Scam Tip Report #91800 - Late Paul Louis Halley to enable us claim his deposited fund (USD$15,500,000.00)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-11 10:40:46
Nigerian/419 Scam
+2 Late Paul Louis Halley to enable us claim his deposited fund (USD$15,500,000.00) 
 Scammer
  Information
Name:
Mrs Aaliya Hamid
Email Address:
info.aaliyahamid1135@gmail.com
Country of Scam:
United States (US)
Hello
I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$15,500,000.00) with the bank. If you're interested, kindly get back to me for more details.
Thank you.
Attorney Mrs Aaliya Hamid
Dubai,United Arab Emirates.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-20 10:01:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@gulffinanceonline.com
Telephone:
971589482185
41.190.3.137 NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited etisalat.com.ng
Hello
Attached here is an Application Letter to the bank. Please fill in your information and send it to the bank email address on the letter her.
Bank will respond to you and also call me to confirm this letter. Please do this and get back to me.
Regards and remain blessed MRS AALIYA HAMID (Attorney-at-Law) +971582929612 ................................................................................................. CLAIM APPLICATION
GULF FINANCE BANK UAE. Dubai, United Arab Emirates. E-MAIL: info@gulffinanceonline.com Phone : +971589482185 Contact Person: Anil K. Parimoo. Risk Officer/Personnel Banking.
APPLICATION FOR THE TRANSFER OF US$15.5 MILLION (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) FROM ACCOUNT NUMBER: 90109631682317.
I am , next of kin to your deceased Client Paul Louis Halley who died on the 18th of MAY 2014, as a result of Car Accident. This claim is in reference to his balance of US$15.5 million in his account in your bank with the number; 0031446988. I am sending below my full details for the release and immediate transfer of the funds into my accounts.
My Bank Account Details:
Bank Name:..........................................................
Bank Address:.......................................................
Bank Telephone number:.....................................
Bank fax number:.................................................
Name of Account Holder:.....................................
Bank Account Number:........................................
Bank swift code:..................................................
And My personal details;
Full name:….........................................................
Country:...............................................................
Your full address:…..............................................
Your telephone no/s:…........................................
Fax:…....................................................................
E-mail:…...............................................................
Age:…...................................................................
Present occupation:…..........................................
I sincerely hope you will receive my apologies regarding the lateness of this application based on some family issues that I had to resolve first before putting claim to the above stated amount. For further attestation of my person, I refer you to Barrister MRS AALIYA HAMID Chambers Dubai- United Arab Emirates who is the personal attorney to my late brother
Note that I will appreciate if all communication in respect of this transaction will be treated with every financial inheritance processes. Thank you very much. I anticipate your cooperation in this matter.

Scam Email
Subject: Next Step before Transfer
From: GULF FINANCE BANK UAE delivered-to:
received: from 41.190.3.137 ([41.190.3.137]) (SquirrelMail authenticated user info@gulffinanceonline.com) by www.gulffinanceon...
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return-path:
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message-id:
in-reply-to:
references: date: Thu, 16 Aug 2018 04:34:10 -0400
user-agent: SquirrelMail/1.5.2 [SVN]
mime-version: 1.0
content-type: multipart/mixed;boundary="----=_20180816043410_27039"

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Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-20 09:46:13
 Scammer
  Information
Name:
MRS AALIYA HAMID
Email Address:
info.aaliyahamid1135@gmail.com
Telephone:
971582929612
Dear
Thank you for your respond to my email. I have come to you in peace and i know we can make this happen. I am Barrister Mrs Aaliya Hamid from Dubai, United Arab Emirates.I found your name and email on the internet when i was looking for somebody from your country for this transaction. I would want to assure you that this project is risk free as far as you work towards my directive since it will enable us have a successful transfer.
This is as result of my involvement in this transaction as the personal attorney to my late client, until he died of Accident. I am also contacting you to present you as the next of kin to the bank. Mr Paul Louis Halley was my late client, and a very good man. I have searched for the relative but could not find any as the wife and two kids was involved in the accident that took their lives.
I had received the bank's initial notification to present an available next of kin to stand for this fund, you should then be confident that no law of this country or your country will be breached as a result of our involvement to claim this fund.
You must understand that in the banking industry, chances or opportunities like these are common but not heard. People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and amongst the bankers.
I did not master mind the death of my late client and I did not operate or manage his account, if there was something that I could have done officially to have this money sent to his real relatives, independent of the bank management, believe me, I would have done it.
Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for some years for a next of kin to show up without publishing it or making it public because of course, false claimants must definitely show up.
Therefore, it is not published and the bank only waits for the real heir to show up as the availability of such funds are expected to be in the late customers WILL which would be the only source of knowledge of it by anybody who is entitled to such estate. So the bank gives some years for this and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department and the account is closed.
Now the question is, who runs the Debt Re-conversion Department and who is the Management? The answer is simple .The Central Bank of the Government. This apex unit confiscates all unclaimed funds. They are individuals and these monies are shared by board directors and nobody asks questions about it. In fact these issues are not even discussed outside board meetings.
To explain myself properly, I am not a board member and of course not a banker. I am not part of the Management and I am not rich, therefore, if I have this opportunity and throw it to the wolves, then I must be the most foolish-woman that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, we do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should not be hurt period.
I can only tell you that it is just destiny that has brought us together. You are a human being and you can draw your own judgment from the above explanations.
I want to personally urge you to see it as a reason that is worth it and consider it very necessary to proceed with me and ensure that we work with transparency and achieve the best of result in this transaction. It was not by mistake that i contacted you because i was left with no other option than this, due to the fact that we have exhausted all possible means to locate any of my late client’s relative or next of kin as no will was drawn before his untimely death.
I need your response as soon as possible so that I will know what your position is before I give you the contact of the bank. You can understand that the money in question is huge so we both have to be very careful and sure of what we are doing before we commence. I will explain how you can initiate contact with the bank by way of application submission
As soon as you state your position in this transaction, I will require your personal information as stated below to enable my office prepare the draft Payment Application Form that will be completed by me and directly submitted to the bank on your behalf to commence the claim.
Your Full Name:..... Your Age:.............. Your Occupation/Profession:....... Yours Address:....... Your Marital Status:....... your telephone number:........ Your I.D.....
I wish to inform you that for being involved in this transaction, I want you to know that 50% of the total amount must be for you and 50% for me as soon as fund gets into your own bank account, so we have to apply officially to the bank for this claim, please reason over it again and if you are sincerely ready to forge ahead with me, I would like you to provide the above information as listed in this mail as soon as possible.
Please, understand that I put so many things into consideration before offering you this 50% and I do hope that it will be appreciated by you. Upon your response to this mail/providing the information required, I will send to you an application form that you will fill and send direct to the bank for the approval and transferring of this fund into your own bank account.
Thanks once again for your understanding and get back to me as soon as you receive and read this message. Please this is real. Take it serious, i am for real. Do this with me so that the selfish bankers will not steal the money.
Regards and remain blessed MRS AALIYA HAMID (Attorney-at-Law) +971582929612

Scam Email
Subject: Re: Attn
From: Mrs Aaliya Hamid delivered-to:
received: by 2002:adf:d252:0:0:0:0:0 with HTTP; Fri, 3 Aug 2018 05:47:48 -0700 (PDT)
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mime-version: 1.0
in-reply-to:
references: <20180801114420.A2FFF48DBCE@msgw004-03.ocn.ad.jp>
date: Fri, 3 Aug 2018 01:47:48 -1100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

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