Scam Tip Report #90296 - In accordance to my religious persuasion
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-02 19:21:50
Nigerian/419 Scam
|  +3 In accordance to my religious persuasion X-Originating-IP: [197.234.221.90] BENIN
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. Alex and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island UAE but unfortunately, they begin to find it difficult to divert the funds due to unable to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time pending to enable them embezzle the funds on their own convenient time, but God stopped them.
From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.
You are advice to reply me immediately at (rosekelly6262@gmail.com ) as I access this e-mail more often.
God bless you,
Mrs. Rose Kelly. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-06 20:48:39 |
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Attention
I have discussed your case with the legal director, After our last meeting regarding your fund,Board of directors ordered company attorney to undergo the legalization process on your behalf to retract back the fund to your name in other to stop the cartel from moving the fund to their designate bank account .
Your required to provide your bank account information where you want the money to be transferred to you . While you remit $370 for court legalization process of your fund by the Federal law court of Benin Republic before we ill be allow to transfer the money to your designate account .
Here is proof of your complete fund and Ownership certificate that proof you as the owner of the fund .
Your advice to remit the court legalization fee with below details Western union / Money Gram , And wait to receive your money directly into your account before 12: 00 am tomorrow morning .
Info,
Name : Pat Ene , Cotonou Benin Republic . Amt $370
Please make sure you remit the court fee today so by tomorrow you ill receive your money before 12: 00 working hour .
Best Regard,
Dir, Geoffrey Smith
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-06 19:25:51 |
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Transaction Reference No: UAEX45000087DU
Registration No: ITHJ245227/DXB-DIP/16
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: EUR 10,622,921.22 million ( Bearer Bonds Issued by BCEE, Luxembourg.)
CONTACT INFORMATION FOR THE SECURITY COMPANY.
Company: Green Star Express Security Company.
Managing Director: Mr.Geoffrey smith
Address: Hospitalroute Air-Port Road Cotonou Benin Republic
E-mail:[dirgeoffrey.smith@gmail.com]
Tel/Fax- +229-99617622
NB: This is a non-commercialized Vault servicing firm used mainly by
top government officials.
Please do not in any way mention my name or involve me while contacting the security company, because I will find my self in a big trouble if you do, the duo must be after my life.
I will advise you to contact the Managing Director right away because once the Bonds are moved to the UAE (CB) clearing house, it will be liquidated and transferred to these criminals bank account in Cayman Island. The good thing is that the consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place. If you need any information from me please feel free to email me and as I have told you, do not mention my name concerning how you got to know of this diversion.
Yours sincerely,
Mrs. Rose Kelly.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-06 19:00:18 |
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Transaction Reference No: UAEX45000087DU
Registration No: ITHJ245227/DXB-DIP/16
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: EUR 10,622,921.22 million ( Bearer Bonds Issued by BCEE, Luxembourg.)
This is to acknowledge the receipt of your message and we have confirmed your name and Reference number as the owner of the consignment in our custody.
Board of Directors after an emergency meeting right now resolved to suspend delivery of the bonds to your supposed representatives.This resolution took immediate affect right now and the Board of Directors have passed a Vote of acceptance to officially reinstate you as the original owner of the consignment with us valued at EUR 10,622,921.22 Million and cease all communication with anybody or group of bodies that are claiming to be your representatives.
Furthermore, you are hereby directed to as a matter of urgency to comply with the legal due process of change of receiving bank
coordinates because what we have in our records is the coordinates of the imposters.
Be advised that your claim over this money will be legally accepted only if affidavit for Change/Reinstatement of transaction is obtained from the Supreme Court here in your favor.
You are required to be in our office in person to commence with this process on or before 7 days from today because you will need to sign
the fund release document in our office or you can send your lawyer to sign on your behalf.
Also, be notified that your money is still in bearer bonds and a comprehensive insurance policy guiding the non disclosure non
circumvention was done to ensure that access is only granted to the beneficiary.
In other words, we cannot deduct handling/legalization charges from the principal fund and you have to undergo the legalization process in other to legally establish your claim.
This is very imminent and you have to attend to it as top priority.
Finally, it is very important that you attend to the legalization process immediately and reinstate your total ownership of the money.
This is the third incident like this that we have witnessed here in our office, between 2016 and now, and I assure you that I will assist
you in making sure that your fund is retracted back from this corrupt government officials.
Advice when you will be in our office so I can book an appointment for you.
Company: Green Star Express Security Company.
Managing Director: Mr.Geoffrey smith
Address: Hospitalroute Air-Port Road Cotonou Benin Republic
E-mail:[dirgeoffrey.smith@gmail.com]
Tel/Fax- +229-69471961
Scam Email
