Scam Tip Report #89186 - CAN I TRUST YOU?
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-02-06 15:54:01
Nigerian/419 Scam
|  +4 CAN I TRUST YOU?
Hello my dear,I am Mr. James Raymond working with Global Finance Bank Of Paris France an accountant to Mr.
Zubi a native of your country who died in auto crash. I'm
here to inform you that after several attempts to locate any of my client relatives, family members since 2013 practically proved abortive, I am delighted to locate you. I found you bearing the same family name with my client. I will like us to discuss about my client finances worth $27.200,000 USD with us. I am seeking your consent to present you as the next of kin to my client so that his fund will be transferred to your account. You will get 60% for your participation to secure the fund while 40% will be for me for further logistics and discussion, I look forward to a partnership with you.
Regards,
James Santos Raymond.
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-06 16:39:50 |
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Attn: George
Regards
Barrister Mike Johnson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-06 16:05:12 |
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Greetings to you as the time indicates this is to in form you that The Certificate Of Deposit of late Zubi Smith is well noted.
It is our pleasure to release the statement of account to late Zubi Smith
deposit from 2010 till date which is USD$27,200,000
Meanwhile if there is no copy of will & last testament from late Zubi Smith,
you will be required to fly down to our Headquarters to appear
before Palais de Justice building in Paris france to process the Letter of Administration
& Probate to facilitate the release of USD$27,200,000 to you as the next
of kin to late Smith.
Alternatively, if in any circumstance you will not be able to come in
person, option is to hire an accredited attorney in france to represent
you.
Below is the contact of available attorney for legal services:
Contact Person: Barrister Mike Johnson International Law Firm
Address: 15 Boulevard du Palais, 72041 Paris, France
E-mail: Mike_Chambers@zoho.com
We hereby guarantee 99.9% that as soon as we receive your Letter of
Administration & Probate, USD$27,200,000 will be processed into the non
residential account you have opened with us for further remittance to any
account of your choice within 72 hours.
Regards,
Mr. Adolf Miguel
(Director, accounting/Payment Processing Centre
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-06 16:01:22 |
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Here is the letter you will send to the Global finance bank with the email below for the transfer
globalfinancegroup@yahoo.com
____________________________________________________________________________________________________________________________
I am from UK
I would like to transfer the amount of (USD27,200,000) in the account No. 003542145878 belonging to the late Zubi Smith of the London who died through an automobile crash in November of 2013. As the bonafied next of kin to the late engineer Smith, I humbly apply putting claims over his deposit with Global Financial Group. Value of account at USD 27,200,000 in account no. 003542145878. I also wish my application to be given urgent attention as I wish this fund to be released and transfered into my account in London with my bank here in London I anticipate your urgent co-operation and response.
Yours faithfully,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-06 15:58:34 |
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Thank you for your prompt response Actually I know you may not be biologically related to our late customer Zubi, but I contacted you because you share the same Nationality with him. I realized it will be easier for you to put a claim to this fund so that the fund will be transferred to you for both of us Benefit.
remember that All effort to locate our late customers relatives proof abortive and the Bank is about to confiscate the fund as no one has ever come for the claim. Remember he died since 2013.
Meanwhile it is my pleasure to let you know that this transaction required adequate attention, for this transaction to be a success, steady communication is what we need. What I need from you now is to apply to the bank as the next of kin to the deceased with the text of application which I will draft and send to you as soon as I confirm your readiness. After the application is been submitted to the bank, the bank will start the transfer process. Once the bank Demand is being reached the bank will approve you as the bonafide next of kin to this late customer and approved the funds for fully payment into your nominated bank account. I will furnish you with every needed information’s the bank might need to know from you as the bonafide next of kin to this late customer. Finally, Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, precisely the Funds, and I need to be convinced that you are a matured person with some integrity and capable to a stage.
I know that you do not know the nature of this transaction and I am
sure you have not done this kind business before. Therefore forward to
me below informations and a copy of your ID for proceedings:
1) Full names
2) Full address
3) Telephone
4) Occupation
5) Age
Looking forward, hearing from you soon.
Sincerely,
James raymond.
Scam Email
