Scam Tip Report #96339 - DETAILS FROM AISHA
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-07 13:28:33
Nigerian/419 Scam
|  +2 DETAILS FROM AISHA My Dear,
Al Salam Alaykum to you. May Allah guide you for helping me in this transaction. I need an ALLAH sent like you as i was searching for who will help me as i am between Chad republic and Nigeria in a refugee camp which is like a hell on earth being here. my son is sick and i need to find a good life out from here and also think of a partner who i can confide in and jointly have a lucrative investment in your country .I am a woman of integrity,I know that Allah in his infinite mercy, divinely made possible for us to meet as a partner ,therefore,trust and honesty must be our bond for each other in this transaction,Like i said in my preceding email that I will offer you 30% of the total sum for your kind assistance.
Please dear reconfirmed your full details information as follows-
1; Your Full Name
2; Your direct telephone.
3; Your age
4; Contact address
5; Occupation
6; Any form of your ID for identification purposes.
However i will use this information's to procure the needed documentation with the security vault in Dubai UAE in your name as i have legitimately secured the document that you will use for the change of ownership making you the BONA-FIDE owner of the fund .as i will notify them to make you the new beneficiary to the funds. Attached is the CERTIFICATE OF DEPOSIT and deposit slip and also my pictures for your perusal , In addition to that I urge you in the name of Allah to be honest and truthful as i am assuring you that this transaction is legal and hitch free. However, I must guarantee that this venture will be executed under a legitimate arrangement that will protect you from any breach of the law.
YOUR ROLE
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the security company to transfer the sum to you. I have decided to use this sum to relocate to your country for investment into good business. The whole process of the transaction will take few days for a successful completion of the fund transfer to your bank account in your country. After the successful transfer of the fund to your bank account, I will visit you in your country, to share the $65m according to the percentage indicated and also, to invest my share in good profitable business in your country. Additionally this transactions is strictly bank to bank transfer.. I do not involve myself into any form of shady deal please..
The transaction has to be concluded as soon as I confirm your readiness to proceed with me. I will provide you with more details on how to execute this transaction.
More importantly i want to sound it loud and clear to you that this transaction is protected, honest, real,legal,moral and legitimate and additionally it has a proven evidence. On this note, you must also assure me that you will not betray me when you receive this fund finally I wait for urgent reply.
With love from Aisha. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-07 14:01:26 |
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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...
UNION SECURITY VAULT UNITED ARAB EMIRATES DUBAI
06/07/2019
ATTN: ,
WE OFFICIALLY WRITE TO NOTIFY YOU THAT WE WILL BEGIN THE PROCESS OF AUTHENTICATION OF THE CHANGE OF BENEFICIARY/OWNERSHIP TO YOUR FAVOR AS SOON AS WE RECEIVE YOUR SWIFT RESPONSE.
SUBSEQUENT TO THE POWER OF ATTORNEY PREPARED IN THIS OFFICE BY OUR ACCREDITED ATTORNEY ON BEHALF OF MADAM AISHA GADDAFI TO EFFECT AN AUTHENTICATION OF CHANGE OF OWNERSHIP /BENEFICIARY TO YOUR FAVOR AS THE NEW OWNER OF THE SAID FUND IN OUR CUSTODY.
AND TO SATISFACTORILY EFFECT THESE CHANGES, YOU ARE REQUESTED TO SEND ( USD $1.900 ) FOR THE AUTHENTICATION OF THE CHANGE OF OWNERSHIP .
HOWEVER WE HAVE TO PROCURE THESE NEEDED CERTIFICATES ,LIKE ANTI-TERRORIST CERTIFICATE, MONEY LAUNDERING CERTIFICATE ,CHANGE OF OWNERSHIP CERTIFICATE IN THE PROBATE DEPARTMENT OF HIGH COURT AND CENTRAL BANK , HERE IN DUBAI IN ORDER TO PERFECT YOUR TRANSFER PROCESS..
THESE ARE VERY IMPORTANT DOCUMENTS REQUIRED FOR THIS TRANSACTION. MEANWHILE WE NEED YOU TO SEND YOUR BANK ACCOUNT DETAILS SO THAT WHEN AUTHENTICATION OF CHANGE OF OWNERSHIP IS COMPLETED IN YOUR NAME , IT WILL ENABLE US TO TRANSFER TO YOUR NOMINATED ACCOUNT SUCCESSFULLY SO AS TO AVOID ANY HITCH FROM ANY CONCERNED AUTHORITIES .
