Scam Tip Report #92464 - Dear Beloved
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-23 02:06:24
Nigerian/419 Scam
|  +3 Dear Beloved X-Originating-IP: [197.211.60.61] Known Scammer NIGERIA ISP: Globacom Limited
Dear Beloved,
I am sorry for invading your privacy. My name is Steve Valdes. I am from New Zealand but currently in the USA. I have been a successful businessman for the past 20 years, my business interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe, during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks to live.
I was rich, but was never generous; I have given most of my assets to my immediate family members but my mind is not at peace since I have a dream of giving back to the society and helping the needy in our world.I have decided to give alms and donations to charity organizations.I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations,they refused and kept the money for themselves that made my health heavy and uneasy. I have a huge cash deposit in a secured bank since 2011. I will want you to help me collect this deposit and dispatch it to charity organizations for charity work under your supervision.
You will take out 30% of these funds for your assistance. Please answer these questions
[1] Full Names:
[2] Your Country:
[3] Direct Telephone
[4] Date of birth:
[5] Occupation:
Regards,
Steve Valdes. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-07 22:11:06 |
|
Good day,I have confirm from the law court what it will coast you to get this two ducuments.
The below is the estimate of what it will coast:
AFFIDAVIT OF CLAIM will coast the sum of $1,380
LETTER OF ADMINISTRATION $1,930
My service is $500
total is $3,810
remember the number one and two ducuments
1,A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE,it will come from you.
2, A COPY OF DEPOSIT CERTIFICATE OF THE DEPOSITED FUNDS.it will come from the owner
of the fund or i can as well get it from the bank when i make reserch .
but we must first rush to get the ones from law court.
Let me know when you are ready to make the payment
so i can direct you with the information where you
will send it and as well resume work for you immediately
and get the two ducuments.
Have a nice day.
mrs Theresa.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-07 22:05:37 |
|
"Barclays Bank
DEPOSIT CODE: BGT2124983-48-02 AC.
ATTENTION: ,
HERE ARE THE EMAIL ADDRESSES OF THERESA CLARK. (
theresabarclaysbkinsuk@hotmail.com) and (clarktheresa00@yahoo.com) SHE
IS OUR BANK ATTORNEY AND LEGAL ADVISER, SHE CAN HELP YOU WITH THE
REQUIREMENTS AT THE LAW COURT IN MALAYSIA IF YOU CANNOT TRAVEL TO
MALAYSIA OR SEND YOUR PERSONAL LAWYER TO REPRESENT YOU.
ONCE WE RECEIVE THE DOCUMENTS FROM YOU,WE WILL ASK FOR YOUR BANK
DETAILS WHERE YOU WOULD WANT US TO TRANSFER THE FUNDS TO YOU.
THANKS AND HAVE A NICE DAY.
YOURS SINCERELY,
MR. MARTIN RODWELL.
FOR: BARCLAYS BANK"
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-07 22:03:16 |
|
Barclays Bank
DEPOSIT CODE: BGT2124983-48-02 AC.
ATTENTION:
WE WISH TO INFORM YOU THAT BARCLAYS BANK HAD RECEIVED ALL INFORMATION
SENT TO THIS OFFICE BY ONE STEVE VALDES AS THE BENEFICIARY TO HIS
FUNDS/ESTATES IN OUR CARE, SEQUEL AND CONSEQUENT TO THE RECENT
INVESTIGATION CARRIED OUT BY THE FOREIGN AND INTERNATIONAL REMITTANCE
DEPARTMENT OF BARCLAYS BANK, WE THE BOARD OF DIRECTORS/TRUSTEES OF
BARCLAYS BANK WISH TO INFORM YOU THAT YOUR CLAIM FOR THE RELEASE OF
US$3.440 MILLION INHERITANCE FUND HAS BEEN CONFIRMED AS LEGITIMATE AND
IT'S PRESENTLY READY FOR IMMEDIATE REMITTANCE TO YOU AS THE
BENEFICIARY TO MR. STEVE VALDES.
BASED ON THIS, WE WANT MORE PROOF FROM YOU TO BACK UP YOUR CLAIM AS
THE TRUE BENEFICIARY TO OUR CUSTOMER MR. STEVE VALDES BEFORE WE CAN
TRANSFER HIS FUND TO YOU. YOU ARE REQUIRED TO SEND TO THIS BANK THE
FOLLOWING INFORMATION HIGHLIGHTED BELOW.
1)A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE.
2) A COPY OF DEPOSIT CERTIFICATE OF THE DEPOSITED FUNDS.
3) LETTER OF ADMINISTRATION FROM LONDON HIGH COURT.
4) AFFIDAVIT OF CLAIM AS THE BENEFICIARY OF HIS FUND FROM LONDON HIGH COURT.
IN VIEW OF THIS NEW DEVELOPMENT, YOU ARE HEREBY ADVISED TO SUBMIT TO
THE FOREIGN AND INTERNATIONAL REMITTANCE DEPARTMENT OF BARCLAYS BANK
THE FOLLOWING LEGAL REQUIREMENTS TO BACKUP YOUR CLAIM AS THE BONAFIDE
BENEFICIARY AS REQUESTED BY THE BANK. PLEASE BE INFORMED THAT AS SOON
AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENTS WE SHALL CONTINUE
PREPARATION CONCERNING THE RELEASE OF YOUR FUND.
THANKS AND HAVE A NICE DAY.
YOURS SINCERELY,
MR. MARTIN RODWELL.
FOR: BARCLAYS BANK
Scam Email
