Scam Tip Report #96447 - Greetings From Abu Dhabi,
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-07-16 00:07:38
Nigerian/419 Scam
|  +1 Greetings From Abu Dhabi, 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...
Greetings From Abu Dhabi,
I am Mr. Austin Lizin Managing Director, Global Trust Bank Dubai UAE .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Husson. an Emirate Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank.
I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn.
When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here 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 that Husson is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds into your bank account.
I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me by Email.
Regards,
Mr. Austin Lizin
Global Trust Bank Dubai U.A.E
mcnbplcc@accountant.com
sglobaltrust87@gmail.com
http://www.global-trustbank.com
Skype.{abu.dhabi.uae1}
Tel +971 52585 5144 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-16 23:00:03 |
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Greetings From Abu Dhabi,
This transaction requires utmost trust and dedication from you, since you will be receiving the funds ($26,700,000) as the Beneficiary Next of Kin to Mr. Husson Davis, who died on a business trip to Indonesia in September 2009 earthquake. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind,
This transaction is 100% risk free and secured once you follow my instructions. What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr. Husson Davis , and As the Head of Operation of Global Trust Bank , placing your details in the system as the Next of Kin to late Mr. Husson Davis is an easy work for me. This is a very easy job with me in the bank it will not last more than 2 to 3 weeks and the funds will be released to you. The information I require to commence the process is as follows:
1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD
In receipt of the above-mentioned information, I will draft an application letter to you which you will use to apply to an accredited Consultant lawyer to the Global Trust Bank Dubai U.A.E whom i shall give you his contact details, am also sending you my bank identity card the deposit document of the funds as a proof, But most Importantly,
I will like you to assure me that you will not betray this trust and confidence that am about to repose on you.please be inform that this fund will not be transfer to your bank account but can only be deliver to you face to face by a diplomat this will cost you some fee by the diplomat to have it deliver to you or you come over to Dubai for the face face to face or you travel to turkey to have the fund or by a diplomat man having it deliver to you in your home land country.
Finally, I am hoping to meet you and your family as soon as we get the fund get to you for disbursement and investments purpose be inform that this transaction will cost money. by the bank lawyer to have other documents in your name backing up this fund to get to you. name of documents power of attorney. please give me your word and trust that you will not run away with this fund after receiving it ?
You want it to be deliver to you by a diplomat good you want to come over to Dubai good. I wait for your email.
Regards,
Mr. Austin Lizin,
Global Trust Bank Dubai U.A.E
mcnbplcc@accountant.com
sglobaltrust87@gmail.com
http://www.global-trustbank.com
Skype.{abu.dhabi.uae1}
Tel +971 52585 5144
Scam Email
