Scam Tip Report #94037 - this fund ($12.8 Million) will be approve and release onto your custody as the beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-06 14:42:25
Nigerian/419 Scam
+7 this fund ($12.8 Million) will be approve and release onto your custody as the beneficiary 
 Scammer
  Information
Name:
jack edison
Email Address:
jackedison077@gmail.com
Country of Scam:
United States (US)
Dear respected friend ,

I am glad to hear from you and thank you for your mail and may
Almighty God continue to be with you and your family, I have gone
through your mail and the contents are well comprehended, please I
want you to understand that this transaction is for our mutual
benefit, all I need from you is your cooperation for the success of
this transaction.

So, after my view over your kind response I decided to give you more
detail before we proceed. But please I want you to respond fast for
the success of this transaction. In a brief, I am 56 years old and
also the personal attorney to my late client Engr. G. H. Wizofoz from
your country. I reside at Lome Capital City of Togo. I view this as a
business partnership where traditionally both parties share in rewards
because of our participating roles. We are duty bound to each other in
terms of trust and a proportionate exchange of information to ensure
this venture is a mutual win-win proposition.


The success of this claim lays in our ability to work as partners. The
Bank does not know any of the deceased relation and as well lack all
the ability in identifying the next of kin. The finance firm will
always rely on my attestation on your behalf as the presenter and also
the deceased attorney. As a matter of fact, you may or may not be
related to the deceased client. You are only to act as the next of
kin, while I will make available for you, all information that might
be needed by the Bank to declare you the beneficiary to the fund. I
expect your maximum co-operation, honesty and sincerity in this
transaction because as the next of kin, once the fund is approved, it
is expected that the Bank will transfer it at your directives.

For us to work as partners and achieve our aim, I have to first of
all, present you to the Bank as the beneficiary to the inheritance
fund, which will be follow by the formal application. To perfectly do
this presentation, I will need your personal information so that you
may appear a little bit familiar to me during the presentation
exercise. So without wasting time, I want you to reconfirm back to me
the following information that I will add on the application of claim
that I will draft in your name for you to copy it and send back to the
bank as the beneficiary next of kin to the deceased.

1. Your complete full name

2. Your complete current address

3. Your telephone and fax number

4. Your age

5. Your Profession/Work

6. Your Private e-mail address

As soon as you officially apply for the claim, all the legal documents
will be issued in your name as the benefactor according to Financial
and Allied Matter Act, and this fund ($12.8 Million) will be approve
and release onto your custody as the beneficiary.

I guarantee you that this transaction will be done in a cordial matter
such that our position and profession will be protected during and
after the claim. Mind you that whomsoever I present to the bank as
next of kin is the real next of kin without doubting. The advantage is
that I have all the vital information and document that will make this
transaction success to us.

I believe we can successfully archive this goal once we have a common
understanding and mutual cooperation in the execution of the
modalities. Your share for been involved in this transaction is 50%,
while 50% will be for me. I expect that you will appreciate this offer
as I took many things into consideration before I offered you the
percentage. Note, I and you will put heads together and work towards
the actualization of the funds instead of the bank officials will sit
on the money and share it among themselves as an abandoned fund.


I'm hoping to get the information to enable me proceed to the Bank and
do the presentation, thereafter that I will prepare and send to you
the application that you will be submit to the Bank . You are free to
ask question regarding the area you do not perfectly understand.

I will be looking forward to hear from you soon.


Best Regards.

Barrisrer Jack Edison
Follow Ups/Extra Information. Most recent is listed first.
We acknowledge the receipt of your response and the content well noted, per your response, you are demanded to use below bank account details information to make the transfer and get back to us with copy receipt of your transfer.
Bank name....Ora bank.
Address.... 11 avenue du 24 janvier.
Receivers name...KUAGBE Kekeli Abra.
Acc no.....68611400501.
Swift code....ORBKTGTG.
Iban Number. .. TG116011096861140050181
Agency code : 01109
Yours Faithfuly Mrs Kate Tere
ACCELERE D.H.L INTERNATIONAL LOME-TOGO REPUBLIQUE This site is protected by copyright and trademark laws under US and International law. All rights reserved. © 2018 (DHL) Express Monitoring Service.

