Scam Tip Report #93388 - Inheritance Beneficiary communication Mgr.
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-10-24 19:23:20 Nigerian/419 Scam
| +1 Inheritance Beneficiary communication Mgr. 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.
ATTENTION: FRIEND
How are you doing today?, I am Mr. William Wallace the inheritance beneficiary communication manager of TD insurance company here in USA, we have been trying to contact you for six month now after the death of Mr. Wilson who insured all his wealth worth $5.8 million United state dollars to you as his only trusted relation and found it very difficult because the number he gave us to reach you is not going through and the email we miss typed it, but we are able to get your correct email through the help of your country government.
You are highly and respectfully advised to get back to us immediately with your complete details for onward payment of your inheritance such as.
Your Full Name:..................
Your account number.................
Your Occupation:................
Residential Address:.............
Direct Telephone Number:.........
Nearest airport:.................
Copy of driving license or any valid identification Card:...........
Nationality:.................
City:......................... .
NOTE: If you do not forward your data information to this email
address: wwallace646@gmail.com
your fund will not be transferred into your account, So forward your
data information to this email address immediately:
God Bless You
Kind Regards
Mr. William Wallace
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 :2018-11-13 00:31:48 |
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Dear ,
Thank you for your mail, i am glad to inform you that the lawyer has
successfully changed the beneficiary name of the fund from my deceased
client to you name,the fund is now in your name,it took a lot of paper
work and documentation before the lawyer was able to achieve this, it
even a longer time and it also costed a lot more than i had
anticipated as more money was needed by the lawyer so i had to quickly
go borrow more money but after all said and done everything went well
and the fund is now in your name and i am indeed very happy to have
crossed this hurdle.
What the lawyer needs to do now is to do a formal application in your
favor requesting for the release of this fund to you, i will have him
put in the application tomorrow for the release of the fund to you,
usually applications like this take a few days as it has to go through
different stages of approval,once the fund is approved for payment,
then the fiduciary company they are called Stallion Assurance they
will contact you to advice you on how to open the online account with
our offshore paying bank and if your preference is to have the funds
delivered to you then they will also guide you through on how to make
the delivery to you hitch free.
Like i said it would take a few days for the lawyer to get approval
for the release of fund,once this approval is gotten then we are now
at the last stage which is the disbursement of your fund,like i said
before i am indeed very happy at the stage that we are as i can tell
you we have achieved 80% of the job and it gives me great Joy and
happiness because a lot of money has been spent,time and also
sleepless nights on this project.
I certainly will keep you posted hopefully before the end of this week
to give you the goods news that your fund has been approved and
released for payment, then i can travel to meet with you so we can
share the fund as agreed
Regards
William
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