|Scam Reporter||Scam Tips Received|
Whittier, CA, United States
|+1 (RCB) CAPITAL BANK FROM THE DESK OF MR HARRIS !!! |
184.108.40.206 Suspect IP NIGERIA ISP: Globacom Limited
RAINFOREST CAPITAL BANK
REMITTANCE DEPARTMENT UNIT
HOURS OF OPERATIONS
This is to officially confirm the receipt of your email,sequel to your email about the inheritance of Mrs Martha Deborah James and her husband who have deposited this fund for so many years now ,and it is a welcome development to hear that you are her only family member and her next of kin,as shown in the authorization letter we receive from her,but before we commence work on her change of account ownership to your own name,you must answer this few question and reconfirm your personal details for us to commence work on your payment file.
The first question i want to ask is , the bank management will like to know if you have ever in your life receive an online bank to bank wire inheritace or any form of ATM card from any body before,please if yes,kindly breef us about it,and if no kindly indicate so that we can proceed with your change of account ownership in your favor,which will take some few days like 3 working days to acheive.
Bellow are the requirements for the change of her online bank account name to your own name,the moment we receive this information from you we shall proceed work on your payment file and please ansure you attach a copy of any valid ID card to us because without your ID card that means you are not ready to receive this fund.
Full name :
Date of Birth
Next of kin :
A copy of any valid ID card or international Passport for the processing of your online bank account in less thank 24hrs of receiving this details.
We awaits your prompt responds ASAP !!!
WE BELIEVE IN THE VIRTUES OF OLD-FASHIONED BANKING AND ARE COMMITTED TO THE STANDARDS ASSOCIATED WITH MODERN-DAY BANKING AS WELL
MR ANTHONY HARRIS
RAINFOREST CAPITAL BANK
|Falcons-Fan (Whittier, CA, United States) Added the following extra information on :2019-06-23 10:09:36|
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...
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP
Dearest in Christ,
Greetings to you
My name is Mrs. Martha D.James, wife to the late Gerald Cart from America, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.
After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.
I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.
It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire.
As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful.
He obeyed and God made him father of many nations.After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $19.5million which I deposited with one Bank for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work and for charity purpose.
AWAIT YOUR PROMPT REPLY.
In His Service, Mrs. Martha D.James
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!!