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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-06 13:22:40
Nigerian/419 Scam
Contact the lawyer to assist you 
 Scammer
  Information
Name:
Samuel Zuma
Email Address:
claimagenthotlotto001@gmail.com
Telephone:
2773 105 7240
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...

Attention: ,

Reference to your request, since you cannot be able to come to sign for your payment release order in the bank and obtain the AFFIDAVIT CERTIFICATE OF CLAIMS here in South Africa I have discussed intensively with one of the government attorney here in South Africato help you get an affidavit certificate of claim..

I have discussed with Attorney BusiLukeman of BusiLukeman Attorneys regarding representing you for the signing of the release of your winning funds in the bank she has agree to assist you but she told me that you are going to take care of the certificate of AFFIDAVIT OF CLAIM which will be obtain in the high court here in Johannesburg in your names, which is the only thing you needed from the bank to enable the paying bank allow the lawyer sign your payment release order on your behalf since you were not able to come in person.

This Lawyer will assist you to obtain an AFFIDAVIT OF CLAIM certificate in your names from the high court and certify your documents and sign your 'Payment transfer Order' according to the financial laws of rules south Africa, after then your fund will be Remitted immediately to your nominated bank account anywhere you indicate.

I therefore advice you to contact her immediately and follow her instructions do contact her with copy of your ID or international passport for identifications to avoid double claims.


Name of Attorney. Barrister Mrs. BusiLukeman

Chamber Name: BusiLukeman Attorneys

Contact Tel no: 002771 915 8896

Fax no: 0027 86 762 5091

Email I.D: b.lukemanattorneys@consultant.com


Do call her urgently as I have discussed your situation with her and she is expecting your call to enable her proceed on your behalf for the transfer of your winning price fund. Discuss with her and let me know the outcome of your discussion with her.

Kindly note, that you will take care of the certificate of AFFIDAVIT of your claims, do let the lawyer know where you will like your winning price to be transfer into.

Call me once you contact with the lawyer. You can contact the lawyer with yourid card or drivers license to obtain the affidavit certificate of claims.

Congratulations Once More!

Yours Sincerely, Mr. Samuel Zuma. Tel: +2773 105 7240

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-06 13:27:30
 Scammer
  Information
Name:
Barrister Busi Lukeman ESQ
Email Address:
b.lukemanattorneys@consultant.com
Telephone:
27719158896
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...
41.113.54.68 SOUTH AFRICA ISP: MTN SA
Attention:, Read attached proceeding letter for the claim of your fund winnings. you can call +27719158896. Yours sincerely Barrister Busi Lukeman ESQ

Scam Email
Subject: From the desk of Barrister Busi Lukeman
From: b.lukemanattorneys@consultant.com delivered-to: @gmail.com
received: from [41.113.54.68] ([41.113.54.68]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Wed, 6 Nov...
arc-seal: i=1; a=rsa-sha256; t=1573024015; cv=none; d=google.com; s=arc-20160816; b=lqZXaU21PdtcvVmX8AF5V3AfopAtKAgP8SA2EmEWnU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=1DKYuJiK; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of b.lukemanattorneys@consultant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.20...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=1DKYuJiK; spf=pass (google.com: domain of b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1573024014; bh=D5mNwIK5oCdQGd2ms4d/UW4HMOAOlpaAlIMZrjeQPWA=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=kenitram-d323c317-8b47-40a2-8c74-71744c4610ef
date: Wed, 6 Nov 2019 08:06:54 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
--kenitram-d323c317-8b47-40a2-8c74-71744c4610ef Content-Type: text/html; charset=UTF-8

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