Scam Tip Report #96796 - From Miss Vanessa Nielsen
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-19 12:11:13
Nigerian/419 Scam
|  +3 From Miss Vanessa Nielsen 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...
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Dearest, Please i want you to assist me in investing $5.9 Million which i inherited from my late parents. I lost my parents during political war here in Ivory Coast, I am 19years old and have no business idea,i would like you to help me get this fund transfered into your bank account while i continue my education in your country. I will give you more details as soon as i hear from you.
Best Regards
Miss Vanessa Nielsen |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 12:28:07 |
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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...
THE DESKTOP OF THE HONOURABLE CHAMBER
DR.DONALD SIA, AVENUE 24, RUE 12 TREICHVILLE
09 B.P. 2446 ABJ. 09 ABIDJAN COTE D' IVOIRE
TEL/FAX+ 225-54610836.
Email: solicitor.dr.donalsia@hotmail.com
Attn: ,
Date: 18/08/2019
Thank you very much for your mail and I have received your mail and the content well understand and I want to inform you that I have verify all your information in the office of the Bank Director Dr.Mike Ude and I have find all your information correct and I have also call the Minister of Finance and Economics of my country to know the cost of the two documents and the Minister told me that the two documents with cost you the amount below.
1 Legalization Fee ………………………..$3000 Dollars
2. Anti Terrorist Clearance Certificate ………$2000 Dollars
3. Consultative Fee ………………………...$1000 Dollars
Total Fee…………………………………..$6000 Dollars
Therefore For urgent transaction because I will be going to Ghana next week because of my client case and I want you to used this Bit coin account or bank account below and send me the $6000 dollars
(cannot include bitcoin wallet or bank account)
Finally I am waiting to received the payment information of the $6000 dollars from
Thanks
Dr Donald Sia
Principal Attorney
Bank Of Africa
...
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 12:19:54 |
|
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...
BANK OF AFRICA
SIEGE SOCIAL, AVENUE JOSEPH ANOMA
PLATEAY 01BP 4112 ABIDJAN 01
Tel: (+225) 66149076
OUR REF: BOA/A/TR/022/CD/QI/X
DATE: 18/08/2019
COTE D'IVOIRE.
FROM THE OFFICE OF:
DR MIKE UDE
B.Sc (Lond), ACCI, AIB, AIT (CI) MNI.
DIRECTOR OF FORIEGN OPERATION.
ATTENTION: ,
RE-TRANSFER
FOLLOWING THE RECIEPT OF YOUR LETTER WHICH REFERS FUND TRANSFER TO OUR CUSTOMER LATE MR.WILLIAMS NIELSEN WE HEREBY CONFIRM THAT MISS VANESSA NIELSON HAS AN INHERITANCE RIGHT TO HER LATE FATHER FUND AS THE NEXT OF KIN AND LEGITIMATE DAUGHTER; MEANWHILE, SHE HAS APPROVED THAT MR. GEORGE SMITH,TO BENEFIT THE FUND ($5.900, 000.00 DOLLAR) INCLUDING AN INTEREST OF ($315.000.00 DOLLARS) THAT WAS ACCUMULATED TO THE ACCOUNT N° BOA-CI-08022712600 AS HER NEXT OF KIN AS INDICATED IN HER AFFIDAVIT DECLARATION BEFORE US.
MEANWHILE, WE MUST PUT TO YOU THAT THE VERIFICATION CARRIED OUT FROM OUR ACCOUNT DEPARTMENT THIS MORNING INDICATES THAT THIS ACCOUNT AS A LITTLE PROBLEM THAT REQUIRES LEGALFORMALITY WHICH MUST BE COMPLETE HERE BEFORE THE TRANSFER OF THE FUND TO YOUR ACCOUNT AS INSTRUCTED IN THE STATUTORY DECLARATION PAPER.
(1) REACTIVATION OF THE ACCOUNT N° BOA-CI-08022712600, TO PUT OUR BANK IN A SAFE SIDE SINCE THE ACCOUNT IS PRESENTLY DORMANT AND NEEDS TO BE REACTIVATE BEFORE ANY OPERATION CAN BE CARRY OUT FROM THE ACCOUNT.
(2) PROCUREMENT OF A TRANSFER AUTHORIZATION PAPER FROM THE
MINISTRY OF FINANCE, WHICH WILL PERMIT THE BANK OF AFRICA TO TRANSFER YOUR FUND OUT OF THE REUBLIC OF COTE D'IVOIRE, DUE TO THE PRESENT POLITICAL CRISIS THAT AFFECTED OUR ECONOMY.
YOU ARE THEREFORE REQUIRED TO CONTACT OUR LEGAL DEPARTMENT THROUGH AN INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR THE LEGAL REVALIDATION OF THE ACCOUNT AND THE PROCUREMENT OF THE LEGAL DOCUMENTATION THAT WILL AUTHORIZE THE IMMEDIATE TRANSFER OF YOUR FUND.
THEREFORE, BELOW IS THE CONTACT OF OUR ACCREDITED LAWYER.
BARRISTER DONALD SIA
AV. 24, RUE 12 TREICHVILLE,
09 B.P 2446 ABJ. 09 ABIDJAN COTE D'IVOIRE
TEL / FAX : +225-58561466
EMAIL; solicitor.dr.donalsia@hotmail.com
BE INFORMED THAT AS SOON AS THE ACCREDITED LAWYER COMPLETE THE
LEGAL REQUIREMENTS AND OBTAINED THE TWO DOCUMENTS IN THE MINISTRY OF FINANCE AND ECONOMICS AND SUBMIT TO OUR BANK, YOUR FUND WILL BE TRANSFER TO YOU ACCORDINGLY.
PLEASE DON’T FORGET TO SEND US THE FOLLOWING INFORMATION BELOW IN YOUR NEXT MAIL.
A YOUR BANK ACCOUNT IN YOUR COUNTRY .
B A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE
C YOUR DIRECT TELEPHONE NUMBER OR FAX NUMBER
REGARD
DR. MIKE UDE
REMITTANCE DEPARTMENT DIRECTOR
BANK OF AFRICA ABIDJAN COTE D'IVOIRE
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 12:16:24 |
|
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 Sir,
Thank you very much for mail that you sent to me along with your bank account information that you sent to me and please I am very happy to received your quick responded to my mail and please I want you to know that because of my condition here and the way that I have suffer a lot here I want you to handle this transaction yourself and after the bank authority transfer the money into your bank account you can then send me some money for me to start my paper to come and meet you in England and live as one family and please I want you to send me your picture in your next mail and tell me more about yourself and in this mail I have attached the copy of the deposit certificate of this fund with the bank of Africa and please I want you to contact the bank of Africa on the information that I sent to you and forwards them all your banking information and please I am waiting to hear from you and here is the information of the bank of Africa
My late Father Mr. Nielsen William
Nationality: Ivory Coast
Date of deposit is 16 Feb. 2001
Account number: BOA-CI-08022712600
Account type: General trust account
Amount: $5.9million Dollars
Here is the contact of the bank:
DR . MIKE UDE
Remittances Dept. Bank of Africa
Tel: 00225 66149076
Email: boa.financesgroup@financier.com
Please I am waiting to hear from you as soon as you contact them on Monday and please don’t forget to sent me your picture and tell me more about yourself.
Thanks
Miss Vanessa
Scam Email
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