Scam Tip Report #91584 - Jurgen Krugger made you a beneficiary to his WILL


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-30 08:13:54
Nigerian/419 Scam
+3 Jurgen Krugger made you a beneficiary to his WILL 
 Scammer
  Information
Name:
Douglas Andrew
Email Address:
barrdouglasandrew@live.co.za
Telephone:
2348134862758
SPF: SOFTFAIL with IP 104.47.8.247

Attn: Beneficiary.

I once again notify you as my earlier letters were returned undelivered.
The late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum of Eighteen Million, One Hundred Thousand Dollars USD$18,100.000.00 to you in the Codicil and last testament to his WILL.

If I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advise to contact me with my personal Email: barrdouglasandrew@live.co.za Tel :+2348134862758

I await your prompt response.

Yours in Service,
Barrister Douglas Andrew ESQ
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-06-30 10:29:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
unionbankofnigeriaplc36@aol.com
Telephone:
234 9071957896
Image result for union bank logo HEAD OFFICE STALLION PLAZA INTERNATIONAL BANKING DEPARTMENT 15Th/16Th Floor 36, Marina, Lagos Nigeria Phone: +234-907-195-7896, 7081136556 FAX: 234-1-2666624 Direct Line:+234 9071957896
47 Kohler Street,Perseverance, Port Elizabeth - 6201 South Africa
Sir,
Payment of USD$18,100.000.00(Eighteen Million One Hundred Thousand United States Dollars) being the Estate of the late Engr. Jurgen Krugger
The Union Bank of Nigeria Plc, having been authorized by the Hon.Minister of Finance, Federal Government of Nigeria to effect the payment of the aforementioned sum, has embarked on certain relevant internal documentation to facilitate this payment.
The Foreign Exchange Allocation Department of the Ministry of Finance has been approached for the issuance of the Foreign Exchange Allocation Approvals covering the above sum. You will be instantly notified as soon as the FOREX approval is received. Transfer will commence almost on the instant.
In the meantime, you are required to forward the under listed documents to the Bank for verification of your claims in accordance with the relevant sections of the law prior to the payment:
1) The Death Certificate of the late Engr. Jurgen Krugger 2) Your Identification. 3) Statement of Claims/Sworn Affidavit obtained from the High Court in Nigeria. 4) Three years tax Clearance Certificate preceeding his death.
Upon submission and subsequent verification of the listed documents for authenticity, the payment of the $18m will be transferred to your designated bank. Find attached, the Union Bank Authority to Remit Form, complete and return to this bank via email.
Looking forward to hearing from you.
Thanks,
Yours Truly

Scam Email
Subject: Payment of USD$18,100.000.00(Eighteen Million One Hundred Thousand United States Dollars) being the Estate of the late Engr. Jurgen Krugger
From: Union Bank Plc delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.bf2.yahoo.com with HTTP; Sat, 30 Jun 2018 16:46:44 +0000
arc-seal: i=1; a=rsa-sha256; t=1530377205; cv=none; d=google.com; s=arc-20160816; b=ZQDI80+hZ21q+vbotzk/6hraaeTaPbKFogeVnfi+/J...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:cc:to:fro...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="frFD3Qv/"; spf=pass (google.com: domain of un...
return-path:
received-spf: pass (google.com: domain of unionbankofnigeriaplc36@aol.com designates 74.6.134.214 as permitted sender) client-ip=74.6.134.214;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="frFD3Qv/"; spf=pass (google.com: domain of unionba...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1530377204; bh=oJ/oD9qtRFmeAz0qZ7L0Erhk84wEOXrF2POR7A3X1xw=; h=Date:...
date: Sat, 30 Jun 2018 16:42:42 +0000 (UTC)
cc:
message-id: <1971027491.776714.1530376962067@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_776713_380966984.1530376962067"
references: <1971027491.776714.1530376962067.ref@mail.yahoo.com>
content-length: 223906

