Scam Tip Report #97913 - From Mrs. Joyce Stephen.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-09 21:01:15
Nigerian/419 Scam
|  +8 From Mrs. Joyce Stephen. 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...
Dearest Friend,
Sorry for invading your privacy, my name is Joyce Stephen I am 83 years, citizen of United States and presently in hospital undergoing chromatography for bronchogenic carcinomas (Lung cancer) which affected both Lungs. The doctors said I have few days to live because the cancer has now affected my brain.
My late husband left Fifteen Million, Five Hundred British Pounds Sterling in my account, I want to transfer the money to you and I want you to use it as a donate for charitable and help the needy, motherless, less privileged and widows within your location.
I need your assurance that you will use the fund for charity, once I a favorable reply from you, will inform my Bank through my lawyer to transfer the fund to you as my Next of Kin and Sole Beneficiary. Once I receive your response, I will inform my bank in writing through my lawyer.
Thank you and God bless you.
Mrs. Joyce Stephen.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-10 22:27:21 |
|
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...
SUNTRUST BANK
FL-ORL-7150 ORLANDO FLORIDA - 32809 U.S.A.
Tel: 1-206-350-1710 Fax: 1-206-202-2313
Email: accounts@personal-sun.com
From the Desk of : ROSEMARY HARRIS (SUNTRUST LEGAL BANKING).
OUR REF: SUNTB/86200/FRX/US-ALLTN/99/020
ATTENTION: .
SUBJECT: US TREASURY EFFECTIVE REMITTANCE PROCESS, AUTHORIZATION CHECK - LIST AND LETTER TO EFFECT TRANSFER SUM OF US$20,380,000.00.
Base on the application to transfer the said amount to your account as contained in the Payment Allocation No: SUNTB/86200/FRX/US-ALLTN/99/020, we have forwarded the documents establishing your ownership and beneficiary of the fund to US Bank Regulatory Authorities to verify your claim to ascertain the authenticity and the genuineness of the deposited funds. In line with this SunTrust Bank hereby confirms the deposit of the stated fund and Issue to you Confirmation Certificates and Debit Note attached.
TAKE NOTICE: That Authorized Transfer Identification Release Order and Assessors that assessed your transfer records in accordance with article of United States International Transfer Banking Standard Regulations as amended in the 2006 has responded that SunTrust Bank will not be issued authorization to transfer the stated fund to your account as you have not provided RECORDS OF UNITED STATES FINANCIAL SERVICES AUTHORITY FUND DEPOSIT AND TRANSFER LEGAL ASSESSMENT ACCREDITATION APPROVAL consider necessary for the legal completion of approval and endorsement of transfer of the fund to your account.
In order to update your transfer records, classify your legitimacy to receive this fund and SunTrust Bank receive Authorization From US Financial Services Authority (US F.S.A.) to transfer the fund to your account, kindly forward or send in a return mail your US F. S. A. Fund Deposit And Transfer Legal Assessment Accreditation Approval issued at the office of:
US TRANSFER CLEARANCE AND ASSESSMENT EXECS (US T.C.A.)
STEVEN MNUCHIN
SECRETARY OF THE TREASURY
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
Email: treasuryexecs@execs.com
Email: tcatreasuryexecs@aol.com
If this was not issued to you or you don't have it, you are advised to write an official mail to the office of Secretary of the Treasury Mr. Steven Mnuchin requesting the clearance and assessment office to issue to you the US F. S. A Fund Deposit And Transfer Legal Assessment Accreditation Approval required by the payment authorities to update your payment records and give authorization to the bank to transfer your fund to your account. Remember to quote your transfer amount in your letter.
Forward your written letter to:
Email: tcatreasuryexecs@aol.com
Email: treasuryexecs@execs.com
STEVEN MNUCHIN
SECRETARY OF THE TREASURY
U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
Send your letter or mail immediately to the above email address and your request will be attended to.
Be informed that Official Mandatory instructions shall be given to the transfer of the funds to your designated bank account subject to confirmation within 48 banking hours immediately you receive and forward to us the US Financial Services Authority Fund Deposit And Transfer Legal Assessment Accreditation Approval, you are hereby instruct to honor this with full compliance to the law.
