Scam Tip Report #96239 - I write you this proposal in good faith
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-27 14:24:51
Nigerian/419 Scam
|  +4 I write you this proposal in good faith 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: FAIL with IP 66.163.191.204
Hello Friend
I Am Mr Yalovyi Anatolii, a banker here in Ghana . I write you this proposal in good faith hoping that I will rely on you. In 2010, Mr Othman Jon who has your country in his file as his place of origin, made a fixed deposit , valued at US$15,200,000.00 with my bank. I was his account officer. Unfortunately, while on a business trip, he died in a deadly Tsunami earthquake that occurred on March 11, 2011 in Sendai Japan that killed many people.
The management of our bank have been finding a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw , when I discovered that this will happen, I learn t of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity. Some directors have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware, they will corner the funds for themselves.
Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you are from the same country with him, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as Top secrete. We shall go over the details once I receive your urgent response to my email danielalarosa@multifidi.it we can as well discuss this on phone. Send me your phone number for easy communication anticipating your communication.
Best Regards,
Mr. Yalovyi Anatolii |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-30 16:51:26 |
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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...
Dear
Thanks for your response to my message, I am an account officer with the Barclay's Bank Plc. As I told you in my previous message, the fund in question is owned by Mr Othman Jon, who is late now. He did not mention or stated anyone as his family while making this deposit because he did not know that such a thing will happen to him. He was an oil merchant and a contractor.
He came to our country Ghana for an oil exploration from your country before he made the deposit through his Swiss account in Switzerland. He was aged 57 when he died. He made this deposit as a fixed deposit, And because he has no next of kin to the account, so that is the reason why I contacted you so that you can stand as the Beneficiary to the account so that the fund will be claimed by you. This is an Opportunity for both of us. As I told you, as the account relation officer to Mr Othman, I have the information of the account and the documents of the fund and as an insider in the bank; I have also kept a close look on the account since the fund was deposited and since the death of Othman. I have also search for his relatives without a success and that is why I contacted you because you are from the same country with him and that makes it easier for you to partner with me in this regards. The information of the account will be passed on to you later.
First of all, what I am going to do is that, I will program your name as the Beneficiary to the account. I will put your name as a relation to Mr Othman And by so doing our bank; The Barclays Bank will know you as the only one to inherit Mr Othman account. As soon as I program your name in the data base of our bank, I will look for a reputable lawyer that will stand for you to secure the affidavit of claim and change of ownership that will give you the legal right to claim the fund. I will also want to know if you can be able to travel, so that you can come over here. And you and the lawyer can go to the court and the bank together. As soon as the lawyer gets the affidavit of claim from the court, and he will show it to the bank, the bank will then look into the system and in the file of Mr Othman and they will find out that you are the next of kin to him because I have programmed your name already in the system and they will not have any other choice than to refer you to the Remittance department at the headquarters that will transfer the fund to your residential account in your country and into the account that you will provide for them. I will come over with my family to your country as soon as the fund is transferred to your account.
There is no risk in it. So you have to free your mind from risk. Send me the scan copy of your identification, your International Passport, National ID or Work identification, I will do the documentation in the bank and will then send you the information of the account. Then you will contact a lawyer here that will stand for you in the court of Justice to obtain an affidavit of change of ownership. The document that the lawyer will get from the court will protect you when the fund arrives in your account. This is practically a deal between me and you and no one else not even the lawyer that you will contact here will know about the origin of the money. And also I will not want the lawyer to know about me because I am an insider in the bank. I want you to know that if we do not claim this fund, the bank authorities will take it as soon as they find out that Mr Othman is late and they will close the account because no one will ask them about it. These are the type of opportunity they look out for to enrich themselves.
