Scam Tip Report #94148 - SUBJECT TO CONFIRM!!!
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-12-14 06:03:52 Nigerian/419 Scam |  SUBJECT TO CONFIRM!!!
SPF: SOFTFAIL with IP 212.34.32.7 DMARC: 'FAIL' Madam Sarah Gonzalez. 10 Strand Road London Ec9 United Kingdom,London. GOOD DAY, I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2017 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful. Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc. Presently, the Bank ( Unclaimed Asset Reunited Management Firm ) where the deceased ( my client ) had a Deposit valued at US$2,347, 000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank. To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$2,347,000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home. 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 E-mail: (madamsarahgonzalez@gmail.com) with the below details immediately you acknowledge the good receipt of this message. Full Name: Full Address: Tel Number: Fax Number: Mobile Number: Private Email: Occupation: Country of Origin: Marital Status: Age: Sex: Your prompt response is highly imperative. Yours sincerely, Madam Sarah Gonzalez. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
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