Scam Tip Report #95985 - My late client left behind an unclaimed safe-deposit of US$9.6Million in a Finance Security Company
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-28 15:44:07
Nigerian/419 Scam
|  +3 My late client left behind an unclaimed safe-deposit of US$9.6Million in a Finance Security Company 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...
Dear
My late client Engineer N. C.whom i believe is your relative having
beared the same surname was involved in an auto crash along ecowas
express road including his wife and their two kids.
Unfortunately, all occupants of the vehicle lost their precious lives.
My late client left behind an unclaimed safe-deposit of US$9.6Million
in a Finance Security Company.
Please confirm the following information below:
[1] FULL NAME:---------------------------------
[2] COUNTRY:----------------------
[3] AGE:-------------------------
[4] SEX:-------------------------
[5] TELEPHONE:------------------
[6] FAX:----------------------------------
[7] OCCUPATION STATUS:--------------------
(8) YOUR PRIVATE E-MAIL;------------------
Contact me immediately for more information through this email box
only:
Sincerely,
Mr.Jude Abbey. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-06 18:32:28 |
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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...
Attention: .
Sir.
This is to inform you that we have open an ONLINE BANK ACCOUNT in our
bank with your name.
Below is your ONLINE ACCOUNT information.
You can access your online account immediately as it has been opened
in your name it is a Saving Account type .
Account Number: 4322208753
Pass Word:
PIN CODE: 7722
All what you need to do is to click to this site: www.ebidbonline.com
Then you go to Banking, you will see where to log in, click there.
then put your Account number: 4322208753 and the password: smith12345
After this you will see where to put the PIN:7722
When you write your PIN:7722 your account will open and you can make
transfer of up to one million per day.
You can transfer money from your online account to your other local
bank accounts.
With your ATM CREDIT CARD that will be send to you by courier you
will withdraw money from your bank or any other bank there in your
country
But you can not make any transaction through your account now because
you need to activate your online account without delay.
Your online account have to be activated immediately to enable you to
start making transaction from your account,
In this regards you need to activate the account with sum of $1,450 only.
Note that the $1,450 only included the follwing.
1-Activation deposit= $750
Courier Company delivery of documents charges=$190
ATM CREDIT CARD processing charges=$510
TOTAL=$1,450 only.
As soon as you access your account we will direct you on how to send
the activation deposit of $1,450 only.
First access to your online account and get back to us.
We are looking forward to hear from you urgently.
Congratulations.
Dr. O. S. VANDERPUYE.(Director Online Banking & Accounts Dept)
ECOWAS Bank for Investment and Development (EBID)
128 Boulevard Du 13 Janvier, BP: 2704, Lome, TOGO.
Direct Tel: +228 97 88 63 86.
Tel: +228-2221-6864
Email: info@ebidbonline.com
Alt Email:ecowasbnkindvelp.ebid@gmail.com
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-06 18:28:25 |
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Good morning
I thank you for the mail and your information.
According to the information i have gathered concerning your late cousin.
Open the attached and you will see my passport and my license at law.
Also view all and i want to let you and assure you that it is not a
joke but reality.
So what i espected you now is your response to go ahead so
that i will draft an application on your behalf and you will send it
to the bank and they will contact you concerning the transaction.
I wait to hear from you.
Thanks
John Assey.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-28 15:49:44 |
|
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...
Dear .
Good morning
I have drafted an application letter on your behalf which you will
send to the bank for your recognition in the bank to transfer balance
of fund into your account.
So open the attached and send the application to the bank via their
email on the letter heading of the message.
I wait to hear from you.
Thanks
John Assey.
Scam Email
