Scam Tip Report #90274 - i have dropped an International Certified Bank Draft of $500.000.00 for your help
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-02 00:39:18
Nigerian/419 Scam
|  +2 i have dropped an International Certified Bank Draft of $500.000.00 for your help Dear Friend,
This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have dropped an International Certified Bank Draft of $500.000.00 for your help.
I am in Australia with my family presently. I do intend to establish some business concerns here,and possibly buy some properties. Contact my Secretary her Name is Ms. Mary Jackson /Email: mary_jack7000@yahoo.com Forward my mail to her,then ask her to send the cheque to you. Also with your copy of your international passport or any valid ID.
Your Full Name: _______________________
Your delivery Address: _______________________
Cell Phone _______________________
I am waiting for your urgent response.
Yours truly,
Hon. George Mark |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-02 18:19:10 |
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Attn: ,
I appreciate your quick response to my email, Mrs. Julian since that you say that you can not come down to our office to pick up your Certified International Bank Draft of $500,000.00 you are advice to send the delivery fee to me as you said ASAP.
You are also advised to forward the courier service charge below as I will visit the courier office by tomorrow and dispatched the certified International Bank Draft to your address and give you the tracking number that you will use to track it from your computer and know when it will be delivered to your doorstep.
The courier service charge of $150.00
You should send it via Money Gram OR Western Union Money Transfer with below name and send the MTCN# together with sending name's with the text question and answer, so that I will pick it up by tomorrow and go direct to the courier company for the postage.
Receiver's name: Francis Chibuzor
Country: Nigeria
City: Lagos
Text question: How Long
Answer: Today
Amount: $150
MTCN# NO.............
I will be looking forward to have the above information's by tomorrow.
Have a lovely day.
Yours Sister,
Ms. Mary Jackson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-02 18:12:40 |
Scammer
Information | Name:
Mary Jackson | Email Address:
| Scam Website:
| Fax:
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Attention: ,
Thanks I appreciate your quick response to the directive from my boss Hon. George Mark to pay you the sum $500,000.00 as compensation towards your past efforts in receiving the overdue fund which you were unable to conclude before he found an investor from Australia that assisted him the payment of some fees before the total fund was transferred to his investors bank account. And he gave me the instruction to release the sum of $500,000.00 certified bank draft to you as soon as I hear from you which you have complied and hope that in less than 3 banking days that you will have the fund and do inform him as soon as you receive it because he will like to be sure that you receive the fund.
Well am Ms. Mary Jackson from a family of 4 am first daughter. note that your bank draft is not in my office right now I took it to Security Company because after my boss Hon. George Mark travel, 3 armed robbers popped in and attacked our office this afternoon. they took the money my boss kept for the delivery fee of your bank draft and my watch and phone, and knocked my face with the handle of the gun which wounded me as my glasses went into pieces. They emptied our pockets including My Boss file,
So you are required to come down with any FORM OF IDENTIFICATION (i.e International Passport, ID Card or Driver's License) Please send to me your flight schedule for this visit to enable me make adequate arrangement towards picking you up at the airport.
In the alternative whereby you cannot come down to our office within the above stipulated time due to any cognizance reason, I can arrange and send your certified bank draft to your delivery address while you bear the cost of sending such classified documents to you through Courier which the cost is $150. Be well informed that such delivery will be comprehensively insured so all risk of lost is beard by the Authority of the Courier Service.
Again, am very convinced that you are the beneficiary of the $500,000.00 certified bank draft, so what you should do now is to reconfirm your below delivery information’s to avoid delivery to wrong person.
Your Full Name:
Your delivery Address:
Please I want you to know that I have taken the bank draft to the Security company for the Security reason and again in attachment is my photograph and the International Passport ID of he Courier Agent that will carry out the delivery of your bank draft ok.
Have a lovely day.
Yours Sister,
Ms. Mary Jackson
Scam Email
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