ScamDigger Forum

..... Pascal Umeh Obigwe - p.u.obigwe@gmail.com

Good Morning,

My name is Dr. Pascal. I got your email from your relative who had an accident and currently admitted in the hospital where I work. Do not panic because she is doing well. Reply for more information.

Dr. Pascal


..... IP shows Google
Reply-To: p.u.obigwe@gmail.com
From: PASCAL UMEH OBIGWE <pascalumeh01@gmail.com>
Date: Wed, 27 Jul 2022 12:07:35 +0100

Hello xxxxx xxxxxxx

I hope this mail comes across you in peace. My name is Paul J. Chukwuma, head of marketing department with United bank for Africa Plc (UBA). I also happened to be a personal account officer to the late Engr. Richard Bemer , American who worked with AGIP OIL COMPANY as a contractor until he died as a result of Corona virus here in the oil rich state of southern Nigeria on 25th January, 2020.

Richard returned from an official trip to China and started developing symptoms one week after his return, and was confirmed dead two three days after he was taken to an isolation camp.

Early last month, my bank where he has a fixed deposit of $860,000.00 requested me (as his account officer) to provide any member of his family so that his deposit will remit to his family member’s account as instructed by the federal government. I have made several inquiries to locate any of his relatives regarding the long overdue fixed deposit but all proved unsuccessful. So I decided to trace his last name through the Internet, hence I found you.

As a devoted Christian, I promised my God that I will do my best in making sure that the left deposit goes to his family members since the banking law authorize relations to receive their inheritance after three months of deceased, otherwise the bank will divert the money to their treasure chest if the beneficiary or any of his extended family member failed to show up.

Do accept my sympathy as you contact me immediately for assistance.

Sincerely,

Paul Chukwuma

Head Marketing Department

UNITED BANK FOR AFRICA PLC (UBA)

.......

Hello xxxxxxx,

Thanks for your reply as I apologize for my late reply. I am only trying to justify my conscience as a devoted Christian. The gospel fact remains that Richard Edward Bemer died without next of kin as an American citizen, and as his account officer, the bank can only identify whoever I present to them as his next of kin in as much as they share the same last name.

As long as you work on my guidelines, the funds will be processed and transferred to you as the beneficiary as
I was the one that generated the deceased account; therefore I know much about the account, the funds and
the depositor. You can be assured the transaction is not only genuine but it's legal.

In order to implement this, I will need you to furnish me with your necessary information which includes any
means of identification that has the same last name with the deceased, your full name, your postal addresses, current occupation, marital status, age and direct WhatsApp phone number for easier communication.

When I receive the information, I will officially introduce you to the head of foreign transfer department for the deceased account to be processed for the transfer to commence to your family or any account of your choice as the law stated.

Finally, I will need you to do me a favor which is the only thing I stand to gain after the transfer. It has been
my dream to relocate to your country. the high level of corruption and the economic situation of my country
are alarming, you will help me to secure a residential visa to live and work in your country as appreciation for
my help to your family.

Although you and I have never met before now, I will request you to risk your trust on me because all about life is risk and trust; we are going nowhere without the word “TRUST”. All about the process and transfer of the funds will take seven working days.

Thank you again for the trust; I strongly believe this transaction will make our relationship stronger. I attached my IDs as you requested and every other evidence would be released once we commence the process.

Sincerely

P. Jefferson Chukwuma


IP shows Google
From: "PAUL J. CHUKWUMA" <pauljchukwuma@gmail.com>
Date: Mon, 1 Aug 2022 11:32:30 +0100


Jefferson-ID-CARD-1.jpg


Paul-National-ID-card.jpg


Paul-J-Chukwuma-passport-1.jpg



.... RPO is Kennedy Uzoka is the Group Managing Director/CEO at United Bank for Africa(UBA).

Dr.Hellen <icb.branch99@gmail.com> wrote:

Good Morning,
My name is Dr.Linder. I got your email from your relative who had an accident and currently admitted in the hospital where I work. Do not panic because she is doing well. Reply for more information.
Dr.Linda

...... seems, our Mugus discovered after 15 years of RS as new Source to entertain us ...

Shalom .

I'm sorry to have invaded your privacy this way. My name is Ms. Ramona Caswell, I work with FIBI BANK ISRAEL. I have a project of $13,609,000.00USD that I would love to partner with you. Kindly respond back to me and I will explain in detail to you.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division.

Dear xxxxxx xxxxxxxx,

Shalom. Thank you for the response to my email.

