Scam Tip Report #94498 - Dear Friend
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-27 03:54:35
Nigerian/419 Scam
|  +5 Dear Friend 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....
102.165.49.129 Probable Origin IP South Africa ISP: Data Center/Web Hosting/Transit
DKIM: 'FAIL' with domain tappli.me
Hello Dear Friend,
How are you? I hope you're fine. I know that this mail will come to you as a surprise as we have never met before, but need not to worry as i am contacting you independently of my investigation and no one is informed of this communication.
I need your urgent assistance in transferring the sum of ($ 6.5 million) six million five hundred thousand dollars immediately to your private account. The money has been here in our bank lying dormant for years now without
anybody coming for the claim of the money, and that is why i decided to contact you regarding claiming of the money.
I want to release the money to you as the relative to our deceased customer(the account owner) who died along with her supposed NEXT OF KIN since 31January 2003. The banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the bank treasury account as
unclaimed fund.
By indicating your interest i will send you the full details on how the business will be executed without any delaying as i have been searching for a good partner who can stand by my side and claim the money as well.
Please respond urgently to notify me of your interest, and do delete the email if you are not interested. Thanks for your understanding.
CONTACT ME ON THIS EMAIL:zikriahmed04@gmail.com
Regards,
AHMED ZIKRI
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-01 04:12:04 |
|
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....
DKIM: 'FAIL' with domain mail.com
RE- OUTSTANDING CREDIT FUND OF ($ 6,500,000.00 USD)
ATTENTION: ,
You are advice to make the payment through MONEYGRAM with our Account Department Information below for easy and fast collection as your fund is set for transfer.
First name: Miss Jirapan
Last name: Sakkarinkul
Country: Kuala Lumpur, Malaysia
Amount: $ 2,050 USD
NOTE: As soon as you make the payment for the TRANSFER CHARGES FEE of ($ 2,050 USD), you are kindly advise to scan and attach the PAYMENT SLIP and email it to us for confirmation and documentation.
You help us to serve you better.
Mr. Mohamad Yasin Abdullah.
International Relation Officer.
Address: 14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Malaysia.
Phone: + (60) 1-426-78-106
+ (60) 1-133-68-4017
Email: maybankmy@asia.com
...
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-01 03:53:34 |
|
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....
RE- OUTSTANDING CREDIT FUND OF ($ 6,500,000.00 USD)
ATTENTION: ,
We have received the required information which we have confirmed you as the rightful beneficiary. We are going to transfer your fund which is the total sum of ($ 6,500,000.00 USD) to your bank account in your country United Kingdom through our Online Wire Transfer but before we will proceed with the transfer of your fund which is the total sum of ($ 6,500,000.00 USD) to your bank account in your country United Kingdom through our Online Wire Transfer, you need to pay the total sum of ($ 2,050 USD) for TRANSFER CHARGES FEE to enable us proceed immediately and make a quick transfer of your fund which is the total sum of ($ 6,500,000.00 USD) to your bank account in your country United Kingdom within the next 24 working hours.
We will proceed with the transfer of your fund which is the total sum of ($ 6,500,000.00 USD) to your bank account in your country United Kingdom after we have received the TRANSFER CHARGES FEE of ($ 2,050 USD).
NOTE: As soon as you are ready to make the payment for the TRANSFER CHARGES FEE of ($ 2,050 USD), you are kindly advise to notify us immediately to enable us email you our account department information for the payment.
You help us to serve you better.
Mr. Mohamad Yasin Abdullah.
International Relation Officer.
Address: 14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Malaysia.
Phone: + (60) 1-426-78-106
+ (60) 1-133-68-4017
Email: maybankmy@asia.com
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-01 03:01:49 |
|
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....
RE- OUTSTANDING CREDIT FUND OF ($ 6,500,000.00 USD)
ATTENTION: BENEFICIARY.
We received your email that you sent to us in good faith and with interest, and it was well acknowledged and understood. Be informed that the total sum of ($ 6,500,000.00 USD) will be credited to your bank account through the instruction of our corresponding firm Maybank Malaysia by Late Mrs. Narahida Rahim.