Scam Email
Subject: Re: Attn: Customer
From: dhlcouriers.servicetogo@post.com delivered-to: @gmail.com
received: from [196.168.214.243] ([196.168.214.243]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Fri, ...
arc-seal: i=1; a=rsa-sha256; t=1544138605; cv=none; d=google.com; s=arc-20160816; b=w+9hMsQPLHBbw5l7FO3Q7l5LNRsM/qeuMnukPsKTSc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
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return-path:
received-spf: pass (google.com: domain of dhlcouriers.servicetogo@post.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="nDbw/xzI"; spf=pass (google.com: domain of...
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mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Fri, 7 Dec 2018 00:23:24 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 22:10:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlcouriers.servicetogo@post.com
This message has been forwarded to you by your friend: sarabethgraff@yahoo.com I have a private reservation from my office with regards to my late client, a citizen of your country as well bears the same surname with you who died some years ago, leaving behind a huge amount of money in the bank in my country unclaimed. Upon your positive response to this covenant, I will make all necessary information known to you. Kindly show your interest to work with me.(jackedison07@gmail.com) Click here to view the page.

Scam Email
Subject: 3 Days of Extra Savings! [Forwarded by: sarabethgraff@yahoo.com]
From: Dollar General delivered-to: @gmail.com
received: from wegsfcp16004 (10.0.18.1) by smtp149.knotice.com id h5p29o25am05 for <@gmail.com>; Sat, 23 Jun 2018 09:01:12 -0400 (envelope...
arc-seal: i=1; a=rsa-sha256; t=1529758876; cv=none; d=google.com; s=arc-20160816; b=b5ycVClYWfS0615iciGKnasazEByxC48pDOt89RIyv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=subject:date:to:from:mime-version:dkim-signature:mes...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@dgemail.dollargeneral.com header.s=dkim1024 header.b=drSQ5s0W; spf=pass (googl...
return-path:
received-spf: pass (google.com: domain of dollargeneral@dgemail.dollargeneral.com designates 128.121.15.149 as permitted sender) client-ip=128...
authentication-results: mx.google.com; dkim=pass header.i=@dgemail.dollargeneral.com header.s=dkim1024 header.b=drSQ5s0W; spf=pass (google.com...
message-id: <5b2e449c.1c69fb81.a2f4a.4ba6SMTPIN_ADDED_MISSING@mx.google.com>
dkim-signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=dkim1024; d=dgemail.dollargeneral.com; h=MIME-Version:From:To:Date:Subject:Content-Type; i...
mime-version: 1.0
date: 23 Jun 2018 09:01:12 -0400
content-type: multipart/alternative; boundary=--boundary_142506_7488236e-288c-461a-9e76-d4d74bccb537

