Scam Tip Report #93262 - Our Law firm deliver desired results promptly.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-16 16:06:54
Nigerian/419 Scam
|  +2 Our Law firm deliver desired results promptly. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Fred Isoh & Associates
House 2, 208 Road, C Close,
Festac Town,Lagos, Nigeria
Re-Our Law firm deliver desired results promptly.
Dear Sir,
This Law firm is very reputable and our services are in matters
concerning Corporate, Commercial, Property, Litigation & Alternative
Dispute Resolution, Publication, Energy, Oil & Gas, Asset Finance &
Leasing, Construction, Debt Recovery, Banking & Finance, Tax, Consumer
& Employment Law.
We are affiliated to the Federal Government of Nigeria and dept
recovery is part of our specialty, hence we can help recover your fund
and have it transferred to your designated account or as will be
desired by you.
Your name appeared in new payment gazette from the Presidency and that
is how we got to know about your payment and all the things you have
gone through. We understand that there has been a lot of Litigation
FOR and AGAINST your Payment.
Some Top Officials want to frustrate your effort by imposing
unnecessary fees and charges, their plan is for you to leave your fund
so that they will come back and claim the funds.
We are prepared to be your representative here in Nigeria and to do
anything just to make sure that you receive your funds.
We just need your POWER OF ATTORNEY to act.
Our Professional fee is cheap and Negotiable and can be paid after you
must have received your Payment.
Thank you.
Yours Faithfully,
Barrister Fred Isoh,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(s) 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 :2018-10-27 14:48:27 |
|
AMAJIOYI LAWFIRM
55/57 Julie Estate, Oregun
Lagos-Nigeria.
Phone Number: +234 8188213858
Dear Sir,
We have done a very Comprehensive Investigation into your fund transaction. The following are the Findings/Solution:
1.Your fund (2,000,000.00 GBP) is intact with the Central Bank of Nigeria (CBN)
2.There were reports of various attempts to divert this fund which was unsuccessful.
3.The Federal Inland Revenue Services blacklisted your name for tax evasion.
4.There is also the major certificate which is secured by beneficiaries of funds from the Ministry of Finance known as fund ownership certificate which copy is kept with the CBN while release of funds are processed. Your certificate is not available.
5. You were marked absent when the Ministry of Justice/Finance Conducted Know Your Beneficiaries Physical assessment of all inheritors/representatives within the period under review before Payment to them.
To get this fund released to you immediately the Following is expected.
1. Removal of your name from the black list.
2. Securing the Fund Ownership Certificate.
3, Your Physical Presence/Representation
To Achieve these;
1. I have compelled the Federal Inland Revenue Services (FIRS) to grant you a waiver as I pleaded in that regards as you have not made interest/profit from this fund.
2. I have applied to the Federal Ministry of Finance for the payment and Issuance of the Fund Ownership Certificate.
3. Copies of our communication and POA was refereed to in order to enable this Law Firm Represent you in all capacities at relevant departments.
You are therefore require to complete and return this Authority to Remit Received from the Central Bank to complete everything necessary to enable us finalize
forthwith. You should also complete and return the payment claim.
You should make available the Registration/ Stamp duty as indicated in the CBN form.
Thank you.
Yours Faithfully,
John I. Amajioyi,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(s) 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 :2018-10-18 19:08:25 |
|
Fred Isoh & Associates
House 2, 208 Road, C Close, Festac Town,Lagos, Nigeria
Phone Number: +234 8188213858
Dear Sir
Your response to my earlier message has been received and content noted. This law firm makes the difference.
To represent and get your fund released, you have to give us a limited Power of Attorney as indicated in the format below .
Our Professional fee will be 2% of the total fund which has to be paid
within 3 days after you have received the fund.
Thank you.
Yours Faithfully,
Fred Isoh
FORMAT FOR THE POWER OF ATTORNEY
I......................................................................................................ADDRESS...........................................................................................................
DO HEREBY APPOINT BARRISTER FRED ISOH OF FRED ISOH & ASSOCIATES, A LAW FIRM SITUATED AT House 2, 208 Road, C Close, Festac Town,Lagos, Nigeria
LAGOS-NIGERIA, TO HOLD PROXY ON MY BEHALF CONCERNING THE RELEASE OF PAYMENT OWED ME BY THE FEDERAL GOVERNMENT OF NIGERIA. I AGREE HEREIN THAT THE PROFESSIONAL FEES DUE FOR BARRISTER FRED ISOH IS 2% OF THE TOTAL SUM. THIS FEE MUST BE PAID TO HIM/HIS LAW FIRM WITHIN THREE DAYS AFTER TRANSFER OF THE FUND INTO MY LOCAL BANK ACCOUNT. THIS ACTION SHOULD BE CONCLUDED WITHIN 21 DAYS FROM THIS DATE.
THE DETAILS OF MY ACCOUNT AND OTHER RELEVANT INFORMATION ARE AS FOLLOWS:
BENEFICIARY'S NAME... ........
ADDRESS.......................
OCCUPATION....................
TELEPHONE/FAX NUMBERS.........
BANK NAME.....................
BANK ADDRESS..................
BANK PHONE /FAX NUMBERS.......
BANK ACCOUNT NUMBER...........
ROUTING NUMBER/SWIFT CODE:....
AMOUNT.......................…
SOURCE OF FUND...............(Contract, inheritance or Lottery) indicate any.
THANK YOU.
FULL NAMES:------------------
DATE:------------------------
SIGN:-----------------------
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(s) 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
