Scam Tip Report #91322 - ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!! (I NEED YOUR FINANCIAL SUPPORT !!)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 16:23:16
Nigerian/419 Scam
+2 ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!! (I NEED YOUR FINANCIAL SUPPORT !!) 
 Scammer
  Information
Name:
Evelyn Joshua
Email Address:
55evelyn5j56@gmail.com
Country of Scam:
United States (US)
By: Evelyn Joshua
Favorite,
Good day and thank you for your attention. Please I want you to read my email carefully and help me to work on this project. I'm Miss Evelyn Joshua and I write humbly for your partnership and support for the transfer and investment of my inheritance US $ 6,500,000.00 (six million five hundred thousand US dollars), which has deposited my late beloved father before his death in a bank ,

I want to assure you that this fund was legally purchased by my late father and has no criminal background. My father has acquired this fund legally before he was poisoned to death during his business trip. My father's death was suspected to be planned by his relatives who traveled during that time his business trip with him. after 3 months of my father's death because his relatives took all my late father properties to complete and sold.

That of my late father's relatives know nothing of the six million US dollars, which my late father deposited at the bank, and my late father told me secretly before his death that I should look for in each country by a foreign partner of my choice where do I transfer this money for my own purposes.

Please help me to transfer this money for business purposes in your country to your account. I have made this decision because I have suffered a lot of humiliations by the relatives of my late father. Currently I have spoken to the director of the bank where my late father deposited this money. I have explained to the bank manager, how urgent it is that the fund is transferred abroad, so I can leave this country for my safety. The director of the bank has assured me that the fund is transferred as soon as I bring someone who is honest, to get the funds on my behalf for this purpose.

Please be assured that the bank will transfer the funds to your account and there will be no problem. This transaction is 100% risk-free and legitimate. I am willing to offer you 30% of the total amount as compensation for your effort / input after the successful transfer of this fund into your account. They will also help me to donate 10% to charity and mothers lots baby in your country.

Please, all I want you to do for me is to stand as my foreign partner, so that the bank will transfer these funds to your account so that I can live with that country. Please, I need help urgently because of my present situation. Your full acceptance to work with me for this purpose, please enter your interest by responding back to me, so I give you the necessary information and the details will how to proceed, I'll give you 30% of the money for your help and help to deal with it.

Your urgent response will be appreciated.
regards
Evelyn Joshua


Von: Evelyn Joshua
Liebste,
Guten Tag und danke für Ihre Aufmerksamkeit. Bitte ich möchte, dass Sie meine E-Mail sorgfältig lesen und mir helfen, dieses Projekt zu bearbeiten. Ich bin Fräulein Evelyn Joshua und ich schreiben demütig für Ihre Partnerschaft und Unterstützung bei der Übertragung und Investition meiner Erbschaft US $ 6.500.000,00 (Sechs Millionen fünfhunderttausend US-Dollar), die mein verstorbener geliebter Vater vor seinem Tod in einer Bank hinterlegt hat.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 10:05:01
 Scammer
  Information
Name:
Miss.Evelyn Joshua
Email Address:
55evelyn5j56@gmail.com
Dear Sir,
Greetings to you once again, more about me. I am Miss.Evelyn Joshua, i am 22 years old single and a drop out from school since the death of my late father, I have filed an application to the bank of which i introduced you as the new beneficiary to my inherited funds, It has been forwarded to the bank together with all the documents of the money which include a copy of the lodgment receipt given to my late father on the day he made the deposit with the bank and am also given you the contact details of the bank i want you to contact them immediately for the transfer of the money to you,
Bank name, Chase Bank Abidjan Bouleverd Botreau-Roussel, Immeuble Kharrat Postal address: 2éme Etage 17 BP 808 Abidjan 17 Directors name; Dr. Akko Mohammed Directors phone number: +225 57 378 441 Directors Email: Dr.Akko-Mohammed@financier.com
Account Name: Mr.Luke Joshua Account Nos: NAE11934109 Amount: $6.500.000.00
I want you to contact the bank as soon as you get this message and also call on phone, introduce yourself with your details as my new partner from overseas, That we have agreed that they should transfer the money in the Account no’s NAE11934109 deposited in there custody by late (Mr. Luke Joshua) Please contact the bank as soon as you get this message, Dear dont forget to feed me back after you contact the bank. I have attached a deposit certificate been issued to my late father on the day he made the deposit of this fund.
Note: In case of any question, remember this money was deposited by my Late father Mr. Luke Joshua
Date of deposit: 12/09/2014 Account: NAE.11934109 Type of Account: Fix suspense Account. Amount: $6.500.000.00 Amount in word: Six Million Five Hundred Thousand United State Dollars.
Thanks
Evelyn.

Scam Email
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Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 08:31:37
 Scammer
  Information
Name:
Evelyn Joshua
Email Address:
55evelyn5j56@gmail.com
Telephone:
225 72445943
Dear Sir, I thank you for your concern towards my situation. I know how you must have been feeling about me being a totally stranger and seeking for this kind of help from you. Please do not worry about anything because everything is pure and 100% risk-free, moreover. i do not want anything illegal in my life, so rest assured that everything will be complete transparency, understanding and sincerity between us.
it is in this regard that I write to you, having sourced your address from a database in my late father's internet dossier after fervent prayers. Before my father died, he deposited a sum of $6.5 Million (Six Million Five hundred thousand United States Dollars) with a bank here in my country. I have wholeheartedly decided to contact you to ask you for a hand of help in order for you to help me receive this fund in your account for an investment purpose, I need an individual that will help me utilize this funds adherently for these purposes:
1: For Real Estate
2: For Transportation
3: For Rentals
Above are my dreams of investment but you can bring up your own idea of business. When I receive your response, I will direct you at once to the bank. I will also empower you with a letter of authority as the new beneficiary to this fund with all necessary documentation.
All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any case, a quick response from you will be highly appreciated. Sir, with due respect i will want you to send me your personal details such as listed below in order for me to go to bank tomorrow morning to inform the bank about you in order for them to start immediately the process of this transaction to your account without waste of time. the details are as listed below,
1. Your Full Name: 2. Your Age: 3. Marital Status: 4. Yours photograph/Id Card 5. Your Nationality: 6. Your Occupation: 7. Your Direct Mobile phone number: 8. Your Direct contact home Address:
I therefore also list down my own personal details below for your view.
1. My Full Name: Evelyn Joshua 2. My Age: 22 3. My Marital Status: Single 4. My photograph/Id Card: Attached 5. My Nationality: Ivoirienne 6. My Occupation: Student 7. My Direct Mobile phone number: +225 72445943 8. My Direct contact home Address: No. 14 Blvd de Bietry 01 BP 1054 ABJ 01 Cote d’Ivoire
I await your immediate response. Thank You and Bless You richly! Yours Sincerely
Evelyn.

Scam Email
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