Scam Tip Report #94766 - Compliement My Dear Beloved!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-17 23:34:18
Nigerian/419 Scam
|  +4 Compliement My Dear Beloved!! 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....
SPF: FAIL with IP 2a00:7a60:0:777b:0:0:0:2 Ukraine Hosting Ukraine Ltd Data Center/Web Hosting/Transit
Dear Beloved,
My names is Mrs. Enita Edward and I have some large amount of money to be used for charity work as I am very sick with terminal cancer and can not do this on my own. Get back to me so that I can furnish you with more details on the project at enitaedward2018@gmail.com
Remain Blessed,
Mrs.Enita Edward.
PLEASE READ THE WARNING AND INFORMATION 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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-28 23:13:13 |
|
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....
Attention:,
Sir,
Be informed that after securing the letter of administration from the court today, I and my team of lawyers went to the bank immediately to file in an application for the release of your deposited funds and also to inquire about the procedure to get the fund to your bank account in United Kingdom. From my finding at the bank, I was made to understand that the beneficiary claims form which I submitted has been approved and that the bank now recognised you () as the new beneficiary to the claims of the sum amounting to €8,500,000.00 which has been deposited over the past years by Dr. Martins Edward. However, I verified and confirmed with my team of lawyers as well that the funds are available in the European Central Bank vault here in Frankfurt, Germany.
However, the board of management of the European Central Bank, Frankfurt, Germany now accepted that the funds be moved back into your nominated bank account. But before we proceed with the signing of all vital funds release documentations/ transfer procedure, below are the requirement needed by the bank to facilitate the process of your funds transfer.
1) Furnish my office via email message a complete details of your bank information where you desire the said amount should be transferred to.
2) A copy of your proof of identification is submitted.
3) You will be required to pay the notary fees and administrative fees to proceed with the transfer of your said funds to your bank account as this is stated below for clarity sake.
The details of the required charges are as follows:
1. CONSULTATION FEE: € 2,070
2. ADMINISTRATIVE FEE: € 2,110
3. Official documents from Germany government: €2,400
I require the Total sum of €6,580.00 to acquire the necessary documents for the transfer to commence.
4) As soon as the above conditions are met, your inheritance claims funds will be credited to your bank account upon the instruction from the Board of management of the bank. Upon these finding, I have attached a copy of certificate of deposit given to me by the Board of management of the bank in your favor stating the genuineness of the claims funds and also letter of declaration and the letter of administration showing how the said funds came about.
Conclusively, upon your acceptance to proceed, I will furnish you with payment details on how to send the required fees across.
Wait to hear from you shortly.
Yours Faithfully,
Barrister Dr. Palmer Kenneth Sulser
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-28 23:05:02 |
|
Attention:,
Sir,
The content of your email message as refer .
However, know that I do as well confirm the receipt of a letter from Mrs. Enita Edward that empowers you as the new beneficiary to Mrs. Enita Edward concerning the claims of her late husband funds/estate that was deposited with a bank in Europe. I will like to let you know that not everyone in this world would want to do such a thing for his or her fellow man, but I believe that Mrs. Enita Edward knows the reason why she decided to do so and it has left me with no option than to help you as she wishes.
To enable me start the change of ownership and claims procedures, I would need to write an application of claims and also a letter of administration (Without Will) at the high court on your behalf as this is the normal procedures as required by law and immediately this is done, I shall submit it to the bank where the funds is deposited for the immediate processing and transfer of the funds to you.
Do confirm to me urgently the below details to enable my office proceed at once.
Your Full Names:
Age:
Contact Address:
Occupation:
Business Position:
Marital Status:
Sex:
Cell phone:
Fax Number:
Nationality:
Identification:
As soon as I receive this information’s, I shall proceed with the beneficiary claim process at the Court of Justice and immediately I get the necessary papers and change of claims document from the high court, I would submit it for processing and release of the funds to you as requested by Madam.
Await your prompt reply for work to commence.
Yours Faithfully,
Barrister Dr. Palmer Kenneth Young Sulser
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-28 22:53:32 |
|
Dear Beloved ,
I have received word from my lawyer that you have made contact and
that he has started the necessary procedures as required by law that
would enable the bank transfer the funds to you without further delay.
