INHERITANCE SCAM – NIGERIAN 419 SCAMMER
ATTENTION: THOMAS WOODS A.K.A GUARANTY TRUST SECURITIES SCAMS UNDER MANY FAKE NAMES, EMAIL-ADDRESSES AND IP ADDRESSES. SOME INCLUDE BARRISTER MENDY SAMBA AS WELL AS AMINATA BANGALI AND (BARRISTER) MENDY CHAMBERS AND FRED WILLIAMS
THIS SCAMMER IS VERY PERSISTENT AND ALSO PRETENDS TO BE WESTERN UNION MONEY TRANSFER
UPDATE: TWO MORE EMAILS SENT BY THIS SCAMMER IS POSTED BELOW
We are in receipt of your name and contact information submitted to our desk by Advocate Mendy Samba, legal adviser and consultant representing Mrs. Aminata Bangali( beneficiary of her late father ‘s fund deposited in our company).
Please, kindly be informed that you have been named as the oversea beneficiary/trustee of the said amount $10,500,000 USD( ten million and fine hundred thousand dollars ). We have been requested to guarantee you as a company that the above quoted amount will be credited into your account upon Spanish government approval of the transfer of ownership of the fund.
We therefore want to guarantee you that the total amount will be paid into your account as soon as the legal documents have been procured from the authorities concerned through Advocate Mendy Samba. Please, do conclude the legal requirements with Advocate Mendy Samba to enable us fulfill our part of the agreement.
We already have your name on our file as submitted by Honorable Advocate Mendy Samba, however, you are required to confirm to us, your bank details and contact address to facilitate the transfer of the fund upon approval by the relevant authorities. We look forward to receiving your reply soon.
BANK ACCOUNT DETAILS
DATE OF BIRTH
OCCUPATION AND CURRENT PLACE OF WORK
NEXT OF KIN
CONTACT PHONE NUMBER
Thanks for your cooperation,
Dr. Thomas Woods,
Guaranty Trust Securities,
(La Seguridad de la alianza y Financia la Compañía)
Suero de Quinones 42 28002,
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Date: Thu, 17 Jan 2013 07:58:45 +0000 (UTC)
From: Guaranty Trust Securities <firstname.lastname@example.org>
Subject: Respectful: Ms. (A Case of Aminata Bangali from Ghana )
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Respectful: Ms. (A Case of Aminata Bangali from Ghana )Thursday, January 17, 2013 7:58 AM
From: Guaranty Trust Securities email@example.com
THERE’S TWO ORIGINATING IP ADDRESSES: 126.96.36.199 <> 188.8.131.52 RECEIVED_IP: 184.108.40.206
EMAIL RECEIVED JANUARY 12, 2013 UNDER THE NAME/EMAIL-ADDRESS: BARRISTER MENDY CHAMBERS MENDYCHAMBERS@MENDYCHAMBERS.COM –
Thanks so much for your email and I hope you will be interested in partnering with my client with regards to her proposed investment partnership outside Ghana.
Please, note the important information regarding the proposal:
1) My client’s name is Miss Aminata Bangali and she is the daughter of a certain late chief Camara Bangali who died along side his wife during the rebel war in Sierra Leone his home country some yeas ago. Aminata happens to be the only daughter of her late parents and she has been living in Ghana as a refugee.
2) The late chief was a gold and diamond merchant, who happened to be a very successful business man. Clear proofs have it that the late chief has a deposit of $10,000,000( $10 million ) with a trust company in Madrid-Spain. Being the next of kin to the deposit and base on her limitations, Miss Aminata Bangali consulted me to assist her seek a potential trustee who is interested in partnering her in releasing and transferring the funds from Spain to the interested trustee’s country for investment.
3) Miss Aminata Bangali has agreed before me to offer 30% of the total money to any reliable and trust worthy partner to be recommended by my law film. And her line of investment will be decided after the transfer has been concluded and that will be base on the line of business that is presently very lucrative in your country.
7) If you agree to her offer, please do confirm to me and a Trusteeship Agreement Contract between you and my client will be drawn through my office to legalize your partnership and this must be done transparently.
8) There is an option for you to travel to Spain to personally sign the funds release documents as her trustee or send your representative. If you are interested in the proposal I seriously advise you to travel to Spain to physically process the release and transfer of the funds into your account.
9) My client will be made to speak with you for confirmation purpose when you register your interest convincingly. But for legality purpose, most correspondences will be done through my office and that is for the security and interest of the parties involved.
10) As my client’s solicitor, please note that it’s my responsibility to handle the necessary documentation with the Court here in Ghana which will give you the right to act legally as my client’s trustee.
11) Please do be informed that my office will prepare a Memorandum of Understanding/Power of Attorney between you and my client, which will be forwarded to you for your assessment and acceptance.
12) PLEASE, DO BE INFORMED THAT THIS TRANSACTION IS TRANSPARENT AND COMPLETELY FREE FROM FRAUD OR SCAM BECAUSE AS A LAWYER, I HAVE MY REPUTATION AND WILL NEVER GET INVOLVED IN ANY FRAUDULENT TRANSACTION THAT COULD RUINED MY REPUTATION.
PLEASE NOTE IMPORTANTLY: I have made contacts with the relevant authorities in Spain to find out the requirements to legally have the fund transferred to you, but my client is required by Spanish Law to provide some clearance certificates to claim the fund and the said certificates are expected to cost some amount of money to procure.
We wish to solicit your support and cooperation to assist in paying the legal/documentation fees to be incurred in the cause of processing the legal documents and by our estimate, the cost is expected to be small considering the total amount involved in the transfer. My client has financial limitations because of her status as a refugee. Any expenses that may come from you in the process will be paid back to you in full immediately the transfer has been concluded.
I will try to get the total expenses from the authorities in Spain and will let you know as soon as possible. Please, note that official receipts shall be issued for your record purpose for any amount you spend in the process.
Finally, kindly be informed that this transaction is completely legal and the process to have the money transferred into your account will be carried out legally and must be base on mutual consent between you and my client. I am a reputable lawyer and will never indulge in any illegal transactions.
PLEASE, READ AND UNDERSTAND THIS MAIL CLEARLY BEFORE RESPONDING. YOU MAY ONLY REPLY IF YOU ACCEPT THE PROPOSAL GENUINELY AND READY TO FULFILL YOUR OBLIGATIONS AS EXPLAINED ABOVE.
Advocate Mendy Samba( Attorney At Law )
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Date: Sat, 12 Jan 2013 08:16:40 +0000 (UTC)
From: Barrister Mendy Samba <firstname.lastname@example.org>
Subject: PLEASE CONFIRM EMAIL RECEIPT!!
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