Scam Tip Report #90961 - TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENT
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-31 04:18:28
Nigerian/419 Scam
|  +3 TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENT Dearest,
How are you today? This is Mrs. Ann-kio Briggs foundation. I am in a desperate need to transfer the sum of $25.6M US from a controversial fund in my bank account to your personal account as a matter of urgency. This urgency is because the government has instituted an inquiry to look into certain accounts like this very one and so I will like you to secure the fund for me. I repeat that this is very urgent. I have just been placed under house arrest over this fund in my possession. $25.6M US in one of my personal accounts.
My dear, I assure you that it is risk free on your part. All I require from you is confidence and transparency since I hardly know you. Note that once you help me secure the fund, I am going to give you a good percentage of the total money, say 25 – 30%. You don’t have anything to lose or fear about the transaction. If you frankly help me transfer this money, you will benefit and I will be very grateful to you.
Please, get back to me immediately indicating your interest and I will give you the details of the account and my plans toward getting the money to you and the percentage that goes to you. Please, treat this as urgent and confidential. You can also reach me through this email: barrgabbriggs@yahoo.com or barrgabbriggs@gmail.com to let me know right away if you can help me.
Thanks for your understanding and God bless you.
Sincerely yours,
A. Briggs |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-05 03:00:44 |
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ANYIAM OSIGWE & ASSOCIATES
9a, Raymond Njoku Street, Southwest Ikoyi, Lagos State Nigeria
E-mail: info@anyiamosigwe.com / lawrencenda15@gmail.com
Telephone: 234-8052805404 / Fax: 234-1-2695380
http://www.anyiam-osigwe.com
Anyiam Osigwe - A Resource Development Consortium
Your Ref: N.D.A/stonecz4/15s
Our Ref: N.D.A15s
Dear ,
This is to acknowledge the receipt of you identification paper and all the information therein. We indulge your permission to use the information to procure the necessary papers (all in your name as the bona fide beneficiary of the fund) to facilitate the transfer.
Please, Mr. Mononzo, once more acknowledge that
a) all the information as are contained in the document you forwarded us are authentic
b) the fund to be transferred into your account is $25.6M (TWENTY-FIVE U.S. DOLLARS)
c) on completion of the transfer, you are entitled to 25% (twenty-five percent) of the total transferred fund after service cost
d) you are also required to forward us with a proof of at least one financial transaction you have had with the foundation, which must not be less than $1,000 (one thousand Dollars).
e) you should also forward us with your bank / account number
Should you require any assistance or have any question, please don’t hesitate to write or call this office. In addition, send your phone number to enable quick communication with us.
THANKS FOR YOUR UNDERSTANDING
Lawrence Mann.
(for Anyiam Osigwe Chambers)
You can call me right away let’s discuss one on one.
Tel: 234-8052805404 / 9095490022 Email: lawrencenda15@gmail.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-05 02:55:11 |
|
ANYIAM OSIGWE & ASSOCIATES
9a, Raymond Njoku Street, Southwest Ikoyi, Lagos State Nigeria
E-mail: info@anyiamosigwe.com / lawrencenda15@gmail.com
Telephone: 234-8052805404 / Fax: 234-1-2695380
http://www.anyiam-osigwe.com
Anyiam Osigwe - A Resource Development Consortium
Your Ref: N.D.A/stonecz4/15s
Our Ref: N.D.A15s
Sir / Madam,
I am Mr. Lawrence Mann, representing the Ann-kio Briggs Foundation N.D.A/stonecz4. I have been directed to contact you with regard to the transfer of a tacit amount of money into your designated bank account.
Consequently, I have the charge to procure / acquire relevant legal papers here on your behalf to validate the transfer. You are therefore to forward me with the following information of you:
FULL NAME …………………………………….
ADDRESS……………………………………….
PHONE NUMBERS……………………………..
AGE / SEX………………………………………..
OCCUPATION………………………………….
A PASSPORT PHOTOGRAPH…………………………………
IDENTIFICATION PAPER / CARD OF ANY SORT………….
The above information of you are required within 48 hours an appropriate quarters have been notified and are expecting our prompt action. Note that the percent due to you as well as other terms will be ascertained once these information are certified.
THANKS FOR YOUR UNDERSTANDING
Lawrence Mann.
(for Anyiam Osigwe Chambers)
Tel: 234-8052805404 Email: lawrencenda15@gmail.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-31 04:22:39 |
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Thanks a lot for your response and interest in helping me out. I am an activist, a Briton, and deeply involved in politics here. You can look me up on Google (http://www.anyiam-osigwe.com). My activities and businesses have made me a great fortune and the government in their anti corruption drive are unjustifiably confiscating and freezing my bank accounts. This fund is from an account that belongs to one of my foundations. I don’t want them to have a hand in it. Now my movement is restricted and I have been monitored to the extent that I have lost my privacy. I have instructed one of my men to make contact with you as a matter of urgency. This is his email address and phone number:
lawrencenda15@gmail.com / +234 9095490022
Please contact him immediately. You can trust him to give you more details and also handle the transaction on my behalf.
Thanks and God bless you.
Mrs. Briggs
Scam Email
