Scam Tip Report #94538 - GOOD NEW'S AND CONGRATULATION'S


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-01 17:52:49
Nigerian/419 Scam
GOOD NEW'S AND CONGRATULATION'S 
 Scammer
  Information
Name:
Abdul Hakim
Email Address:
abdulhakim90@yandex.com
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....

X-Originating-IP: 105.112.28.47 Scammer IP Block NIGERIA

Greeting from Dubai,

The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefully is 100% Risk-free.

My name is Mr. Abdul Hakim the Branch manager, National Bank of Abu Dhabi Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES), married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client Mr. Andreas Schranner A German business magnate who made a numbered fixed deposit with this branch valued $12.9M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Schranner, died in the plane crash Monday, 31 July 2000, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS: http://news.bbc.co.uk/2/hi/europe/859479.stm

According to United Arab emirates banking law after the expiration of 14 (fourteen ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply for the claim, And we have giving a grace extra (5) Five years after the expiration of 14 (fourteen ) years because no one came to claim it and the extra five years added will expire this year which i don't want to lose this chance by seeing the money move to the state treasury, So I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 50% for you and 50% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank, reply to my private E-mail:(abdulhakim90@yandex.com)

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Your I.D Copy

Then I shall furnish you with due process of concluding this transaction without any delay. But for us not to waste time because we have no time any more to waste so I want to let you know that you have to send the sum of $290 only which is just for the issuing a new certifies that will beer your name as the next of kin, also to amend and add some missing statements that will prove you as the next of kin to Mr. Andreas Schranner. Please discard this message if you are not interested. One Passionate appeal, I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Here is the below information you will send the money with and you have to send it through Money Gram Money Transfer then get back to me immediately with the payment details as soon as you send the money to enable me commence on the procedures with immediate effects.

BELOW IS THE RECEIVER INFORMATION YOU WILL SEND THE MONEY TO.

The payment should be sent through either Money Gram Money Transfer with the below details:

Receivers Name: Nnamdi Emmanuel Nworah
Country: (EAU) United Arab Emirate.
Amount: $290 Usd.
City: Dubai.
Sender's name:-----------
Mtcn:----------

The payment details should be sent once the payment has been sent and don't forget to include the Senders Name and Address and the MTCN NUMBER. As soon as you send the money, Email them via their private email (abdulhakim90@yandex.com)

This is my advice to you and i do hope to get a positive feed back from you as soon as possible.

Thanks for your kind understanding.


Mr. Abdul Hakim
NBAD .United Arab Emirates
abdulhakim90@yandex.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 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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