Anonymous   () Added the following extra information on :2018-06-30 09:00:04
 Scammer
  Information
Name:
Barrister Douglas Andrew
Email Address:
barrdouglasandrew@live.co.za
Telephone:
2348134862758
Dear ,
Thanks so very much for your email. please, keep this matter confidential until we have received the payment in your bank account. From my personal understanding, I am sure that this transaction will have a life spam of nothing more 7 bank working days effective from today. And upon the successful payment of the $18m into your account, I will fly down to your country to meet with you. We shall then establish how best the sharing should be based on the initially stipulated percentage. I will need to invest into real Estate, crude oil and gold importations from Ghana and some other West African Countries, you can also suggest some other investment opportunities available since I will wholeheartedly depend of your advise in this direction.
Please, send me your full name and address, as well as telephone numbers so that we can talk.
Thanks Barrister Douglas Andrew ESQ Tel :+2348134862758

Scam Email
Subject: Re: Attn: Beneficiary
From: Barrister Douglas Andrew delivered-to:
received: from DB7P194MB0268.EURP194.PROD.OUTLOOK.COM ([fe80::9cf0:e01e:8fd6:abdb]) by DB7P194MB0268.EURP194.PROD.OUTLOOK.COM ([fe80::9cf0...
arc-seal: i=1; a=rsa-sha256; t=1530373978; cv=none; d=google.com; s=arc-20160816; b=zIvZ0Gy6m6DkmCF/oQxiXHTb2UgSoR/bA/upGmIpWR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning barrdouglasandrew@live.co.za does not designate 104.4...
return-path:
received-spf: None (protection.outlook.com: live.co.za does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=barrdouglasandrew@live.co.za;
thread-topic: Attn: Beneficiary
thread-index: AQHUEIUzVuTmxAW7vU6pma0B6jfed6R47ATGgAABgICAAAHbCoAAAmCAgAABwvk=
date: Sat, 30 Jun 2018 15:52:56 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7P194MB0268018FD1F614E92797C028944D0DB7P194MB0268EURP_"
mime-version: 1.0

Anonymous   () Added the following extra information on :2018-06-30 08:46:12
 Scammer
  Information
Name:
Barrister Douglas Andrew ESQ
Email Address:
barrdouglasandrew@live.co.za
Telephone:
2348134862758
SPF: SOFTFAIL with IP 104.47.4.207
Dear ,
I have received your email and the details that you sent. I will be calling you on the phone today shortly after I have submitted the application for the application for the payment of the Estate of the late Engr. Jurgen Krugger to the Union Bank Plc today. The Union Bank Plc is one of the strongest Banks in this Country and indeed in the entire Africa. It has the asset base of about $42billion US dollars.
I am confident that once the application has been successfully submitted, the officials of the Union Bank will open up communication with you as the supposed beneficiary. And what you will have to do is ensure that any correspondences sent to you is instantly forwarded to me by you. By so doing, I will be able to cross check AND advise you properly on how to respond. This move will eliminate mistakes.
Your fullest co operation is being expected. Please, ensure constant communication between us. Call me from time to time. My second telephone number will also be started hereunder. Finally and more importantly, keep this transaction to yourself at all times. It is most confidential.
Thanks Barrister Douglas Andrew ESQ Tel :+2348134862758

Scam Email
Subject: Re: Attn: Beneficiary
From: Barrister Douglas Andrew delivered-to:
received: from DB7P194MB0268.EURP194.PROD.OUTLOOK.COM ([fe80::9cf0:e01e:8fd6:abdb]) by DB7P194MB0268.EURP194.PROD.OUTLOOK.COM ([fe80::9cf0...
arc-seal: i=1; a=rsa-sha256; t=1530373059; cv=none; d=google.com; s=arc-20160816; b=Hg3tUuKQp+gKnEbRcVrAtlWOjzF1frRXIL33BWb+AQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning barrdouglasandrew@live.co.za does not designate 104.4...
return-path:
received-spf: None (protection.outlook.com: live.co.za does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=barrdouglasandrew@live.co.za;
thread-topic: Attn: Beneficiary
thread-index: AQHUEIUzVuTmxAW7vU6pma0B6jfed6R47ATGgAABgICAAAHbCg==
date: Sat, 30 Jun 2018 15:37:38 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7P194MB0268BB10887BC7CD2E6EE667944D0DB7P194MB0268EURP_"
mime-version: 1.0


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