooks Genealogical Investigators, An Estate of US$11.3 Million for You


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-28 18:37:20
Nigerian/419 Scam
+1 Ryan & Brooks Genealogical Investigators, An Estate of US$11.3 Million for You 
 Scammer
  Information
Name:
Mr. Ryan S Burke
Email Address:
walter_anderson68@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 105.112.22.108 Scammer IP Block (ISP: Airtel Networks Limited)

Our Ref: RB/WA7620/2018

Dear Beneficiary

Subject: An Estate of US$11.3 Million

Ryan & Brooks Genealogical Investigators specializes in probate research to
locate missing heirs and beneficiaries to estates in the United Kingdom and
Europe.

We can also help you find wills, obtain copies of certificates, help you to
administer an estate, as well as calculating how an estate, intestacy or trust
should be distributed.

You may be entitled to a large pay out for an inheritance in the Europe worth
US$11.3 million. We have discovered an estate belonging to late Depositor has
remained unclaimed since he died in 2011 and we have strong reasons to believe
you are the closest living relative to deceased we can find.

You may unknowingly be the heir of this person who died without leaving a will
(intestate). We will conduct a probate research to prove your entitlement, and
can submit a claim on your behalf all at no risk to yourselves.

Our service fee of 10% will be paid to us after you have received the estate.

The estate transfer process should take just a matter of days as we have the
mechanism and expertise to get this done very quickly.This message may come to
you as a shock, however we hope to work with you to transfer the estate to you
as quickly as possible.

Feel free to email our senior case worker Mr. Walter Anderson on email:
walter_anderson68@yahoo.com for further discussions.

With warm regards,

Mr. Ryan S Burke, CEO.
Ryan & Brooks Ltd
Follow Ups/Extra Information. Most recent is listed first.
Dear
Compliments of the Day to you.
I acknowledge the receipt of your mail which is a response to the letter from our CEO Mr. Ryan S Burke, concerning an Inheritance which we believe you are the closest relation to the late Depositor of the Estate/Fund hence we strongly believe you will be presented to the Holding Firm as the Next of Kin to the late Depositor.
Please be rest assure that this is a legal transaction because we are going to secure all legal and relevant Government probate documents, clearance, Certificates and Approvals in your name, favor and for the subsequent payment/release of the Inheritance to you as the Next of Kin to the late Depositor. There is no risk involved on your now, during and after the transaction. You should no that if there is any risk involved we shall be involved in the risk too and we can not do any transaction that will bring us into any trouble now or after.
So to enable us with you to commence the process of the claim of the Estate from the Holding Firm of the Estate on your behalf we will need your full contact details and your direct phone number to enable us put in the application for the claim of the Estate in your name and favor.
We shall send you the Copy of the Certificate of Deposit of the Fund with the Holding Firm and the Death Certificate of the Depositor of the Fund. We shall secure a Change of Ownership Certificate and other necessary probate documents, Approvals and Certificate in your name and favor.
Be rest assure that you have nothing to fear and there is no risk involved hence we are on the ground here and have the necessary and pre-requisite expertise to carry out the transaction successfully without any hitch with your maximum cooperation.
Please Confirm receipt of this mail with the requested information. You can call me on my direct +448709455990
Yours Sincerely
Walter Anderson
Senior Case Manager to the Inheritance Claim

Scam Email
Subject: Re: Ryan & Brooks Genealogical Investigators, An Estate of US$11.3 Million for You.
From: Walter Anderson delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Mon, 30 Apr 2018 20:53:33 +0000
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=EnVe0/tq; spf=pass (google.com: domain of wa...
return-path:
received-spf: pass (google.com: domain of walter_anderson68@yahoo.com designates 74.6.128.83 as permitted sender) client-ip=74.6.128.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=EnVe0/tq; spf=pass (google.com: domain of walter_...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1525121613; bh=RmcLuy4oSnlgxrZn1ZPzHORaZv2pYzAc5PHHOooNj5c=; h=Dat...
date: Mon, 30 Apr 2018 20:53:29 +0000 (UTC)
message-id: <290480117.2583908.1525121609560@mail.yahoo.com>
in-reply-to:
references: <1630d819f90.marianotarantino@alice.it>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2583907_440005481.1525121609559"
content-length: 9366

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-30 21:02:56
 Scammer
  Information
Name:
Walter Anderson
Email Address:
walter_anderson68@yahoo.com
Scam Website:
Fax:

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