Scam Tip Report #93046 - The Funds $31.2m dollars
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-10-02 17:09:01 Nigerian/419 Scam
| +2 The Funds $31.2m dollars X-Originating-IP: [105.112.96.201] Known Scammer NIGERIA ISP: Airtel Networks Limited
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently,this money is still with the Bank,
I am in a hospital in Philippines receiving treatment and my doctor has
confirmed to me that i have just few days to live on earth due to my esophageal cancer.Please i am choosing you to receive this money on my behalf,and use it to help the less privilege. Contact me on my private
Email: mrs.daniellakyle12@gmail.com
Your Sister in Christ,
Mrs. Daniella Kyle
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-03 16:36:24 |
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SPF: FAIL with IP 77.238.176.163
Kian Chambers & Associates
Office: 45 Berkeley Square
London W1J 5AP
Mobile: (44) 703 1999 022
E-mail: kianchambersuk@consultant.com
Attn:
Dear sir.
I am in receipt of your mail and I have also been instructed by my client Mrs. Daniella Kyle to assist you in claiming her family fund of £5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) which is presently deposited with Barclay,s Bank PLC,UK. The details of the legalization are listed as follow :
(1) Firstly, I shall proceed to Her Majesty Crown Court Of UK to prepare an authorization letter which will identify you as the next of kin to Mrs. Daniella Kyle with some important documents to back you up.. The necessary documents and their prices are listed as below:
(A) Authorization Letter/Change Of Ownership………….£50
(B) Power Of Attorney……………£60
(C) Deed Of Agreement……………£50
(D) Certificate Of Ownership……………£50
(E) Fund Deposit Slip……£50
(F) Fund Release Order..........£150
(G) Anti Terrorist Certificate……….£100
Total: £510.00 GBP which is equivalent to: $660.00 USD
(2) Your full personal information is also required as below which will be needed at the court.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.
(3) These documents will take (3) working days to be perfected as I had to visit various department at the court house for proper approval. I can accept 70% for a part payment of my legal charges and you must pay me the balance immediately the completion of your documentations.
(4) Your payment can be sent through Money gram to my secretary on the below name and address:
Name: Adefemi Festus Fabamise
Address: 45 Berkeley Square
London W1J 5AP
I look forward for your personal information and payment confirmation slip so that I can proceed on the legalization process.
Yours Faithfully
Michael Kian (ESQ)
B.A , L.L.B , M.A, N.A.A
Certified Human Resources Professional
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-03 01:20:23 |
|
Dear
May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you like Paul, heal you like Naaman, answer you like Elijah, anoint you like David, and keep you safe like Shadrach, Meshach and Abednego. This is my prayer for you.
I am so glad to observe your mutual interest in this transaction and I want you to take note that I want this fund to be donated to churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. I am ready to give you 30% for consultancy fee and this fund is presently deposited with Barclay's Bank PLC,UK.
My doctor had just warned me again to stay away from any kind of communication because of my present condition, So I am connecting you with my late husband attorney in UK who will assist you for the legalization and claiming of the fund. You can contact:
Kian Chambers & Associates
(Certified Human Resources Professional)
Office: 45 Berkeley Square
London W1J 5AP
Contact person: Michael Kian (ESQ)
(B.A , L.L.B , M.A, N.A.A)
Mobile: (44) 703 1999 022
E-mail: kianchambersuk@consultant.com
Please, I want you to get in touch with the attorney
immediately you receive my mail and follow all instructions given by
Mr. Kian because he his honest, hard working and full of credibility
to service. I hope I can still be alive to witness the successful of
the transfer. Attached below is my passport, national id, death
certificate & Fund Deposit Slip for my identification.
MY CONDITIONS!!! I want you to maintain the absolute secrecy &
confidential that is required in this transaction for security reason.
this transaction must be kept as secret forever and you must never
involve any other person. I must also make my point clear to you at
this stage that some charges/fee will be required in this process and
I will be needing your financial support for now because there is
nothing I can do about it because of my condition.
Yours in Christ,
Mrs. Daniella Kyle
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email