|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+4 Dear Beloved |
I am willing to donate the sum of 10,500,000.00,Ten Million Five Hundred Thousand. Great Britain Pound to the poor through you. Can you help me? Please contact me on my email (email@example.com).
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-06-14 11:30:06|
I am in receipt of your mail with content well noted, these are the instructions which you will need to make these transaction successful for Mrs.Charlotte Sparkman, for you and for the needy, I am fully aware by Mrs.Charlotte Sparkman that you are her personified beneficiary of her funds in her bank. I am a God fearing man and i will do this job with all sincerity. However i have started the processing of changing the documentation in your name as the beneficiary, once we are able to get all documents done and send to the bank, Once the bank confirms it that you are the next of kin they will wire out the funds to your account immediately. However i have made a file Attachment of Mrs.Charlotte Sparkman STATEMENT/WILL in your name which she made.
However the WILL/Statement will show that Mrs.Charlotte Sparkman has WILLED out her funds in your name and also i want you to keep the WILL very safe for your eyes only until the funds has been transferred to you.
Meanwhile i have made contact with the supreme court where the Approval would be issued to your name as the next of kin of Mrs.Charlotte Sparkman, I will go to the supreme court to make process of the documents, i called the Court today and i was informed that to get the 3 documents will cost some amount for the Approval and release of document stated below in your name:
1. AFFIDAVIT OF CLAIM 2. CHANGE OF OWNERSHIP CERTIFICATE 3. PROOF OF OWNERSHIP CERTIFICATE
I am already done making the change of ownership so i can send them down to the supreme court for approval, once the documents is approved i will receive the other documents original copy and send to you. I have the change of ownership with me now but not yet approved, the approval cost is (USD) $8,950 i would appreciate if you can make these payment today so as to get the documents done immediately.
Kindly get back to me so i can instruct you on how to make payment for the approval of the documents.
Barrister Jeffrey Jahns Esq.
Subject: KINDKY GET BACK TO ME IMMEDIATELY FOR THE PAYMENT INSTRUCTION
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-06-14 09:37:48|
220.127.116.11 NIGERIA Suspect IP ISP: Natcom Development and Investment Limited
BARCLAYS BANK PLC 1 CHURCHILL PLACE,LONDON,E145HP
Letter from The Account Department.
My name is Mr.Abdul Rasheed, I have been informed by Mrs.Charlotte Sparkman about you that you are her beneficiary in respect of claiming her funds, Below is the Attached file of our Application form, Kindly go through it and fill it up and re-send to confirm your bank account for the wire of funds to your respective bank account anywhere in the world , you can also send the information below if you are unable to fill up the form:
1. BANK NAME 2. BANK ADDRESS & TELEPHONE NUMBER 3. BANK HOLDERS NAME 4. HOME ADDRESS & TELEPHONE NUMBER 5. A COPY OF YOUR DRIVER LICENSE OR INTERNATIONAL PASSPORT 6. BANK ACCOUNT 7. INTERNATIONAL TRANSFER CODE: 8. (SWIFT CODE)
However we are here at your service any time any day to give you instructions on what to do and we are sure that you are capable of handling these transaction and you are advise to put your time and effort to see the success of it. Also be informed that you provide the copies of the document backing up her funds in our bank and it should be in your name as the rightful beneficiary of Mrs.Charlotte Sparkman the names of the document needed is stated below:
1. AFFIDAVIT OF CLAIM 2. CHANGE OF OWNERSHIP 3. PROOF OF OWNERSHIP
These are the names of the document, you need these document to prevent any delay or disturbance of the funds while transferring and those document will stand as a proof that you are the Legal beneficiary of the said £10.5 Million pounds in Our bank. The Document has to be signed by the Legal Adviser/Attorney in charge of the document. We shall await your response.
Good Day. Mr. Abdul Rasheed. Barclays Bank Accountant
Subject: Letter from The Account Department
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-06-14 09:29:20|
LETTER FROM BARRISTER JEFFREY JAHNS CHAMBERS BARRISTER JEFFREY JAHNS CHAMBER. SOLICITOR AND ADVOCATE.
HOW ARE YOU? I HAVE BEEN WAITING FOR YOUR RESPONSE AS MRS.CHARLOTTE SPARKMAN HAD INFORMED ME ABOUT YOU , MEANWHILE SHE ALSO ADVISED ME TO CONTACT YOU IN RESPECT OF HER FUNDS WORTH 10,500,000.00,TEN MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUND, THAT I SHOULD INSTRUCT YOU ON WHAT PROCEDURES TO TAKE FOR YOU TO CLAIM THE FUNDS ON HER BEHALF FROM HER BANK AND ALSO I WANT YOU TO KNOW THAT IT IS 100% LEGITIMATE AND RISK FREE THAT IS WHY A LEGAL ADVISER IS INVOLVED TO GET YOU THE NEEDED DOCUMENT AS THE NEXT OF KIN TO MRS.CHARLOTTE SPARKMAN.
