Scam Tip Report #96765 - Greetings
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-16 14:17:27
Nigerian/419 Scam
|  +2 Greetings 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...
Good day!
I have important information for you here.
Please accept my sincere apologies if my email disturbs your business or personal ethics.
I will first introduce myself to you:
My name is Mr. Wong Lai, A staff in the Card Accounts Management Section of a very well-known Bank, here in Thailand.
One of our Bank Accounts here has been with holding a current balance of 27,712,068.00 GBP (Twenty Seven Million Seven Hundred And Twelve Thousand Sixty Eight Great British Pounds Sterling Only) and the Card account had been DRAFTED AS DORMANT. It was last operated (11yrs) ago.
From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the 4th of January 2007 in a boat accident mishap that occurred here at Thainland.
Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member who has any knowledge as to the existence of this bank account or the funds here; and also Information from our National Immigration Services here, stated that he was ONLY on a single entry into the Thailand, and had proposed to establish a Real Estate Firm here at Thailand, hence the deposit of this very fund here at our bank.
I have confidently discussed this issue with some of our bank officials, although, some showed interest, and some refused, but on the contrary, we have agreed to find a reliable foreign partner to deal with this situation. We therefore propose to do this business with you, and we wish that you stand in as the Next of Kin to attest
to this fund, so that we can have the fund and Bank Account details released to you after due processes have been followed.
I am assuring you that this transaction is totally free of risks as all the legal documents are readily available and valid to be signed and stamped in your name and it will be done without any problem as the fund is 100% legitimate and does not originate from drug money laundering, or terrorism fund or any other illegal act.
As soon as the deal is done successfully, you will take 45% while 50% come to me and few of my colleagues involved and 5% for any encumbrances that we may incur.
On your interest, let us hear from you by responding to this email via
my private email here:
Thanking you in advance for accepting to do this with us.
I remain!
Mr. Wong Lai |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-16 14:24:15 |
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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...
Dear ,
I received your mail and the attached copy of your international passport. Thank you very much for your interest to do this deal with me.
As a matter of fact, I have verified and confirmed that we need to procure Affidavits of claim and Change of Ownership document from the High Court Commission to your names as the beneficiary.
.
The Affidavits of claim, Change of Ownership document and the Release order application letter are the documents we are going to present to the bank for the transfer of this fund into your account in your country as the beneficiary.
To procure the above mentioned document will require us to solicit for the service of attorney here in Thailand. I will discuss that with an attorney to find out how soon and the cost to procure the Affidavits of claim and Change of Ownership document from the High Court Commission here in Thailand.
As soon as we are able to procure the mentioned document and present to the bank for the transfer of the fund. The bank will approve the transfer of the fund because the 27,712,068.00 GBP (Twenty Seven Million Seven Hundred And Twelve Thousand Sixty Eight Great British Pounds Sterling Only) had been drafted as dormant . It was last operated (11yrs) ago and nobody has ever come for the claim of the fund.
The bank is ready to transfer this fund and send the original document of the fund to any body that comes for the claim if we follow their instructions and directive.
I will give you update after my discussion with an attorney to know the next step.
I await your response.
Your Truly.
Mr. Wong Lai.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-16 14:20:50 |
|
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 acknowledged the receipt of your mail and thank you for your interest to do this business with us. All you said as regards to this transaction is quite understood, I am reading to invest my own shear into Estate project under your care and supervision in your country
To proceed in this transaction, you are required to send the following details.
1. Your full name.
2. Your address
3. Your telephone number.
4. Scan copy of the picture page of your international passport or driver's license.
Upon the receipt of the following details will enable me forward the contact details of the bank to you to contact the bank for verification and confirmation. You can add me on gmail hangout for proper communication.
I await your urgent response.
Yours Truly,
Mr. Wong Lai.
Scam Email
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