To proceed with the transfer of your fund which is the total sum of ($ 6,500,000.00 USD) to your bank account, you are advice to complete the TRANSFER APPLICATION FORM in the attachment file for further process of your fund transfer which is the total sum of ($ 6,500,000.00 USD) to your bank account as the NEXT OF KIN to Late Mrs. Siti Narahida Rahim.
We will proceed with the transfer of your fund which is the total sum of ($ 6,500,000.00 USD) to your bank account after we have received the TRANSFER APPLICATION FORM astatine above within the next 24 working hours.
You help us to serve you better.
Mr. Mohamad Yasin Abdullah.
International Relation Officer.
Address: 14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Malaysia.
Phone: + (60) 1-426-78-106
+ (60) 1-133-68-4017
Email: maybankmy@asia.com
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-01 02:57:25 |
|
Hello Dear Friend.
Thanks for your understanding and remain bless with your entire
family. Dear am very sorry for the late reply although i was trying to
conclude some issues in my office before sending an email to you and i
will like you to contact the bank as soon as you receive this email
from me because i really want this fund to be transferred out soonest.
Dear i want you to be sincere and honest to me after the transfer of
the fund into your bank account as we agreed and i want to tell you
that the total amount will be shared between me and you after the
successful transfer of the fund into your provided bank account.
The fund have been pending in Maybank Malaysia foreign department for
long and i have been monitoring the fund for the past 10 years but
nobody have come for the fund and non of relatives of the depositor
are alive according to the accident news that happened in the year
2003 and all about the fund are 100% percent legal and legit.
Dear all i need is your help towards the transfer to your bank account
and i want you to stand as the beneficiary of the fund which have been
pended in Maybank Malaysia Foreign Custody for long and believe to
receive the fund into your bank account with out any problem.
Meanwhile i want you to contact with May Bank Malaysia through this
below details immediately and tell them that you are contacting for
the transfer of the pended amount of ($ 6.5 million) six million five
hundred thousand dollars into your bank account.
Contact Maybank Malaysia immediately through the below details.
Mr. Mohamad Yasin Abdullah (International Relation Officer)
Telephone: +60146278106
+601133684017
Email: maybnk2u_malaysia@asia.com
Send an email to Maybank Malaysia management and tell them that you
are contacting on behalf of the fund deposited in account number of (
16480-6865-7265 ) by late Mrs Siti Narahida Rahim through this
statement the Maybank Malaysia will know that you are related or
beneficiary of the pended amount.
Thanks and contact Maybank Malaysia immediately you receive this email from me.
Yours Sincere
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-01 02:53:47 |
|
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 Dear Friend,
Thanks for your prompt respond and remain bless with every body around you as i pray to meet with you in person immediately after the successful transfer of the pended amount into your bank account.
The fund have been pending for long and i have been monitoring the fund for the past 10 years, and nobody have come concerning the fund and non of the relatives of the depositor are alive according to the accident news that happened in the year 2003 and all about the fund are 100% percent legal and legit.
Dear all i need is your help towards the transfer to your bank account and i want you to stand as the beneficiary of the fund which have been pended in our bank May Bank Malaysia for many years now.
I will stand and provide all the required legal documents to you which maybe needed towards the transfer into your bank account. So i want you to be sincere and honest to me because is very important as i really want the funds to be transferred to your bank account before next week.
Dear i want you to reply back to me immediately with a scan copy of your valid identity card prove and your full house address which will state in Maybank Malaysia foreign exchange department for the onward transfer of the pended amount into your bank account as the beneficiary of the fund.
The pended amount of ($ 6.5 million) six million five hundred thousand dollars will be credited directly to your bank account through my assistance and i will feed you with any details or information you required until you receive and confirmed the fund into your bank account.
Reply back to me immediately with scan copy of your valid identity card prove including your full house address and your direct mobile telephone number with some of your photos to enable us to proceed further like i said.
Thanks and remain blessed as i wait for your urgent reply soonest.
Yours sincerely
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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
Scam Email
