Scam Tip Report #94286 - Dear Friend, Your Urgent Responds Is Needed
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-12 23:23:17
Nigerian/419 Scam
|  +5 Dear Friend, Your Urgent Responds Is Needed Dear Friend,
My name is Richard Stephenson and I work with a Bank here in Glasgow United Kingdom, The name of the bank is First Capital Investment Bank United Kingdom (England). We had a Mr. Allan P. Smith, customer that had a deposit of US$43.5M (Forty Three Million Five Hundred Thousand United States Dollars) before he Died in a plane crash with his wife and only Child about 6 years now (January 2, 2014) and since he died, we in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none has surfaced.
The policy of the Bank however stipulates a limited time period for such inheritance to be made or the fund will be written off going by the record of the incident, the time limit for the claim is closing up. In this consideration, I am contacting you to seek for your kind understanding and sincere co-operation to claim this inheritance for our mutual benefit.
If you can stand as the next of kin in this project, success is assured because I am in possession of the personal file jacket of the deceased which contains every needed information about the account and the deceased and you and I stand no risk of any kind because I have enough information to support you in claiming the inheritance. The proceedings of the transaction will be shared 50% each after Expenses are reimbursed.
Kindly indicate your willingness by return email or you call for more information, and we shall proceed with the initial step for the claim. The entire project is expected to last for about ten working days. Reply me with this email (stephensonrichard76@gmail.com).
Best Regards,
Richard Stephenson |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-30 16:43:43 |
|
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....
SPF: NEUTRAL with IP 199.188.200.46
Dear ,
This is to inform you of our resent communication's and power of
attorney document issued by Mr.Richard Stephenson, requesting us to
release the amount{USD43,500,000.00} which is in TRUST ACCOUNT to you
being payment of over due contract projects.However, understand that
this is a huge amount of money which has to be transferred legally so
that you will not breach the law of the kingdom of Cambodia or your own
country.
To archive a hitch free transfer,we will adhere to the new government
transfer policy {Due Process} which you have to comply with to enable us
serve you better, at the moment, what we intend to do is to set up a
special VIP online bank account here in your name, lodge the funds there
so that you can initiate transfers by yourself to your designated bank
accounts or any other accounts of your choice via online banking
services.
The process of account set up and activation will be completed within 24
banking hours, and you can start utilizing the VIP online bank account
access to transfer or receive money instantly subject to activation.
Please fill the attached form correctly and return back to us with the
followings below.
1. Copy of your passport or valid drivers license
2. Passport photo size
3. Your mobile Phone number
4. Your Confirm-able Residence Address.
5. Valid email address to receive messages from the bank such as news
letters, email alerts etc.
We look forward to have the above mentioned as quickly as possible.
Best Regards,
HEM CHAMRONG
Executive Director, Foreign Operations department
Union Commercial Bank P.L.C.
Website:www.ucb-groupsplc.com/kh
Email:hem.chamrong@ucb-groupsplc.com
Tel:+855(0) 963-920-938
WhatsApp: +85561905161
Address:ESUN Tower, Building# 441,
Preah Monivong Blvd., Sangkat Boeng Proluet,
Khan Prampir Meakkara, Phnom Penh, Cambodia.
Notice: The information contained in this email is confidential and is
intended for the named recipient only. If you are not the intended
recipient, you may not disclose or use the information in this email in
anyway.
Disclaimer: Sender is not a United States Securities Dealer or Broker or
United States Investment Adviser. This information and any and all
attachments and related documents are never considered to be a
solicitation for any purpose in any form or content. Upon receipt of
these documents you, as the Recipient, hereby acknowledge this Warning
and Disclaimer. These Confidential communications are protected under
Gramm Leach-Bailey Act 15 USC, Subchapter 1, sections and other laws
addressing the disclosure.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-30 16:36:23 |
|
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: ,
How are you doing today, hope you are getting better with your health. I write to inform you that everything concerning your Claim is now settled, I was opportune to communicate with the Board of Directors First Capital Investment Bank United Kingdom (England). And they ask the origin of your claim which I explain everything to them, Finally the board told me that Mr. Allan P. Smith is using First Capital Investment Bank as his second branch, that he main branch is Bank of Cambodia. He also said that you should apply to Bank of Cambodia to claim the Fund (US43.5M).
And the greatest thing he did is to direct me to the Bank in Cambodia that will release transfer your claim Fund without asking for activation of account fee, after my investigation and communication with the Bank manager of the Bank I find out everything is truth. I have informed my manager here in First Capital Investment Bank which he told me to write to inform you about this great and good opportunity to receive your longtime claim Fund, I write to the Bank in to explain everything to them. And I told them that you have every necessary Document to back up your claim which we have gone through it before now, lastly I told him that you are going to contact them for the release and transfer of your claim Fund without any further delay.
Below is the Bank contact, Contact them and get back to me.
Bank Name: Union Commercial Bank Cambodia PLC
Contact Person: MR.HEM CHAMRONG
Executive Director, Foreign Operations department
Phone:+855 (0) 963 920 938
www.ucb-groupsplc.com/kh
E-mail:hem.chamrong@ucb-groupsplc.com
Address:ESUN Tower, Building# 441, Preah Monivong Blvd., Sangkat Boeng Proluet, Khan Prampir Meakkara, Phnom Penh, Cambodia.
