Inheritance Fraud(3)

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Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

Hello everyone!
Now I'm required to wire almost 8,000$ via Western Union to two individuals. That is the classical online fraud. Or Money Gram or Western Union. Two tools the cyber criminal use to scam their victims. What a shame I went through this myself a year and two months ago for my complete ignorance such things exist at all.
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Dear Ross.

I want to thank you for your response. I wasted little time to reply
due new development that came up. Earlier today, I was told by my
contact person at the bank that it’s advisable to instruct the bank in
Italia here to move our file to their affiliate bank in Netherlands
for the our payment. The reason for this as he duly explained to me is
that it might take us as much as the next 30 days or more for the
custodian bank here to process and release the funds to us because of
the country’s recent financial policies which arose from the prolonged
financial melt-down the Italian economy has passing through. Because
of this, I have gone to the bank do the application and it has been
granted.

So, with the above issue at hand, I would want to send the money for
the fee to my contact in Netherlands by western union money transfer
due to time essence. Once the my contact gets the money, he will
advance the payment, then forward the slip to me which I will present
to the legal department of the bank here for endorsement, and then to
the court here for final processes of the documentation.

I want you to divide the US$7,860 into two installments of ($4,400 and
$3,460 apiece) and send by western union to the name:

1) Snipped possible victim info - TS

2) Snipped possible victim info - TS

You have to look for a western union office around you; go there and
tell them you want to send money to your family friend in Netherlands.
If they asked the reason, just tell them that it is a personal issue.
Do not mention about our funds; ok? We must protect our interest until
the bank releases our fund to us. We don’t trust anyone except
ourselves.

When you send the money, endeavour to send the following details to me
by this email:

1) The name of the sender (if you are not the one)
2) The address of the sender if not you
3) The MTCN (money transfer control number – it is 10 digit) for each
transaction.

Please do it and report back to me.

Regards,
Trong

On 10/27/14, Ross Collins <[email protected]> wrote:
> Dear Trong,
> I am back. How do you want me to pay you the fee?
>
> Ross Collins,

Posted: Tue Oct 28, 2014 7:58 pm

Rather than starting a new thread for every post, it would be better if you used the reply button to add your new post to the existing thread for this bait.

Also, the people you are being asked to send money to could well be victims - do not post their details, instead pass them to a Mod.

Not quite a Newb Joined: 14 Jul 2005 Posts: 41

I removed potential victim information from your post and XXXX your email address.

In the future, if you are given information like this please report it to a moderator. Thank you. Very Happy

Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

Tsnerd wrote:

I removed potential victim information from your post and XXXX your email address.

In the future, if you are given information like this please report it to a moderator. Thank you. Very Happy

OK. First I an new here so I didn't realize all your rules.
Second, Ross Collins is only a fictitious individual I have created myself for the sole purpose of scambaiting. He is only 1 of my 3 RVs (rogue victim).

I have figured up a way to created numerous email accounts in different names in mail.com website. I don't need to leave there a phone number. Its very easy and its exactly what I need to scambait the endless cyber criminals who just don't stop knocking on my door Smile

.

In addition to my RVs I've created about 20 other email accounts I use to taunt the cyber criminals. I cannot post it here because of the mass abusive foul language used in those emails I sent to the cyber criminals.

Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

Hello everybody
this is another scambaiting of mine this one from another fictitious individual I've created named "Elizabeth Douthitt" who plays a role as one of my RVs (rogue victim). So don't worry. Though there might be is a real online victim under the name of Elizabeth Douthitt, I state here this particular one I've created myself on mail.com website, So I don't think I expose here any real victims.

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To. Sister Elizabeth Douthitt {Info} Call me sister Tel: +226 75 41 63 5

From xxxxxxx

Dear Respected Partner Elizabeth Douthitt,

With due respect my friend I know we did not know each other before,
but I propose this business to you as a deal, I don’t want the bank
management to inherit the money, because the maximum time I suppose to
present the real next of kin to the bank management is approaching.

The bank management wants to inherit the fund as deceased un-claim
fund with the bank, but I as the financial attorney to the deceased
account here in Burkina Faso I don’t want the bank management to
inherit the fund, and that is the reason why I contacted you for us to
join hands together to pull out this fund from the bank.

