Scam Tip Report #101101 - BUSINESS PROPOSAL
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2021-01-03 14:54:56
Nigerian/419 Scam
|  BUSINESS PROPOSAL Attention Please
I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I
have an urgent and confidential business proposal for you. I got your
information in my search for reliable partners who can assist me
actualize this arrangement.
PROPOSAL:
On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.
On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.
This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.
Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.
1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE AND FAX NUMBERS
3: YOUR AGE.
5: YOUR OCCUPATION.
FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.
THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.
More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST
), WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.
IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.
Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN
SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH
DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU
UNDERSTAND THIS TRANSACTION BETTER.
Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT
POTENTIALSAS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR
ASSISTANCE.
Awaiting your urgent reply through this email address :()
Thanks and God bless.
Best regards,
DR. JAMES TATUM
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au 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 :2021-01-03 14:59:41 |
|
Attention:
South Africa.
Compliments of the day to you sir. May the peace of the Lord be with you and your family? Amen. I really thank you for your willingness to assist me in this mutually beneficial transaction. Please call me on my telephone so that we can talk more about this transaction.
Note that this business is absolutely legal and risk-free and we shall follow the due process of the law that will make the transaction risk free. Sincerely speaking, I am willing to do this business ONLY with you and I demand your total Honesty, Faithfulness and Confidentiality regarding all matters in the transaction.
Be informed however, that you will be required to come down here (CUMBERLAND NATIONAL BANK) to sign the AFFIDAVIT OF CLAIM, WITH THE FUND RELEASE ORDER AND PAYMENT VOUCHER that will enable the release of the inheritance fund to your bank account as the next of kin to our late customer (LATE ALBERT SEN DALY, OF BLESSED MEMORY). Alternatively, you will ask for the services of an accredited attorney with the CUMBERLAND NATIONAL BANK that will procure and sign the vital documents on your behalf in an event of your inability to be physically present here (CUMBERLAND NATIONAL BANK) . What this means is that you will then negotiate with the attorney on how best to go about getting the needed documents and endorsements in your favor.
Please Indicate your stand to enable me know if you can come or not. This is necessary to enable me know what to do, that is whether we are going to use the attorney as stated above for his services to assist you to claim your inheritance fund from the Cumberland bank as deposited by your late cousin LATE ALBERT SEN DALY.
Furtherance to my earlier email, that without the singing of this documents by you or the Cumberland National Bank attorney, that the bank will not make this transfer. Please my dearest friend in the lord, I will passionately appeal to you that we make this a reality.
Do not discuss this transaction with anybody at all until the $28,000,000.00 arrives your bank account safely. And will further beg your indulgence to remain resolute in the actualization of this transaction and endeavor to follow my instructions religiously and always reply my emails promptly.
Note that all documents relating to the ownership of the US$28,000,000.00 (Twenty-Eight Million United states Dollars) with our bank) shall be diligently transcribed to your own name in order to perfect and officially confirm/recognize you as the Next of Kin and the new beneficiary of the US$28.Million. You are my ONLY Partner in this transaction and I shall Trust you and work together with you with all my Heart.
Now, about myself, I will be 55years old by the 24th day of November am married with four children, I am a devoted Christian with a very good Christian background. I live in No 3, Alan Avenue Ikeja Lagos Nigeria; I have been working with the banking industry for over 25years now. After the necessary documents must have been diligently secured in your favors, a Payment Approval File will be opened in your name and will be passed to the CABLE AND TELEX DEPARTMENT OF THE CUMBERLAND NATIONAL BANK LAGOS to enable them contact you directly (as the New beneficiary) regarding the final remittance of the Funds to you.
Thanking you for your willingness to continue with me in this mutually beneficial project with TRUST that you shall remain Honest to me in this business. I believe in your Confidentiality and Faithfulness. I will want you to note that this fund will be transferred to your account via wire transfer or by an online bank from our Affiliates bank hear in Africa or other of our Branches throughout the European continent.
I will at this stage want you know that I have perfected all needed procedures to get this transaction in good ship within the next 7 banking days as soon as I receive your reply I will file an application to our head office for the release of the fund to you.
I wish to assure you that everything must work out successfully and legally in order to ensure 100% risk free operations and quick remittance of the Funds to you and smooth successful conclusion of the business. Finally, note that the benefit of this fund is for both of us. Therefore, all expenses that are attached to this transaction will be shared between both of us.
About the cost or expected costs involved. I was made to understand that by the financial Authorities of this great country that this transaction will cost us about US$39,000 to finalize legally and the total fund valued US$28 million will be transferred into your bank account in your country. Before we proceed with the legal procurement of the legal documents in your name, Can you please let me know how much you can contribute to this USD$39,000 as that will enable me know what to do next.
Please I will want you to note that this is my private and confidential email address all your email should be send to this box jamestatum2001@yahoo.com due to the confidentiality of this great transaction. Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.
DR. JAMES TATUM
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
