Scam Tip Report #98849 - Patience Goodluck Jonathan
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-26 17:56:10
Nigerian/419 Scam
|  +3 Patience Goodluck Jonathan 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...
My Name is Patience and i have an investment funds,of about 224
Million Dollars looking for a partner.
if interested get back to me for details
Patience Goodluck Jonathan
--
To
My Name is Patience and i have an investment funds of 212 million Dollars,looking for a partner.if interested get back to me for detail.
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 :2020-04-26 18:09:46 |
|
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...
Sir
i want to believe that you understood the MOU.i will proceed by filing your documents for funds approval and release. l am working on your document that will be sent to the Probate office but there is little problem and l believe you can quickly solve it. Probate officer,[who will help us get a Letter of Administration from the High Court Probate department that shall make you owner of fund and be use to effect transfer of the Funds, just spoke with me. l am just preparing some papers in your name and to be forwarded for A Letter Of Administration.[Making you the owner of funds]l wish to also tell you that your present will be required at the probate office before the LETTER OF ADMINISTRATION could be issued. The Probate officer has promised to schedule to attend to your file and your are to be present before the Letter of Administration can be issued.This is to be done fast because offices are not allow to be open, and i know you cannot come over.So i opted for NON APPEARANCE FORM,which the probate officer suggested will help since you cannot be present,but this according to him will cost you 625 dollars .what do you think?or Can you come over or do you have a representative here?.i need to know so i continue preparing the documents or i stop'
Let me know so i can work on.The time is too too short as these funds are to be yours and transferred in 6 days.if you can obtain the NON Appearance form fee of 625 dollars,then we get the LETTER OF ADMINISTRATION AND TRANSFER quickly done.
Get back to me if i should continue with the paper preparation or i stop.
Barrister Mike Ozekhome
Quickly call me on +2348171065540
pls call now
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 :2020-04-26 18:05:24 |
|
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...
Attn
This is to acknowledge the receive of your information and i am preparing some legal transfer documents base of it. l will be working from home because of the total shutdown here in Nigeria.[Caused by corona virus]
i have informed Madam that a lot will be put in to get the necessary legal transfer document in your name as the owner of funds. First you will have to sign an agreement document before these legal transfer documents can be sent to Probate department for approval.
At any transfer of funds made to you,you shall have 40% to yourself and quickly invest the balance in her name[in real estate,hotel or oil and gas].
Now,what we are to do is getting this transfer done fast and legally too.l will call the Probate officer if he can help us file the transfer document for approval tomorrow.
l pray he dose,as that is the only legal way we can see that this transfer is done,as we need an approved transfer paper called LETTER OF ADMINISTRATION from the Probate office to make you the owner of funds,i hope he can file in for us tomorrow
l shall get back to you soon
Meanwhile,see the attached file for the agreement.sign and return.
Regards
Barrister Mike Ozekhome
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 :2020-04-26 18:00:41 |
|
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...
From Mrs Patience Goodluck Jonathan
PARTNERSHIP URGENTLY NEEDED AND A TOP SECRET PLEASE
I am the above named person seeking for a God Fearing and  reliable partner in a joint business.
Since my husband left office in 2015 as President of Nigeria, the present Nigeria government has planned to freeze my account,personal money and my asset.
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Right now i have decided to transfer all my money in 5 banks total 224 Millions Dollars.l need your assistance to help me get through these transfer of  my these funds and invest therein your country.please i want this to be a top secret as all the modalities for the transfer is being worked.All that is needed from you is to make claim of these funds and our lawyer will get approval from the court and transfer will be effected.
Â
As soon as I receive your reply and you have contacted our lawyer below, I will  issue you a letter of authority that will empower you as the original owner of these fund.
Â
Mail Directly to the Lawyer via the following information:
Email  mikeozee_lawfirm@protonmail.com
Name: Barrister Mike Ozekhome
Legal Practitioners, Investment Consultants and Arbitrators
2nd Floor, Okoi Arikpo House
5, Idowu Taylor Street
Victoria Island
Lagos, Nigeria
Yours sincerely,
Dame Patience Jonathan
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