Please do note that this is non - negotiable, as we are strictly restricted from effecting the transfer until the US F. S. A. Fund Deposit And Transfer Legal Assessment Accreditation Approval is issued to you to classify, update your transfer records and approval issued, therefore you are advised to cooperate with this Remittance advise by sending mail to the stated office above today.
SunTrust Bank counts on your co-operation.
You are free to call Mr. William H. Rogers, Jr Chief Executive SunTrust Bank on Direct Line: +1 206-350-1710 for any question or suggestion.
SunTrust Legal Team.
THANK YOU,
ROSEMARY HARRIS ( Attorney At Law ).
SUNTRUST ACCREDITED ATTORNEY & NOMINEES
LEGAL BANKING.
This e-mail and any attachments may contain confidential and/or privileged information and is intended solely for the addressee. If you are not the intended recipient (or have received this e-mail in error) please notify the sender- Sun Trust Bank immediately on this email address: suntrustremit@accountant.com and destroy this e-mail.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-10 21:38:00 |
|
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...
SUNTRUST BANK
FL-ORL-7150 ORLANDO FLORIDA - 32809 U.S.A.
Tel: 1-206-350-1710 Fax: 1-206-202-2313
Email: accounts@personal-sun.com
From the Desk of : JENNIFER BOND (MRS).
OUR REF: SUNTB/86200/FRX/US-ALLTN/99/020
ATTENTION: .
OUT STANDING PAYMENT SUM OF TWENTY MILLION THREE HUNDRED AND EIGHTY THOUSAND (US$20,380,000.00) UNITED STATES DOLLARS ONLY.
...you're welcome. As a modern universal Generic Multi-cash electronic banking, SunTrust Bank refer to the above subject and wish to acknowledge the receipt of the requested information sent to us, thank you. Accordingly, the information has been computed in our system schedule (GP4) for further Process, Approval and Payment of the Fund. This is to ensure we are not paying wrong person.
Our Bank!
Our strategic intent is to build a national and diversified franchise by creating superior value for our stakeholders through an unmatched superior customer service experience.
SunTrust Bank, in a refreshing way shows the direction we want to chart as an institution and also indicates what we stand for. It resonates our promise of a customer-centric enterprise that continually surpasses the expectation of customers and at the same time successively enhances shareholder value.
SunTrust Bank offers to its customers a broad range of first class banking products and services. We are dedicated to excellence and constantly challenge the status quo to ensure we deliver superior solutions thereby creating sustainable value for all our stakeholders.
Your information has been forwarded to SunTrust Bank Payment processing Unit, you will be duly updated. While thanking you for your prompt Response, your successful satisfaction in the receiving of this payment is extremely important to us as part of our Vision’ To be first and distinctive in all aspects of our business’
We anticipate and wish to inform you that your payment process and approval will be given urgent attention. ‘To delight you and other stakeholders through the application of the very best in people, technology and practices’.
Your understanding, co-operation is highly anticipated and thanking you for being part of our payment plan.
Reply to acknowledged receipt of the mail.
Our office is open 8am to 9pm, Monday to Friday (except Bank Holidays) and 8am to 4pm on Saturdays.
Given you this information.
THANK YOU,
JENNIFER BOND (MRS).
SUNTRUST DIGITAL BANKING DIRECTOR.
This e-mail and any attachments may contain confidential and/or privileged information and is intended solely for the addressee. If you are not the intended recipient (or have received this e-mail in error) please notify the sender- Sun Trust Bank immediately on this email address: suntrustremit@accountant.com and destroy this e-mail.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-10 21:22:17 |
|
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...
41.190.3.154 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
SUNTRUST BANK
FL-ORL-7150 ORLANDO FLORIDA - 32809 U.S.A.
Tel: 1-206-350-1710 Fax: 1-206-202-2313
From the Desk of : MR. WILLIAM H. ROGERS, JR.
OUR REF: SUNTB/86200/FRX/US-ALLTN/99/020
ATTENTION: .
