Scam Tip Report #94617 - My Dear beloved
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-07 18:05:28
Nigerian/419 Scam
|  +6 My Dear beloved My Dear beloved,
I am Mrs. Lisa Lambert now undergoing medical treatment now. I am married to Dr .Lambert who worked with South Africa embassy before,Who past away in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.
When my late husband was alive he deposited the sum of 10.6 Million USD with a Bank in Europe, this money is still with the bank.
Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct.
Get back to me for more details.
God bless you
Warmest Regards,
Mrs. Lisa Lambert
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-02 19:28:56 |
|
Dear ,
We have received your email and the chambers is ready to oblige you our legal services as regards the procesing of the aforementioned documents. Please note that we have made inquiries upon the receipt of your on what it takes to process and obtain these documents from the government departments, agencies and Her Majesty Court.
Based on our findings the three documents will cost the sum of $1,750 ( One Thousand Seven Hundred and Fifty United States Dollars). Note that the chambers retainer fee of $500 is not included as you can always pay this at a later date. However be informed that all other fees must be paid in full including the cost of processing the documents. It has to be prepaid in advance before the chambers can proceed with the necessary preliminary fillings and submission.
We will send you our financial details once you are ready to effect payment.
Please get back to us.
Regards,
George Colley
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 :2019-04-02 19:25:20 |
|
105.112.10.198 Scammer IP Block NIGERIA
Attention :
Dear Sir,
This is to acknowledge the receipt of your emails. Meanwhile for you
to get the documents you are advised to get in touch with the attorney
whose details are stated below.
George Colley Esq
Managing Partner
Colley & Colley Chambers
Open Trustees Building
2 Temple Back East,
Bristol,
South Gloucestershire,
BS1 6EG,
England
Email: georgecolleyuk@hotmail.com
Tel : 44 7451 240640
However be informed that you have to accept his terms and conditions
as regards payment and processing of the documents on your behalf.
We look forward to hearing from you.
Sincere Regards,
Daniel Michel
Client Service Manager
Open Trustees Private Bank
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-02 19:12:22 |
|
My Dear Beloved ,
Thank you for the information I need you as a Jewish to help me out My trust will continue to be on you .May the peace of the lord be with you and your household. May the lord guide and direct you on how best to use this money for the benefit of the homeless.I decided to send you the deposit slip by attachment for you to know this is real so that you can contact the bank immediately to transfer the funds to you.I want you to contact the Bank immediately. Please tell them to transfer the funds to you immediately.
BELOW IS THE CONTACT INFORMATION OF THE OPEN TRUSTEES PRIVATE BANKING LTD UNITED KINGDOM.
BANK NAME: OPEN TRUSTEES PRIVATE BANKING LTD UNITED KINGDOM
Email: private-banking@open-trustees.co.uk
Attention : Daniel Michel (Manager Client Services).
MANAGER INTERNATIONAL TRANSFER
I pray that the good lord will guard you as you carryout this mission.May the lord direct you on how best to use this fund to bless humanity especially the widows and the less privilege.
You can travel to meet with the bank your self to transfer the funds in your present. Please as soon as you contacted the bank let me know.
Waiting to hear from you soon.
Remain Bless
Mrs.Lisa Lambert.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-09 18:41:02 |
|
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....
X-Originating-IP: [77.111.246.249] True X-Orig IP USA ISP: Opera Software AS Data Center/Web Hosting/Transit
SPF: NEUTRAL with IP 64.98.42.120
HEAD OFFICE:
ING BANK.N.V.
DE Amsterdamse Poort
Bijlmerplein 888
1102 MG Amsterdam.
Our Ref: INGB/2A/NL
Your ref:
Dear Valued Client,
Attention: ,
We wish to now confirm that we have authorized an international remittance instrument in your name in the total value of $10,600,000.00 (Ten-Million Six Hundred Thousand United States Dollars only), as directed by Central Bank of Nigeria legal consultant.
In order to facilitate this process, we were mandated to open a Business Holding Account in your name, through which this instrument shall be liquidated as cash. This account shall be operated solely by you via a secured on-line telephone banking facility, funds can be lifted directed to your designated bank account of your choice.
Kindly be notified that due to new European management financial policies, and IRS, your funds need to be lodged in our private Investment banking, mandatory measures have now been taken to fully secure the funds in your name only.
Thus, your funds have been secured and sealed by an Irreversible Bond Order in your name. This means that we are legally bound to release the exact value of funds quoted above to you, without deductions or installment release. Thus your Business Holding Account shall have a zero COT for all transfers, which only you can make via our provided on-line electronic telephone banking facility, with ATM Card benefit that will be FedEx to your location.
