Scam Tip Report #96225 - FROM MRS.ABACHA

Scam ReporterScam Tips Received
Whittier, CA, United States
2019-06-23 11:39:11
Nigerian/419 Scam
Akin Philips
Email Address:
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...

My name is Mr.Akin Philips personal assistant to her excellency Mrs.Mariam Abacha, she has asked me to contact you that you are the lucky one to take custody of their family fund.Below is the details.

For you to take custody of this fund,you will be needing a power of attorney to be done in your favour which will give you the legal power and make you the new beneficiary of the fund on behalf of the family.

As soon as the power of attorney is done in your favour,a copy will be sent to you and also a copy will be sent to the Finance house where the fund is lodged letting them know you are the legitimate and the new beneficiary of the fund on behalf of the Abacha family.

To get the power of attorney done in your favour,you will have to send to me the following information.


As soon I get these details I will be sending it to the Lawyer who is going to get the power of attorney done in your favour.

Her excellency said I should let you know that 25% of the total fund will be for you,70% for the family and 5% for any expenses that might come up before the fund finally gets into your custody.

She also want me to remind you that if you can take custody of this fund successfully you will be in partnership with the family to take custody of all their monies around the world.

Lastly,she said you must be very confidential about this transaction before and after for the success of this project.

I will expect to get your details as soon as possible so that we can get started at once.
Best Regards

Akin Philips.

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