Scam Tip Report #95991 - Hello my friend
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-28 19:18:57 |
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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...
196.171.166.195 TOGO ISP: TOGO Telecom
Office of International Transfers
ORABANK LIMITED
Republic of Belgium
Direct +324677643798
Fax: +324623591548
E-mail: info.Orabak@financier.com
Brussels, 27th May, 2019
Attention:
We confirm the receipt of your message, and regarding to information which we received Sgt Marlene Alexander, she informing us that you are the receiving beneficiary to the side fund, sum of (US dollars 1.7 million) One Million, Seven Hundred Thousand US Dollars, which deposited by her.
After series of verifications on the information which she forwarded to us, we therefore come to a conclusion that the said notification comes from her, hence making you the receiving beneficiary to this transferrable fund.
We will follow her instructions as she decided provided that we applieds every legal aspect as a result of the amount involved. You shouldn't worry about anything. We know your region very well and have done many funds transfer over there with difference method because of your country relation. Do not worry, We can do the covent the funds into an ATM VISA CARD, and send to you through delivery company, we will handle the transaction in many easy and smooth procedure. I personally understood your explanation but we conduct a transfer base on country laws and situations.
Therefore, in order to enable us to commence all processes and effect the transfer in different batches into your bank account; we thus ask you to send us all your full details such as;
1. Your Full Legal Names,
2. Your Current residence address
3. Your Current Occupation,
4. A copy of your Valid Identity Card.
5. Your full bank details which the funds will be transfer into.
We needed all this information to enable us start the transfer immediately.
We thank you for your anticipated co-operation.
Sincerely
---------------
Mr. David Julius
Director of International Transfers
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-28 19:12:18 |
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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...
Hello Dear One,
I got your email. thanks for everything. I don't have much to say now
until we meet together face to face after the successful transfer of
this money into your bank account. Please my Dearset One, i am really,
really need your help towds this matter, because am not feeling good
here because the situation keep getting worst day by day. My colleague
died last night as a result of the horrible bomb blast set by the
terrorist. He mistakenly drove the armored in the dangerous bomb. It
is quite unfortunate that the media can not even show or tells about
every thing that is happening here , that is our anger because, people
keep dying day by day and everything keep mute toward the situation.
Please, as i said, i want you to take everything top secret until we
finally meet together because right now, i must secret quit this job
immediately once i finish this mission to save my life So please, you
should be fast in everything so that we will take this done as soon as
possible
Meanwhile, i have already sent an email to the bank in Belgium where
the money was transferred, i explained to them about my intention to
transfer it to your country for investment purpose, i am delighted to
inform you that they have given the approval.
They started that the will follow as i instructed but urge that you
should contact them so that they can give you more direction and to
start the wire transfer.
Here is the bank details where this money is deposited
ORABANK LIMITED
Mr. David Julius (Financial Officer)
Head of international transfer
Address / Avenue Charles-Quint 32 Ganshoren, 1070 Brussels Belgium
Direct line 00324677643798
Email / info.bank@europe.com
https://www.orabank.net
Please contact the bank as soon as possible, tell them that you are
contacting on my behalf regarding the transfer of my money into your
bank account, You mention my full name ( Sgt Marlene Alexander ) and
the amount involved which is ( One Million and Seven Hundred Thousand
USD ) so that they will easily recognize you. Please contact them and
get back to me immediately with your pictures. As i promised , i will
give you 30% from the total funds and 5% for any fee which you spend
for due the transaction, while the rest will be for the investment
which you will assists me to fix in your country.
Meanwhile, i would like you to tell me more about yourself, family and work.
Looking forward hearing from you.
Thanks and remember me in your prayers.
Sgt Marlene Alexander
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-28 18:55:15 |
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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...
Hello Beloved One,
Thank you for your message as I requested, How are you doing and your
family, How is life with you over there in Your country? hope you and
your family are in good health? Like i said my name is Marlene
Alexander, a US Citizen, from North Carolina i Graduated from
Massachusetts Maritime Academy, Buzzards Bay, i am 26 years old,
single, Presently i am in Afghanistan at war zone for peace keeping
mission due to the war crisis going on here in Afghanistan.
Things are not so easy for me here because from time to time our
military colleagues are being attacked by car bombs and insurgents but
I thank God for saving my life every day. Beloved, as I informed you
about something very important to share with you. Listen to this,
during one of our rescue mission with my Military team we came across
a safe box that contain huge amount of money that belongs to the
revolutionaries, which I believe they are using the money to buy
weapons and ammunition's for war, after we discovered the fund it was
agreed by all our military parties in that mission that the money will
be shared between us.
Out of the total fund my share is ( One Million and Seven Hundred
Thousand USD ), right now I seek your assistance to transfer my share,
which is $ 1.700,000.00 to your place as quickly as possible, because
my team have been among the selected unit to join the US intervention
in Syria, if you can assure me that my funds will be safe in your care
until I complete my service here in the next few months, there are no
risks involved. The total money has been transferred to our official
bank account in one of the prime bank in European union capital
(Belgium ) where it is ready to dispatch and shares. Many of my
colleague has already transfer their own to their country of choice.
I need your urgent assistance and as you assist me receive this fund,
I shall be compensating you with 30% of the total fund personally,
while the remaining of the balance shall be my investment capital in
your City which will still be under your control until I meet you, I
don't want to go back to my city again once I finish this mission so
that they will not send me to any death zone again. I am planning to
quit this job if I manage to survive this last duty. dear , I plead
with you not to disclose this issue to a third party, if you have any
reasons to reject this offer, please delete all my email conversation
with you because any leakage of this information will be very
dangerous for me considering my position in services.
I pray and believe you will not betray my trust, take me as your own
blood sister or your business partner as the fund will be invested
under your control. Although you may wonder why I am so soon revealing
myself to you without knowing you so deeply, it is better I reveal it
to you and you help me, than losing this funds here out of my
ignorance, I have so much fear in me because I have survived two bomb
attack here, and now been selected to Syria mission, with a chemical
weapon currently lunched on the population i wish to quite if you
receive the fund in time. Get back to me for more details on how this
fund will be delivered to you. And Below are my pictures together with
my working id proof. Please kindly send me your's together with your
full details in your next mail ok.
Thanks and Regard,
Sgt Marlene Alexander
Scam Email
+3 Hello my friend