We thus wish to let you know your account opening process has been completed, and funds fully credited into your new account for your direct access. you will receive an attached email shortly, your new banking particular and official information of your account and telephone banking access details will be sent to you via fax or email.
Please fill in all the required information and send same back to us by email or through fax, we will transfer your funds to your nominated account (s) with full compliance with De Nederlandsche Bank foreign remittance act 701 within 24-hours after receiving the application form.
For safety and security tip, we detected that another email is link to your email, here is the email we saw that is attached to your email: @email81.com
If is not your email, kindly go to your email options and remove it, as any message sent @gmail.com will be forwarded to @email81.com is very risk, as you will no longer keep privacy.
Thank you for your prompt response and co-operation.
We appreciate your business.
Robert Gunther Amsterdam, CFE
Corporate Operational Risk Management
Corporate Security Officer Anti-fraud
Loc. ALP A. 01.139, Bijlmerdreef 98
P.O. Box 1800, 1000 BV Amsterdam, The Netherlands
T +3197005034357 , Fax +31208080433
E: info@nl-ing.com
ING Groep N.V, registered office Amsterdam
Trade register no. 33231073 Amsterdam
Voor het laatste nieuws: volg ons op :
ING draagt zorg voor mens, milieu en maatschappij
This e-mail and any attachments to it (the "Communication") is, unless otherwise stated, confidential, may contain copyright material and is for the use only of the intended recipient. If you receive the communication in error, please notify the sender immediately by return e-mail, delete the Communication and the return e-mail, and do not read, copy, retransmit or otherwise deal with it. Any views expressed in the Communication are those of the individual sender only, unless expressly stated to be those of ING Banking Group Limited NETHERLANDS11 005 357 522 or any of its related entities including ING Bank NETHERLANDS and ING Group International Brokers(together "ING"). does not accept liability in connection with the integrity of or errors in the Communication, computer virus, data corruption, interference or delay arising from or in respect of the Communication
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 :2019-03-09 00:12:49 |
|
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 Beloved ,
My trust will continue to be on you .May the peace of the lord be with you and your household. May the lord guide and direct you on how best to use this money for the benefit of the homeless.I decided to send you the deposit slip by attachment for you to know this is real so that you can contact the bank immediately to transfer the funds to you.I want you to contact the Bank immediately. Please tell them to transfer the funds to you immediately.
Below is the contact information of the ING Bank N.V Netherlands.
Bank name: ING Bank
Corporate Operational Risk Management
Corporate Security Officer Anti-fraud
Loc. ALP A. 01.139, Bijlmerdreef 98
P.O. Box 1800, 1000 BV Amsterdam, The Netherlands.
T +31208084392, FAX +31208080433
Email: support@nl-ing.com
Contact Mr. Robert Gunther Amsterdam, CFE
I pray that the good lord will guard you as you carryout this mission.May the lord direct you on how best to use this fund to bless humanity especially the widows and the less privilege.
You can travel to meet with the bank your self to transfer the funds in your present. Please as soon as you contacted the bank let me know.
Waiting to hear from you soon
Remain Bless
Mrs.Lisa Lambert.
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 :2019-03-09 00:08:11 |
|
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 Beloved ,
I have received your mail and i must first of all show my appreciation over the fact that you have given heed to the entreaty of a dying family. I have to thank God at this moment for his direction in regards of this mission, God want me to complete this mission hence i got your contact, actually when i heard from the doctor that my condition has become so bad, I have to reach out for a Christian individual that will utilize this money as i will instruct therein ,and for the fact that you are a God fearing person then it's easy to finish this. My husband earn this funds but he died and left it on earth,however,These funds i wish to entrust to you, to help propagate the works of charity where ever your location is. By so doing, i would need your utmost sincerity and honesty to carry the venture along successfully. It would be required of you to furnish me with the following information.
(1) Your full names;
(2) Phone, fax and mobile #;
(3) Home address/ Country
(4) Profession, Age and Marital status.
This will enable me put a letter to the bank, making you the eligible beneficiary to the funds under their custody before i will give you contact of the bank.
I beg of you to deal with me honestly and render me your assistance to the fullest of your capacity. you would be helping a dying family.Most importantly you would be touching the lives of a huge number of people. I hope i would be able to count on you while i wait impatiently for the time to come. My bones are slowly cleaving to my skin. I hope to hear from you as soon as possible.I am a woman of God i will need you to help me complete my VOW to God.
Warmest Regards,
Mrs.Lisa Lambert.
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