As the financial attorney to the account, I am the person authorized
to present the real next of kin to the account in a situation where
the real owner was no where to be fund, and that is exactly what I
wanted to do, presenting you as the real next of kin to the account
before the bank management.

I have all the proofs or the requirement that the bank management may
demands from you to proof your claim as the real next of kin and will
be ready to forward any of the to you when needed by the bank
management.

Before we proceed I will first of all appreciate your effort in
responds showing that you agreed we work together but please bear in
mind that I don’t want us to start this transfer and stop half way,
means I don’t want any disappointment from your side we commence.

{Already you know the total value in question is $30.4M USD} thirty
million four hundred united states dollars.

In this transfer we are going to do some expenses normally because the
deceased did not introduce you to the bank management before his
death, for that reason we have to follow the bank transferring ethics
until the bank management approves you as the real next of kin to the
account.

To enable us move to the next step I advice you forward your data’
indicated bellow,

Your full name:
Nationality:
City:
Occupation:
Age:
Direct Telephone Mobile:
Sex:
House or office address:

Thanks,
Honourable Barrister Ali Yak Ousman
Tel: +226 75 41 63 53

Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

Hello Everyone,
Again, "Ryan Wilson" is only my RV (rogue victim) I've created for the purpose of scambaiting. His address in the UK is fictitious as well so don't worry.
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Attn: Mr. Ryan Wilson .................................Get Back To Me For Us To Proc

From xxxxxxxxxxxxxx

We need your Phone number for us to call you sir then after that we will proceed on your package

On Wednesday, 29 October 2014 9:46 PM, Ryan Wilson <[email protected]> wrote:

I thank you from my whole heart for letting me know I won a lottery.
God bless you for you are a good man.

Here are my details:

Here are my details:
Full name: Ryan Wilson
Sex: male
Address: 28 Woodthorpe Rd, Sheffield S13, England, UK
Age: 82
Accupation: pensioner
email: [email protected]
Refference Number: ZA-15-27-39/WAP/2014

Best Regards,
Ryan Wilson

Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

Hello Everyone,
Again, "Ryan Wilson" is only my RV (rogue victim) I've created for the sole purpose of scambaiting. His address is fictitious as well of course so don't worry.

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Application Text.
From xxxxxxxxxxxxxxxx

Dear Respected Partner Ryan Wilson,

With due respect how you and your family are, hope you all are in good
condition, dear brother I am happy for your understanding and I
promise never to fail from my side believing that you are capable to
join me in executing of this transfer.

Brother advice you fill the application text bellow and apply to the
bank email address as follows ([email protected]) and a copy to
me for my follow up as soon as possible.

Remember if any responds from the bank forward it to me, to enable me
go through the massage and advice you on the right step to follow to
avoid mistakes from your side.

Thanks,
Honourable Barrister Yak Ali Ousman
Tel: +226 75 41 63 53
**************************************************************************************

Application to Claim Funds as Next of Kin

I ......., nationality........... Currently residing at .......with
postal address.........., do hereby apply as next of kin to my late
business partner late Mr. Muammar Abu Meniar El-Gaddafi of Libya.

This claim is for a certain deposit made by my now defunct partner, in
the amount of US$30,400,000. 00 (Thirty million four hundred thousand
United States Dollars) in your African Development Bank with account
number BB / opsd / 263332-41, Reference Number, 0.1110202.000

My Personal Data as follows:

Full name
Nationality
City
Male/Female
Profession
Position:
Age
Mobile telephone Number
Email address

My right to claim next of kin by virtue of being a business partner to
the defunct Hero can be attested by the Honourable Barrister Yak Ali
Ousman the personal legal advisor to the Late Mr. Muammar Abu Meniar
El-Gaddafi.

Should you have any suggestions or need any further information I will
be pleased to oblige as far as I am in the possibility to do so and
please accept my sincerest gratitude for your appreciated attention.

Yours Faithfully

Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

Hello Everyone,
This is an Lottery scam supposedly from Australia. I hope I didn't miss omitting personal info of potential scam victims who's ID were being stolen and being used to scam other people. Elizabeth Douthitt is me (my RV remember?) so don't worry...
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Attn: Mrs. Elizerbeth Douthitt.........................Below Is The Informatio
From xxxxxxx

Thank you for your mail.

