Scam Tip Report #93246 - proceeds of this account valued at $15million
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-15 19:41:56
Nigerian/419 Scam
|  +4 proceeds of this account valued at $15million This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas2013@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
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(s) 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 :2018-11-27 17:11:50 |
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SPF: SOFTFAIL with IP 208.113.157.50
X-Sender-IP: 197.211.61.93 Known Scammer NIGERIA ISP: Globacom Limited
Head Office:Wema Bank Towers
54 Marina Road
Lagos.
Attention: .
Dear Sir,
RE: TRANSFER OF ESTATE OF LATE ENGR. RONALD BLACKINSON JOHNSON VALUED AT FIFTEEN MILLION UNITED STATES DOLLARS (US$15,000,000.00) ONLY.
This is to inform you that we received your application from the Federal High Court of Nigeria with the Letter of Administration copied this bank, for the transfer of the above sum to your bank account as the beneficiary and the next of kin to late Engr. Ronald Blackinson Johnson We wish to assure you that urgent attention is being given to it.
We wish to inform you that the Estate belonging to the Engr. Ronald Blackinson Johnson in excess of US$15,000,000.00 mostly in unpaid contracts executed by him for the Government and domiciled to the Wema Bank Plc, is still intact and ready to be credited to your account as soon as you provide this Bank with the following vital information:.
1. THE DEATH CERTIFICATE OF LATE ENGR. RONALD BLACKINSON JOHNSON
2. THE THREE (3) YEARS TAX CLEARANCE OF THE LATE ENGR. RONALD BLACKINSON
JOHNSON PRECEDING HIS DEATH.
3. A CERTIFICATE AFFIDAVIT OF CLAIM FROM A FEDERAL HIGH COURT IN NIGERIA.
4. A CLEAR COPY OF YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT.
5. YOUR BANK DETAILS WHERE YOU WISH THE FUNDS BE PAID INTO
The above Four (5) mentioned Documents/ Information should be sent to this bank within seven (7) official bank working Days as to enable the documentation of the transfer into your submitted account. Wema Bank Plc has applied to the Federal Ministry of Finance for Foreign Exchange Allocation approval covering the above sum. A copy will be made available to you as soon as we receive it, also be informed that the fund can only be transferred based on the receipt of the required documents.
Please endeavor to acknowledge receipt of this email with a return email or telephone call to Mr. Ademola Adebise, Director, Foreign Payment Department, on Telephone Numbers: +234 810 586 6851.
Congratulations!
Looking forward to hearing from you
Yours faithfully,
Mrs. Comfort Okiki
International Remittance Dept.
Wema Bank Plc
**********************
** LEGAL DISCLAIMER **
**********************
This E-mail message and any attachments may contain legally privileged, confidential or proprietary information. If you are not the intended recipient(s), or the employee or agent responsible for delivery of this message to the intended recipient(s), you are hereby notified that any dissemination, distribution or copying of this E-mail message is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete this E-mail message from your computer
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(s) 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,Canada, 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 :2018-11-27 17:03:23 |
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Dear ,
Here are the Bank Emails: < info.wema.bnk@consultant.com > OR < wemabankremiittance_z2@yahoo.com > AND < wemabankplc@webmail.cd >
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-27 17:00:48 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear ,
I write to inform you that I have submitted application in your name to the Wema Bank Plc today, 26th of November 2018. I submitted your email address to the Bank as well. The Wema Bank Plc will contact you anytime as an acknowledgment of the application submitted in your name.
As soon as you are contacted by the Wema Bank Plc, please inform me so that I can advice you on what to say to the Wema Bank Plc to avoid mistake. I want to reassure you that all is well and that the transaction will come to an end shortly. I also implore you to give good attention to this transaction so that we can achieve this goal very fast.
My word is my bond, I promise you 100%
Thanks and remain blessed.
Barrister Evans Thomas.
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(s) 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 :2018-11-27 16:54:26 |
|
Dear ,
Thanks for your response , I am very happy that you responded urgently and your willingness is noted, thank you and remain blessed. Be informed that the proposal is not a hoax, it is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable us actualize it soon. The transaction is never kidding or pranks, it is very real and legal. The name of the bank where the fund is located is, WEMA BANK PLC. Lets proceed if you are serious.
The deceased is a foreigner and was my client, but unfortunately the man and the entire family lost their life's in an Auto Mobile Car Accident, left with no body to claim his balance of $15m and some fraction left in the bank before the death. As the attorney to the deceased when he was alive, I was mandated by the bank to further more and look for the relative of late Engr Ronald Johnson, (Deceased) but after my several attempts to locate any of the relation which failed, I decided to contact you as a foreigner to stand as the Next Of Kin to Late Engr Ronald Johnson so that the $15M will be remitted into your account as the rightful beneficiary, at the end, both of us will share the funds as stated in my first email to you. Before contacting you I made sure the funds existed. The transaction is very legal as we are going to get all approvals relating to international money transfer from the authorities concerned.
The most important thing in this transaction, is you asking me questions where ever you are not cleared at every given time and also calling me on the phone at least ones a day for progress reports. Feel free to ask me any question for more clarification.
My contact telephone numbers are as follows, +234 7066532559. Call me as soon as you receive this message for further discussions and explanation Please.
To commence proper into this transaction, I shall proceed to submit application in your name to the bank for the transfer of the $15m in your favor, after which the bank will acknowledge the receipt of the application to you directly.
Due to the nature of this transaction, Please, keep this deal to yourself until the fund is finally transferred to your account.
Henceforth, send all emails meant for me to this my confidential email address mail to
Please do call me immediately for more clarifications on: +234 7066532559, dial your telephone thus: 00 234 7066532559
Regards,
Yours Faithfully,
Barrister Evans Thomas (SAN)
Scam Email
