Scam Tip Report #93424 - Are you Dead or Alive?
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-26 00:07:03
Nigerian/419 Scam
|  +2 Are you Dead or Alive? X-Originating-IP: [156.0.212.14] True X-Orig IP BENIN
Dear Sir/Madam
ALIVE OR DEAD
In the course of our General Auditing and Account revision, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Chung Lee who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Chung Lee
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.
If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.
These details from you will help to assist us reach a conclusion that you are not dead, Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings against Mr. Chung Lee and his accomplices.
Yours Faithfully,
Barr. Elaine Duke
Remittance/Foreign Operation Manager
Treasury Office
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 :2018-10-26 16:26:02 |
|
Your mail was received and I am sending you this email as per matter of urgency and the only thing required from you right now is to get 2 pieces of a $100 iTunes card to this office to enable the authorities download all paper works regarding the legitimacy of your funds and get them ready to commence on getting you access to your said funds.
My office and letter to you is legitimate okay and I'm only trying to help you receive your funds and the iTunes card is only required from you now to be able to download your legit paper works immediately and get them ready
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Option (2)
Bank Account Opening: You will have to open a new Bank account here with us and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.
Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
We are going to keep the fake representative who claims you sent him for us to release your funds to him with this bellow information
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Chung Lee
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
Thanks and confirm the receipt of this email as soon as possible
Barr.Elaine duke
Remittance/Foreign Operation Manager
Treasury Office
Elaine Duke
elaine_duke3@aol.com
PLEASE READ THE WARNING BELOW
Don't buy the i-tunes cards. This is not Elaine Duke. This is a scammer in Benin,Africa.
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 :2018-10-26 05:40:56 |
|
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.
Thank God you replied now.
First thing first, we have confirmed your full name, current home address, nearest airport and direct phone number.
Secondly, It is quite unfortunate and i regret to bring to your notice that you cannot lay claim on your $25.7 million dollars because according to the body called IMF, you did not complete the necessary criteria needed for the claim of your fund.
They reiterated and then advised that you’re supposed to pay for the notarization of your final withdrawal order which will cost you $356 usd. You’re now advised to come to our office here and remit this fee so that we shall forward it to IMF and after this they shall then notify us to go ahead with the transfer of your total funds to your bank account, but if coming here will be a problem to you then we shall direct you on how to remit this money directly to IMF and they shall give you the needed approval after which we shall forward your funds to you upon the receipt of the requested requisite fee.
I urge you to provide your online banking access here as follows for immediate processing.
Bank name...
Account name....
Account number....
Username and password....
Bank address...
So that we shall proceed with the transfer of your funds into your bank account, it is imperative to do the needful.
Yours Faithfully,
Barr. Elaine Duke
Remittance/Foreign Operation Manager
Treasury Office
Elaine Duke
elaine_duke3@aol.com
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
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