Scam Tip Report #92112 - Business Innovation
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Fort Lauderdale, FL, United States
2018-07-29 20:50:28
Nigerian/419 Scam
|  +3 Business Innovation 172.25.15.2 IANA RESERVED ROUTING
SPF: IP 2801:0:140:9:0:0:0:a ROUTING
169.159.88.229 Scammer IP Block NIGERIA
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I am glad to invite you to partake in a task that will be helpful to us.
Thanks
Allyson |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-30 00:53:13 |
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Dear ,
I want to sincerely thank you once again for your intention to proceed and carry out this transaction with me, please, I assure you that I will be honest and sincere to you as we go further and I want same from you as I do not want you to betray me. If at anytime you do not understand any aspect of the process, please feel free to ask me and I will explain to you.
I will use my position to influence, guide and ensure that we claim this life insurance without any stress, I will guarantees the successful execution of this transaction. I am certain that we can conclude this transaction soonest, as soon as I am in receipt of the requested information below: which will enable the lawyer to prepare the life insurance claim document.
Full Names:
Residential address:
Profession/Occupation:
Next of kin:
Your confidential Telephone number (not voice-mail or answering machine):
Nationality:
Alongside, with a scanned copy of your proof of Identification, this could either be a Drivers licence or an International passport, and a proof of address in your name which can be any recent bill payment in your names.
I have also attached my passport, working ID and drivers license to enable you know who you are dealing with and if you wish to know more details about me, please ask and I will gladly respond.
Thanks
Allyson Carlile
Scam Email
| Falcons-fan (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-30 00:42:07 |
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Dear ,
I would like to say a thank you very much for your prompt response and readiness to be part of this project, I am so delighted with this great support that you have decided to put into this venture, to make it a success. With utmost honesty I guarantee you that this project is 100% legitimate and risk free, with the way and manner that I have proposed to execute this project, hence you will not be involved or faced with any form of risk or danger now that you have decided to be in alliance to work with me, to securing this noble and fortunate funds. With my wealth of experience as a professional investment banker here in Australia, it is my core responsibility to execute and oversee this project in a discreet and diligent manner. Hence adherence to my instructions and guide should be a feudatory obligation; at all times during the course of executing this project, in order to gain and achieve our common goal’s efficiently without any itch or human errors. Please you should be rest assured that the legal fundamentals, to secure and earn this project a sure credit to pass through all International Banking Laws, will be taking care of by me.
I have agreed to bestow this fortunate project in your care, considering the fact that you share the same last name with the Late Mr. Brown Patterson, who passed on, without appointing a next of kin to his life insurance. All things be equal according to plans, the execution of this project should be done and dusted within 10-14 working days. To achieve this time period as envisaged, your undiluted religious zeal and trust is what I need you to put into practice. It is very obvious that we have not seen or met with each other before now, but I strongly believe that we can contribute the required assurance and trust needed to execute and achieve our goals through this fortunate project.
I am attaching my pictures and that of my family to this email, this is to enable you known me, please understand that we need to build trust among ourselves before proceeding further, I want you to be free in asking what ever questions that you think will enable you to have a relax and peaceful transaction with me before we will proceed.
I wait your response.
Thanks
Allyson Carlile
Scam Email
| Falcons-fan (Fort Lauderdale, FL, United States) Added the following extra information on :2018-07-29 23:48:38 |
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Dear Mr Xiu ,
Thank you very much for responding to my e-mail. As a team member with the MetLife in Australia, I am writing to ask for your help on being a legatee to one of our late insured account.
I am currently working in the Australia Office. Please, sincerely let me know your reason for wanting to be part of this project with me, if you decide to proceed, I want both of us to be comfortable doing this together, so could you also let me know, what is it that you expect of me.
Mr. Brown, before his death, have a life insurance portfolio which pay out on his death was worth 9.67M Dollars. As at when he took the life insurance, he was not married and he later got married and the spouse who was the next of kin, precede his dead. The life insurance portfolio does not have any existing heir at the moment. Our company has made frantic effort to established contact with the family; all effort has been abortive as the insured and the spouse do not have any offspring.
I am contacting you because you bear the same last name as our late insured. This is to avoid the confiscation of the said funds by the authorities, since the law stipulates that such funds after five years will be confiscated by the Australian government. Is it possible for you to accept this offer?
My suggestion is that, I want you to stand as the beneficiary since you have the same last name and we have been unable to locate any heir or members of the deceased’s family, having exonerated the time frame. I know you are not related but after countless efforts to locate direct relative to the late client, and failure to meet up with this deadline means the insurance will be liquidated to the Bureau as unclaimed fund.
I am willing to offer you 45% of the total sum, and we will use 5% for charity, while I will be remitted 50%. I will employ the services of a legal practitioner who will perfect all the necessary probate document, while I use my influence in my company to ensure that the funds is approved for us, that will then place your name as the heir to the late insured, having satisfied all the relevant legal documentations that will assist to facilitate the release of the fund to you without any breach of Australian or international laws.
If you agree to proceed, let me know and I will give you further details about myself and the process to claim the life insurance.
Thanks
Allyson Carlile
Scam Email
