Scam Tip Report #98189 - Your urgent response will be appreciated and May the good Lord bless you
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-02-06 20:34:57
Nigerian/419 Scam
|  +3 Your urgent response will be appreciated and May the good Lord bless you 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...
197.210.29.141 Scammer IP Block NIGERIA ISP MTN Nigeria
Dear beloved
Please accept my unreserved apology if this short humanitarian proposition offends your sensitivity. I intend no insult or harm. My name is Annabel Weng, Singaporean, 57 years old. I have a proposition which I am convinced within me that you can handle it.
I am Christian and would love to reach out to those in need but I need your help since I am not totally strong to sustain the stress and handle the process of this project hence I am honestly soliciting for your help believing that by the Mercy of God, you will not decline my proposal.
I will give you more details as soon as I read from you with the following particulars. Do reply me thru this e-mail annaweng888888@gmail.com
Your full name
Address
Phone number
Your age and Profession.
Your urgent response will be appreciated and May the good Lord bless you.
Respectfully yours,
Mrs. Anna Weng
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 :2020-02-19 02:26:00 |
|
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...
NARRATIVE:
FOR THE VALUE RECEIVED, WE CONFIRM WITH FULL BANK RESPONSIBILITY THAT THE SUM OF US$17, 523,000.00 (US$ SEVENTEEN MILLION, FIVE HUNDRED AND TWENTY THREE THOUSAND UNITED STATES OF AMERICA DOLLARS ZERO CENTS ONLY) IS BEEN HELD ON MRS. SUE BOWNDS'S DEPOSIT ACCOUNT, WHICH HE OPERATES WITH OUR INSTITUTION, FUNDS ARE CALLABLE BY THE BENEFICIARY (3) THREE DAYS FROM THE ABOVE DATE OF THE ISSUE AND THE BANK'S TESTED CODE STILL REMAIN VALID WITH OUR BANK.
...........................................................................................................................................
Attn:
Dear sir
In reference to the payment order of US$17, 523,000.00, we are pleased to inform you that we have received the change of account Ownership application letter and all the related legal documents by the legal representative of Mrs. Anna Weng in respect of your position as the newly assigned beneficiary of the deposit account of Mrs. Anna Weng.
In view of this development, we were strongly urged this morning by Mr. Dennis Chua during the course of our final payment verification excises that all assistance necessary for the release/transfer of the Funds should be accorded to you.
Following the submission of Mrs. Anna Weng the account owner, we are by law obliged to grant the said request. Consequent upon this development, we will be compelled by law to effect the immediate release/transfer of the account rights to you within 24 working hours of meeting with our requirements for the ownership rights and possible transfer of the said funds.
For the actualization of this demand as instituted by Mrs. Anna Weng, an account re-activation fee of 57,800 THB or its equivalent is required for the re-activation process if the said account that will automatically have your name stated on the as the new beneficiary once there- activation process is successfully executed. The account re-activation process will also give you direct access to our online banking system that will provide you with our full online banking facilities. Mr. Dennis Chua has been informed of this standard requirement and we were asked by the gentleman to communicate this process to you ASAP since the account will be transferred from the original beneficiary to you like the new account beneficiary.
We will provide you with the online access to this account as soon as this reactivation excise is successfully and lawfully executed. Our Online Banking service incorporates industry-leading safety features that give you greater security and peace of mind as you manage your money. Taking some common-sense steps to help protect yourself adds an extra layer of protection to your online experience. We're committed to making Online Banking secure and protected.
Our Online Banking Security Guarantee helps provide protection against fraudulent Online Banking transactions secures your financial information and covers the timely processing of your payments. Online Banking provides you with a convenient way to review your account activity and detect fraud earlier.If you receive an alert for unusual activity on your account, you can use Online Banking to confirm transactions as valid or fraudulent. Online Banking uses industry-standard security protocols that leverage encryption for transferring data. Just in case for any reason you prefer a new account/online account please do not hesitate to indicate enable us to do the necessary.
We will provide you with the payment information once your readiness to comply with our payment directive is indicated. We await your co-operation as stated herein to enable us to complete the release of the funds to you as the appointed beneficiary.Kindly fill the attached transfer form and send a copy to us.
Thank You
Ms. Shranee Phoophat
Director Foreign Affairs Dept.