You are to make the payment via WESTERN UNION with the below information to the name of the UPS Accounting Officer Jodie bowman in order for the delivery of your winning to proceed to your residential address.

WESTERN UNION TRANSFER DETAILS:

Receivers name: xxxxxx xxxxxxxx
Receivers address: xxxxxxx xxxxxxxx
State: Australia Sydney
Zip code:2017

You are to forward back to me via email the below details for confirmation of the payment.

Sender’s Name:....................

Sender’s Address:.....................

Amount Sent: US$220.00

Money Transfer Control Number:

You are advised to go ahead and effect the payment with the above information and get back to me with the details given to you by the WESTERN UNION agent (M.T.C.N) Number in order for me to forward it to the UPS Accounting Officer for confirmation of the payment as the delivery proceeds to you without any further delay.
Note: The delivery will take 48hours to get to your doorstep immediately after the confirmation of the payment.

Further more to avoid mix up of numbers and names of any kind, we request that you keep the entire details of this transaction strictly from public notice until the process of delivery has been completed, and your funds remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program.

Thank you.

Yours Faithfully,
Mr. xxxxxx xxxxxxxxx

Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

Hello everyone,
The fraudster from the inheritance scam came back to me after a while, asking if I were alive of dead Very Happy

Supposedly concerned I didn't came back to him, an elderly woman like me Smile

Again. Don't worry. Elizabeth Douthitt is only my imaginative figure I've created for the sole purpose of scambaiting. "She" just plays a role as my RV (rogue victim) Hee Hee
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ARE YOU DEAD OR ALIVE
from: xxxxxxxxxxxxxxxxx

Attention: Elizabeth Douthitt

I received an email from an unknown person trying to claim your funds
of MASTER CARD $4.7million USD telling me you are dead.

But i am doing this by the instruction given to me by my superior for
the last time that if i don't hear from you at this time, i should go
ahead and transfer the funds into is bank account and Document,
ownership to the new beneficiary after he had provided all the
information needed to effect the transaction.

But if you have anything as a prove (Scan Copy of your International
Passport or Driver's Licence) that you are still alive and
able-bodied,capable of completing the abandoned transaction, do not
hesitate to do so as soon as possible because the unknown person is
trying to pay for the requested Fees for the Released of your funds
later today, but immediately i discovered it i called the (Tax
Officers Department) to stop the transfer of your funds , that i will
get back to them in a short period of time after i make my findings
and esquires from you if really you are dead.

I bet you immediately you are very capable of completing this
transaction,i shall hand him over to the police and he will be
punished for all his misdeeds and actions.

I awaits your urgent response in this matter before the fund is
finally endorsed to the new beneficiary meanwhile you are to
re-confirm the information below so as not to delivered it to the wrong person.

1.(Scan Copy of your International Passport):

2 (Your direct Telephone phone ...........):

Meanwhile bear in mind that you are to pay the remaining balance of
the Transfer Fee for the released of your funds immediately in order
to complete this transaction with you specifically because i am doing
this for your own good.

Thanks and Do Have a Great Day Ahead As i hope that my email will be
followed immediately with a response!

Yours Sincerely,
xxxxxxxxxxxxxxxxxxx

Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

This one is something I find it hard to assign to a specific scam category (inheritance, love, lottery etc...). Can anyone help me assign this one to the appropriate category?

And again. "Elizabeth Douthitt" only "stars" as my main RV (rogue victim) so really don't worry (smile)
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I await your kind response.

Dear Friend,

I appreciate your time and effort in providing response to my email ,please exercise patience and take your time for my explanation regarding this business proposal. I am Mrs. Susan Lim Ching, I am a staff of Standard Chartered Bank here in Singapore (attached to the Private and Strategic Estate Management). I am contacting you regarding a customer and lodgment placed under our bank for investment, this was 4 years ago. Due to the nature of the this email and the sensitivity, confidentiality and privacy of the content, I request that you keep every information and date exchange between us private and confidential which should be kept under strict confidence. I have carefully searched and contacted you freely and privately outside our search for a beneficiary and no one is aware of this operation I am carrying out , therefore, I am involving you in this proposal which I believe you will find lucrative.

The subject matter; NB/SCB/968/4032/072009 in the year 2009 came to our bank to engage in an investment strategy with my department (Private and Strategic Estate Management). He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; numerous suggestions in line with my duties as the de-facto chief operation officer of the Private and Strategic Estate Management especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

During the middle of 2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2010. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.

