Scam Tip Report #96802 - Ynt : Your urgent response to proceed as finalized
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-08-19 17:38:24
Nigerian/419 Scam
|  +2 Ynt : Your urgent response to proceed as finalized 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: NEUTRAL with IP 190.210.152.130
DMARC: 'FAIL'
I am compelled to write you this email for reasons of great business importance. I Agent with EM Solicitors and personal attorney & adviser to your late relative Mr.Mark, who left some large amount of money (2.5MUSD) with the bank here before his death in 2012.
As his personal attorney & adviser, I have made several inquiries as directed by the bank with a view to locate you so as to present you as the Next of Kin and beneficiary and of course claim his entitlement. hence I contacted you so that the process of claim of the fund deposited can be handed over to you.
Please note that the fund shall be divided 50/50 between you and I,once it gets into your account according to my plan,Your earliest response to this email will be highly appreciated.
Px
Regards
Dr. Maria Ezeh |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 17:52:13 |
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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...
41.190.2.173 Known Scammer (Frequent Scammer) NIGERIA
Access Bank Plc,
Plot 999c, Danmole Street.
Off Adeola Odeku/Idejo Street
Victoria Island, Lagos
Tel: 234 (01)76-12-229
Attn :
The Management & the Remittance Department of Access Bank Plc do acknowledge your mail and hereby inform you that we have receive the final approval confirmation file from our Late customer`s Lawyer,As you are qualified and chosen as the rightful beneficiary to Late Mark O.Smith fund which was deposited with the bank the due sum of $2.5Million Dollars USD.
For the bank to affect this transfer, you will have to submit to us the listed documents below as the Letter of Administration has been officially submitted.
* Sworn Affidavit of Claim
* Death Certificate of late Mark O.Smith
We use this medium to notify you that we have rounded up all necessary consultations with the Ministry of Finance regards to the release/approval to transfer your inheritance fund.The bank made it mandatory that the above requirements as stipulated must be submitted to enable us process the necessary transfer documents related to your inheritance fund for it to be transferred to your nominated bank account within 5 Banking days.
You are advise to furnish to us the below information you wish to receive your fund:
1. Bank Name:
2. Bank Address:
3. Account Number:
4. Account Swift Code:
5. Account Name:
Anticipating your immediate response with our obligation to enable us serve you better.
Thanks for your patronage.
Financial Officer (ABP)
Mr.Oluwaseyi Kumapayi
Acess Bank Plc
Tel: 234 (01)76-12-229
© COPYRIGHT ACCESS BANK PLC 2019
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 17:46:39 |
|
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...
Thanks for your response towards this transaction for us to
proceed,All i need from you is your trust and honesty that after these
fund is being transferred to your bank account,You will definitely
send to me my own share of the fund as agreed to share with you 50/50.
The bank assured me that as soon as they open communication with
you,it will take 5 banking working days to get your inheritance fund
released and transferred to your account. Do contact the bank
immediately with your full name,contact address /phone and inform
them that you where directed by me to claim your inheritance fund.
However,you are to write and inform the bank that you are the next of
kin and beneficiary to late Mark `s fund deposited with the bank that
you want to claim his fund as you where directed by me his attorney Barrister
Maria Ezeh and the Bank should relate to you with any needed required
information to complete legal process to receive your inheritance fund.
Here is the Bank contact Email below..All i need is your trust for us
to work as partners and a team to archive this Goal.
Access Bank
Contact Person: Mr.Oluwaseyi Kumapayi(Financial Officer)
Email: accessbankng@post.com
I look forward to read from you as soon as you contact and read from the bank.
Regards
Dr. Maria Ezeh
Scam Email