This is a deal that will benefit both of us. We have to share the fund as soon as it arrives in your account. 45% for me,45% for you and then 10% to Charity. And so we can invest in charity which you will be part of the investor. I know that you may not know Mr Othman but I will pass on to you some information of the account as soon as I received the scan copy of your Identification. And as well when I programmed your name as the next of kin to the account. I want you to treat this very urgent and keep this very transaction secret to ensure smooth and free transfer of the fund to your account. I would not want anybody to know about it until we complete it. All I need is your optimum cooperation and trust so that we can work together. Thanks as I wait for your response. And if you have any question regarding this transaction, you are free to ask
Provide me also with these information's as follows With the scan copy of your identification:
1) Your full name and your address
2) Your Passport copy or maybe your ID copy
3) Your phone number
Best Regards
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-28 12:37:22 |
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NTRAKWAH & CO. LEGAL PRACTITIONERS AND CONSULTANTS
Address: H/NO:F.37 Abafun Labone Crescent, P. O. Box 12556, Accra-North Ghana
Email: aofntrakwahco@gmail.com
Althernative email: AbenaMensah590@myself.com
Our Website is : . http://www.hg.org/attorney/ntrakwah-and-co/43237
My Mobile line+ 233 263 078 126
My private Office Line + 233 238 437 078
General office line: +233 30 277 068
INTRODUCTION:
Attn:
Sir,
Hope this finds you and members of your distinguished family in good health/spirit? Please be advised that we have received and noted your email letter dated Friday the 28th of June 2019, in-which you had requested and solicited for our legal/professional assistance to aid you retrieve your late Brother’s Funds at the Barclays Bank of Ghana!!
To reply your letter on points of LAWS, we are truly Blessed and thankful that you deemed us professionally fit & competent to handle your Probate Inheritance claim for you in Ghana, through the Barclays Bank of Ghana PLC!!
With regards to your recommendation and referral, I am an accredited Attorney here in Accra, Republic of Ghana!!
My name is .Abena N.Mensah of NTRAKWAH & CO .LEGAL PRACTITIONERS (hereinafter referred to as the PRINCIPAL ATTORNEY). I lead a team of legal luminaries bestowed with the responsibility of representing corporate bodies, investors, and individuals, local and international contractors. Our field or areas of practice includes, divorce, criminal matters, estate, general.
Your letter did not defined how you got our contact and how you manage to approach me in Republic of Ghana for the certification of your Probate Inheritance and signing of your payment release order for the transfer of your ESTATE to your overseas account. I am well experienced in this field of financial practices, and have assisted a lot of Foreign/Local companies and private individual on claim related issues/cases, such as Government contract payment, regain and retrieval of their probate Inheritance, and other Tax returns cases, and have successfully had their money transfer to their designated account and to other countries of their choices.
With the PROFOUND credibility of this LAW firm and the good image which we have worked so hard to build and maintain over the years, AND in line with the ethics of my profession, we are incredulous in taking up jobs. There has to be some proper/adequate adduced evidence, citing a reference to the Funds, in reflection of the account number wherein your brother had lodged the funds at the Barclays Bank!!!
Consequently, while your letter explained that the account is at the Barclays Bank in Ghana, It clearly lacks in details, a meritorious factual documentation, that provides for: and showcases the account number and account name wherein the funds was deposited, with a view of approaching the Bank to demand for the ultimate release. Thus I would need you to provide me any empirical evidence you may have, either in a form of written evidence, documents or Identity to substantiate your claim that such account actually exist and that you're truly the exclusive beneficiary!! It would be expedient if you include your phone numbers and Passport in your next letter.
We regret to inform you that your case will only be attended to when we receive such evidential documents to corroborate your claims.
We trust you find this in order, while hoping to serve you better!!!
Yours in service,
Barr Abena N.Mensah esq
Attorney at law
Motto:Fairness & Justice.
This message and any attachments contain privileged and confidential information valued at NTRAKWAH & CO Attorneys,Accra,Ghana,and is intended only for the use of the intended recipients of this message.If you are not the intended recipient you are hereby notified that any dissemination of copying of this email is prohibited. If you have received this communication in error,notify the sender immediately by return email and delete the message and any attachments from your system.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-28 12:30:19 |
|
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 , how are you and your family, I completed the documentation at the bank. This was not easy, but I have to put everything in order now. I have attached the scan copy of the certificate of deposit receipts, certificates of deposit and bank statement. These documents are issued on the closing date of the deposit to Mr Othman Jon. I have to finish everything and I have to find a good lawyer who will help you with this, below is the contact address of the lawyer who will stand for you. Send the following e-mail to him, his name is Barrister Abena Mensah Ntrakwah. You can get to me if you have any question you consider necessary:
The following is the letter you will send to the lawyer:
Hello Barr Mr/Mrs Abena Ntrakwah Mensah
My name is . I have a brother/partner Mr Othman Jon who has an account with Barclay's Bank Plc in Accra Ghana, before he died, he left me as the beneficiary on the account as his family. So I want you to stay for me and get all the necessary documents for the transfer of the bottom of my residential account. I appreciate your urgent response to this email.
greetings.
