Scam Tip Report #92642 - GET BACK TO ME
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-05 14:47:57
Nigerian/419 Scam
|  +2 GET BACK TO ME Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report and then
2. a complaint on www.ic3.gov and include the police report case number
Please see the scam below...
X-Originating-IP: [197.211.63.175] Scammer IP Block NIGERIA ISP: Globacom Limited
Dear Partner,
Good day to you sir. Firstly, I have to apologize for sending this sensitive information to you via e-mail, instead of the formal postage which should have been more appropriate. However, this is due to the urgency and importance of the information. Accordingly, I have to inform you that this project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
MY NAME IS BARR.JOHNMARK OBI I WORK WITH THE BANKERS BANK PLC AS A GROUP HEAD TREASURY DEPARTMENT I wish to introduce you to a business proposal that will be of immense benefit to you and me worth of ($15.5m) Please get back to me for more details,with your complete data if interested,
Best Regards,
BARR.JOHNMARK |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-06 02:19:23 |
|
please contact the Bank through this Email Address : ( Accesss.asss@accountant.com)
THE HEAD OF ACCOUNT & ADMINISTRATIVE DEPT.
ACCESS BANK OF NIG.PLC.
E-mail: Accesss.asss@accountant.com
LETTER OF CLAIM
TO WHOM IT MAY CONCERN
RE:ENGR.JOHNSON K SMITH (US$15,500,000:00) WITH ACCOUNT NO:5114041111
I AM , A RELATIVE TO LATE ENGINEER JOHNSON K SMITH, MEANWHILE,I AM WRITING THIS LETTER IN RESPECT OF MY LATE RELATIVE'S ENGINEER JOHNSON K SMITH,WHO DIED IN 2015,HE DEPOSITED THE FUNDS TO YOUR BANK,ACCESS BANK OF NIGERIA. I AM SORRY FOR NOT BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATIVE'S FUND AND ESTATE AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE,I HAVE BEEN AWAY FROM MY COUNTRY ALL THIS WHILE TO HOLLAND ON A VERY SERIOUS PRIVATE BUSINESS OF WHICH I JUST CAME BACK,AND I'M NOW SET TO CLAIM MY INHERITANCE US$15,500,000:00 WHICH HAS BEEN IN ACCESS BANK OF NIGERIA BEFORE MY RELATIVE'S UNTIMELY DEATH.
I WOULD BE VERY GLAD IF MY INHERITANCE ISSUE IS LOOKED INTO AND THE FUND PAID INTO MY BANK ACCOUNT WHICH THE PARTICULARS ARE STATED BELOW:
BENEFICIARY'S NAME:...................................................
BENEFICIARY ADDRESS:.........................................................
BENEFICIARY DIRECT PHONE#:...................................................
OCCUPATION: .................................................................
SEX: ........................................................................
NATIONALITY: ................................................................
NAME OF BANK:................................................................
BANK ADDRESS:................................................................
ACCOUNT NUMBER:..............................................................
ROUTING NUMBER: .............................................................
FURTHERMORE, IF YOU HAVE ANY QUESTION OR WOULD WISH TO CONTACT ME ON THIS MATTER PLEASE FEEL FREE TO DO SO BY CONTACTING ME ON THE ABOVE EMAIL ADDRESS.
I AM LOOKING FORWARD TO YOUR EVER ANTICIPATED CO-OPERATION.
THANKS AND GOD BLESS YOU.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-06 00:32:58 |
|
Hello Again,
STRICTLY CONFIDENTIAL.
Thanks for acknowledging my business request and your Interest in this Mutual benefits.First, I would like to give you more information about myself. My full names are Barrister JOHNMARK OBI (ESQ)Born on the 14th of February 1955. I am a legal practitioner, married with 2 children.My Office Address is No: 4 Johnson avenue, 8th Floor, Victoria Island, Lagos Nigeria.My Direct number is +234 8097685608
We shall have Honesty and Trust as the first consideration in what ever shall go on between us.I shall need a total Assurance that you will not by any means Sit or Divert the Money as soon as it is confirmed in your custody,without releasing my share to me.Please take your time to study this letter carefully and ask me any questions base on this claim.
In view of this,I need your assistance to Receive this Money(US$15.5) on my Behalf as a Next Of Kin to my late client.Note,there will be No Risk or Trace in Feature against You or Me because i cannot Risky my Life and my personality to a business that am not sure,Besides,every Documents regards to this Claim,has to be Legal for easy Claim.
I want to present you as the Next of Kin,due to the fact that i cannot locate any of the Family.The reason i decide to contact you because you bear the Same last Name With My late Client and is from Your Country,which would be easy for you to Claim the Fund.
Meanwhile,before i can proceed further to process Legal Documents to Present You as the Next Of Kin to the deceased,I will like You to send me the following information:Your Full Name,Address,Home phone and private phone Identification ID CARD Passport .And assurance that you will not divert the fund for your personal use.These information will enable me present you to the Bank, as the Next of Kin Of my late client for the Claim of this Fund.For further information you call me on my direct phone +234 8097685608
This transaction is total Risk Free,as long as absolute confidential is maintained,for this purpose you are advice to keep it Secret.Thanks for your anticipated co-operation,as i await your urgent Information,to enable me proceed.
Yours sincerely,
Barr.JOHNMARK (ESQ)
For: Principal Attorney.
Scam Email