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 16:54:20
 Scammer
  Information
Name:
Jack Edison
Email Address:
jackedison07@gmail.com
DATE 06:12:2018
DHL COURIER DELIVERY DIPLOMATIQUE RENAULT ET TEXPR. SERVICE B.P 13544 LOME-REPUBLIC OF TOGO
Attn: Customer . Your Delivery is On Hold
You are welcome to DHL SPEED DELIVERY AGENCY SERVICES DISPATCH LTD. The only accredited Courier company in Togo that deliver any parcel Worldwide in person without lost and hackers risk-free.
We are pleased to be at your service.
We are pleased to deliver your ATM VISA CARD dropped by Mr John from Togo, We have courier delivery about 18 in number to take tomorrow .Be informing that your ATM VISA CARD delivery suppose to be among the delivery tomorrow . But your own delivery will be special and confidential because we will deliver it in person and the delivery agent will stay with you for 3 days until you confirm all your inherited fund credited in the ATM VISA CARD before he returns back to Togo Country for safety.
Please according to our courier delivery process, we used to secure all papers from the Cargo Airport Authority to back up your delivery because your ATM VISA CARD contains huge money that we cannot risky for excuse or inspections. To enable us secure the eligible clearances, You are hereby advice to make a payment of $450(Four Hundred Fifty United States Dollars) for your ATM VISA CARD covering papers from the Cargo Airport Authority. Note that the INSURANCE and the Government VAT is a MUST before the delivery for safety and Non-Inspection and ATM VISA CARD validation. It will enable us deliver your ATM VISA CARD direct to your home address without any problem or delay, and to your hand in person as the beneficiary. And our delivery agent will stay with you 3 days until you confirm your ATM VISA CARD valid from your respective bank that your money is safe credited, before our delivery agent can return back to Togo Republic as instructed.
DELIVERY PROCEDURE
Max Delivery Duration...................... .............48Hrs Mailing/freight cost .............................. ......... (£)150 GBP Handling Fee........................... ........................(£)10GBP Insurance..................... .............................. .....(£)250GBP Vat........................... .............................. ..........(£)40GBP
TOTAL......................... .............................. ........ (£)450GBP
Please if you can make this payment 450 Great British Pounds today if possible, we can obtain the INSURANCE and the Government VAT for your ATM CARD today that will approve the delivery. Without the INSURANCE and the Government VAT settlement, we cannot be permitted by the Togo Cargo Airport Authority to make up the delivery because of the huge risk on your ATM VISA CARD worth $ 500,000.00 USD credited.
Our Office receipient information through western union or money gram office
Receiver name: James Craig Hennager
Country:Togo
City: Lome
Mtcn.......
Onceagain, we thank you for your kindness to comply with our working principle concerning your VISA CARD delivery.
Yours Faithfuly Mrs Kate Tere
ACCELERE D.H.L INTERNATIONAL LOME-TOGO REPUBLIQUE This site is protected by copyright and trademark laws under US and International law. All rights reserved. © 2018 (DHL) Express Monitoring Service.
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: Attn: Customer
From: dhlcouriers.servicetogo@post.com delivered-to: @gmail.com
received: from [196.170.134.192] ([196.170.134.192]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Thu,...
arc-seal: i=1; a=rsa-sha256; t=1544115536; cv=none; d=google.com; s=arc-20160816; b=n9aJxp2Z7TR/OIwt4MRjYOo09Kwpf/rUvAlGigZ5BU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=MjkXqgK3; ...
return-path:
received-spf: pass (google.com: domain of dhlcouriers.servicetogo@post.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=MjkXqgK3; spf...
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mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 6 Dec 2018 17:58:55 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 15:14:12
 Scammer
  Information
Name:
Mrs Kate Tere
Email Address:
dhlcouriers.servicetogo@post.com
I am so glad to have read from you, I am just coming back from the crusade held weeks back at nearby country ghana. Kindly forward your delivery information to the delivery company now via emailas they requested ( dhlcouriers.servicetogo@post.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,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: Re: Did you get my message?
From: "Rev.John Peters" delivered-to: @gmail.com
received: by 2002:a02:5e01:0:0:0:0:0 with HTTP; Thu, 6 Dec 2018 08:36:18 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1544114179; cv=none; d=google.com; s=arc-20160816; b=ElhA0p84pp0+TlVNzOvfiQLAaTG+G92dJoWeNOUZBE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GrraiWlO; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rev.john0007@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GrraiWlO; spf=pass (google.com: domain of rev....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 6 Dec 2018 16:36:18 +0000
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 15:09:27
 Scammer
  Information
Name:
John Peters
Email Address:
rev.john0007@gmail.com
May the name of our Lord Jesus Christ be praised, may you be blessed now and forever Amen.
I am just coming back from the crusade seminar hold in nearby country Ghana this day, and i was able to check my mail without hearing from you about the delivery of your atm card through DHL DELIVERY OFFICE, I sincerely request you to keep me posted if your ATM VISA MASTER CARD has been delivered to you and have you started the daily withdrawal yet? I wait to hear from you soon
Regards
Rev John

Scam Email
Subject: Re: Did you get my message?
From: "Rev.John Peters" delivered-to: @gmail.com
received: by 2002:a02:5e01:0:0:0:0:0 with HTTP; Tue, 27 Nov 2018 07:09:25 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1543331367; cv=none; d=google.com; s=arc-20160816; b=dpG1qYeYPLOizRUGh5AWiN+s3gwKRhzw7GUustz+Rb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AKCCtHjt; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rev.john0007@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AKCCtHjt; spf=pass (google.com: domain of rev....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
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in-reply-to:
references: date: Tue, 27 Nov 2018 15:09:25 +0000
message-id:
content-type: text/plain; charset="UTF-8"

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Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 15:05:29
 Scammer
  Information
Name:
Rev.John Peters
Email Address:
rev.john0007@gmail.com
>> Dear friend >> >> I'm happy to inform you about my success in getting those funds >> transferred under the cooperation of a new partner from UAE . >> Presently i'm in United Arab Emirates for investment projects with my >> own share of the total sum. meanwhile,i didn't forget your past >> efforts and attempts to assist me in transferring those funds despite >> that it failed us some how. >> >> Now contact Reverend Father John peters in Republic of Togo ,through >> his e-maiL(rev.john0007@gmail.com) ask him to send you the total of >> $500.000.00 which I kept for your compensation for all the past >> efforts and attempts to assist me in this matter. I appreciate your >> efforts at that time very much. So feel free and get intouched with my father in the Lord Reverend Father John peters and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Reverend Father John peters on your behalf to receive that money through ATM card, so feel free to get intouch with Reverend Father John peters (rev.john0007@gmail.com) >> >> Your's Sincerely >> Barrister JACK EDISON