I am really happy that you have been able to establish what you intend
to do with the money and I am in total support of your views and
already I have forwarded a letter to the lawyer and he would handle
all the necessary process to hand over the funds to you for the
project.
I cried my hearts out today as I was told the worst could happen, the
story of my life has being sad as I was not able to bear any children
and my love for children is beyond this world as I was an only child
of my parents, I was molested by my step father at the age of 11 and
this I have never told a soul. Our paths have crossed for a purpose
and things just don’t happen without reason as my major problem before
now was what to do with the money left behind by my late husband
knowing I had a few time left.
The doctor just told me now that my situation was worst than we had
anticipated and I am so weak, but I am happy that I was finally able
to do something good before I die. May his grace be with you and guide
you as you work for your fellow man Life is too short to wake up with
regrets so love the people who treat you right, Forget about the one's
who don't. Believe everything happens for a reason. If you get a
chance, take it. If it changes your life, let it. Nobody said life
would be easy, they just promised it would most likely be worth it. I
know I am going to somewhere great. This past few days has been very
difficult for me with so much pain; I have asked the doctors to stop
pumping me with so much pain killers and let me go when my time comes.
I am so happy that I was able to get someone as nice as you to help
out, I have entrusted my life and fortune to you and I do hope that
when I go to the land beyond, you would do everything in your power to
ensure that you meet the dreams of a dying woman no matter what
temptations as money is only a means of exchange and nothing more.
Please feel free to use whatever amounts for your self and your
extended family as they are also part of your mission and do ensure
that you work as team with Barrister Palmer Susler Kenneth ESQ as he
is a good man and would please urge that you give him your full
cooperation. You are so lucky to be alive and well and you should be
grateful and extend love to all around you.
I don’t want my husbands family to know anything about you or what I
am intend to do and the charities I have in mind is any type of
education charity, HIV/Aids charities, animal charities, cancer
charities, motherless baby homes, widows etc .Bless you as you are
kind to your fellow man and how I wish I could get another chance at
life to show love for my fellow man.
Stay Blessed and also pray for me and I would urge that you do not
tell a soul of my intentions.
Mrs. Enita Edward.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-28 22:49:12 |
|
Dearest Beloved,
Thank you for your email and I wish to let you know that I received your email in good faith and I am relieved and prayerful to make sure everything succeeds. I do not want anyone around me to be involved in this project because of the greediness among my husband family since they want me dead so that they can start spending the money for worldly things hence the need to get someone who is not connected to the family in any way.
Know that my first mail explains that you will open a charity foundation in my name (ENITA & MARTINS EDWARD CHARITY FOUNDATION) and use the said funds to assist the less privileged people within your locality (charity purpose). I strongly believe you can assist me actualize my dreams as a dying widow.
I will like you to contact my attorney Kenneth Young ESQ so that he will help you to claim the funds (€8.5 Million) of my late husband as the beneficiary with my support. All I want you to do for me is to use this money to help the needy and less privileged as well as the poor and i will like to make you the beneficiary as I will not live long on this earth due to my sickness.
You will also promise me that you will not betray me when this money is released to you.
Below is the Attorney's contact:
Barrister Palmer Sulser & Kenneth Young Associates
Barrister Dr. Palmer Kenneth Young Sulser
Address: 176-220 Holloway Road, London N7 8DB, United Kingdom.
Telephone Number:+44 753 7125 882
Email: barkennethyoungesq@lawyer.com
Contact him and let him know that I sent you to him concerning the funds that was deposited by my late husband Dr. Martin Edward with a bank in United Kingdom and tell him that you are our family nominated
associate that would help invest the funds. He will help you in claiming the funds with all the legal documents that will be required by the bank where the the funds is currently deposited .
I will like you to get back to me as soon as you have contacted him and I would also send a letter of declaration on your behalf to the chambers which will transfer ownership of the funds to you and please keep all I have stated confidential as i have asked the doctor to take a picture of me in my current state so that you can have an idea about my situation.
Stay Blessed and Live Free,
Mrs. Enita Edward.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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
Scam Email
