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Somewhere in United States
2017-11-13 20:10:48
Nigerian/419 Scam
+1 Hello Dear get back to me as soon as possible 
Email Address:
Country of Scam:
United States (US)
Hello Dear

I am Barrister. DAVID GARCIA a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2014.

Further explanation, try get back to me soon.via email(davidgacia67@yahoo.com)

Please try contact me in my private email address :( davidgacia67@yahoo.com) because i will not be here again to speak about this fund and i will want it to be our private discussion in our private email address.

Best regards,
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-14 12:22:34
David Garcia
Email Address:
Hello Dear
Thank you for mail respond. I want you to know why you are to stand as next of kin to my late client Mr. Jorge Smith, fund which he left in his bank account. Before we proceed I want you to realize that i want both of us to have this deal as our personal affair, you may ask why you are to stand as the late deceased next of kin, the answer to such question is simply that my Late client has no existing relative to claim his balance from the bank, since the demise of his death in the year 2010 all effort to locate his extended relative and family members where all in vain.
Un-operative account can no longer exist more than Four years here in Benin Republic, after two year the account would be placed under dormant vault, then after some six years the account must be closed as unclaimed bill if the owner(s) or relatives of the account beneficiary fail to claim the fund left in the account.
I have receive ultimatum of only 21(twenty one) working days as the deceased attorney to present the deceased next of kin or have the account closed as unclaimed bill,I seek your consent to present you as the next of kin to the deceased since you have the same last name with him so that the proceeds of this account valued about Ten Million Five Hundred Thousand United State of America dollars ($ 10.5 million us dollars ) can be paid to you and then the sharing ratio should be 40% for my services and 60% for you, I have all the necessary legal documents that can be used to back up with our claim with the Bank,You will agree with me that leaving this fund to disappear just like a think wind is senseless when I have all the facilities required to claim this fund through your help. You are to stand as the next of kin to the deceased , that's all I need because I have all documents and information required to make this transaction happen.
Before further procedure, let me give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this transaction, you can agree with me that I cannot associate myself in any business / transaction that may bring curse or problems to my family as i am a married man and a father of three kids.
Moreover, am a legal practitioner and a court advocate, I cannot just damage my hard earned reputation, my plan is to join politics and contest as a member of my country national assembly so I have no reason to dent my political carriers because of this money.
All I require is your honest co-operation to enable us seeing this transaction through, every thing is under legal. I need your information so that I can present it to the bank: Your Full Name and Address, Your Age,Occupation and Position, Your Telephone and Mobile for Communication Purpose.
Thanks for your understanding.
Advocate David Garcia

Scam Email
Subject: Re: From Advocate David Garcia
From: DAVID GARCIA delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Tue, 14 Nov 2017 10:46:55 +0000
arc-seal: i=1; a=rsa-sha256; t=1510656415; cv=none; d=google.com; s=arc-20160816; b=Bg98JH+brDJevIOvTdLu3jpQ8zBXo2Slw5nlzcIxCB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=qk5o7bkn; spf=pass (google.com: domain of da...
received-spf: pass (google.com: domain of davidgacia67@yahoo.com designates as permitted sender) client-ip=;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=qk5o7bkn; spf=pass (google.com: domain of davidga...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1510656415; bh=F1Dd3hRgbGkFS5v8XXqzRWY/hFEz7rrDvDth5+thue8=; h=Dat...
date: Tue, 14 Nov 2017 10:46:51 +0000 (UTC)
reply-to: DAVID GARCIA
message-id: <1543156935.1817974.1510656411918@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1543156935.1817974.1510656411918.ref@mail.yahoo.com>
content-length: 2820


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