OUT STANDING PAYMENT SUM OF (£15, 500,000.00) EQUIVALENT TO TWENTY MILLION THREE HUNDRED AND EIGHTY (US$20,380,000.00) UNITED STATES DOLLARS ONLY.
REMITTANCE ADVICE: WE HAVE RECEIVED APPLICATION FROM THE HOME OFFICE OF OUR DEPOSITOR WITH APPLICATION TO IRREVOCABLY PROCESS, APPROVE AND CREDIT YOUR ACCOUNT WITH THE SUM OF (£15, 500,000.00) EQUIVALENT TO TWENTY MILLION THREE HUNDRED AND EIGHTY (US$20,380,000.00) UNITED STATES DOLLARS ONLY AFTER DUE PROCESSING WITH OUR REMITTANCE/FOREIGN CURRENCY OPERATIONS DEPARTMENT ON DEPOSIT AND FINANCE.
TO UPDATE YOUR RECORDS WITH US AND TO PROCESS YOUR FILE AND THE APPROVAL OF THIS FUND PAYMENT TO YOU, YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION VIA RETURNED EMAIL OR FAX.
1). YOUR FULL NAME, DATE OF BIRTH, AGE AND SEX, YOUR ADDRESS.
2). YOUR TELEPHONE, FAX AND MOBILE NUMBERS.
3). THE NAME OF YOUR BANK, BANK ADDRESS, ACCOUNT NUMBER, SWIFT CODE#, IBAN#,SORT CODE,
ACCOUNT/ BENEFICIARY'S NAME, BANK TELEPHONE AND FAX NUMBERS.
4). PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR VALID DRIVER LICENSE BACK AND FRONT PAGES (SCAN).
YOU ARE EXPECTED TO QUICKLY TYPE OUT THE REQUESTED DETAILS AND RETURN THE ATTACHMENT WITH ALL INFORMATION PROVIDED. MAKE SURE TO SEND YOUR PASSPORT DATA PAGE COPY VIA EMAIL ATTACHMENT TODAY.
SUNTRUST BANK ASSURES YOU THAT IMMEDIATELY THE INFORMATION IS PROVIDED AND RETURNED, WE WILL PROCESS THIS PAYMENT AND SEE TO IT THAT IT IS TRANSFERRED TO YOUR ACCOUNT TIMELY.
WE HEREBY GUARANTEE THAT THIS PAYMENT PROCEDURE SHALL BE SMOOTH, FAST AND SUCCESSFULLY TRANSFERRED INTO YOUR OWN NOMINATED BANK ACCOUNT.
FOR ANY FURTHER CLARIFICATION DO NOT HESITATE TO CONTACT THE UNDERSIGNED ON Tel: 1-206-350-1710.
EXPECTING YOUR QUICK REPLY.
THANK YOU,
FOR: SUN TRUST BANK
MR. WILLIAM H. ROGERS, JR.
C.E.O & DIRECTOR INTERNATIONAL REMITTANCE DEPT.
Sun Trust Bank will treat your information with the utmost respect and in accordance with the United States of America data privacy Laws.
This e-mail and any attachments may contain confidential and/or privileged information and is intended solely for the addressee. If you are not the intended recipient (or have received this e-mail in error) please notify the sender- Sun Trust Bank immediately on this email address: suntrustremit@accountant.com and destroy this e-mail.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-09 21:34:18 |
|
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 ,
My office received your signed agreement but was unable to access due to the application you used. Secondly, my secretary made error in the place of investment of the fund which has been corrected to UK. Please go through and resign again but please send it by PDF, thanks.
Be informed that this fund sum of GBP15, 500,000.00 will be transferred to your account through the bank where the fund is deposited in United States of America – SunTrust Bank Group Plc. Orlando Florida.
My office have forwarded all records of the fund to SunTrust Bank United States of America, including your name to aid the processing and transfer of this fund to your account. This means that SunTrust Bank will be in charge of lodging this fund to your account; you are now required to contact the bank by sending mail to the C.E.O. of SunTrust Bank Mr. William H. Rogers, Jr. after reading this mail.
