Scam Tip Report #89156 - Can You Hnadle This?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-31 13:45:19
Nigerian/419 Scam
|  +7 Can You Hnadle This? Good Day,
I am Mrs. Suzanne Mubarak, the wife of Deposed Egyptian president Hosni Mubarak, Please can you be of help to my family? If yes kindly get back to me with your personal email for more info.
Regards,
Mrs. Suzanne Mubarak |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 16:09:43 |
|
Dear ,
I have received the account opening form and working on the process right now.
I also want to let you know that since your account will be on a zero euro,you will be advised to make a minimum deposit of €1800 to activate it before such an amount of $62.5m plus can be deposited into the account to enable you use our online banking tool to make transfer to any nominated account of yours.
I shall wait for your swift action to enable me process and activate the account and send you the account details to enable start making transfer after 10 hours from activation.
Thank you.
Best Regards,
Alexañdro Lopez Sañchez
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 14:19:18 |
|
Dear ,
I have seen your email and the documents,kindly send me a copy of your id e.g a photocopy of your international passport or a European driver's license.
We discovered that your address is a post office address.You are advise to provide a valid residence address as post office address is not acceptable and we shall not carry out any transaction with a post office address.
Thank you.
Best Regards,
Alexañdro Lopez Sañchez
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 14:05:19 |
|
Mr.
Sir,
A copy of the change in beneficiary approval letter was released by Skylink Arabia today , as the company has fully approved your name as the bonafide beneficiary to the funds .
Also released is a certificate of funds ownership in your name as the beneficiary to the funds with SKYLINK ARABIA.Attached are copies of the documents.
You are to urgently contact SG Finance and Investment SL for sun release process.
Do acknowledge the receipt of these documents.
Yours in Service
Barrister Alper Riza
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 14:03:09 |
|
Sir,
Below is their contact information:
SG Finance and Investment SL
Emails:info@sgfinanceintvest.es
SGFISL@spainmail.com
Phone/Fax:+34 917 905 004
Contact:Alexañdro Sañchez Lopez
Direct Line:+34-602 601 582
Contact them as soon as possible.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 13:58:30 |
|
Attn:
I am Barrister Alper Riza Qc the attorney to Mrs Suzanne Mubarak and family.Mrs. Suzanne Mubarak gave me the authorization to deal with you directly as she is not favorable dispose.In this respect, I have the authorization to deal with you and formalize this transaction to a conclusive end with you.
All she desire from you is to stand as the beneficiary of the funds and presently the funds are deposited in the custody a private security firm, SKYLINK ARABIA SECURITIES,UNITED KINGDOM.
I will provide you with all relevant legal documents that will facilitate our achieving this goal. And it will be part of my responsibility to guide you on how to make the needed, Application for claim. And I can assure you that we are completely in charge of the transaction, and going by the way we are going to handle this, you are not going to be exposed to any risk. The transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.
You will be protected all the way, during and after the conclusion of transaction. However it is important to let you known all I require is your honest cooperation to enable us see this transaction through.
I believe I will be able to work with you only if you are willing to guarantee me your sincerity and honesty which is regarded as a basic foundation for mutual trust. You have to be very reliable, trustworthy and absolutely discreet.
You will have to forward to me the followings for confirmation and clarification:
1). Your full names and address
2). A valid form of identification i.e Driver license/
Passport/ID Card
3). Your occupation and position
4). Your direct Telephone Number for easy communication
I will have to secure other documents from the law court to facilitates an easy claim of the funds with SKYLINK ARABIA SECURITIES, UNITED KINGDOM.
In conclusion, I must use this opportunity to implore you to exercise the utmost indulgence to keep this proposal extraordinarily confidential considering the present political situation faced by the Mubarak's Family.
It is urgent, treat as the urgency demands as I await your swift response.
Yours in Service
Barrister Alper Riza
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 13:50:45 |
|
Hello Sir,
How are you, work and family? Hope great sir. My lawyer wrote me saying that he has contacted you and he is still waiting to get a response from you. Please kindly check your mailbox and reach him as soon as you get the mail for legal process of this transaction and if you didn't get his email below is the contact information to reach him immediately.
Barrister Alper Riza Qc
Email: arizaqc01@yahoo.com
Keep me posted as soon as you hear from him.
Await to read from you soonest.
Regards,
Mrs. Mubarak.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-31 13:47:51 |
|
Dear ,
Thanks for your mail.I am very willing to forge ahead with you and you can trust me 100% on mutual benefit and understanding.The total funds is $62.5M and you shall be entitled to 20% for your help and cooperation in archiving this goal together.
I believe with your credibility and vast wealth of experience,this transaction will be a total success as this risk-free and all legal documents shall be well processed by my attorney.The funds were secretly deposited in a private security firm, Skylink Arabia.
Please I might not be able to reach you as often as you expected as i will have to consider the total security of myself and the funds as we cannot afford to lose this huge fund to the Egyptian Government,hence the willingness to present a credible partner/beneficiary to the security firm as the beneficiary on my behalf.
I do not want this transaction opened to anyone other that you.If you trust and believe in me, I advice that we proceed further.
I will also appreciate your total honesty,dedication and absolute confidentiality considering the huge nature of the funds to be transferred and the present political situation of my family.I want us to channel this fund into an investment partnership over in your country.I want you to answer these with absolute honesty.
1.Have you handled large funds before?
2.Do you have any financial problems that I should be aware of?
However, I will have to inform my attorney about you,your credibility and potentials to effectively handle this for me as the beneficiary to the funds without any present as this transaction shall handle under legal process by my attorney.
I wait to read from you.
Mrs. Suzanne Mubarak
Scam Email