KBANK: KASIKORNBANK PUBLIC COMPANY LIMITED
1 Soi Rat Burana 27/1, Rat Burana Road,
Rat Burana Sub-District, Rat Burana District,
Bangkok 10140,
Thailand
E-mail: info@kasikorbnk.com
Tel: 02-8888822
Kasikorn Bank
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 :2020-02-19 02:17:02 |
|
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 been directed by Mrs. Anna Weng to contact you concerning her ongoing humanitarian project/distributions. My name is Mr. Dennis Chua of Dennis Chua & Co., I am the legal representative to Mrs. Anna Weng who is critically ill currently. From the orders of Mrs. Anna Weng has clearly stated her intention to transfer the ownership of her Foreign Direct Deposit Account she has over the years maintain and service with KASIKORN Bank Public Company Limited, Bangkok Thailand.
It will interest you to know that we have communicated this development to the Management of Kasikorn Bank, Bangkok Thailand branch and they have obliged to carry out the instruction of Mrs. Anna Weng to transfer the ownership of her account to you in so as to distribute account proceeds to the various humanitarian organization as initially agreed.
Kindly, contact the bank on the below information and please contact them with the attached Power of Attorney.
MS. SHRANEE PHOOPHAT
DIRECTOR FOREIGN AFFAIRS DEPT.
KBANK: KASIKORNBANK PUBLIC COMPANY LIMITED
1 SOI RAT BURANA 27/1, RAT BURANA ROAD,
RAT BURANA SUB-DISTRICT, RAT BURANA DISTRICT,
BANGKOK 10140,
THAILAND
E-MAIL: INFO@KASIKORBNK.COM
TEL: 02-8888822
You should contact the Bank as soon as possible to avoid complications and I will also strongly advise you to ensure that the Kasikorn Bank PCL has your unreserved support and co-operation.
Your urgent response is highly anticipated.
Yours faithfully,
Mr. Dennis Chua
Dennis Chua & Co.
For Prompt, Effective, Reliable & Professional Legal Services Seek the justice that you rightfully deserve, with our assistance and vast expertise in civil, divorce, criminal & commercial litigation and various legal services.
Opening: Mon - Fri: 9am - 6pm; Closed on Sat, Sun & PH.
Address : Maxwell House, #12-07A, 20 Maxwell Road, 069113 Category : Lawyers, Corporate Business Lawyer, Divorce Law
Tel :6222 6031
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
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From: "contact dennischua.net"
To: "@gmail.com" <@gmail.com>
Subject: IN THE MATTER OF MRS ANNA WENG HUMANITARIAN PROJECT.
Thread-Topic: IN THE MATTER OF MRS ANNA WENG HUMANITARIAN PROJECT.
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-07 17:00:58 |
|
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 ,
Thank you for your email. It's my wish that God will continue to bless you as you obliged my request, I am particularly happy that I am dealing with a born again Christian who understand the principles of life and the need to help those who are in need. I believe that it takes the grace of God to do this which compels me to pray every now and then that God should direct my footsteps to find someone He so much desire to carry this divine assignment.
I have a huge sum in my Foreign Deposit Savings Account, which I would love to distribute to various charity organizations, and also cancer reserve centers and other related organizations for the Glory of God, I will also wish that 10% of this money is been distributed to churches in order to help propagate the good words of our Lord Jesus Christ around the globe.
Our God is a God of Glory and He will make you a carer of His Glory in Jesus Name Amen. I have been suffering from Colon and rectal cancer which my doctors said that I have a very limited time here on earth so I want to use the little time that I have to do something much noble. I understand that this is not an easy task by I will continue to pray for you so that according to His Word in the Book of Ephesians 3: 16 that according to the riches of his glory, He will grant you to be strengthened with power through His Spirit in your inner being, remember that word in Isaiah 45:24 Surely, shall one say, in the LORD have I righteousness and strength.
I know you must be wondering why I called out for you why not use those around me. My family members believe I am no longer capable of making decisions on my own so they intend to override all my instructions which they have wickedly carried recently when I directed them to give out some certain percentage of my money/belongs to the charities but instead, they converted them to their own so I no longer have hope that they will honor my last wish after I must have gone. Besides that, I strongly believe that God directed me to you for this divine call.
The money in question is US$17,523,000 which in my Nonresidence account with a Bank in Thailand (Kasikorn Bank PCL) Thailand. The money is my hard-earned money from my years of working as a raw materials supplier. 65% of this money should be distributed to charities, schools and 10% to churches around the globe.
As soon as I receive your reply I will direct my Lawyer to start the processing of the transfer of ownership of the account to you. I have also resolved that 25% of the money should be your compensation. Once again I am sorry if this insults your sensibility but I am strongly convinced in my spirit that God brought us together for this great project.
Once again, may the good Lord bless you.
Respectfully,
Mrs. Anna Wong
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
