Scam Tip Report #91299 - PLEASE CAN I TRUST YOU ON THIS ?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-18 14:57:04
Nigerian/419 Scam
|  +4 PLEASE CAN I TRUST YOU ON THIS ? SPF: SOFTFAIL with IP 2401:2500:102:2214:133:242:208:190
DMARC: 'FAIL'
Following the Decision of the Trustees of the Federal Reserve Bank to ReleaseLong Abandoned funds
to a Subsidiary Bank, My Name Is David Kent, I work in a Bank in New York,The name will be disclose
to you In my subsequent mail Upon your Positive response, Please Can you urgently stand as Beneficiary
To an abandoned $6.5 Million Usd Which Is about to be declared as " UNCLAIMED ASSETS FUND " ???
You Must Appreciate That I Am Constrained From Providing You With More Detailed Information
At This Point.
Please Respond To This Mail As Soon As Possible To Afford Me The Opportunity Divulge Further.
Thank You for Accommodating My Enquiry. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-18 20:10:53 |
|
DKIM: 'FAIL' with domain contactfareeds.ne
41.190.2.160 Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn:
I am glad to inform you that the application has been stored into our oracle database, therefore, your money would be released to you very soon.
However, in accordance to the official directives, you are hereby required to fill the attached form and get back to me. Carefully read and fill the form and return back to me with the Death Certificate of your late relative.
Thanks and God bless.
Regards,
Kevin S Fareed.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-18 20:02:31 |
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My dear ,
Thank you so much for your response and info sent.
I have filed an application of claim to the firm already and copied you the email sent to them. I hope they reply soon so we can finally progress.
However, I want you to know that this is very legal 100% and there is no risk involved, the only thing is we need to keep it top secret as I have told you over the phone till we are able to get the money from the bank and do the sharing.
Now, you also need to send them an email stating that you are the rightful beneficiary of the money belonging to late Daniel Edward Duvall of Florida USA, and you are willing to receive your money without delay.
Contact person is Kelvin Fareed
Email: k.fareed@contactfareeds.net
Contact him right now and tell him I gave you his contact and you want your money transferred to your account.
I await your response.
Regards,
Mr. David Kent
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-18 20:00:30 |
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My dear ,
I think we should go ahead with the procedures because of time. As time goes on we will talk better on phone.
I would have loved us to discuss the sharing ratio over the phone but I think we should discuss on email because of time so that we can proceed. The total sum of the money is $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) and I am proposing that we share 50/50. As the business initiator, I am supposed to get 60% while you get 40% as my partner but due to my kindness and I have perceived you as a good man, I am willing to share it equally with you because without you I may not be able to achieve the completion of the business.
However, the private financial firm where the money is laying is also here in the United States and the money will be realeased to you as the next of kin. I shall resign from my banking job to travel down to your state to get my share of the money and probably invest the money there with your help or relocate to any other ountry of my choice but the decision is not concluded yet till we succeed in this venture.
I see this as a lifetime opportunity for me especially to be able to acheieve my dream life because this money is going to go a long way for me and my family.
Now here is a short intro about me: My name is David Kent, an American, 53yr old, widower and I have 2 children. I have been an investment banker all my life and I am happy to end my career flamboyantly.
Back to other details on the business, as I have stated in my previous email, I have made an agglomeration of all necessary things I could think of for now, I mean all the thing I think the firm would require of you which includes, the death certificate of my late client, deposit certificate of the said money and few others which have cost me so much money already.
I am not sure if they would need any other documents aside the ones I already acquired until you contact them for claim, so if there is any other, we shall work and cooperate on how to get it across to them.
However, the first step for us to take now is for me to file an application of claim in your name as the next of kin to the inheritance. So I will need your full cooperation as we kick start this business venture.
Below are the info required to file the application.
Your full name
Address
Occupation
Age
Marital Status
Get back to me with these details so that I can file the application on Monday for them to start the release procedure. I will give you the contact of the firm to contact them as soon as the application is filed with your required info.
I am anxiously looking forward to receiving your email so that this can kick start on Monday already.
Regards,
Mr. David Kent.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-18 19:57:13 |
|
Dear Friend ,
I am vehemently excited to have received your mail stating your obvious interest in my business proposal.
I am writing you this mail to acknowledge your response to my business proposal.It was borne out of urgency because as I have stated in my previous mail, I need to present the next of kin to the private financial firm, where the said money is, so as to claim the money since my late client didn't leave any next of kin to his inheritance before his demise.
Sequel to your last sentence in your reply to me, this business is very confidential and I advice we keep this to our self until we fully succeed of claiming the funds of my late client .
My good friend, before we proceed further or before I elaborate more about the procedures to lay this claim, I will like to talk to you on phone so that we can have a phone conversation, and I can be able to give you some vital details about this over the phone and then we can proceed there forth.
Also, I want you to know that this business is 100% risk free as I have made arrangement of all necessary things to be done, and I will provide you all the documents you will need to present to the financial firm including the death certificate of my client. So, we are 100% at a comfort zone.
Just make sure you keep this top clandestine till we receive the money.
I am looking forward to your response along with your phone number so that we can discuss the sharing ratio and other vital details.
Have a wonderful day my good friend.
Regards,
Mr. David Kent.
Scam Email
