Scam Tip Report #90484 - Very Urgent


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-09 17:04:20
Nigerian/419 Scam
+1 Very Urgent 
 Scammer
  Information
Name:
Bill Carter
Email Address:
bill.carter12376@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.220.169.136 GHANA (ISP: GLO Mobile Ghana Ltd)

Dear,


I have been in search of someone with this last name, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Bill Carter; I am an Accountant by Profession, and an AGM of a Bank in U.A.E. in Investment and Credit Analysis Department.



I am a Banker and I have a Client whose name is Mr. Warren, a citizen of your country had a fixed deposit with my bank in 2007. His investment term last 120 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) due date for this deposit contract was last 22nd of June 2017. Mr. Warren was Victim of an Earthquake disaster which occurred on April 25 2015 in Republic of Nepal, South Asia. Over 8,964 people died in this terrible disaster, and several were injured. Mr. Warren was on a business trip to Nepal and that was how he died.



The Head Bank Managing Director & CEO is yet to know about the death of Mr. Warren Only I know of the death of Mr. Warren, because I am his account officer, and I have closer relationship with him as my Client. Mr. Warren Have not mention a Next of 'Kin / Heir', when I opened the Account for him. Mr. Warren Is not married, and have no children.



Last 3 weeks, The Head Bank Managing Director & CEO, requested that Mr. Warren should give further instructions on what to do about his funds / investment, if to renew the contract or present any relative of Mr. Warren, for the claim of the fund or they will have the fund confiscated into the state treasury, if not claimed.



After a long search to find any member of his family to claim the fund but I couldn't, before I found you bearing the same last name with him. I know this will happen and that is why I have been looking for a means to handle the situation, because if the Head Bank Managing Director & CEO happens to know that Mr. Warren is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and the Bank Directors will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.



The management of the bank is ready to pay the money to any foreigner who has the correct information about the account which I will GIVE to you along with all the LEGAL DOCUMENTS needed by the management of the bank. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person; I am suggesting we share the funds equal: "50/50%" to each parties. My share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.



I wait for your quick reply.

God bless you.

Best Regards,

Mr. Bill Carter
Follow Ups/Extra Information. Most recent is listed first.
Dear .
Thanks for responding to my proposal. Yes, this mail was meant for you and i am freely giving you full details of this transaction bearing in mind that you will not betray me. I want you to know that I have done my under ground work before contacting you. All you have to do is to strictly adhere to my instructions okay. The name of the bank I work is Emirates NBD as an account Officer.
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Warren Smith and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction.
It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Warren Smith and you will apply for the claim through a lawyer here in U.A.E., You do not have to come down here for the claim, because lawyer will represent you and handle all the documentation involved. As the account Officer of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Warren Smith is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Warren Smith. I will present you as a relation to Warren Smith and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you.
The information I require to commence the process is as follows;
FULL NAMES: DATE OF BIRTH: OCCUPATION: FULL ADDRESS: PHONE NUMBERS:
Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards, Bill Carter.

Scam Email
Subject: Re: Very Urgent
From: Bill Carter delivered-to: @gmail.com
received: by 10.236.183.3 with HTTP; Wed, 9 May 2018 10:27:12 -0700 (PDT)
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return-path:
received-spf: pass (google.com: domain of bill.carter12376@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=O61nGBZl; spf=pass (google.com: domain of bill...
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mime-version: 1.0
in-reply-to:
references: <1d50efdff46adfc9837446e226ae1121@cweb23.nm.nhnsystem.com> ...
date: Wed, 9 May 2018 10:27:12 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000a575ab056bc9360c"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-09 17:35:52
 Scammer
  Information
Name:
Bill Carter
Email Address:
bill.carter12376@gmail.com
Scam Website:
Fax:

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