Scam Tip Report #95314 - Compliments of the season and good day


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 10:30:41
Nigerian/419 Scam
Compliments of the season and good day 
 Scammer
  Information
Name:
Mr John
Email Address:
barristermikeedword15@yahoo.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....

Greetings
,
Compliments of the season and good day.

Do take a moment to consider the contents of this letter. My contact to you is strictly personal and confidential. I dare not contact you via my official email to maintain the absolute confidentiality required in these deal.

I am Mr John,I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank. I contacted you concerning $5,500,000.00 left behind by one of our late customer so that you will act as the next of kin, The depositor of the said fund died with his entire family, If you wish to be here in person to withness the transfer process you are welcome.

I came across your data via a private search. I want to know if you have the ability, workforce and strength to help me invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience. Lying in an inactive account is the some huge amount of money belonging to a foreign customer who was a business magnate,he happened to be deceased during a business trip with his entire family.

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member here or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of Seven years(7 yrs),the money will be moved into the bank treasury as an unclaimed bill.

With due respect sir, From my investigation and confirmation, the owner of this account a foreigner, died along side with his entire family and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe. I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and neccessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act this you will confirm. Also, after a successful completion of this transaction, we intend to give you 50% and 10% for whatever expenses that we both may incur, while 50% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce.

To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction. Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect
this business. Awaiting to hear from you urgently.I would like you to provide me with a viable account details where this fund could be safely transferred into as Next of Kin of the former depositor. 2. We do not anticipate any risk/problem whatsoever, as all the loopholes has been taken care of and there is no risk involved in this deal.

All the Computer work for this transaction will be done by me, including your name as the new Beneficiary of this fund. If you are interested and capableof handling this deal, please write. On receipt of your response, I shall then provide you with more details on how to go about it. Please note that this is very confidential. And as I am still a staff with the bank here. I would not like to be known or mentioned as having knowledge of the deal but I will be giving you inside information on what to do. Please fill the below form and send to me when replying if you are interested.

Full Name:.................
Full Address:..............
Telephone Number:..............
Mobile Number:..............
Age:.............
Occupation:...............
Your Email:.................
Country of Origin:................
Sex:...............

i will appreciate if you treat this matter as top confidential.Pleaseget back to me urgently on receipt of this message,

Do not forget to include your direct telephone and fax numbers for further communication.

I will like to invest on these areas below: Awaiting your urgent reply. .

1) Transport Industry
2) Mechanized agriculture.
3} Estate investment
4) Orphanage home
Email(mrjohnjohn66@gmail.com)
Yours faithfully,

Mr John

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