Please don’t fail to inform me immediately you send them message so that I will write to clarify them about your Fund, and remember the amount of your Fund with us.
Thanks for your understanding,
Mr. Richard Stephenson.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-12 23:44:54 |
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Desk of: Mr. Moon Liggens
Bank: First Capital Investment Bank Ltd
Attn: ,
Sir,
We have received green light on your transaction from all the departments involved.
My office have been directed to advise you to open an online account with the bank. The next stage of your transaction would require your receiving bank details. The USD $43,500,000.00 if released will not be transferred direct to your local account from the dormant account of Allen Smith. This is because the account is dormant / inactive.
You are therefore advise to fill our online account registration form at https://firstcibk.co.uk/en/. To do this, visit
https://firstcibk.co.uk/en/, click on "First Time Personal Enrollment", carefully fill the form and submit. While filling the form, on "account type", select "Transit". This is because of the volume of the inheritance and the services required executing it. Transit account accommodates huge deposit.
As soon as we are done with the processes and your account opened and activated, your USD $43,500,000.00 (Fourty Three, Five Hundred Thousand U.S Dollars) will be posted for onward transfer to your local account.
Yours Sincerely,
Mr. Moon Liggens
Foreign Department
First Capital Investment Bank Ltd
300A Bath Street, G2 4LH,
Glasgow,
England
Tel: +44 141 846 5332
Emails: moon.liggens@firstcibk.co.uk
info@firstcibk.co.uk
Private email: moon.liggens@gmail.com
Website: http://firstcibk.co.uk/en/
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-12 23:37:53 |
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Attn: ,
How are you doing today,I am glad at your mail and i promise you that you will not regret it.I will come over to your Country for the Percentage sharing once the Bank transfers the fund to your account.You will remain trustworthy as when you will confirm the fund in your Bank account.
As i said before,i have the Deposit Certificate the Bank gave to Allan Smith when he deposited the said fund.The Bank will officially approve the Fund to you once you present the Deposit Certificate because anybody with a copy of it is the main relative.You will not at any time let the Bank know that i am working with you nor i gave you this information.You will keep this between me and you until you confirm the fund in your Bank account.
You will apply officially to the Bank in the below order:
{My name is George Smith and i am applying to your Bank for the release of $43.5m to me as Next of Kin to late Mr. Allan P. Smith who is the initial depositor.He died of Plane Crash and I am his only Next of Kin.I have every document to Back up my claim and i am ready to answer any question you may wish to ask me in regards to this Claim.I wait your response and approval of the Fund to me.}
You will personally direct the application to the Director Credit Control,and Remittance Department First Capital Investment Bank Ltd.He is the person in charge of monitoring Mr. Allan P. Smith account and he was his account officer:
Bank Name: First Capital Investment Bank Ltd
Address: 300A Bath Street, G2 4LH, Glasgow, England, United Kingdom
Contact Person: Mr. Moon Liggens
Tel: +44 141 846 5332
Email: moon.liggens@firstcibk.co.uk
Website: http://firstcibk.co.uk/en/
Applying directly to him will make it easy than the Board.Send the application to him and wait for his response. Always let me know of anything he ask you.I have all the documents and i shall forward it to you once the Bank demands it from you.
Bear in mind that this transaction is 100% risk free.Please,I need your trust and I will not like you to run away with the fund once the Bank approves it to you until I come to you for the sharing.
Thanks for your understanding,
Mr. Richard Stephenson.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-12 23:26:24 |
|
Attn: .
This is to acknowledge the recipient of your mail like i told you , you will stand as next of kin to Mr Allan P Smith been the deceased and depositor of the ($43.5M) who live work in England and deposited the above amount some years ago in March 2009 before he died in January 2014.
And since then none of His relation has come for claim till date and after January next year the funds will be confiscated into out bank treasurer that was why i contacted you to come lay claim as his relation/next of kin.
I will back you up with all necessary documents that will be required as soon as you apply for claim of the above funds from the office of remittance officer /director of this bank.
However, because of the magnitude of this transaction you will make sure you keep it highly confidential between both of us to ensure a success and to save my job as well, there will be no third party in this., i will only get a POWER OF ATTORNEY (POA) through my personal lawyer and provided you will adhere to my instructions.
This transaction will last only ten(10) official working days or less for us to complete the transaction and you have the funds in your personal account before we now share 50% each as agreed. be rest assured 100% no risk.
With the above view, you are required to forward below details to me for onward processing . see attachment and view my official I.D
Your Full Names
Your Current Residential Address
Your Cell Telephone number and office line
Your Current /online bank account.
Finally, any expenses that might come up will be deducted from the principal amount before sharing as soon as you get the funds into your account and the director of remittance must not know i am involve in this transaction, VIEW ATTACHMENT to my official I.D
Anticipating to hear from you
Best Regards,
Richard Stephenson
Scam Email
