Scam Tip Report #90927 - GET BACK TO ME
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-30 16:52:11
Nigerian/419 Scam
|  +4 GET BACK TO ME Dear Friend,
How are you doing today with your beautiful family? hope fine.
Lets get our project of 23Million USD so that the both of us can be rich in a life time, I want you to get back to me reply so that we can move forward,
Regard,
Cheong. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-31 16:42:39 |
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Dear Brother, You are indeed my beloved Brother,I never knew one can still find people like your person,you have pleased my heart and earned my respect and i am assuring you that you shall be rewarded according to your good work. My Brother, I want you to be always happy as we have been blessed this year and we are going to have a wonderful celebration. I know you are capable and that is why I have worked with you and we will be brothers always.From my first mail i made it clear that 50% of the entire sum($23,995,720.00)is your rightful share by virtue of your assistance to this deal, which is you are receive over $USD12Million American Dollars, the balance 50% is mine.
You earned my respect from the day i conacted you and i know you will live up to it.i am certain you will have the course to say thank you to me and have us both shake hands and hug as real brother for a success of this transfer,have a cup of coffee as well. though i had plans returning to the US,after my resignation,but i don't see any need working for the bank longer than this after than this,
There are other business related venture that i expect that we both go into,at large i intend to invest majority,approximately 90% of my share of this funds in some real estate business in your country ,how about that?I haven't really been there before i only get to see your country on TV,and get to know what is happening over there during stock market news.I think your country will be a major advantage on my investment.I have been in the banking sector for many years now and i am using this opportunity to diversify my interest,by investing on this frontier.Though i would not be travelling with my entire family to your country as a start,as i will be coming alone.I havent told my wife about this yet,i want a successful transfer from here to your new account before i will travel over;thereafter i will tell her the goodnews,i also advice strongly that you share the same fate,keep every details to yourself alone. and do not let your wife get access to your email box , or you better send me your personal private email so that i can contact you from there, I have inside knowledge about my bank,and i can only promise you that this transfer will be a success,I am in receipt of your mail and your Passport .I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation,please do not let me down.
I have sent your details to my attorney who will today put together the perfected paper work to be sent to the bank for the release of the funds,this should take not longer than a day or two.In this light,I have sent you the details of the bank so you can contact them and make enquiries on offshore/on-line account opening.
I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved streight into your account and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house.(same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us.
Please find below the banks contact Details
Please find below the banks contact Details
ActivoBank S.A
ANGEL SERRADILLA 10 LOCAL 5,
21007 HUELVA, SPAIN
https://www.activobank.es
Email; int.customerservice@activobankmail.com
Tel. number: +34-959-873-389
Fax number: +34-959-870-661
I will await an update. Please do make contact with the bank with an E-mail so that the account opening can be fast, I had to remain awake to get the notification about this contact details, you know the time difference.To activate such Online/Offshore account is very easy because everything is done online. Just send the bank an email now and ask them on the requirement of activating an Online/Offshore account. Please be fast with this because i know that by today it will be approved. You already know that i am the bank manager and every thing has been pre-planned .This is why you need to get the account activated ASAP. Please send an email to the bank now.
I call you brother so that we both understand that our trust in each other is that of blood brothers. God Bless you for your positive resolve to affect our lives.
Your Brother,
Cheong.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-31 16:38:49 |
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Dear ,
Thank you very much for your response, and your interest in this transaction, Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also you will help me in investing my money in your country, I am quite certain about that.You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking, you have my word.Having resolved to entrust this transaction into your hands, I want to remind you that,it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank,it will be issued in your name, this will make you the bonafide owner of the funds.
After this,the money will be banked online for both of us,We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. Before I commence,I will need you to send me a copy of any form your identification (Driver's licence,Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work.I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I will also send you my Work Identification and my family picture upon receipt of your identification.
I will send the name and contact details of the bank and their website to you so that you can commence communication with them. Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Regards,
Your brother,
Cheong.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-30 17:16:05 |
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Dear ,
How are you doing today with your beautiful family? hope fine.Let me start by introducing myself. I am MR. CHEONG ISIO, Managing Director and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG. attached in Private Banking services I have a Secured business suggestion of $23,995,720.00 for you. Before the U.S and Iraqi war our client Mr.Fayez who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit for 24 calendar months(2Years), with a value of twenty-three million nine hundred ninety-five thousand seven hundred twenty dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him.
We later find out that Mr.Fayez along with his wife and only daughter had been killed during the war in a bomb blast that hit His Residence. After further investigation it was also discovered that Mr.Fayez did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty-three million nine hundred and ninty-fiveThousand, seven hundred and twnety United State dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration 3 years and six month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Fayez so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr.Fayez,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you, Should you be interested please send me information,s below,
1,Full names,
2,Private phone number,
3,Current residential address.
And finally after that I shall provide you with more details of this operation. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction,I shall be waiting for your response and assurance.Your earliest response to this letter will be appreciated.
Kind Regards,
Cheong.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-30 17:03:20 |
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Dear Mr Xiu,
How are you doing today?
Thank you very much for your response, 50% of the entire sum($23,995,720.00)is your rightful share by virtue of your assistance to this deal, which is you are receive over $USD12Million American Dollars,the balance 50% is mine owing to the necessary cost i have incurred in the process of getting this transaction on course.
Considering the money involved,it is necesary for me to be sure of the person to whom I will be entrusting this transaction,my trust is not given out lightly, What I expect from you is trust and commitment, I want this large sum
of money transfered with your assistance.
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, hence I shall be waiting your response and assurance.
Sincerely,
Cheong.
Scam Email
