Scam Tip Report #90917 - PLEASE I NEED YOUR HELP
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-29 18:19:06
Nigerian/419 Scam
|  +2 PLEASE I NEED YOUR HELP My Beloved Brother Mr.
I am Mrs. Ewvy Sarah, I am ill and might not survive according to my doctor as a result of cancer.I want to make some donation to you to enable you help the less privileged ones in your country.
Regards
Mrs, Ewvy Sarah. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-29 18:30:27 |
|
Attn:.
Thank you so much for your email and contacting us at this
time,because the health of your sister is giving us a big concern as
anything may happen to her and without having her next of kin it will
be so difficult for us to handle this fund and we will not know
who to have paid this fund to,because of her critical condition.
However now that we have receive this email from you as her only
associate or next of kin,we will immediately forward your email to our
legal department for claims,so they can sign and go to the judiciary
and obtain an immediate release order and approval document that we
empower us to immediately wire the said fund to you without any delay
after due process is done.this is because every legality must be in
place to enable us effect the transfer of the fund to you.
However kindly sign with us the payment application form,to enable us
commence the payment of your fund to avoid third party claims.
Also send us your identification cards.
Regards
David Li(CEO)
Bank Of East Asia London United Kingdom
Call now for more information:operator will answer you.
Tell:+447840500691
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-29 18:23:50 |
|
My Dear Beloved Brother
How are you and hope all is well? i want you to know that am right here lying on the sick bed at the hospital waiting for the lord's call but i really want this mission to be well accomplished by the God sent Angel who will be doing this on my behalf which is you so,this are the information’s you need to forward to the bank because when the fund was deposited they gave me this secret information’s should in case I want to withdraw it for security purpose for them to identify my Fund.
The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence because I have gotten you as my next of kin to do this faithful work for God and subsequently to Human.
Depositors Name:Mrs, Ewvy Sarah
Batch no: 66840090040
Tag No:BEA/042R/022/04L
Amount deposited : 5,000,000 USD
Year Deposited: June 24th 2004
Secret Question: Who is Depositor
Answer:Mrs, Ewvy Sarah
Security Code: 90600040020
The above are the information’s you need to forward to the Bank in and send them your full name address and contact phone numbers so that when they approve you to receive the fund they will get in touch with you .So contact with their information’s below.
Director Of Payment:David Li,
Email:infobea.hk@gmail.com
Email: bea.uklimited@qq.com
Lastly make sure the security details is been attached when contacting the Bank for you to be recognized as my newly elected next of kin in claiming my fund for the said purpose. more so,my fund is a legit fund which hold nothing against the law and am putting you in position of claiming my fund due to the reason that i have limited time to live on this earth and i will prefer my money been used for the will of God...keep me updated as soon as they transfer the fund to you.
And don't get carried away by this amount,its just money,its not half as good as a good name.
You are always in my thoughts and prayers.
God bless you
Mrs, Ewvy Sarah
Scam Email
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