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SCAMPULSE
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SCAMPULSE
If you know any contact information for Executor, help other victims by adding it!
Victim Location HI 96813, USA
Type of a scam Nigerian/Foreign Money Exchange
On Nov 29, 2015 9:24 AM, "Executor Update" <[email protected]> wrote:
Dear Beneficiary *** ***,
A check of 3860USD was issued, you have been asked to deposit and
withdraw 3600USD. When you do wire transfer from your bank, it will
cost less than 50USD. So out of the 3860USD you will be sending
3650USD for the handling and administrative charge.
You have the South African account information which i am re-sending
below and and send the payment by wire to:
Bank: First National Bank (FNB)
Address: 310 Oak Avenue Randburg South Africa
Account no:***37
Account name: The Fashion Closet pty Ltd
Swift code: FIRNZAJJ
Beneficiary Address: 234 Oak Avenue Randburg South Africa
Amount: 3600USD
Make transfer of this money by wire and send proof.
Regards,
Francis Jones
On 11/28/15, *** <***> wrote:
> How much will it cost me to wire this money
>
> Sent from my HTC on T-Mobile 4G LTE
>
> ----- Reply message -----
> From: "Executor Update" <[email protected]>
> To: "*** ***" <***>
> Subject: Inheritance
> Date: Sat, Nov 28, 2015 6:32 PM
>
> Dear Beneficiary *** ***,
>
> Thank you for your email. Kindly deposit the check to your bank
> account, and make a withdrawal of the check deposit you made and
> transfer by wire 3600USD to the account details below which Kevin
> Anderson provided as to enable final administrative and handling
> process which will allow transfer of your inheritance.
>
> Send the money by wire to:
>
> Bank: First National Bank (FNB)
> Address: 310 Oak Avenue Randburg South Africa
> Account no:***37
> Account name: The Fashion Closet pty Ltd
> Swift code: FIRNZAJJ
> Beneficiary Address: 234 Oak Avenue Randburg South Africa
> Amount: 3600USD
>
> Note that once you wire the money, send proof of payment and also send
> your full banking details to enable transfer of your inheritance in
> full.
>
> Regards,
>
> Francis Jones
>
>
>
>
>
>
> On 11/28/15, *** *** ***> wrote:
>> Hi I got the package with the check for $3,860.00 what now
>> On Nov 21, 2015 6:26 PM, "Executor Update" <[email protected]>
>> wrote:
>>
>>> Dear *** ***
>>>
>>> Here is the DHL Tracking number: ***6. As stated earlier to you,
>>> the issuance officer and the PA both came to South Africa for a
>>> seminar and some business dealing with the Canadian embassy hence the
>>> issuance and postage of the check from South Africa. Kindly ensure you
>>> strictly follow the instruction to deposit the check and make
>>> withdrawals and then send the money back to enable payment of the
>>> administrative and handling charges of your full inheritance payment.
>>>
>>> Also ensure that you track the parcel so you will be available for
>>> pick up. Do let me know once you receive the check and make deposit.
>>>
>>> Regards,
>>>
>>> Abraham Rhoder
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> On 11/15/15, Executor Update <[email protected]> wrote:
>>> > Dear Beneficiary *** *** ***
>>> >
>>> > I have asked the bank to issue a check of 3860USD to cover your
>>> > expenses in terms of administrative and handling charges. Send me your
>>> > names as in your passport and physical address and i will have the
>>> > check issued and posted to you. Once you receive it, kindly go make
>>> > deposit of it in your bank account. It will clear immediately and then
>>> > you send the money back to enable issuance of the full inheritance.
>>> > The money will cover all expenses and transfer of your inherited
>>> > 3Million GBP which will now come with all supporting documents
>>> > including WILL testament document.
>>> >
>>> > Regards,
>>> >
>>> > Barrister Francis Jones
>>> >
>>> > On 11/10/15, *** *** <***> wrote:
>>> >> *** *** ***
>>> >> *** *** ***
*** ** *** *** ***
>>> >> ###-###-####
>>> >> On Nov 9, 2015 2:45 PM, "Executor Update"
>>> >> <[email protected]
>>> >
>>> >> wrote:
>>> >>
>>> >>> Its for you and part of it, you are advised in the testament to help
>>> >>> the needy. Kindly send the required information now to enable final
>>> >>> processing and payout.
>>> >>>
>>> >>> On 11/9/15, *** *** <***> wrote:
>>> >>> > What am I supposed to do with this inheritance
>>> >>> > On Nov 9, 2015 2:35 PM, "Executor Update"
>>> >>> > <[email protected]>
>>> >>> > wrote:
>>> >>> >
>>> >>> >> Dear Beneficiary ,
>>> >>> >>
>>> >>> >> This is to confirm that you have inherited 3 Million GBP. It's
>>> >>> >> 100%
>>> >>> >> true. In order to process the payment, you are therefore advised
>>> >>> >> to
>>> >>> >> immediately reconfirm your full name as it is in your
>>> >>> >> International
>>> >>> >> passport, your direct telephone number and current physical
>>> >>> >> address
>>> >>> >> to
>>> >>> >> enable proper administering of the documents that will authorize
>>> >>> >> the
>>> >>> >> paying bank to payout under my instruction to your appointed
>>> >>> >> account
>>> >>> >> in your country which will be required from you later on.
>>> >>> >>
>>> >>> >> Kindly send the required information now as to enable final
>>> >>> >> application and acquisition of approvals in your name at the
>>> >>> >> various
>>> >>> >> ministries involved to enable swift transfer of the full amount to
>>> >>> >> your account as this transaction has been structured to be
>>> >>> >> concluded
>>> >>> >> legally within 7 working days from the date of application.
>>> >>> >>
>>> >>> >> Warm regards,
>>> >>> >>
>>> >>> >> Barrister Francis Jones
>>> >>> >> Tel: +44-***-**-***2