ALSO NOTE THAT WE WILL COMMENCE THE TRANSFER OF FUND AS SOON AS AUTHENTICATION IS COMPLETED IN YOUR FAVOR IN CENTRAL BANK OF DUBAI AND PROBATE DEPARTMENT OF HIGH COURT HERE IN DUBAI.
PLEASE AS SOON AS YOU ARE READY TO MAKE THE PAYMENT, THEN WE WILL GIVE YOU OUR FIDUCIARY AGENT NAME IN UNITED STATE TO MAKE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER SO THAT THE LAWYER WILL EXPEDITE ACTION ACCORDINGLY. AS SOON AS WE RECEIVE THE PAYMENT INFORMATION WE WILL PROCEED ON THE AUTHENTICATION PROCESS IMMEDIATELY AND FORWARD TO YOU ALL THE COPIES OF THE DOCUMENTS FOR YOUR PERUSAL AND SWIFTLY COMMENCE THE PROCESS OF TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
WE WILL APPRECIATE YOUR UTMOST CO-OPERATION TO ENABLE US FACILITATE THE DOCUMENTATION OF YOUR FILE INTO OUR DATA BASE RECORDS AS THE NEW BENEFICIARY TO THE SAID FUND AND TO CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY AUTHORIZED BY MADAM AISHA GADDAFI . WE ARE AVAILABLE TO SERVE YOU BETTER AS WE WAIT FOR YOUR ARRANGEMENTS TO FACILITATE THE
AUTHENTICATION OF YOUR DOCUMENTS FOR THE IMMEDIATE RELEASE OF THE FUNDS INTO YOUR NOMINATED BANK ACCOUNT. YOUR EARLIEST RESPONSE WOULD BE HIGHLY APPRECIATED.
IN OUR CONTINUED EFFORT TO ENSURE IMPROVED SERVICE AND SECURITY OF YOUR FUNDS,
WE REMAIN COMMITTED TO PROVIDING YOU WITH EXCELLENT SERVICE AT ALL TIME.
YOURS FAITHFULLY,
MR. ABDUL MOHAMMED.
(DIRECTOR OF OPERATION)
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-07 13:56:08 |
|
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 ,
I am in receipt of your e-mail and your contact information's and a scan copy of your ID which I requested from you for identification and data base records for the company..
Please be informed that the company has moved to London united kingdom but all previous documents including the certificate of deposit and deposit slip remain valid. sorry for the inconveniences this might have caused you.
As a matter of fact I sincerely wish you are for real and good.
I am greatly delighted to know about your honesty and I feel greatly persuaded that you are very caring too. Thank you also for your love and I really know that you care and we can work together to achieve our desired objectives .
Actually you are aware that i am still a fugitive and my situation here is unbearable coupled with my sons ill health which is really very devastating and unimaginable. so help me in prayer that Almighty Allah see him through and heal my son. I have an appointment with the doctor tomorrow in the afternoon because of his surgical operation which will take effect in the evening.
However I am very happy you are a honest person like me and you had feeling of love so i want you to assure me that you will be honest to me and that you will not betray me when you received this fund. And I will implore you to think of a lucrative project or venture that we can invest our money into that would be profitable . obviously I am glad you a big time businessman and would be able to exploit your business experience.
Additionally I have just forwarded your information to the security company to authenticate a change of ownership to your favor making you the new beneficiary/ owner of the said fund .That means , as soon as the authentication is completed, you will automatically become the owner of this fund and i will henceforth be looking up to you to update me in any development from the SECURITY COMPANY IN DUBAI.
And I have also instructed the SECURITY COMPANY LAWYER to prepare power of attorney to your favor.
More importantly at this juncture ,be informed also that you will be forwarding all your correspondence with the SECURITY COMPANY to me to enable us have a hitch free transaction.
Below is the information of the security company, contact them immediately and keep me updated.
UNION SECURITY VAULT DUBAI
CONTACT PERSON----- ABDUL MOHAMMED
Email :unionvaults@solution4u.com
Please use the attached certificate of Deposit which I sent to you in my previous email as a reference point on your contact with the security company and establish yourself as the new fund beneficiary and owner for them to expedite action in your favor and also have a scheduled appointment on how the funds would be released to you.
Until I receive your mail on your discussion with the security company. Thanks you for your co-operation.
Find the attach picture of my son in the hospital for your perusal.
With love from Aisha
Scam Email
