KINDLY ACCEPT MY FUND PROPOSAL

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-14 04:47:22
Nigerian/419 Scam
+1 KINDLY ACCEPT MY FUND PROPOSAL 
 Scammer
  Information
Name:
Mr.Nelson Mark
Email Address:
momohatt@yahoo.com
Telephone:
229 69641745
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 Friend,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.

It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr. Nelson Mark, An accountant of the Gold Company here in Benin Republic. I put my trust in you by contacting you to review the sum of money which was left unclaimed by our Customer who died among the Dana Flight 992.

My client who was among the victims had a balance deposit of $2,800,000.00M (TWO MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) with a Bank here in Benin Republic which was meant to purchase goods before his death. As the accountant to my late client, the bank has mandated me to present a member of her family heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed.

After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.

In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund.

This transaction is 100% risk free because rule of law will be applied. I believe this would works out fine but the ratio will be 50-50 because all transfer legal procedures will take care of and be documented, do not be afraid. I earnestly await your response on email. However, if this business proposal offends your moral ethics, do accept my sincere apology. Kindly send your response to my private email address:
Thanks and God bless.

Your’s in service,
Mr.Nelson Mark
Phone; Tel + 229 69641745
Email; officefiles.privateuse@gmail.com

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 :2020-04-14 04:55:28
 Scammer
  Information
Name:
Mr. Nelson Mark
Email Address:
officefiles.privateuse@gmail.com
Telephone:
+229 96 844 245
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 Dear
I have visited the bank and I have discuss with the bank director that I have seen a family relation to Ms. Elizabeth . I will like you to contact the bank director immediately as I have made an official introduction to him.  Here are the bank contact details and I will like you to call him immediately you send mail to him. As soon you contact the bank the bank Director Mr. Wilfred shall proceed with the transaction.
Bank of Africa (BOA)
Name; Mr. Wilfred Zuma
Position; Director
Email;  www.bankofafrica@financier.com
Phone; +229 96 844 245
Your’s in service, Mr. Nelson Mark Phone; Tel + 229 69641745 Email;  officefiles.privateuse@gmail.com
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

Scam Email
Subject: Re: KINDLY ACCEPT MY FUND PROPOSAL.
From: Office Files delivered-to:  @gmail.com
received: by 2002:a17:90a:a4c9:0:0:0:0 with HTTP; Mon, 13 Apr 2020 02:29:23 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1586770164; cv=none;       d=google.com; s=arc-20160816;       b=aVuXCJrCvq3KTZke/dOiBE/9TpEl22FqUI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:to:subject:message-id:...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=FST1SHej;      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of officefiles.privateuse@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.22...
authentication-results:  mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=FST1SHej;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: <119573550.3579105.1586522537263.ref@mail.yahoo.com> <119573550.3579105.1586522537263@mail.yahoo.com> date: Mon, 13 Apr 2020 02:29:23 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

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