Scam Tip Report #88086 - LETTER OF INTENT
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-05 17:11:32
Nigerian/419 Scam
|  +2 LETTER OF INTENT Dear Sir/Madam,
How are you today and i hope you are fine,My reason to contact you,My
names is Miss. Jessica Bush and i am from Scotland, but I lived and
work in London and I work with Sun Trust deposit and Diplomatic
company UK,where important personnel keep their valuables for a saver
keeping,which am the director of operation.
I met you as i was searching with the last name and country of our
late client who deposited huge amount of money in a Trunk box with our
security company as a family treasure, the late man died in an Auto
crash with his wife and kid in the year 2012 and from the time of the
incident till now,no member of his relatives have shown up for the
claim and the late man was from your country.
This man Mr.Peterson have the same nationality with you according to
his file in our office but lived here in UK with his wife and children
before the incident,he was an oil merchant and he deposited a box with
our security company as family treasure containing the sum of $5
Million us dollars although the late man have the same last name with
you.
i will like to seek your consent to present you as the late man next
of kin and rightful beneficiary to the deposited box to our security
company so that the trunk box can be release from our company and
deliver to you where you will meet with our company diplomat to claim
the box and i hope you are not going to betray me after the claim
i want to also let you know that from the time of the incident till
now, no member of his relatives have shown up to claim this deposited
box ,this is to tell you that no one knows about the deposited
box,This is my reason why I want to present you as his next of kin, so
that the box can be released and delivered to you as his next of kin
and rightful beneficiary,am going to prepare documents which will
authenticate you as his next of kin and also attach your information’s
to his file in my office.
As soon as you receive the consignment, I will resign and come to meet
you for the sharing of the total sum as we may agreed,Please this
discussion should be kept very secret till you claim this consignment
which the money contain
I wait your reply through my email address to give you more information.
jessica.suntrust@gmail.com
Miss. Jessica Bush |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-07 00:05:25 |
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You need to have in mind that this business will involve some expenses between both of us,although you are not going to send nor pay any money here in London in respect of this business,i will take care of all the expenses here in London and including the lawyer fees who will represent you here in London as your attorney to finalize every arrangement and discussions between you and our Company till the box is released and delivered to you.
The only money you have to pay is the clearing charges and you will pay when the consignment must have been released and delivered through our company diplomat to the country where you make the claim and the clearing charges is not more than $6000 us dollars,you will pay the clearing charges directly to the diplomat who will be assigned from our company to deliver the consignment when he arrives and meet you, he will use the money which you paid to clear the box from the airport and after deliver to you.
But the lawyer who will represent you here will inform you of the actual amount when the time comes for that and do have in mind that any money we spent in the course of doing this business will be refunded before we share the remaining money,i also want to let you know that the process will not take more than 5 working days for the released and delivery to be completed as i am going to do everything best to my knowledge to see that the process is smooth and fast because I head the operations department of this company.
As soon as you make the claim i will resign from the company and come over to meet you immediately for the sharing or we can invest the money together to make more profits, you will have 45% of the total amount after the claim and i will also have 45% of the funds too ,we shall set aside 10% to settle all outstanding expenses.
This discussion is highly confidential and should not be discussed with any member of your relatives or friends for your safety and the money too,till after the claim and i want you to know that no one in our company knew what the box contain but only me and as i have informed you about it,i will meet you immediately after the claim.
I wait your reply with the needed information to start the release paperwork for this claim.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-06 15:39:37 |
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I am glad that you have indicated interest to assist in executing this business and i assure you that you will never regret working with me as this business is 100 percent hitch free and legitimate, what i only need from you is your honest and sincere cooperation to execute and achieve this great dream of a life time.
The deceased man was from your country according to his file with our company but he was resident here in United Kingdom with his family before the incident that claim his lives in 2010. He deposited the total sum of $5 Million us dollars in a Trunk box as a family treasures before he brought the box to our security company for keep, himself,wife and Children were involved in an Auto crash in the year 2010 and from that time till now, no member of his relatives have shown up for the claim, this is my reason that i want to present you to our Company as his next of kin, so that the box will be delivered to you after the release.
These are the information which i will need from you to prepare the official release documents for this claim,
1) Your Full names
2) Date of birth
3) Marital status
4) Your profession or the work you do
5) Your Nationality and city
6) your private Mobile and fax number
7) Personal email address and Copy of your ID card for identification
These information will enable me prepare the official releasing documents and attach them with the file of this late man where you will be his next of kin and the rightful beneficiary of the deposited consignment and i will get a lawyer who will represent you here in London as your Attorney to finalize all discussions between you and our Company till the box is released and delivered to you while i will be here to direct you on what to do step by step to avoid any mistake.
Thanks.
Scam Email
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