|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+3 Investment |
I am Andrew Walker. I am seeking your consent to present you as a
trustee/joint investment of fund to the tune of ($24.5M).
Respond for details.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-04 12:57:18|
Dear , How are you doing today? I have waited to read from you as I have made all arrangement with the hired lawyer in London to procure all the needed documents that will present you as the beneficiary to the fund.
Also the loan I have applied for was approved days ago , I will have to pay the lawyer to get all paper works done. All that is expected of you at this moment is your trust and willingness to make this claim , the fund will be processed into a commercial bank to be wired to your designated bank account or be cargo in Vault through a Diplomatic means to be claimed in person. You are at liberty to call me.
I await your reply soonest.
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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
Subject: URGENT REMINDER
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-04 12:53:57|
Thanks for the response. You are at liberty to call me 27/7 of the day, as a matter of urgency.
All that is expected of you is your trust and willingness to claim this fund as soon as possible, this fund is the only hope for my client and the family.
As I have stated in my first mail, the loan I have applied for is to the tune of $12,500 which was approved before the Easter holiday, the money will be used to hire a Lawyer in London who will procure the entire needed document that will present you as the beneficiary to the said fund.
The below information is needed to be sent to the Lawyer:
1. Your full name:
2. Contact Address, office or Home:
3. Cell phone number for easy communication:
4. The Data page of your Drivers license or International passport:
5. Your profession and position:
As soon as the above information are received, it will be forwarded to the lawyer for the processing.
Thanking you for your concern.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-05-04 12:50:47|
Dear , I act for Major. General. Sambo Dansuki(rtd) the former security adviser to the last regime of former president of Nigeria West Africa Dr.Goodluck Jonathan.
During his time in office the sum of $24.5m was deposited with Bankers Bank Diplomatic Vault in London in two batches, of $7.5m and $17.5m in a vault.
We require an individual or a cooperate bodies to be presented for the claim with all documentation, the certificate of Deposit is presently with my client wife.
All that is expected of you is your trust and willingness to receive this fund as part of the fund will be used to pay for his bail bund to the tune of #200M (Naira). And 30% will be for you while 65% will be invested in the state and the 5% will be mapped out for any expenses during the process.
I have already applied for a short time loan that will be spent to procure all the necessary documents in the United Kingdom.
You are at liberty to call me or send you cell phone number for easy communication on this transaction.
Thanking you for your response.
Subject: RE: INVESTMENT