Inform his office that you have been directed by Mr. Erik Dahl, ESQ; KSM of ERIK DAHL AND ASSOCIATES to contact his office. To enquire on what you will do to receive the sum of GBP15, 500,000.00 (Fifteen Million Five Hundred Thousand British Pound) deposited and lodged with his Bank SunTrust Bank, into your account in your Country for investment.
Mr. Erik Dahl, ESQ; KSM of ERIK DAHL AND ASSOCIATES has provided to you his bank details as stated bellow and instructed you to contact him immediately:
SUNTRUST BANK
FL-ORL-7150 ORLANDO FLORIDA - 32809 U.S.A.
Tel: 1-206-350-1710
Fax: 1-206-202-2313
Mr. William H. Rogers, Jr.
Chief Executive Officer of SunTrust Banks
Email: accounts@personal-sun.com
Email: suntrustremit@accountant.com
On the other hand, the C.E.O of SunTrsut Bank Mr. William H. Rogers, Jr. may contact you in regards to this fund, you are advised to forward to the bank all the information that will be requested from you that will facilitate their processing and transfer of the fund to your account.
Looking forward to hearing from you as soon as you contact by sending mail today to SunTrust Bank USA.
Thank you and kind regards.
Yours faithfully,
per pro: ERIK DAHL AND ASSOCIATES
ERIK DAHL, ESQ; KSM
(Legal Practitioner, Notary Public and Consultant)
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-09 21:29:33 |
|
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...
“SUBJECT TO CONTRACT”
Dear ,
PROVISION OF FUND FOR PARTNERSHIP IN INVESTMENT PROJECTS
LETTER OF OFFER
We act as solicitors to Sick and Hospitalized Widow Joyce Stephen (“our Client”) who is bequeathed with the sum of GBP15, 500,000.00 by her husband.
Sequel to your honest response and interest to offer support to receive this fund and assurance that the money will be effectively managed, we do hereby and on behalf of our client, offer you this fund for investment, subject to the following terms and conditions:
a. That the investment funding is the total sum of GBP15, 500,000.00
(Which can be converted to United States Dollars by the bank and
transferred to you).
b. That 50% of the total fund will be offered to you for your support in receiving this fund
c. That 30% of the total fund will belong to Joyce Stephen, will be kept in your care and this 30% will be invested in your Country partnering with you.
d. That 20% of the total fund will be set aside to be donated to support charity work in your Country.
e. That you will be introduced to the bank to receive the total fund GBP15, 500,000.00 into your account when the agreement has been executed.
f. That Fund Management Agreement will be drafted which you and my client will sign prior or before further process is turned over to the bank for transfer.
OFFER INSTRUCTION:
Should this Offer be acceptable to you, kindly provide as follows:
(a) Your Bank information where you want to receive this fund:
Bank Name:
Bank Address:
Bank Tel:
Account No:
Iban No:
Swift Code:
Account Name:
(b) Means of identification such as Driver’s License or International Passport Data Page.
Immediately this is received, the Fund Management Agreement will be drafted and send to you to sign for execution.
You are expected to offer support, cooperate and work with the bank to aid transfer of this fund to your account, receive and invest the fund with full diligence, conscientiously and to manage the fund efficiently with all competent, honesty and hard work. We are confident that you will rise up to the challenges and work towards the success of this transaction.
Acknowledge the receipt of this mail to facilitate my office drafting the Fund Management Agreement and providing the fund payment documents paperwork, forward to the bank in order for the bank to take decision to contact you for transfer. Looking forward to hearing from you soonest.
Thank you and kind regards.
Yours faithfully,
per pro: ERIK DAHL AND ASSOCIATES
ERIK DAHL, ESQ; KSM
(Legal Practitioner, Notary Public and Consultant)
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-09 21:24:28 |
|
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 sent details and thank you for your reassurance that the fund will be safe with you. Have confident that your information is safe with me as well and will not be distributed in any form.
I will really appreciate some dedication of your time to this, so that things can be fast without unnecessary delays. Always remember the need for confidentiality and absolute discreet until you have received the fund. So it will be nice, if you write me every time as a partners, check your mail box frequently and even spam or junk box as often as possible because important mails are directed to junk box when there is electronic traffic on the internet.
