Scam Tip Report #93455 - business proposal
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-27 17:27:38
Nigerian/419 Scam
|  +5 business proposal 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.
Hello My Friend,
I am Mr.Giel-Jan M.Van Der Tol from Emirate NBD, I have a business proposal letter which i wish to share with you that will interest you, please kindly contact me through my email address so i can forward to you.
Email: van_dertol@yahoo.com
I wait to hear from you soon.
Regards,
Mr. Giel-Jan M. Van Der Tol.
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 :2018-10-30 00:25:32 |
|
Recipient IP 105.112.18.37 NIGERIA Airtel Networks Limited
Greetings,
Thank you for your swift response to my email in regards to my proposal and I like to introduce myself, that I'm Giel-Jan M. Van Der Tol, Bank official here in UAE I believe it is the desire of God for me to find you. I was looking for someone with This last name Monozo, so when I saw you online, I was pressed to contact You and see how best we can help each other. I'm having an important Business discussion I wish to share with you that I believe will interest You because it is in connection with your last name and you are going to Benefit from.
A late Peter Monozo, a citizen of his country had a fixed deposit with My bank in 2005 for 108 months, valued at US $30,000,000.00 (Thirty Million US dollars), the due date of this agreement January 22, 2015. Unfortunately Peter was among the victims of death May 27, 2006 earthquake disaster in Java, Indonesia, which killed more than 5,000 people. He was in Indonesia on a business trip and it was how he met his end. My bank management is yet to know about his death, I knew about it Because he was my friend and I am his account officer. Peter did not Mention any close relative / heir when the account was opened, and he was not Married and childless. Last week my Bank Management requested that Peter Should give instructions on what to do about his funds, if to renew contract agreement. I know this will happen and that's why I was looking for a Means to deal with the situation, because if my Bank Directors finds out that Peter is dead and has no heir, They will take the funds for their personal use, so I do not want this to happen. That's why when I saw his name, I was happy and I am Now looking for your cooperation to present you as the next of kin / heir to The account, since you have the same last name with him and my bank will release the account to you.
There is no risk involved; The transaction will be executed under a Legitimate to protect you from any breach of the law. It is better that we claim this money, than allowing the Bank Directors To take it, they are already rich. I'm not a greedy person, so I'm suggesting that we share the same funds, 50/50% to both parties, my share It will help me to start my own company that has been my dream. Let me Know your mind on this and please treat this information as TOP SECRET.
Best regards,
Giel-Jan M. Van Der Tol
To van_dertol@yahoo.com
From "" <>
Subject Re: business proposal
Sent on 29-Oct-2018 at 4:21:01 PM (GMT-05:00)
Email Tracking Details
Opened at 29-Oct-2018 at 6:59:22 PM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 105.112.18.37
Language en-US
Web Browser Android Webkit 4.0
Operating System Android
User Agent String Mozilla/5.0 (Linux; Android 7.0; Royale A1 Build/NRD90M; wv) AppleWebKit/537.36 (KHTML, like Gecko) Version/4.0 Chrome/70.0.3538.64 Mobile Safari/537.36
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-29 18:56:04 |
|
Barrister Amin Usman Chambers:
Address: 11th Floor, AL Reem Towers,
AL Maktoom Street
Dubai, United Arab Emirate
Attn: Dear ,
US$1,150 for processing fees need to be paid before i start my legal service.
Yours Faithfully,
Amin Usman
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 :2018-10-29 18:52:57 |
|
Barrister Amin Usman Chambers:
Address: 11th Floor, AL Reem Towers,
AL Maktoom Street
Dubai, United Arab Emirate
APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: ADB: 0036101101. ROUTING N°: 91002211.
I wish to advise your bank to kindly return the funds to this account information stated below:
Bank Name:....
Bank Address:.........
Account N¡:........
Bank fax and phone number:
Private fax and phone number:
Your e-mail
Occupation.....
Age.............
Country........
Yours Faithfully,
Amin Usman
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 :2018-10-29 18:44:24 |
|
Barrister Amin Usman Chambers:
Address: 11th Floor, AL Reem Towers,
AL Maktoom Street
Dubai, United Arab Emirate
Attn: Dear ,
I am in receipt of your letter requesting for my legal services. I must express my appreciation for choosing me to represent you here in UAE. I am assuring you that you have chosen a good attorney, as I have good working experience in such matters.
Could you please, furnish me with some information about the account in question, all the related and reliant details of the inheritance account, including year it was opened. I need this information in order to conduct some verification at the bank to find out the present status of the claim in question, which will determine the steps I shall follow to get the claim in your favor. Thereafter, I can state my terms and conditions of work.
I wait to hear from you soon. Once more, thank you for contacting my law firm.
Yours Faithfully,
Amin Usman
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 :2018-10-29 18:36:56 |
|
Hello Greetings,
I hope you are fine? I write to inform you that I have done all the necessary changes in the account file in my bank as I informed you. Your names now appear in my bank system as the Heir and rightful Inheritor to the account of Late Peter Smith. The next step now is for you to contact the Attorney here in U.A.E who shall represent you in all matters that concerns the claim. The Attorney I want us to use in this claim is good and he is a registered Attorney with the Central Bank of U.A.E, because only registered Attorneys are allowed to handle Central Bank matters in connection with Inheritance claims of this nature and foreign transfers. He is a good Attorney, and specializes in Civil cases, such like this.
You have to contact him and request for his legal services in the claim of your relative company's account with the Emirates NBD. You must not mention my name to him, meaning that he must not know my involvement in this transaction. Just tell him that you got his contact details from staff of the Emirates NBD and you learn that he is a registered attorney with the Central Bank of U.A.E, so you wish to know if he can represent you in a Next of Kin claim with Emirates NBD. Once he gets back to you, you shall inform me, so I can send you the information you shall pass to him.
Most importantly at this very stage of the transaction, before contacting the lawyer. The processing might cost us some amount of Money during or after the processing because everything is to be processed Legally. Please go on to contact the Lawyer if you agree to this terms, because after now there's no going back until the account is released to us which is 100% certain if you follow my instructions carefully.
HERE IS THE ATTORNEY's CONTACT:
NAME OF ATTORNEY: MR. AMIN USMAN.
EMAIL: usmanamin145@gmail.com
Please, Contact the Attorney immediately. However, I am looking forward to a glorious future business relationship with you. Thank you and God bless
Best regards,
Giel-Jan M. Van Der Tol Der Tol
Scam Email
