Scam Tip Report #95193 - I have since been searching for you!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-24 19:08:50
Nigerian/419 Scam
|  +4 I have since been searching for you! 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....
58.91.125.254 Probable Origin IP JAPAN Open Computer Network Fixed Line ISP
Hello,
I have searched for you for a while now. I am glad I found you.
I have a project that I would like to execute with you. This is going to favour two of us. Kindly confirm your willingness to partner with me so that I can furnish you with full details of the project.
Send your reply via my private mailbox at rbertm60030@gmail.com.
I am waiting for your reply.
Regards
Robert Michael |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-26 17:18:25 |
|
SPF: NEUTRAL with IP 198.54.115.43
Desk of: Mr. Moon Liggens
Bank: First Capital Investment Bank Ltd
Attn: ,
We have received your message regarding the claim of the deposit of
We have in our record. He indeed had a deposit with us
valued at £19,800,000.00 GBP (Nineteen Million, Eight Hundred
Thousand Great Britain Pounds).
In view of the above, make available your following details;
1) Full names
2) Contact Address
3) Telephone number
Also provide the following documents to enable us ascertain your claim
and commence the release of the funds.
1) Your copy of identification
2) Power or attorney or affidavit of claim.
3) Certificate of deposit
Anticipating your quick reply.
Yours Sincerely,
Mr. Moon Liggens
Foreign Department
First Capital Investment Bank Ltd
300A Bath Street, G2 4LH,
Glasgow,
England
Tel: +44 141 846 5332
Emails: moon.liggens@firstcib-uk.com
info@firstcib-uk.com
Private email: moon.liggens@gmail.com
Website: https://firstcib-uk.com/
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-03-26 17:07:53 |
|
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....
Dear ,
Thank you for your reply.
Following my previous message, my partner had successfully inserted your information in the bank's system as the next of kin to . You are now the rightful beneficiary of the £19,800,000.00 in the bank's record.
In view of the above, you are now required to contact the bank for the official claim of the £19,800,000.00. Find the bank's contact information below;
Bank: First Capital Investment Bank Limited
Location: Glasgow, United Kingdom
Contact Officer: Mr. Moon Liggens
Tel: +441418465332
Email: moon.liggens@firstcib-uk.com
Website: https://firstcib-uk.com/
Send a message to the bank now using the above email address. While writing the bank, inform them that you are a distance relative to and the true beneficiary to his estate. Also inform them that you write to claim the £19,800,000.00 left behind at the bank by him. Ask the bank to give you guideline on how to claim the £19,800,000.00.
My partner will ensure that your application receives express attention. Therefore you should make haste and contact the bank.
While communicating with the bank, do not inform them that you have a partner in the bank. This transaction should be handled confidentially even among your close friends/relatives.
Get back to me immediately you contact the bank. Please do not respond to the bank without seeking my advise. It is my duty to guide you and ensure we have a successful deal. Therefore I must guide you at all times to avoid mistake.
Waiting for your feedback.
Warm regards
Mr. Robert Michael
Glasgow, United Kingdom
+447452185727
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 :2019-03-26 17:01:35 |
|
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....
Dear ,
Thank you for your reply with personal details.
I have briefed my partner on the development and we are both very happy that finally we found someone who we can present to the bank. Your information will be submitted to the bank tomorrow for the processing of the transaction. My partner at the bank will be supervising the processes at the bank. Before then, I will be proposing the terms that will bind our partnership so that we will neither forget nor go contrary to our agreement at the end of the transaction.The three of us involved will go on equal share at the end of the transaction. We will earn 30% of the GBP £19,800,000.00 each which is equivalent to GBP £5,940,000.00 at the end of the transaction.The remaining 10% will be reserved for expenses and tax that maybe incurred during the execution of the transaction. Whatever that remains from the 10% at the end of the transaction, will equally be shared also.
Urgently acknowledge your receipt of this message and its acceptance so that we can move forward.
I am waiting.
Yours faithfully,
Robert Michael
+447452185727
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 :2019-03-25 00:45:51 |
|
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....
Dear ,
Thank you for your reply.
Let me start by introducing myself, I am Mr. Robert Michael. I live and work in Glasgow, United Kingdom. I have years of experience in investment, Private equity and Project Financing.
A top banker friend of mine uncovered a dormant account that has GBP £19,800,000.00 (Nineteen Million, Eight Hundred Thousand Great Britain Pounds). The account belongs to one . The account had been abandoned for over ten years. All efforts to locate the immediate relatives of Mr. Adam failed.
My friend had asked me to get a partner who bears same last name "" as Mr. Adam so that we can present the person to the bank for the claiming of the above sum. This is why I am contacting you. I want you to assist us in repatriating the money. We will provide the necessary documents to back it up. It is a deal between us. You will be greatly compensated.
You will be presented to the bank as the Next of Kin to the original depositor of the funds. Necessary documents and information will be made available to you at every stage.
I need your understanding and collaboration to get this money out from the bank otherwise the bank will confiscate it in coming weeks.
There is no risk involved. With my friend at the bank, everything will be legally done.
To proceed, kindly provide your following details;
Names:
Address:
Telephone number:
Age:
Occupation:
I am waiting for your immediate reply.
Warm regards
Mr. Robert Michael
Glasgow, United Kingdom
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
