Scam Tip Report #94384 - Please reconfirm owner of this Email ID account
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-18 22:37:55
Nigerian/419 Scam
|  +3 Please reconfirm owner of this Email ID account 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: IP 153.149.236.29
Please forgive me for sending this mail without your permission. my name is Brenda Vargas from New York city, USA......... Please i have very important information for you ... But, i am not comfortable disclosing the
information here (because) i do not know if i am talking to you ( the owner of this Email ID account )
So If you can re-confirm only your full name /as proof that you are still the owner of this email ID, then I will furnish you with the good news i have for you. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-15 01:12:11 |
|
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....
My Dear : ,
Base on my previous mail and attached document, Please i will advised you to contact the paying bank and ensure you attach them your personal picture/ any valid passport for the bank to conclude opening of new account in your name where the total sum of Nine Hundred and Fifty Thousand US Dollars($950,000.00) will be deposited.
Because with the new account, you will be able to personally have access to the account from your home and make transfer fund via online banking system of the sunrise bank to any local bank account of your choice worldwide.
Also, send sms text message to their telephone 1 716 537-4116 to notify the bank.
NAME: DR. MARTINS RAVALLON - FOREIGN OPERATION OFFICER
MRS. ZAINAB MOHAMMED - TELEX DEPARTMENT
OFFICE : SUNRISE BANK (NY) LIMITED
CUSTOMERS CARE TEL; +1 716 537-4116
Direct contact Email: sunrise_accountant@accountant.com
Official Bank Email: sunrise.customerservice@sunrbcd.com
Kindly ensure you contact the Both email contact of Head credit Account officer and Telex Department upon receipt of this email, for further instructions/guidance to enable you receive the fund without any delay okay. Always co-operate with the sunrise bank management and refer to me any question they ask you which you are not able to answer. I am here to assist you.
Please always reach me back as soon as you hear from the paying bank for more advice. Also update me as soon as you confirms your total funds from Credit manager and make smooth transfer to your account, to enable us close your file/account here.
Congratulations and have a blessed day
Justice is life,
colonel Ms. Brenda Vargas
Tel: +1 315 504 9417
PLEASE READ THE WARNING 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 :2019-02-18 22:49:31 |
|
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....
My Dear:
Sorry for my late respond, i have made inquiry from supreme court new York this morning and i am happy the court chief Judge (Mary Fairhurst ) has approved to issue the needed sworn Affidavit in your name and certificate of funds legality. But the chief judges at the court advised that you (Mr. Melody Beverly) will be needed personally or an attorney to swear/take an oath before the affidavit of claim and certificate of funds legality will be issue in your name.
However, i will advised you to make arrangement to visit supreme court in person , BUT if you cannot travel down to New York on time due to nature of your business, then i will advised you to contact our attorney(Barrister Scott Orgel at Eiges & Orgel Law Chambers) and request for his service to represent you here at New York Supreme Court Justice to take the oath on your behalf and get the court Affidavit and certificate of funds legality as needed by the paying bank for the change of ownership of the suspect account before transferring the recovery total funds Nine Hundred and Fifty Thousand US Dollars($950,000.00) to you. then start a new life with your humble family.
Though i have presented your case to (Barrister Scott Orgel) and pleaded with him to represent you at supreme court tomorrow. as such i will advice you also to personally contact the Lawyer as soon as you receive this message, Then inform the attorney that i personally direct you to contact his office/chamber,
Do not bother yourself about their law consultation/service fee, (i have promise to help you with my heart, as such i will take care of their Consultation charge ) but i will like us to know ourselves very well and also develop much trust and confidence upon each other .
All you need now is to contact lawyer and asked him if you can meet at his chamber/office, But if you cannot travel to meet him, then request for his service to represent you at New York Supreme Court Justice to obtain the court Affidavit and certificate of funds legality signed in your name as needed by the paying bank to release the total funds Nine Hundred and Fifty Thousand US Dollars(950,000.00) to you and start a new life with your humble family.
Below is the contact information of the Lawyer, so please contact him and get back to me via email for more advice.
Eiges & Orgel Law Chambers
Name. Scott Orgel
Address: 233 Broadway,suite 2205 ny 10007 USA
Tel.. +1-716-241-8998
Email.. attorney.scottorgel@clerk.com
You must receive all your money dupe from you by the suspect and his gang. my dear, I have been doing such to people who has been a victim of those internet scammers, so yours can not be a problem to me and the appointed Lawyer.
Finally, I promise as soon as you keep to my instruction, we will end up with a good result, so please do contact the Lawyer and get back to me for more advice.
I will be expecting your urgent response to conclude this matter as soon as possible.
Justice is life,
colonel Ms. Brenda Vargas
Tel: +1 315 504 9417
PLEASE READ THE WARNING 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) 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 :2019-02-18 22:44:41 |
|
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....
Good Day:
PLEASE BE-CAREFUL OF HOODLUMS/SCAMMERS
Sorry for my late reply, I have received your urgent responds and confirmation as truly the rightful owner of this E-mail ID account. Once again my name is Mrs. Brenda Vargas from New York and attached is my identity.
it is my pleasure to write you concerning the good news, New York State Police arrested one Mr. Kelechi James a Fraudster Kingpin from Africa who leaves here in the State..... Through the interrogations from Police Command here in New York, he mentioned /confessed he duped you a lot of money years ago and some other citizens of your country through internet scam
So please do not be afraid to respond, all i want is your cooperation to enable me (personally) help you recovered your lost money the said (suspect/ Fraudster ) confess dupe from you and other citizens of your country all this previous year's ago. i will never asked you to pay me money /upfront for helping you,.... But as soon as you received all your stolen funds back with my help, then whatever you wish to compensate me for helping you will be appreciated,
So i will stop here while i wait your urgent respond with only your Full Address as proof before i will take these suspect/ fraud-star Mr. Kelechi James to court for fraudulent act and recover all funds he mentioned/confessed duped from you. ( I will attach to you the confession document as proof the suspect made and i will help you recover the said funds and transfer to you without you getting into trouble/problem with any government agency in your country or states)
Mrs Brenda Vargas
PLEASE READ THE WARNING 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) 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
