Scam Tip Report #96905 - Attention
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-31 16:43:48
Nigerian/419 Scam
|  +2 Attention 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...
Barrister Jonathan Nwachinemelu Esq
Legal Practitioner and Consultant
Plot 154 Island LAGOS -NIGERIA
Tel:234 1 587 45796
Attention:
I am Barrister Jonathan Nwachinemelu (Esq) personal attorney to Engr.Donald herein after shall be referred to me as my client. My client had fatal accident that took his life on May 19 2011,Unfortunately, my client lost his life on that accident.Since then I have made several enquirers to your embassy to locate any of my clients extended relatives this has also proved abortive. After these several unsuccessful attempts,I decided to track his last name over the Internet to locate any member of his family hence I contacted you.
My purpose of contacting you is to assist in repatriating the fund and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the Bank Of Africa(BOA) where this huge deposits were lodged in, where the deceased had an account valued at about 21.5 Million Dollar.
The Bank had issued me a notice to provide the next of kin or have the account confiscated within the next one month.Since I have been unsuccessful in locating the relatives for over two year now I seek your consent since you have the same last name with my late client so that the proceeds of this account valued at 21.5million Dollar can be paid to you then me and you will share the fund.
All I require from you is your honest co-operation to enable me as the legal attorney to the deceased in seeing that you receive your inheritance fund.
I guarantee that this will be executed legitimately to protect you from any breach of the law.Please get in touch with me with your Full name,contact address,your next of kin and your phone number so that I will proceed by forwarding your data to the paying bank for immediate transfer of the fund to your bank account.
Best regards,
Barrister Jonathan Nwachinemelu Esq |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-31 17:11:56 |
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BANK OF AFRICA(BOA)
ADDRESS:Plot 57 Ikoyi, Eti Osa, Lagos, Nigeria
TEL:+234 81 8444 0560
EMAIL ADDRESS:boa_inf_af@hotmail.com
DEAR ,
WE RECEIVED YOUR FILLED NEXT OF KIN FORM;REGARDING YOUR QUESTION ON WHERE TO GET THOSE CERTIFICATE, YOU WILL GET THOSE CERTIFICATE FROM OFFICE OF JUDICIARY HERE BUT IT WILL COST YOU ONLY £1,850.00 POUNDS TO SECURE THOSE THREE CERTIFICATE.
LET US KNOW WHEN YOU WILL BE READY TO SEND THIS £1,850.00 POUNDS TO ENABLE US DIRECT YOU ON HOW YOU SHOULD SEND IT.OUR LEGAL PRACTITIONER HERE WILL ASSIST YOU SECURE THOSE CERTIFICATE AS SOON AS YOU SEND THIS FEE.
YOURS FAITHFULLY,
DR.JOSEPH IKEH.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-31 17:03:10 |
|
Barrister Jonathan Nwachinemelu Esq
Legal Practitioner and Consultant
Plot 154 Island LAGOS -NIGERIA
Tel:+234 81 2056 672
Attention
Thanks for your mail,.All we need is trust and mutual understanding and cooperation to achieve our goal,I will advise you to contact the bank immediately with this below Application Letter.
I will obtain all the relevant documents that will back you up as rightful next of kin to my late Client from concern ministry.
Furthermore,I will advise you to send this application letter below to the bank for official notification and also to enable them start processing your payment so that within (7) bank working days the fund($21.5m) will be transfer to your bank account.Contact the bank immediately through their department email address:boa_inf_af@hotmail.com,the contact person is Dr.Joseph Ikeh.
Thanks and God bless you,
Looking forwards to hear from you as soon as you contact the Bank ASAP!
Barrister Jonathan Nwachinemelu (Esq).
------------------------
Below is the Application Letter;
THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
BANK OF AFRICA(BOA) LAGOS-NIGERIA
ADDRESS:Plot 57 Ikoyi, Eti Osa, Lagos, Nigeria
TEL FAX: 234 1 4401061
EMAIL:boa_inf_af@hotmail.com
Dear Sir,
APPLICATION OF ACCOUNT CLOSURE
==================================
I hereby apply for the closure of Account No.10009000016459 belonging to Late Engr.Donald Smith I am the next of kin to the above aforementioned name and the beneficiary of the project fund which account Number is stated above.I will in due time forward to your office on how and where I want the funds in the account to be transferred to I will be obliged if this application is granted and I am also thanking your anticipated co-operation.
Yours Faithfully,
(Beneficiary/Next of kin)
Scam Email
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