Inheritance and Beneficiary scams - PIToolbox

Inheritance and Beneficiary scams

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  • #2485
    admin
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    #2493
    admin
    Keymaster

    From: Adolfo Nicolas besaomiguel@sme.curitiba.pr.gov.br

    Dear Sir,

    I am Mr. Adolfo Nicolas, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client thus I must apologize greatly for the unsolicited mail as it is certainly an unprofessional way of approach to foster a relationship of trust. The late was a business magnate who was living in Spain prior to a tragedy that took his life and that of his immediate family.

    However, prior to his death he made a mutual investment deposit worth the sum of €7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Against this milieu and consequently being the attorney to the deceased, the security company has requested I present the heir/heiress forward to make Claims of the investment deposit; otherwise, the aforementioned deposit will be reverted by the Bureau of Government Treasury.

    Thus, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. However, owing to my knowledge of the deposit been liquidated and made un-serviceable in accordance with existing deposit laws here in the Kingdom of Spain, I proceeded to execute a pervasive research where I got your detailed contact information.

    In view of the above, my proposition is seeking your collaboration to be the benefactor of the aforementioned investment deposit. Though, I acknowledge you may not be anyway related to my late client, but taking into account that you both have a common surname is a positive factor as it can be considered a common genealogy.

    I can guarantee that we stand a great chance of success if you follow my instructions owing to the fact that I am not only an Attorney to the deceased and family, but was also present during registry of the deposit affording me the opportunity to have necessary facts covering this deposit which would facilitate the release process. Though this might sound intriguing and possibly make one apprehensive, however If you are interested, do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number: + Tel: +34 631 716 797.

    Best Regards

    Barr Adolfo Nicolas
    Email:anicolas2117@gmail.com

    • This reply was modified 4 years, 1 month ago by admin.
    #2496
    admin
    Keymaster

    From: Mr Ibrahim Maju info@usa.org

    YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT (CALL ME+234-802-301-4673)

    FROM MR. IBRAHIM MAJU. m(CHAIRMAN)
    ECONOMIC AND FINANCIAL CRIMES COMMISSION

    NIGERIA INVESTIGATION BUREAU
    14A AWOLOWO LANE,
    IKOYI
    LAGOS NIGERIA.

    Motto: No Body is Above the LAW

    (BE CAREFUL OF THE HOODLUMS / SCAMMERS)

    ATTENTION: Beneficiary,

    BE CAREFUL OF THE HUDLOOM

    Firstly we introduce this commission,Economic & Financial Crimes Commission (EFCC) we fight cybercrime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.

    The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over
    $422 Million Dollars (Four Hundred and Twenty two Million
    Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

    The Government has approved a total of (us$2.5Million) only as the Compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is
    (us$2.5Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor?

    We are doing this in other to retain the good image of this great country, the president (General Muhammadu Buhari) has instructed the payment of (us$2.5Million) each to 200 victims both America Asia Europe Etc. Due to his political straightness, all that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

    1.Name:
    2.Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:

    Preferred Payment Method (ATM / Cashier Check or Bank to Bank
    Transfer)

    CONTACTPERSON: Mr.Ibrahim Maju

    CONTACT EMAIL ADDRESS: fundsdepartment@lycos.com

    Yours Sincerely,

    Mr Ibrahim Maju.
    CHAIRMAN ECONOMIC & FINANCIAL
    CRIME COMMISSION
    15A Awolowo Road,
    Ikoyi, Lagos
    Nigeria
    http://www.efccnigeria.org

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