Scam Tip Report #93616 - GREETINGS TO YOU MY BELOVED
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-09 15:58:25
Nigerian/419 Scam
|  +4 GREETINGS TO YOU MY BELOVED I am Mrs. Josephine Jarto a widow currently at the hospital and suffering from cancer of the breast, I want to know you more so that I can entrust in you my late husband's wish before he died. He left behind the sum of $4.500.000. USD in the bank which I want you to contact me immediately so that the bank will transfer to you these funds for charitable purposes and less privileges.
Mrs. Josephine Jarto. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-21 17:14:21 |
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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: BENEFICIARY ,
FOLLOWING YOUR MAIL DATED TO THIS BANK UTB (UNION TOGOLAISE DE BANQUE) ON 20TH OF NOVEMBER 2018, REQUESTING FROM THE BANK UTB AN ACCOUNT WHICH YOU USE TO MAKE THE PAYMENT OF $995.30CENT TO THIS BANK WHICH WILL BE USED TO OBTAIN TWO REQUIRED DOCUMENTS TO ENABLE US TRANSFER THESE FUNDS INTO YOUR ACCOUNT, YOU ARE REQUIRED TO MAKE THE PAYMENT THROUGH THE BANK ACCOUNT DETAILS BELOW URGENTLY SO THAT THE TWO DOCUMENTS WILL BE ISSUED IN YOUR NAME.
BANK ACCOUNT FOR THE PAYMENT OF $995.30CENT
BANK NAME: UTB UNION TOGOLAISE DE BANQUE
ACCOUNT NAME: OTISI AMANY AWOSLEY
ACCOUNT NUMBER: 01828600501-77
AMOUNT TO BE PAID: $995.30CENT
SWIFT CODE: UNTBTGTG
IBAN: TG053 TG009 01033 001828600501-77
B.P. 359, BOULEVARD 13 JANVIER, TOGO – LOME.
YOU ARE REQUIRED TO SCAN AND FORWARD TO THIS BANK THE PAYMENT SLIP IMMEDIATELY AFTER THE PAYMENT, WHICH THE MONEY WILL BE USED TO OBTAIN THE ONLY TWO DOCUMENTS FOR THIS TRANSACTION.
THE BANK IS WAITING TO RECEIVE THE PAYMENT FROM YOU.
DO HAVE A NICE DAY SIR.
MR. KOFI OSEI
GENERAL MANAGER FUND TRANSFER UNIT FOREIGN AFFAIRS
UTB UNION TOGOLAISE DE BANQUE TOGO – LOME
TELEPHONE: +228-98917740
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 (not a Togo bank account). 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 :2018-11-15 16:39:15 |
|
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.
196.170.129.151 TOGO
TO: ,
Good morning Sir, I have finally confirmed from Mrs. Josephine Jarto whom I visited in the hospital this morning and she has told me that you Mr. George is the rightful beneficiary of the fund in her late husband's account number 1254117906 007 UTB (UNION TOGOLAISE DE BANQUE) which she has instructed to be used for charitable purposes. Mrs. Josephine Jarto has clearly explained to me before I started to respond to you that she wants her fund to be transferred to you because of her current health condition, and as a lawyer, I am here to help you to make sure that this fund is transfer to your local bank account as Mrs. Josephine Jarto has stated. Now before entering this transaction you need to contact the bank where this fund is deposited, and the bank will tell us the procedure and what should be done to see that the fund is being transferred into your local bank account in your country.
Let the bank know that you have a lawyer here who will help you see that everything goes well and monitor the transaction according to the wish of Mrs. Josephine Jarto, and whatever the bank says, do let me know urgently.
Below is the contact information of the bank:
Email: uniontogolaisedebanqueutb796@gmail.com
Mr. Kofi Osei
General Manager Fund Transfer Unit Foreign Affairs
UTB (UNION TOGOLAISE DE BANQUE) TOGO - LOME.
