Scam Tip Report #93620 - Attn: Dearest Beloved,
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-09 16:43:36
Nigerian/419 Scam
|  +5 Attn: Dearest Beloved, 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.
Attn: Dearest Beloved,
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Jana Markova,suffering from cancerous ailment. I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine.
I was married to Mr. Ryan Markova, my husband worked with Chevron/Texaco in Kuwait for twenty years before he died in the year 2013 during the Spain Train Crash in Santiago De July 24 which took him away from me.
My late husband deposited the sum of $17.5 Million (Seventeen Million Five Hundred Thousand Dollars) with a Bank in Turkey. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage.
Recently,I am currently in India for the past two months undergoing treatment and my Doctor told me that I have limited days to live due to the stroke and cancerous problems have been suffering from.I have decided to donate this funds to charity Home through you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide.
I took this decision because I did not have a child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused, so In his Faith i have decided to do this for GOD as i Await your urgent reply.
With God all things are possible.
Your Sister.
Mrs Jana Markova
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 :2018-11-12 18:03:50 |
|
ROBERT YOUNG & ASSOCIATION CHAMBERS
No:45 Ada Apt. D:11 35427 Istanbul Turkey
Email::robertyoung@consultant.com
Tel: +905-3874-54-199
Fax: +90 2900-590374
ATTENTION: ,
DATE: 12 OF NOVEMBER 2018.
THIS IS TO ACKNOWLEDGE THAT I HAVE RECEIVED YOUR MAIL
SEQUEL TO THE INFORMATION RECEIVED FROM YOU AND IMMEDIATELY I RECEIVED THE EMAIL, I CONTACTED FEDERAL HIGH COURT HERE IN ISTANBUL TURKEY ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE YOU TO STAND ON YOUR PARTNERS BEHALF TO TRANSFER MRS. JANA MARKOVA MONEY FROM THE BANK TO YOUR ACCOUNT WHICH SILICON BANK WILL TRANSFER ON YOUR BEHALF OR ELSEWHERE.
FROM MY FINDINGS, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE TWO DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE TRANSFER THE US$17.5MILLION INTO YOUR ACCOUNT ON YOUR BEHALF WITH SILICON VALLEY BANK. FOR THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK DEAL WITH YOU ON BEHALF OF MRS. JANE MARKOVA.
IN REGARDS OF THE ABOVE AND FROM OUR FINDINGS FROM THE HIGH COURT IN ISTANBUK TURKEY, IT WILL COST THE SUM OF (£289 ) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY.(£219 ) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT IN ISTANBUL TURKEY BEFORE IT BECOMES VALID.(£73 ) FOR NOTARY STAMPING AT THE NOTARY OFFICE IN ISTANBUL TURKEY. TOTAL NOW WILL BE (£581) ONLY TO GET EVERYTHING DONE.
BELOW IS THE PAYMENT INFORMATION WHERE TO MAKE THE PAYMENT VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
RECEIVER'S NAME:----------
SURNAME:--------------
COUNTRY:-------------
CITY:---------------
ZIPCODE:------------
AMOUNT:-------------£581
AS SOON AS WE RECEIVED THE MONEY TODAY, WE SHALL START THE DOCUMENTS WHICH WILL BE READY IN 4HOURS. YOU ARE TO DEPOSIT THE (£581 GBP ). AS SOON AS POSSIBLE, TRY TO EMAIL ME THE PAYMENT DETAILS FOR CONFIRMATION OF THE PAYMENT.
REMEMBER, YOUR INQUIRY SHOULD BE ON HOW TO TRANSFER THE FUNDS TO YOUR ACCOUNT IN YOUR COUNTRY.
BEST REGARDS.
BARRISTER ROBERT YOUNG
ROBERT & ASSOCIATION CHAMBERS
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 :2018-11-12 17:58:12 |
|
International Remittance Department
Silicon Valley Bank (Turkey) Limited
Gevher nesibe mah.tekin sokak
no 6kat: 5 D 456, Istanbul Turkey,
Email: silicon_valley.bank@accountant.com
Email: info@siliconvb.com
Website: www.siliconvb.com
Tel: +905-3162-59929
Fax: +90 2900 59 2011
Attention:
To.
12/11/2018,
Thanks for your email, I am the Deputy chairman of Foreign Operation/Wire Transfer to write you in respect to your Mail which we have received.
Actually, we have earlier been told about you by the Madam Mrs. Jana Markova that she wishes you to be her trustee/representative for the claim her deposit with our bank.
Hence you have been really appointed as a trustee to claim the fund through our bank, Mr. Ryan Markova customer with account number. 23592920, IBANBIC:RBOSGB2L Type of Account: Business Account. Date of Deposit: 02/12/2009 substantial amount (US$17,500,000.00) of deposit with us., We will like you to send the followings:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Turkish lawyer which she can help you to get one.
2. A copy of statement of account of the account issued toby our bank. Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
Waiting to receive the two documents from you to enable the transfer take place immediately.
Yours Faithfully,
Mr. Markine Muh,
Director Of Foreign Remittance Department
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 :2018-11-12 17:47:44 |
|
ROBERT YOUNG & ASSOCIATION CHAMBERS
Email::robert.young@consultant.com
Email::lawyer-young@outlook.com
Tel: +905-3874-54-199
Fax: +90 2900-590374
ATTENTION: ,
DATE: 11th OF NOVEMBER 2018.
THIS IS TO ACKNOWLEDGE THAT I HAVE RECEIVED YOUR MAIL.