I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My dear friend; The main purpose I have contacted you and needed you in this line of business proposal is to give you an official endorsement as the next of kin to these unclaimed funds locked abroad, I shall give the financial institution the power and instruction to release these funds upon the necessary clearances been carried out as we shall arrange , and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Reality. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, except infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with holding bank and instruct them to release the deposit to you; with these two things: all is done.. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal.

You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let's share the blessing.

If you find yourself interested to work with me, please contact me specifically, through this email address ([email protected]) if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously.

Please, again, note I am a family woman; I am happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

This is an opportunity knocking at your door!!

I await your kind response.

Sincerely,

Susan

From: [email protected]
To: [email protected]
Subject: RE: OBS! NYTT FÖRSÖK och
Date: Fri, 7 Nov 2014 14:02:02 +0100

Hello there,
I speek only English. You say you need help. What is this all about?

Elizabeth Douthitt,

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I need your help please,
Write me through my email: [email protected]
For more information
On Wed, 15 Jan 2014 21:42:19 +0100, wrote:

Hello I'm New here! Joined: 22 Oct 2014 Posts: 13

The classical inheritance scam that is also a love scam. The fraudster asks to sent money for "her" medication" and to help her get out of an African country. In short. The typical classical one I am very familiar about since I saw on youtube about this exact scam. Well at least I am aware and they just cannot make me into their Mugu he he
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Sent: Sunday, November 09, 2014 at 1:58 PM
From: "xxxxxx xxxxxx" <[email protected]>
To: "Ross Collins" <[email protected]>
Subject: Please send a letter to the bank authority from anita morine dickson,,,
My Dearest darling

How are you today?

My dearest thanks i have received your informations but i dont see
your telephone contact details please i still need it because i will
like to hear your voice please.

Please i don't need problem because i don't have father or mother please if
any problem occur. As for me i am not fine here but i got all hope and trust
to meet with you immediately after the transfer of my money to your position
for a better life.God will bless and reward you for every effort you are about
to make to see me out from this horrible situation where i am living in today
as a result of the untimely death of my parents(may their gentle souls rest
in peace) my dearest i strongly believe that you can never dis-appoint me in
anyway if we start this transaction Here is the contact information of the
bank in Senegal where the money was deposited by my late
father is as Bellow...

BOA-SENEGAL
Immeuble Elan
Route de Ngor,zone 12,
quartier des
Almadies-Dakar-Sénégal
BP 1992 RP - DAKAR
Tél: +(221)76-861-57-00)
Phone: +(221)33 865 64 67)
Fax: +(221)33 820 42 83)
Fax: +(221)33-826-35-33)
Télex: 21809 BOASG
Bank Director ( [email protected] )
Bank Web contact (infomation@boasenegalcom )
BANK WEBSITE ( www.bank-of-africa.net )
SWIFT : BOAFSNDA
Transfer officer xxxxxxx xxxxxxxx.

Already i have informed this bank about my intention to claim my late father's
deposit of which my name appears as the next of kin.The only thing the bank
told me is to look for a foreign partner who will assist me in the transfer
due to my refugee status here in Senegal,as a refugee i am not allowed direct
claim of the money but through an appointed representative as the united refugee law governing refugee all over
the world states.Based on this information i will like you to send an email to
the transfer department of the bank today with this email address (
[email protected] ) Attention Mr Ali Mohammed the transfer officer
of the bank of Africa telling him that you are my representative and that you
want to assist me transfer my 4.5 million dollars deposited by late father of
which i am the next of kin after which you call me on phone today.

THE ACCOUNT INFORMATION ARE AS FOLLOWS....

ACCOUNT NAME....... .xxxxx xxxxxx
AMOUNT DEPOSITED...4.5 MILLION DOLLARS.
NEXT OF KIN..........xxxxxxxx xxxxxxxx
ACCOUNT NUMBER.......( S.NB.00223568 PL )

My dearest the major problem i am having right now is medication and feeding
money and amount you can be able to help me with God will bless you please if
you really want to send any money to me for my feeding and medication please
reply so that i will explain to you how i can receive money here from outside
please.

God bless you as you do this today,
Yours,,,,,
xxxxxx xxxxxxx