You have to understand that the fund will be invested in your country lucratively to achieve our collective set out goal and orphanage support. We pray that with your help the funds will be secured. Therefore, be informed that this transaction is legal, legitimate and ethical.
I have forwarded your details to the Lawyer MR. ERIK DAHL, ESQ; KSM of (ERIKDAHL AND ASSOCIATES) who will put together official paperwork that will enable the bank to transfer the fund to your account. Here is the attorney’s contact:
MR. ERIK DAHL, ESQ; KSM
ERIKDAHL AND ASSOCIATES
Email: erikdahlandassociates@gmail.com
You can email and inform him that you were directed by me to contact him to work out this fund sum of GBP15, 500,000.00 transfer with his office, hopefully he will write you.
When he (the attorney) reaches you when he receives your mail, kindly follow his instructions so that he will guide you and connect you with the bank in order for us to receive this fund within the next few days. I will appreciate if you keep me updated.
What is important is our honest commitment and sincere collaboration to achieve this successfully. I am confident that you are reliable and capable person to handle this deal without problem. Write the Attorney and reply immediately.
Regards,
Joyce Stephen
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-09 21:19:22 |
|
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 ,
Greetings from me to you and your family. Your full co-operation in this transaction is needed to ensure the successful completion of the transfer to your designated account; I am so glad to see your willingness regarding this mission and I pray that God will protect you to carry this mission. To enable you receive this fund the following procedures are essential for this transaction.
Your company or personal account is suitable for this transaction where this fund will be transferred. Therefore it is important that you provide the following information in your reply:
1. Full name-----------
2. Full Residence address and Mobile Number---------------
3. Occupation--------------------
4. Date of Birth-------------------
5. Copy of your international passport-----------------------
6, Country of Origin------------------------
All I need is your total support and cooperation to achieve this successfully. Immediately I receive your reply my attorney or lawyer will communicate with you to draft agreement which will be forwarded to you to study, you sign it and email back so that my attorney and I will sign the documents as well. We have mapped out all the modalities to give this transaction a legal backing in order not to contradict the laws of your country. Then you will be connected with the bank where the fund is deposit for transfer to your account.
I hope you are okay with this? Everything must be done by email because I don’t have access to telephone in the intensive care unit. I need your urgent reply in this regard, the time, the emails that you received from me is typed by the nurse that is taking care of me in the hospital.
Endeavor to confirm receipt of this message as I shall be anticipating your utmost response.
Best regards,
Joyce Stephen
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-09 21:04:27 |
|
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 am happy that you contacted me concerning the proposal I sent to you and I hope you were not too embarrassed by my first email to you since you do not know me. I had no option, because I didn't know how to move the funds out and dispatched it to charity organizations or invest in a good business that will help the poor, so it resulted to putting fate to test and making a random contact, I got your email address and decided to introduce myself and this transaction to you.
I was a very successful woman in business when my late husband was alive, I was the owner of Branded Image clothing line before the global recession that collapsed the business, my late husband was an oil merchant. I met him when they came for a conference in Italy I was among the five fashion firms and icon that contested and won the contract to dress and present clothe line/fashion for the occasion, but the greatest pain in me is losing my loved husband and effect aging, illness has put on me but am sure God knows the best.
It is important to let you know that this transaction is a straight forward, a legal transaction and I need this money to be used to benefit the less privilege, charity purpose and also invest in a good business as you have agreed in your first email.
I am communicating with only you at this moment with regards to this transaction while still in the hospital. As stated in my first mail to you the fund GBP15, 500,000.00 is deposited in the bank and I cannot claim these funds myself as a result of illness.
I am undergoing medical treatment. It has defiled all forms of medicine, and right now I have only about few Months to live according to medical experts. I have decided to give alms to charity organizations, Mosque, churches and also invest in a good business as I want this to reach the poor that is the reasons why I am seeking for your assistance to stand as the beneficiary to the funds and retrieve and invest it on my behalf and to support charity organizations.
I need you to give me your words that you will be very honest and straight forward when the funds gets to you. As long as you can execute this transaction successfully and allocate certain percentage to support charity organizations in my name I will be grateful.
Waiting for your feedback to proceed further.
Best regards,
Joyce Stephen
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