IF YOU ARE WILLING TO FINALIZE THIS PROJECT AS LEFT TO YOU VIA YOUR GOOD FRIEND MRS. JANA MARKOVA, JUST KINDLY FILL THE APPLICATION RELEASE LETTER ATTACHED TO THIS MAIL WITH YOUR BANK DETAILS SEND IT TO THE BANK PAYMENT DIRECTOR NOW AND KEEP ME POSTED.
WAIT TO HEAR FROM YOU THAT YOU HAVE FILL THE APPLICATION ATTACHED YOUR BANK DETAILS AND SEND TO THE BANK PAYMENT DIRECT OFFICE EMAIL WHICH IS: silicon_valley.bank@accountant.com orinfo@siliconvb.com
BELOW IS THE BANK INFO:
EMAIL: silicon_valley.bank@accountant.com
EMAIL: bsiliconvalley@gmail.com
EMAIL: info@siliconvb.com
TEL/FAX: +9053-1625-9929
CONGRATULATIONS TO ALL OF YOU IN ADVANCE.
LOOKING FORWARD TO HEARING FROM YOU SOONEST.
THANKS FOR YOUR UNDERSTANDING AND MAXIMUM COOPERATION, I WAIT FOR YOUR POSITIVE RESPONSE.
BEST REGARDS.
BARRISTER ROBERT YOUNG
ROBERT & ASSOCIATION CHAMBERS
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 :2018-11-12 17:33:57 |
|
ROBERT YOUNG & ASSOCIATION CHAMBERS
DATE: 9th OF NOVEMBER 2018.
ATTENTION: ,
THIS IS TO ACKNOWLEDGE THAT I HAVE RECEIVED URGENT INFORMATION FROM MRS. JANA MARKOVA THAT I SHOULD GUIDE YOU RECEIVE HER FUNDS, I AM THE PRIVATE LAWYER TO MRS. JANA MARKOVA. SHE ASKED ME TO ASSIST YOU IN RESPECT OF MOVING THE ($17.5M USD) WHICH SHE INHERITED FROM HER LATE HUSBAND.
PRESENTLY THE FUNDS ARE DEPOSITED IN AN ESCROW CALL ACCOUNT HERE IN ISTANBUL TURKEY. WITH YOUR CONSENT AND THAT OF MRS. JANA MARKOVA, I WILL LIKE TO HAVE YOUR COMPLETE INFORMATION AS STATED BELOW:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR COUNTRY:
DATE OF BIRTH:
AGE:
OCCUPATION:
GENDER:
AND YOUR DIRECT CONTACT NUMBER:
ANY ID CARD PROOF:
I WILL BE NEEDING ALL THESE INFORMATION'S AS STATED ABOVE SO THAT I WILL START RAISING ALL THE DOCUMENTS NEEDED TO APPROVE THE SAID FUND IN YOUR NAME AND TRANSFER TO YOUR DESTINATION WITHIN FEW DAYS
BEST REGARDS.
BARRISTER ROBERT YOUNG
ROBERT & ASSOCIATION CHAMBER
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 :2018-11-12 17:26:36 |
|
Dear ,
Thank you for your email reply may God rewards you and protect your family from sickness. I am very happy reading your email, the purpose of this project is to fund charity organization and also to reach out to the poor needing people, from my first letter which you have read, it says I will not live long and that is the honest truth I felt you should know that before accepting my offer, I made myself clear because I wouldn’t want someone who will not carry out the project after when am gone, I am happy to read your trust worthy message and to that message which i read from you i am trusting you to help me and I know God directed you to come and help me with the project , who knows a may die tomorrow or next i don't know, only God knows best but my doctor keep telling me i will pass on soon.
The main reason why I send my first email to you its because i do not want my husband funds to go under an exiting organization, I want the charity project to be under my family name and only an individual will carry out such project that was why I send my first email to you.
let me quickly inform you that my family attorney will guide you through out the process of providing the bank with my husband documents if required by the bank, all i need from you is your assurance that even when am gone you will make proper use of my husband funds for it purpose and the project will be carried out under the name of myself and my late husband, secondly our family lawyer will be the attorney to the foundation, Attorney Robert has been there for my family at all time, i hope you understand.
I want you to know that I am being admitted here in Seven Hills Healthcare Pvt. Ltd. Marol-Maroshi Road, Andheri (East), Mumbai Andheri (East) 400059 Mumbai, Doctor Sanjay Kumar have been taking care of my health over the years now and as I write to you my situation is very critical as I am unable to get up from the sickbed, my doctor do not want me stressing my body as he said I may not live long anymore, i need you to tell me about you and your family probably send some pictures as i will love to know the kind of person that wants to carry out the project on behalf of my self and my husband, i would prefer you send some information about you and maybe tell me more about your self and your family for me to know the kind of person you are so as for me to have the courage that my husband funds will not be misuse.
I needed my family lawyer to ensure that we are dealing with somebody who will not betray my wishes after when am gone, as i have been praying that Jesus should send somebody who is God fearing to help me with the project, my family attorney will guide you with any of my late husband documents if needed by the bank, i have forward some of the details you send to me to attorney Robert Young.
Below here you will find attorney Robert Young contact information, you are to contact him and he will guide you on any document related to my husband funds if required by the Bank of Turkey.
Attorney Robert Young and Associates.
Email: lawyerrobertyoung@lawyer.com
I hope to read from you before sending the Bank of Turkey details where my late husband deposited the total sum.
Via the attachment of my picture.
Your Beloved Sister
Mrs. Jana Markova
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
