Scam Tip Report #92849 - investment bond of US$ 13,860.000 Million


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 07:35:56
Nigerian/419 Scam
+1 investment bond of US$ 13,860.000 Million 
 Scammer
  Information
Name:
Alvis Hilbasin
Email Address:
hilbasin.alvis@yahoo.com
Country of Scam:
United States (US)
I am Barrister Alvis Hilbasin, Personal attorney to Your late Relative, who passed away in a car accident here in my country alongside his family members in 4th April, 2004. He left behind an investment bond of US$ 13,860.000 Million with a bank here in my country, before his death. I have in my possession legal documents that could give you the legal rights for the claim. Send me your sincere thoughts about this mail so That we can get started with the process.(alvishilbasin.99@gmail.com)

Sincerely,
Alvis Hilbasin(Esq.)


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Dear Smith's family,
For you and I to be able to claim his inheritance estates from the bank where he deposited the sum of $78,403,971.00(USD), we need to apply for a legal letter of administration in your name as the personal representative to administrate the deceased’s estates so that you can claim the inheritance money from the bank where he made the deposits. This legal document (Grant of Representation/legal letter of administration) will instate you as the legal/legitimate beneficiary to the deceased’s estates; we shall apply for this letter of administration in your name at the Probate Registry division of the High Court of Togo so that a legal LETTER OF ADMINISTRATION/GRANT OF REPRESENTATION can be issued in your name as the legal named beneficiary and administrator to the deceased’s estates. I know exactly how we are going to apply for this document since this is my field as a lawyer knowing all the legal procedures to follow to achieve our goal, and you don’t have anything to fear since you are a from the united state of America and sharing the same surname with the deceased we are sure to succeed at the High Court of Togo here on your behalf. I therefore want you to immediately forward me your international passport copy or national identification or driver’s license in a scan attachment by email to enable me take all the necessary legal remedial actions on your data as the next of kin with the codicil of the deceased in my legal Chamber. With (1) processing fees of $1700.00 USD. (2)scan copy of your identity card or passport is needed for the application . you can send the processing fees through Western Union Or Money gram transfer to my name with the informations below :
Recivers name : James Slot . Country : Togo . City address : Lome .
Amount to be send one thousand seven hundred USA dollars , afer payment scan and send the recipt for me so we can proceed the process .
James Slot Esq . Tele : +228-9064-1062
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: RE
From: Alvis hilbasin delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id j4-v6sor21467158edh...
arc-seal: i=1; a=rsa-sha256; t=1537194067; cv=none; d=google.com; s=arc-20160816; b=chT4FDfGzfQ8za6Ym+g9XNIEkg91Y9B6FAIh8Gh9O7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RT1PqFii; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of alvishilbasin.99@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RT1PqFii; spf=pass (google.com: domain of alvi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <919660325.296271.1535983689880.ref@mail.yahoo.com> <919660325.296271.1535983689880@mail.yahoo.com> in-reply-to:
date: Mon, 17 Sep 2018 14:20:54 +0000
message-id:
content-type: multipart/alternative; boundary="000000000000491efe057611e2a7"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-17 07:40:06
 Scammer
  Information
Name:
James Slot
Email Address:
alvishilbasin.99@gmail.com
Telephone:
228-9064-1062

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