I WILL HAVE TO PREPARE A CHANGE OF OWNERSHIP DOCUMENT FOR YOU TO ENABLE BANK RELEASE THE FUNDS TO YOU AS THE RIGHTFUL BENEFICIARY OF MRS.CHARLOTTE SPARKMAN BECAUSE WITHOUT THE DOCUMENT TO STAND HAS PROOF THE BANK WILL NOT MAKE ANY TRANSFER UNTIL THE DOCUMENT IS SHOWN.
I'M BARRISTER JEFFREY JAHNS THE LAWYER TO THE FAMILY OF MRS.CHARLOTTE SPARKMAN HERE ARE MY PERSONAL INFORMATION.
NAME: JEFFREY JAHNS. AGE: 46. COUNTRY: UNITED STATES. SEX: MALE. OCCUPATION: QUALIFIED ATTORNEY. ADDRESS: 55 MONROE ST #4200, CHICAGO IL 60603 UNITED STATES. PRIVATE EMAIL ADDRESS; firstname.lastname@example.org
As you can see all my information here. I will be needing some personal informations of yourself, So I can hopefully get in touch with the proper channel and right directives to be taken accordingly. The following details are required immediately;
NAME IN FULL: TELEPHONE/FAX: OCCUPATION: MONTHLY INCOME: ADDRESS: CITY: STATE: ZIP CODE: STATE OF ORIGIN: COUNTRY: AGE: SEX: MARITAL STATUS: ALTERNATE EMAIL ADDRESS: PLACE OF WORK: SIGNATURE:
HOWEVER I AM HERE TO GIVE YOU DIRECTIONS ON HOW TO CLAIM THE FUNDS OUT FROM MRS.CHARLOTTE SPARKMAN BANK TO USE IN HELPING THE CHARITIES AND MOTHERLESS HOMES, I BELIEVE THIS IS WHAT SHE WANTED? WAITING YOUR URGENT REPLY.
THANKS FOR YOUR CO-OPERATION...
BARRISTER JEFFREY JAHNS ESQ
Subject: LETTER FROM BARRISTER JEFFREY JAHNS CHAMBERS
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-06-14 09:21:43|
My Dearest Beloved ,
I am writing you this mail from my heart and i want you to know that before i contacted you, i prayed and fasted to God almighty for him to lead me to the rightful person that will help me fulfill my last wishes and i believe he has directed you to Me so you CAN Help Me.
More so, have it in Mind That i am alone here at the heartland medical Wood Ford Hospital United Kingdom and ever since i was Brought back from Africa, every body That Claimed to be my Well wishers has departed from me when they all heard the cancer has affected my whole body and my late husband relatives also denied me simply because i was not able to bear any child for my late husband, that is why i am finding it hard to accomplish my mission here Why on Earth and i am going through Pains, hope you won't put my Trust in VAIN.
I want you to Claim my wealth and Use it to Help Fund the Churches of God and the less privileged, I am doing this Because the Doctor Told Me That I Would not Live for Long after my surgery, so I decided to Use this Fund to Help the Poor through you and your Family.
The Manager of the Bank has mailed Me for a Long time that I SHOULD look for a relation i Trust with my hearth to claim this fund before the Government claim it as unclaimed fund. I do not have anybody & this fund is in fixed deposit, I do not want the government to claim this fund that is why I want to use this opportunity to Help the less privileged.
Below is the contact information in Which you Will Need in Contacting the BARCLAY'S PERSONAL BANK.
NAME: Barclay's Bank ACCOUNTANT NAME:. MR ABDUL RASHEED CONTACT EMAIL: email@example.com
For clear confirmation, I have enclosed here in a scanned copy of my picture in the hospital where I was lying down with the doctor beside me. The purpose of me enclosing the picture was to enable you forward it across to Bank where the Fund is Deposited. They will tell you what I want you to do next & me to give an update on What THEY Told you to do.
I want you to contact my Case Lawyer so he can provide you with the Documents needed by the Bank as a proof to show That you are my Next of Kin, here is the contact of my Lawyer:
NAME: Jeffrey Jahns E-MAIL: firstname.lastname@example.org
The Documents Will Help you out in getting the funds from the Bank Immediately, i am going on surgery by tomorrow so i happen to make these Quickly.
Lastly, Below is my Full details of the Account, I would like you to forward it to the Bank, make them know that i have instructed you to Claim my funds and let Them know that you are Giving Them the details for Verification.
Depositor's Name: Mrs.Charlotte Sparkman Batch Number: 66,840,090,040 Deposited Year: 2009 Secret Question: What for? Answer: Charity Security Code: 90600040020 Security: 10.5 Million Pounds
I would hopefully reach out to you if i Survive my surgery, i Would love to Come over to your Country to See your humble Work for the lord. Please Keep Praying for Me and Keep e posted on any information you get from the Bank.
Love and peace of the Lord be with you, now and forever. Please kindly Send a Picture of you to me so i CAN frame and place it up by my Side House During my surgery and your address / Telephone number Which i Will Use in Locating you after my surgery, Hoping to Survive.
Love you. I am trusting and Counting on you & Mrs.Charlotte Sparkman.
Subject: My Dearest Beloved