Scam Tip Report #95912 - Are You Dead OR Alive??


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-24 07:43:39
Nigerian/419 Scam
Are You Dead OR Alive?? 
 Scammer
  Information
Name:
Ade Collins
Email Address:
infosynergyltd@gmail.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...

SPF: NEUTRAL with IP 200.19.254.181
54.39.161.153 ip153.ip-54-39-161.net Probable Origin IP CANADA Data Center/Web Hosting/Transit

Synergy Guards Limited.
Opic Plaza
Suite 003 Adjoining Sheraton Hotel
Mobolaji Bank Anthony Way
Ikeja,Lagos

Are You Dead OR Alive??

My name is Ade Collins, the Senior Directing officer of one of the many
branches synergy Guards limited. I am writing you concerning a situation
which has come to my notice and i would like a confirmation from you
before i proceed with my actions.A consignment box containing a very huge
amount of Fund about $8 Million USD was brought here to be kept in custody
by one Delegate Anderson Curtis who was assigned to Africa to handle
issues involving foreign Beneficiaries being ripped each time they try to
make a claim on their inheritance .This was done some months ago which the
Agent stressed that the consignment belongs to you.

The reason why i am writing you is because a power of attorney was
forwarded to our office this morning by Three Individuals and they
introduced themselves as Trevor Derek Alfred and Mr. Roland kester and the
Barrister's name David Green.They claim you have asked them to claim the
fund in the consignment. They are willing to pay $3,500 USD to claim the
fund which will be used for preparing the paper work and also for the
shipment of the consignment,they made me understand that you were hit by a
truck and on your death bed you gave them the right to claim the fund in
the consignment. This makes me really confused, because the real amount
for the preparation of paper work and for the shipment of the consignment
is just $450 usd. I have notified the Delegate Anderson concerning this
matter and he has stated that he has nothing to do with it anymore and
maybe these people are been truthful.

You are to email or call this office immediately for clarifications on
this matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your consignment is sent to
you immediately.Just also be informed that any further delay from your
side could be dangerous, as i would not be held responsible of wrong
delivery.So,get back to me urgently and tell me if this is true,you are
therefore given 24hrs as soon as you read this email to confirm the truth
in this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the delivering of your consignment.I
want to know if these people have been given permission by you to claim
the fund in the consignment because they have provided an attorney to
stand on their behalf and he is ready to sign the change of ownership
certificate and also make the payment to claim the consignment.

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.You can reach me through my private email (infosynergyltd@gmail.com )

Yours Sincerely,
Director
Ade Collins

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