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 15:02:16
 Scammer
  Information
Name:
JACK EDISON
Email Address:
jackedison077@gmail.com
Thanks for your response and am giving you the full details and explanation about my proposal to you now.
I hope you are doing well. I have read your mail,i contacted you based on my deceased client ,he deposited the sum of $10.5 million with a bank here in Togo. He died with his family members without any registered next of kin and the funds now have an open beneficiary mandate,based on the inheritance laws of Togo,the bank will notify the representative lawyer if nobody claims the money after 5 years,he had no registered next of kin and as such the bank has notified me to present the relatives or have the funds confiscated,having searched for his relatives without finding anyone alive,i decided to contact you before the bank confiscates the money . However you need to furnish to me with the following information for immediate action;
1. Your full name and address 2. Your private phone number 3. Marital status 4. Age & Nationality 5. Occupation 6. Your private email address.
I appreciate your seriousness and commitment to collaborate with me in claiming this fund from the Bank instead of leaving them to confiscate the funds. However, it does not really matter if you are not the biological next of kin to my deceased client, because as the legal counsel to the deceased, it is my onus to present the next of kin/beneficiary to the inheritance of my late client to the bank. So you need not to worry in any way. All i need is your permission to present you as the next of kin to my late client to the bank so that we could transfer this fund out immediately. PROCEDURES:
1. Procurement of affidavit of claim: With your forwarded information, I shall be going to the Registry of the Togolese High Court to procure the per-requisite legal documents and an Affidavit of claim in your favor as the next of kin to the late depositor. This affidavit of claim is a legal paper work that will confer on you, the statutory right to lay this claim.
2. Formal application to bank.
Upon the procurement of the affidavit, I shall proceed to the bank and submit every necessary document to the legal department to put claims for the transfer of the said fund to your account. Once I file this application, the paying bank will approve the funds and transfer to an account that you would nominate. I know all these might be alien to you, but as a renowned attorney, I know what to do and how to go about the procedure. All I need is your full co-operation and understanding.
Rest assured that this transaction is legitimate and you will not regret partaking in it. It would be completed within twelve (12) working days if you are co-operative and communicative. The procedures for making claims are very simple and straight forward. The procedures would be followed within the ambit of the law, such that none of us shall get into any kind of trouble or be under any litigation at the end of this transaction.
In short, it is legally acceptable for someone to require the deposit of a deceased person, while any claim back as heir. Further relations are not limited kinship died alone, as you well know, it can be extended to other links, can be a business partner or a friend, that the legitimacy of the claims. Based on the legal facts, alone, no one must know the deceased or family member before he or she can inherit property In fact, the bank law stipulates that if such fund remains unclaimed for a certain period of time, of course, 9 years old, the bank will automatically transfer funds to the Treasury unclaimed or lost funds. Thus, no one makes demands on such funds, I want to tell you that, once you use these documents, I will provide for you no other person has or rights in this respect more, the bank will see you as a true immediate family, and you are the legal owner of the account and the money will be transfer into your bank account without any further question.
Again, this is to be sure that you can act as the recipient is not a problem, since I work with you and keep you all the necessary legal documents to justify your beneficiary status. When asked about the time it may take for us to be honest with you. We have a requirement to be completed in a very short period of time, not more than two weeks, or a few less.
Finally, to avoid misunderstanding at the end of the transaction, I want you to confirm to me, your acceptance of a 55% share of the total fund, While 5% will be set aside for the less privileged, then 40% for me. In anticipation of your most wonderful co-operation and understanding, I wish you all the best.
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: Re: Did you get my message?
From: Jack Edison delivered-to: @gmail.com
received: by 2002:a2e:905:0:0:0:0:0 with HTTP; Tue, 23 Oct 2018 08:07:54 -0700 (PDT)
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tw80frlV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jackedison077@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tw80frlV; spf=pass (google.com: domain of jack...
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mime-version: 1.0
reply-to: jackedison00@gmail.com
in-reply-to:
references: date: Tue, 23 Oct 2018 15:07:54 +0000
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

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Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-06 14:54:29
 Scammer
  Information
Name:
Jack Edison
Email Address:
jackedison077@gmail.com

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Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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Scamdex
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