Barrister William Eze.(San)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-27 10:53:47
Nigerian/419 Scam
Barrister William Eze.(San) 
 Scammer
  Information
Name:
Barrister William Eze
Email Address:
infosterlingbankorgng9000@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...

FEDERAL MINISTRY OF JUSTICE
Barrister William Eze.(San).
Foreign Payment Director of the Presidency
Address: Shehu Shagari Way, Central Area, FCT, Abuja, Nigeria.


Attention: Beneficiary.

AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT OF
YOUR $10.5M USD

Be dully informed that with immediate effect under my capacity as the
Foreign Payment Director of the Presidency Address: Shehu Shagari Way,
Central Area, FCT, Abuja, Nigeria.
your payment has been stopped automatically by me
--------------------------------------------------------------------------------
This action was been necessitated due to the fact that your so-called
Nigerian representatives refused to pay me my service/professional
fees after assisting them to Legalize/Process the Final Release of
your Outstanding Payment with this Ministry (Federal Ministry of
Justice). I also wrote a letter of recommendation to the Federal
Ministry of Finance for Foreign Exchange Allocation to your Company
and you as the Fund Beneficiary based on the bogus promises that were
been made to me by your so called Nigerian representatives.
------------------------------------------------------
In fact, I want you to know categorically that I am the one who has
been making it very difficult for you to receive your payment after
you have fulfilled all the basic requirements in other to enable you
receive your rightful payment because your partners made a promised to
me that they did not fulfill. I will also advise you for your best
interest to stop spending any more money in pursuance to this payment
until this matter/issue is been resolved otherwise, you will end up
loosing your hard earned money without any success.
-------------------------------------------------------------
Due to the humanitarian feelings I have, in fact I have tried my best
to invite your partners to my Honourable office for the reconciliation
of this matter amicably but they bluntly refused and told me that they
can get this payment effected into your nominated bank account without
my consent after all the assistance I have given to them and which
they have not been able to do/achieve up till now.
-----------------------------------------------------------------
I have decided to contact you directly to settle this matter once and
for all so that I can lift the STOP ORDER being placed on your payment
for the immediate credit into your nominated bank account if you will
be willing to cooperate with me. Don’t forget, no payment whether
contract payment or next of Kin/Inheritance fund leaves the offshore
of this great country (Federal Republic of Nigeria) without my
signature. Therefore, you should not be deceived by anybody who might
ask you to send money to him in order to enable him release your
payment. A WORD IS GOOD ENOUGH FOR A WISE!
-----------------------------------------------------------------
I hope you will understand and act swiftly as I will continue to watch
you with one of my eyes open. This is between you and I now as your
representatives have failed you so you are advice to come direct for
this issue and
--------------------------------------
If you want me to lift the STOP ORDER being placed on your payment
get back to me immediately you received this mail
-----------------------------------------------------

Waiting for your response.

Yours Faithfully,

Barrister William Eze.(San).
Foreign Payment Director of the Presidency
Shehu Shagari Way, Central Area, FCT, Abuja, Nigeria.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-27 11:00:26
 Scammer
  Information
Name:
William Eze
Email Address:
infosterlingbankorgng9000@gmail.com
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...
Dear
i received your mail with its content well noted and i want to let you know that when i was going through file i find out all the necessary documents that will enable me to lift the STOP ORDER being placed on your payment have been expired as a result you are going to procure all these documents back the needed documents are as follows
1.Anti-terrorist Certificate 2. Money laundry Certificate 3. Fund Origin Certificate 4.Drug Law Certificate 5. Certificate of Ownership 6.Fund Approval Certificate 7.Insurance Certificate 8.International Security Transfer Permit Certificate 9.Court Payment Instruction Certificate
Note that above mentioned Document will only cost you $65 only and this is the fee you pay and you are going received your $10.5m usd via WIRE TRANSFER OR ATM MASTER CARD PAYMENT ----------------------------------------------------------------------- Be inform that iam not charging you for my legal fee but as soon as you confirm your fund you will my legal charges ------------------------------------------------------------------------
YOU ARE REQUIRED TO GO AHEAD AND SEND THE $65 FEE VIA RIA OR MONEY GRAM FOR FASTER CONFIRMATION
RECEIVER NAME: Chikere Fedinad Tony
ADDRESS: LAGOS NIGERIA
SENDERS NAME:-------------------------------------------------------
SENDERS ADDRESS:---------------------------------------------------
AMOUNT: US$65.00----------------------------------------
As soon as i confirm the required fee that will enable me to procure the needed documents your $10.5m usd i will instruct the paying bank to effect your fund with out delay
Waiting for your response.
Yours Faithfully,
Barrister William Eze.(San). Foreign Payment Director of the Presidency Shehu Shagari Way, Central Area, FCT, Abuja, Nig
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

Scam Email
Subject: Dear
From: TELEX FUND delivered-to: @gmail.com
received: by 2002:a81:4ad4:0:0:0:0:0 with HTTP; Thu, 27 Jun 2019 07:43:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1561646583; cv=none; d=google.com; s=arc-20160816; b=qrzzMcZKu93woyfr2LLMut+NX2nIRe+GWBq81NoYLJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dNxdnFFi; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of infosterlingbankorgng9000@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.2...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dNxdnFFi; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: infosterlingbankorgng9000@gmail.com
date: Thu, 27 Jun 2019 15:43:02 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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