My letter to continue the following:
please while you are in contact with the lawyer, make sure that you do not say anything about me to him because I did not want him to know about me or that you have an insider in the bank, that is for security purposes and for the safety of my job. Contact him immediately so that we know what we can do about it. Everything he write to you, please try and relate to me so that i can advise you on what to say or write him to avoid mistake . Below is the contact details of the lawyer
NAME: .. Barrister Mr / Ms Abena Mensah Ntrakwah
EMAIL; .. aofntrakwahco@gmail.com
EMAIL; .. aofntrakwahco@gmail.com
PHONE: +233 263 078 126 ..
NOTE: You need to keep this document secret to avoid any eyes on the transaction.Keep updated with me what the lawyer says. I need your cooperation and greater attention to this operation. Thank you and I will like to hear from you.
Cheers
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-27 14:27:38 |
|
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
Thanks for your response to my message, I am an account officer with the Barclay's Bank Plc. As I told you in my previous message, the fund in question is owned by Mr Othman Jon, who is late now. He did not mention or stated anyone as his family while making this deposit because he did not know that such a thing will happen to him. He was an oil merchant and a contractor.
He came to our country Ghana for an oil exploration from your country before he made the deposit through his Swiss account in Switzerland. He was aged 57 when he died. He made this deposit as a fixed deposit, And because he has no next of kin to the account, so that is the reason why I contacted you so that you can stand as the Beneficiary to the account so that the fund will be claimed by you. This is an Opportunity for both of us. As I told you, as the account relation officer to Mr Othman, I have the information of the account and the documents of the fund and as an insider in the bank; I have also kept a close look on the account since the fund was deposited and since the death of Othman. I have also search for his relatives without a success and that is why I contacted you because you are from the same country with him and that makes it easier for you to partner with me in this regards. The information of the account will be passed on to you later.
First of all, what I am going to do is that, I will program your name as the Beneficiary to the account. I will put your name as a relation to Mr Othman And by so doing our bank; The Barclays Bank will know you as the only one to inherit Mr Othman account. As soon as I program your name in the data base of our bank, I will look for a reputable lawyer that will stand for you to secure the affidavit of claim and change of ownership that will give you the legal right to claim the fund. I will also want to know if you can be able to travel, so that you can come over here. And you and the lawyer can go to the court and the bank together. As soon as the lawyer gets the affidavit of claim from the court, and he will show it to the bank, the bank will then look into the system and in the file of Mr Othman and they will find out that you are the next of kin to him because I have programmed your name already in the system and they will not have any other choice than to refer you to the Remittance department at the headquarters that will transfer the fund to your residential account in your country and into the account that you will provide for them. I will come over with my family to your country as soon as the fund is transferred to your account.
There is no risk in it. So you have to free your mind from risk. Send me the scan copy of your identification, your International Passport, National ID or Work identification, I will do the documentation in the bank and will then send you the information of the account. Then you will contact a lawyer here that will stand for you in the court of Justice to obtain an affidavit of change of ownership. The document that the lawyer will get from the court will protect you when the fund arrives in your account. This is practically a deal between me and you and no one else not even the lawyer that you will contact here will know about the origin of the money. And also I will not want the lawyer to know about me because I am an insider in the bank. I want you to know that if we do not claim this fund, the bank authorities will take it as soon as they find out that Mr Othman is late and they will close the account because no one will ask them about it. These are the type of opportunity they look out for to enrich themselves.
This is a deal that will benefit both of us. We have to share the fund as soon as it arrives in your account. 45% for me,45% for you and then 10% to Charity. And so we can invest in charity which you will be part of the investor. I know that you may not know Mr Othman but I will pass on to you some information of the account as soon as I received the scan copy of your Identification. And as well when I programmed your name as the next of kin to the account. I want you to treat this very urgent and keep this very transaction secret to ensure smooth and free transfer of the fund to your account. I would not want anybody to know about it until we complete it. All I need is your optimum cooperation and trust so that we can work together. Thanks as I wait for your response. And if you have any question regarding this transaction, you are free to ask
Provide me also with these information's as follows With the scan copy of your identification:
1) Your full name and your address
2) Your Passport copy or maybe your ID copy
3) Your phone number
Best Regards
Scam Email
