Scam Tip Report #95795 - I Anticipate Your Urgent Reply


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 10:52:00
Nigerian/419 Scam
I Anticipate Your Urgent Reply 
 Scammer
  Information
Name:
Susan S. Liberman
Email Address:
sussmencbn88@gmail.com
Telephone:
(202) 6009588
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...

Attorney Susan Liberman Esq
1339 30TH ST. NW, Washington,
DC 20007 United States
Wills And Estates Matters
Direct Cell: +1 (202) 6009588


Attention:,

I am Susan Liberman, (Esq), an Attorney At Law, I sincerely apologize for intruding into your privacy, contacting you through this email for such an important transaction. I actually want you to partner with me in getting back the fund value of (US$5,000,000.00) left behind in a fixed deposit account by my late client (Mr. William Aucoin), a USA citizen.

I can swear with my life that If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. Please do not disclose this Transaction/Information to any third party for whatsoever reason until we are successful, I will give you more information of the transaction once you reply to this email.

The Management and Legal Department of (Bank Of America (BOA) in a recent meeting where they invited me, recommended that the account of my late client, (Mr. William Aucoin), has been Declared Dormant, and would be Confiscated and Redirected to the US Treasury, according to the U.S.A Banking and Financial Laws. Late (Mr. William Aucoin), died on 28th June 2010 of cancer at the Aventura Hospital and Medical Center in Aventura, Florida where he lived.

I have tried for over 7 years to find or reach any of his relatives and could not, telephone number could not be reached, emails sent kept returning as undelivered and I not gotten any response from the letters posted to his residential address.

This issue prompted me to embark on search for a trustworthy person since I am his Attorney, I am in the best position to affix your name as the Next of Kin/Beneficiary to my late client's fund and no one will question it.

I will give you the relevant documents and contacts to file an application which I will effect the approvals for the transfer of the fund to your nominated bank account, again, I am in the best position to provide the vital documents for the claims of the fund and give you professional directives on what to do and how to do it. It does not matter if you knew him or not, it does not matter if you have any kind of relationship with him or not, this is like God's Grace or Golden Opportunity for us as I will guide you on how to make this claim. He was a kind man and gives money out freely. I pray that his soul Rest in Peace.

This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in the US Government Treasury, while you and I have the best opportunity to live better and help the needy with it. This is a risk free transaction, as I am in the best position to make necessary changes on the vital document with which you can apply for immediate wire transfer of the fund to your bank without delay.

Once it is approved, you will have the right to claim the money, and when it is transferred to your bank account, I will come over to meet with you in your state in order to have my share of (50%:50%) for each of us after deducting all the costs incurred in getting the fund into your bank account.

All I require now your Honest Cooperation to enable us to make this claim and we have to do this within the shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do.


ABOUT WILLIAM MARTIN “BILL” AUCOIN
BIRTH DATE: 29 Dec 1943
Ayer, Middlesex County, Massachusetts, USA
DEATH 28 Jun 2010 (aged 66)
Aventura, Miami-Dade County, Florida, USA
BURIAL
Saint Marys Cemetery
Ayer, Middlesex County, Massachusetts, USA
MEMORIAL ID No: 75603712

If nothing is done immediately, the fund will be confiscated and redirected to the US Government Treasury as an abandoned fund in 30 Days time as I have been informed by his bank, and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund released to you.

Thanks for your kind attention. I anticipate your urgent reply.

Yours

Attorney Susan Liberman Esq
1339 30th St. NW, Washington, DC 20007 United States of America|Phone: +1 (202) 6009588

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