Scam Tip Report #95780 - I Anticipate Your Urgent Reply
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-10 18:18:27 Nigerian/419 Scam |  I Anticipate Your Urgent Reply
Attorney Susan Liberman Esq 1339 30TH ST. NW, Washington, DC 20007 United States Wills And Estates Matters Direct Cell: +1 (202) 6009588 Attention:, I am Susan Liberman, (Esq), an Attorney At Law, I sincerely apologize for intruding into your privacy, contacting you through this email for such an important transaction. I actually want you to partner with me in getting back the fund value of (US$25,000,000.00) left behind in a fixed deposit account by my late client (Mr. William Aucoin), a USA citizen. I can swear with my life that If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. Please do not disclose this Transaction/Information to any third party for whatsoever reason until we are successful, I will give you more information of the transaction once you reply to this email. The Management and Legal Department of (Bank Of America (BOA) in a recent meeting where they invited me, recommended that the account of my late client, (Mr. William Aucoin), has been Declared Dormant, and would be Confiscated and Redirected to the US Treasury, according to the U.S.A Banking and Financial Laws. Late (Mr. William Aucoin), died on 28th June 2010 of cancer at the Aventura Hospital and Medical Center in Aventura, Florida where he lived. I have tried for over 7 years to find or reach any of his relatives and could not, telephone number could not be reached, emails sent kept returning as undelivered and I have not gotten any response from the letters posted to his residential address. This issue prompted me to embark on search for a trustworthy person since I am his Attorney, I am in the best position to affix your name as the Next of Kin/Beneficiary to my late client's fund and no one will question it. I will give you the relevant documents and contacts to file an application which I will effect the approvals for the transfer of the fund to your nominated bank account, again, I am in the best position to provide the vital documents for the claims of the fund and give you professional directives on what to do and how to do it. It does not matter if you knew him or not, it does not matter if you have any kind of relationship with him or not, this is like God's Grace or Golden Opportunity for us as I will guide you on how to make this claim. He was a kind man and gives money out freely. I pray that his soul Rest in Peace. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in the US Government Treasury, while you and I have the best opportunity to live better and help the needy with it. This is a risk free transaction, as I am in the best position to make necessary changes on the vital document with which you can apply for immediate wire transfer of the fund to your bank without delay. Once it is approved, you will have the right to claim the money, and when it is transferred to your bank account, I will come over to meet with you in your state in order to have my share of (50%:50%) for each of us after deducting all the costs incurred in getting the fund into your bank account. All I require now your Honest Cooperation to enable us to make this claim and we have to do this within the shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. ABOUT WILLIAM MARTIN “BILL” AUCOIN BIRTH DATE: 29 Dec 1943 Ayer, Middlesex County, Massachusetts, USA DEATH 28 Jun 2010 (aged 66) Aventura, Miami-Dade County, Florida, USA BURIAL Saint Marys Cemetery Ayer, Middlesex County, Massachusetts, USA MEMORIAL ID No: 75603712 If nothing is done immediately, the fund will be confiscated and redirected to the US Government Treasury as an abandoned fund in 30 Days time as I have been informed by his bank, and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund released to you. Thanks for your kind attention. I anticipate your urgent reply. Yours Sincerely, Attorney Susan Liberman Esq 1339 30th St. NW, Washington, DC 20007 United States of America Phone: +1 (202) 6009588 PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 | ||||||
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