Scam Tip Report #91860 - My Dear friend, Reply me asap!!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-13 20:59:24
Nigerian/419 Scam
+1 My Dear friend, Reply me asap!!!! 
 Scammer
  Information
Name:
Lariba Azima Ozturk
Email Address:
mrslaribaaozturk@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 217.12.254.18

Dear friend,

I write this letter with heart full of sincerity and tension. My name is Mrs Lariba Azima Ozturk, wife of General Akin Ozturk, former four-star General in the Turkish Air Force who served as the 30th Commander of the Turkish Air Force until August 4, 2015,After his expiration as commander, he continued his duty as a member of the Supreme Military Council.

My husband was arrested on 16 July 2016 on charges of having played a leading role in the failed 2016 Turkish coup d'?tat attempt of 15 July. He was stripped of all his military ranks and indicted for offences against public order, terrorism, conspiracy and treason. my husband had earlier denied the allegation with proof and evidence that he never participated in the failed coup. Our house has been surrendered by armed police officers and state police.

I am from Republic of Ghana,I met my husband during united Nations peace keeping movement in west Africa, When my husband noticed unrest with Turkish Government, all his life savings was withdrawn from the bank, including some Gold and diamond substance. My husband kept them in security company in my Country Accra Ghana with the help of Ghananian embassy here in Istanbul Turkey.

My husband has been humiliated by the Government and has been in detention without proper medication and food. I am under house arrest including all the entire family of G In the mean time, kindly send me your telephone number,full names, address,occupation and any of your identification card. I will be waiting for your urgent response as the case may be.

Thanks,
Mrs. Lariba Azima Ozturk,
Turkey
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-19 05:36:51
 Scammer
  Information
Name:
Samuel Sapura
Email Address:
intlcommercialbkgh@live.com
Telephone:
233-30-2236-19
International Commercial Bank of Ghana Ghana West Africa Address: Meridian House Ring Road Central. No 16, Accra North, Accra Ghana West Africa MILL BAG NO.16 TEL: 233-30-2236-19 FAX: 233-30-2238-228EMAIL:equiriesy@icbankgh.com
Attn, I am contacting you based on the instructions and directives from Mrs Lariba Azima Ozturk, wife of General Akin Ozturk for the payment of $90,250,000.00 that is deposited in our bank by her Gen:Akin Ozturk,this fund is in investment account and She told us that you are her right trustee to receive the fund for an investment project through your guild lines in your country .
I believe you are capable to handle this transaction in good faith and I want to assure you that all legal clearance documentations to cover any bridge of law against this transaction will be secured in your favor from the legal department to certify the authentic claim to receive this fund without any illegality and to portray you as the rightfully trustee to receive the fund.
Therefore to be very sure that you are the rightful person I am contacting ,I will advice you to send the following details bellow to enable us proceed the payment in your favour.
1) YOUR FULL NAMES 2) YOUR FULL CONTACT ADDRESS 3) YOUR DIRECT TELEPHONE 4) YOUR BUSINESS OCCUPATION 5) YOUR INTERNATIONAL TRAVELING PASSPORT GOVERNMENT IDENTIFICATION drivers license
I will show my full maximum cooperation as soon as I have received all these information to enable me trust and work with you to release this fund to you
Yours truly, Mr. Samuel Sapura Director Foreign Payment Dept (ICB OF GHANA)

Scam Email
Subject: International Commercial Bank of Ghana Ghana West Africa
From: International Commercial Bank of Ghana delivered-to:
received: from LNXP265MB0332.GBRP265.PROD.OUTLOOK.COM ([fe80::f9d1:73a8:6a88:71ca]) by LNXP265MB0332.GBRP265.PROD.OUTLOOK.COM ([fe80::f9d1...
arc-seal: i=1; a=rsa-sha256; t=1531756603; cv=none; d=google.com; s=arc-20160816; b=egQXx+KH4Kfy98roVMGONf2A7rbyezyvcr3MgTk7xO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=sipdepEu; spf=pass (google.com: domain of...
return-path:
received-spf: None (protection.outlook.com: live.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=intlcommercialbkgh@live.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exc...
thread-topic: International Commercial Bank of Ghana Ghana West Africa
thread-index: AQHUHR2HmZ/kqVXLGECLPtTB1p56jw==
date: Mon, 16 Jul 2018 15:56:41 +0000
message-id:
accept-language: en-US, en-GB
content-language: en-US
content-type: multipart/mixed; boundary="_002_LNXP265MB033201DF9108B1DED956B9CEA65D0LNXP265MB0332GBRP_"
mime-version: 1.0


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