Scam Tip Report #93052 - Urgent Business Proposal
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-02 18:09:58
Nigerian/419 Scam
|  +3 Urgent Business Proposal VERY CONFIDENTIAL)
My dear
I am Mrs. Maryam Abacha, wife of the late Nigeria, Head of State, General Sani Abacha who died on the 8th of June 1998 while still on active duty. I am contacting you in view of the fact that we will be of great assistance to each other likewise developing a cordial relationship.
I currently have at my disposal the sum of Ten Million United States Dollars (US$10,000,000) which I intend to use for investment purposes specifically in your country. This money is a proceed of a payback contract deal between my late husband and a Russian firm in our country's Multi-Billion Dollars Ajaokuta Steel Plant...
Right now the new civilian government have intensified their probe on my husband's financial resources and they have frozen all his bank accounts and revoked our licenses that allows us to own or operate any foreign accounts. In view of this, I acted very fast and wisely remove the US$10,000,000 from the company's vault and deposited for safe-keeping with a security firm.
Although, no record ever existed concerning this money neither is the money traceable by the Government.
However, due to the current situation in the country concerning Government attitude towards my family, I seek an assistance of someone whom I can trust to take legal custody and possession of the fund on my behalf
If you agree to work with me on this deal then, I shall expect you to contact me urgently to enable us discuss details of this transaction.
Bearing in mind that your assistance is needed, I propose a commission of 20% of the total sum for your expected services and assistance while the rest of the fund you shall keep in your custody for me and my children.
Your urgent response is highly needed and all correspondences must be on E-mail:..
I must use this opportunity to implore you to exercise the most utmost indulgence to keep this matter extraordinarily confidential whatever your decision while I await your prompt response.
Best personal regards,
Mrs. Maryam Abacha.
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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-03 18:46:48 |
|
FROM: MICHAEL KANJETA
ATTENTION:
THIS IS TO ACKNOWLEDGE RECEIPT OF YOUR EMAIL OF 3RD OF OCTOBER, 2018 AS WELL AS TO CONFIRM TO YOU THAT MRS MARYAM ABACHA HAD TOLD ME ABOUT YOU CONCERNING HER INHERITANCE WITH THE SECURITY COMPANY IN COTONOU, BENIN REPUBLIC
CONSEQUENTLY, JUST LIKE I HAD TRIED TO EXPLAIN TO MRS ABACHA, THE FIRST AND FORE MOST STEP IS TO SECURE FROM THE HIGH COURT THE REQUIRED SWORN AFFIDAVIT AND THE CHANGE OF OWNERSHIP CERTIFICATE BOTH IN YOUR FAVOUR.
THE SWORN AFFIDAVIT IS A CONFIRMED PROOF THAT YOU ARE INDEED MR GEORGE SMITH AND THE CHANGE OF OWNERSHIP CERTIFICATE IS THE DOCUMENT THAT TRANSFERS OWNERSHIP OF THE MRS ABACHA’S INHERITANCE TO YOU.
IT IS ONLY WITH THESE LEGAL DOCUMENT'S THAT I SHALL BE ABLE TO APPLY WITH THE SECURITY COMPANY TO MAKE THE NECESSARY CLAIMS IN YOUR FAVOUR.
HOWEVER, TO OBTAIN THESE LEGAL PAPERS FROM THE HIGH COURT WOULD COST A TOTAL OF US$1,250.00 (ONE THOUSAND, TWO HUNDRED AND FIFTY U.S. DOLLARS ONLY).
ACTUALLY, MRS ABACHA HAS ASKED ME TO HANDLE EVERYTHING AND SHE WOULD PAY BE BOTH MY LEGAL CHARGES AND ALL EXPENSES AFTER THIS TRANSACTION BECAUSE SHE DOES NOT HAVE ANY MONEY AND CANNOT RAISE EVEN US$1 RIGHT NOW
HOWEVER, I PERSONALLY DO NOT HAVE ALL THAT MONEY LIKE I HAVE ALSO EXPLAINED TO MRS ABACHA ALREADY AND SO IF YOU INDEED WISH TO EXECUTE THIS TRANSACTION WITH ME FOR MRS ABACHA THEN YOU WOULD HAVE TO ASSIST ME.
SO FAR I HAVE BEEN ABLE TO RAISE THE SUM OF US$800.00 (EIGHT HUNDRED U.S DOLLARS ONLY) AND I AM LEFT WITH A BALANCE OF US$450.00 (FOUR HUNDRED U. S. DOLLARS ONLY) WHICH IS THE AMOUNT I WOULD EXPECT YOU TO ASSIST WITH.
FURTHERMORE, AS SOON AS THESE PROCESSES ARE COMPLETED THEN YOU WOULD BE EXPECTED TO COME DOWN TO MEET WITH ME FACE TO FACE TO COMPLETE THE SIGNING OF RELEVANT DOCUMENTS THAT WOULD FACILITATE THE RELEASE OF HER INHERITANCE TO YOU AS THE NEW BENEFICIARY ACCORDINGLY
I AWAIT YOUR RESPONSE
MICHAEL KANJETA
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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-03 18:40:57 |
|
My ,
How are you doing today? I received your prompt response and I am sorry to hear that you are deaf. I hope this would not hinder communication between you and my lawyer.
Anyway, for further details, I want you to contact my lawyer thus:
Name: Michael Kanjeta
Tel: +234 8180803312
Email: mkanjetachambers@gmail.com
Please, be sure to inform me as soon as you have contacted him.
I look forward to hearing from you.
Regards,
Maryam
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Date: Tue, 2 Oct 2018 22:41:57 +0000 (UTC)
From: Mariam Abacha
Reply-To: Mariam Abacha
To: <>
Message-ID: <311278648.4355015.1538520117201@mail.yahoo.com>
Subject: Re: Urgent Business Proposal
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-03 18:30:53 |
|
My dear ,
How are you doing today? I received your email and I want you to know that I am glad to hear from you and that you are ready to cooperate with me in this matter.
Now, I want you to understand that I am still under house arrest and so every communication shall be via email only for security reasons.
Moreover, I want you to also understand that this matter shall be handled by my private lawyer who shall give you further details and he shall be the one that would be dealing with you in this transaction but all I want from you is your confidentiality and honesty.
Therefore, in order for me to know that you agree with my proposal and that you are ready to work with me in this transaction, I request you to forward to me your following information:
1) Your full name
2) Your address
3) Copy of either your International Passport or Driver’s License
4) Your direct telephone number
The above information would enable my lawyer to secure the necessary legal documents from the high court that will legally transfer ownership of this fund to your favour and make you the beneficiary of the cash consignment with the security company for onward release to you.
As soon as I receive the above information from you then I shall my lawyer to inform him about you.
However, I want to state clearly here that this transaction is 100% risk-free provided that you follow the instructions of my lawyer.
I trust and hope that after this transaction, we shall go into other lucrative investments in your country following your expertise advice and instructions.
I look forward to hearing from you soonest.
Regards,
Maryam
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Date: Tue, 2 Oct 2018 22:07:44 +0000 (UTC)
From: Mariam Abacha
Reply-To: Mariam Abacha
To: <>
Message-ID: <1754133231.4333173.1538518064132@mail.yahoo.com>
In-Reply-To:
References: <1888485873.3581785.1538475887496.ref@mail.yahoo.com> <1888485873.3581785.1538475887496@mail.yahoo.com>
Subject: Re: Urgent Business Proposal
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