Please, as soon as you contact the bank let me know since you are not here to monitor the transaction, and I am here to give the best service, meanwhile, I’ll let Mrs. Josephine Jaro knows what happens whenever I visit her at the hospital.
Thanks,
Barrister Charles Martins.
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 :2018-11-15 16:30:19 |
|
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.
I am very sorry for replying you the massage late it was due to my illness and please I want you to continue this with my lawyer since my health condition are getting worse every day and I do write to you with the help of a nurse here. I do not need anything from you personally but considering your condition I will clearly want to know if you can handle this issue for me sir. I will be grateful if you will handle this for me.
Please here is the contact of my lawyer whom I have handed this transaction into his care so go ahead and contact him so that he can lead you through this transaction until the fund is being transfer to
your bank account in your country and I have briefed him about this already.
Here is my lawyer contact information below:
Name: Barrister Charles Martins
Email: charlesmartins@email.com
Tel: +228-96337926
I will not be coming here often because of my health but try to update me from time to time.
Yours sister,
Mrs. Josephine Jarto.
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 :2018-11-09 16:01:15 |
|
Greetings to you my Beloved!!
Many thanks for your swift response to my message. I also thank God whom in His infinite mercy has decided to touch your mind towards answering my call. May His purpose for us be brought into manifestation, The reason for which I contacted you is to solicit for your service for the purpose of this money which I am about to entrust in your care. Actually, this money was deposited with a particular Bank in Lome Togo here and was meant for opening of a small scale industry. But due to the untimely death of my husband, the project was abandoned. Now, having been confirmed by my doctor that I have few more time to live due to my Chronic cancer disease on the breast, Idecided to contact you so that you shall help me use this money to help the poor, needy and the less privileged. I do not want those who masterminded the death of my husband to inherit this fund, hence, have no child. I contacted you as I was in my search for honest and God fearing someone I will trust and will never betray me when the bank transfers the money to your account. I prayed to God to give me the right person and immediately I came across your email address, God directed me to choose you and God does not lie, he has a reason for choosing you to help me,
My late husband was once a Minister of finance and was later sent in to Lome here as the Ambassador. He also owns a small scale company that produces toilet tissue papers. He made lot of money during his terms in the government of formal Egyptian President Hosni Mubarak and also with the business he engaged himself when he left the government. My late husband was once a Muslim. His conversion to Christianity came as a surprised to me. He woke one Sunday morning and called me darling, today, I am going to worship with you in your church. We made our way to the church. A lot of things transpired in the church that day which I would not be able to put all in writing here. But from that day henceforth, my husband never declined from worshiping the Good Lord till his death. His conversion to Christianity brought separation to the family. His brothers and other family relativesdecided not to do anything together with him. Just because he changed from their own religion to join Christianity. Now that my husband is no more, I am having problem with these people. They have confiscated lots of my late husband's properties. They don't even consider the fact that he left someone behind. The most annoying was that they mock me to have not got any child for my husband and therefore, they are right to make use of my late husband's properties without my consent. Because of that, I decided to with-hold all information concerning thesecret deposit my late husband made at the Bank. I don't want them to know about it and have decided to WILL the money to a church or dedicated individual for charitable use, hence, I have no child to inherit the money.
Now, I want you to assure me that you are going to take perfect control of this money and utilize it for the purpose for which it is going to be entrusted in your care. I will call my late husband advocate tomorrow to discuss this matter with him. I will like the money to be WILLED to your name and I shall also request him to work with you to have the money transferred to you for the service of God.
Please put me in your prayers always, I have not given up my hope to live or survive from this sickness. I am praying day and night for the Almighty God to heal me. But as human being, I had to believe what my doctor had diagnosed and therefore want to make sure I know where this money is channeled to before the time reaches.Though, I would like to adhere to the instructions of my physician by undergoing surgical operation which he had suggested. But before that, I would like to hear from you to enable me put you in contact with my late husband's attorney to help handle this with you. I am writing you with the help of a nurse in the hospital.
I expect your urgent reply soon.
Yours in sister,
Mrs. Josephine Jarto.
Scam Email
