Scam Tip Report #93742 - Urgent Reply Needed Please


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 09:16:27
Nigerian/419 Scam
+1 Urgent Reply Needed Please 
 Scammer
  Information
Name:
Evans Thomas
Email Address:
barrevansthomas2@yahoo.co.jp
Country of Scam:
United States (US)
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.

EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas, Attorney to the late Engr. Ronald Johnson, a national of North America, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client. I can easily convince the bank with my legal practice that you are the only surviving relation of my client. If you do not assist me with this request, the Estate he left behind will be confiscated or declared not serviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars). The bank have issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since all efforts to locate the relatives with all my contacts have failed over the years, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account. After the successful transfer ot the said amount, we will share the money in the ratio of 55% to me and 40% to you, while the balance of 5% will be for expenses or tax as your government may require. Please give me your honest cooperation to enable us see this deal through. If you are ready to help out, forward the following necessary information to me: Your Full Name: Your House Address: Your Tele-phone And Fax No: Your Age and Gender : Your Nationality: Your Occupation: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me via this my confidential email {barrevansthomas2@yahoo.co.jp} Yours Faithfully, Barr. Evans Thomas . { SAN }

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,Canada, 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   (Somewhere in United States) Added the following extra information on :2018-11-19 09:40:36
 Scammer
  Information
Name:
Evans Thomas
Email Address:
barr.evansthomas2@yahoo.com
Telephone:
234 7066532559
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.
Dear ,
Thanks for your response, I am very happy that you responded urgently and your willingness is noted, thank you and remain blessed. Be informed that the proposal is not a hoax, it is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable us to actualize it soon. The transaction is never kidding or pranks, it is very real and legal. The name of the bank where the fund is located is, WEMA BANK PLC. Let us proceed if you are serious.
The deceased is a foreigner and was my client, but unfortunately, the man and the entire family lost their life's in an Auto Mobile Car Accident, left with nobody to claim his balance of $15m and some fraction left in the bank before the death. As the attorney to the deceased when he was alive, I was mandated by the bank to furthermore and look for the relative of late Engr Ronald Johnson, (Deceased) but after my several attempts to locate any of the relation which failed, I decided to contact you as a foreigner to stand as the Next Of Kin to Late Engr Ronald Johnson so that the $15M will be remitted into your account as the rightful beneficiary, at the end, both of us will share the funds as stated in my first email to you. Before contacting you I made sure the funds existed. The transaction is very legal as we are going to get all approvals relating to international money transfer from the authorities concerned.
Regarding any expenses that might be required in course of actualizing this transaction, I have not transacted a similar business in the past and would not know if we will be required to pay any fees, but I have some little savings which I hope might suffice
The most important thing in this transaction, is you asking me questions where ever you are not cleared at every given time and also calling me on the phone at least ones a day for progress reports. Feel free to ask me any question for more clarification. My contact telephone numbers are as follows, +234 7066532559. Call me as soon as you receive this message for further discussions and explanation Please.
To commence proper into this transaction, I shall proceed to submit an application in your name to the bank for the transfer of the $15m in your favor, after which the bank will acknowledge the receipt of the application to you directly.
Due to the nature of this transaction, Please, keep this deal to yourself until the fund is finally transferred to your account. Henceforth, send all emails meant for me to this my confidential email address mail to
Please do call me immediately for more clarifications on +234 7066532559, dial your telephone thus: 011 234 7066532559
Regards,
Yours Faithfully,
Barrister Evans Thomas (SAN) ===========================
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,Canada, 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: I RECEIVED YOUR RESPONSE, THANK YOU
From: Barrister Evans Thomas delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Mon, 19 Nov 2018 17:30:17 +0000
arc-seal: i=1; a=rsa-sha256; t=1542648617; cv=none; d=google.com; s=arc-20160816; b=fP8qmG8y18m+kWbE9C6t63SrG9gjqK14yhFiWTZ8iv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hp9rRCa9; spf=pass (google.com: domain of ba...
return-path:
received-spf: pass (google.com: domain of barr.evansthomas2@yahoo.com designates 74.6.129.82 as permitted sender) client-ip=74.6.129.82;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hp9rRCa9; spf=pass (google.com: domain of barr.ev...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1542648617; bh=wrYT81Zjam9JBm3UuixKGKz9jo4Nmwu5kfq4StZU6LE=; h=Dat...
date: Mon, 19 Nov 2018 17:30:16 +0000 (UTC)
reply-to: Barrister Evans Thomas
message-id: <1215708002.2985471.1542648616241@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1215708002.2985471.1542648616241.ref@mail.yahoo.com>
content-length: 3140

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