Please find attached our official bank letter with all details you
need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division


.... IP shows Google
From: Ramona Caswell <rcaswell044@gmail.com>
Date: Wed, 7 Sep 2022 22:45:15 +0400 .....


CONFIDENTIAL LETTER

Hello xxxxxx,

I want to thank you sincerely for your prompt reply to my email. I know that the email must have come to you as a surprise, but I believe that it takes just a moment/contact for people to meet and become great friends and business partners. This is a personal and private email directed to you, and I request that it be treated as such.

My full name is Joseph De Maio, a retired financial Consultant. I was the personal Financial Advisor to the late Eng. Michael Bemer, a British Canadian hereafter referred to as 'My late Client'. He was a successful Businessman in Toronto, Canada, but died in a car crash along with his immediate family on the 15th of December 2012. Shortly after his death I was directed by his bank to locate any of his extended relatives who shall be claimant / beneficiary of his fixed deposit account with the bank valued at 20 Million United States dollars (US$20,000,000.00). I tried extensively to locate any of his extended family members/relatives without any luck.
I also went as far as seeking the assistance of the Embassy in Ottawa in locating any of his relatives without any success. Two weeks ago, I received yet another letter from the holding bank stating that proceeding for confiscation and forfeiture of the funds by the Government of Canada in line with existing laws will be initiated if no Next of Kin comes forward to claim the fund by the 10th Anniversary of his death being 15th of December this year (2022). On this note and considering the amount of funds involved and the wasteful use it would be put to should it be confiscated, I decided to urgently search for a credible and trustworthy person that bears the same Surname as my late Client to partner with in diverting this funds. It is on this premise that I am contacting you that you may file an application with the "Trustee" Bank as an extended Family member of my late Client so as to enable you claim this deposit in the capacity of a Next of Kin for onward sharing between us. Do note that I will
be there to guide you every step of the way.

Rest assured that this proposal is 100% Risk-free as all procedures will be within the ambit of the law. Do note that I have originals of the deposit documents which the bank is not aware of. The documents were entrusted with me by my late client days after making the fixed deposit with the bank. They are all that is needed to convince the bank of the legitimacy and authenticity of the claim thereby making the claim process smooth and easy. So my good friend, you need not entertain any fears. Do also note that with your full cooperation, a successful transfer of the Funds to your nominated account can be achieved within 14 Banking days of signifying your interest.
Like I said, I require only solemn confidentiality on this. Please, include your Private and confidential Phone number (preferably Mobile) in your reply.

I will await your reply and indication of further interest and readiness to partner with me on this deal. After receiving your positive reply, and on gaining your complete trust and confidence, I will provide you with further details on how to proceed including, the sharing ratio, my phone number, the bank involved, and any other details you may wish to have.

Best regards,
Joseph

Hello xxxxxx xxxxxxxx,

I am Felix Mazer, personal crypto investment consultant to the late Sara xxxxxx, who shares the same last name with you. Kindly get back for more details why I contacted you.

Regards,
Felix Mazer
Mazer Consulting, Toronto Canada


.... Hangout

Hello xxxxx xxxxxxxx,

How are you? Sorry for my late response, I have been out of the country for a blockchain summit in Japan, i got back last night. Many thanks for your urgent response to my email. I know my email must have come to you as a surprise, the reason being that we have neither met or spoken before now. Please read carefully as I explain below the reason why I contacted you.

My name is Felix Mazer as you already know and I was the chief compliance officer of coinsquare LLC. a foremost Crypto Currency trading platform in Canada. I have contacted you regarding funds belonging to a deceased account holder, Sara xxxxxx. Her Bitcoin (1100 BTC) which was valued at over 9.4 Million USD was liquidated at her request for an onward deposit to an account to be advised by her. Upon liquidation, I waited for months for instruction on the bank account for deposit of the funds but never got feedback from her. From inquiry, it was confirmed that she passed on after a cancer-related ailment.

I made several attempts at locating any of her extended relatives without any success. At a meeting held 2 weeks ago by the management of the coinsquare on the matter, it was resolved that unless a Next of Kin or any relative of the deceased comes forward for a claim on or before the end of next month (which I know would ordinarily not be possible) the whole funds would be marked unclaimed and becomes part of the Company's portfolio.

With the above in mind, I decided to quickly search for someone reliable with the same surname and nationality to present to the company board as Next of Kin to the deceased for claim of this fund. Rest assured that this is a straightforward process and no risks involved whatsoever as all processes to be involved would be lawfully followed. Start to finish with funds deposited in your nominated bank account can be achieved within a space of 14 banking days or less. All that I require from you is full cooperation and sincerity.

I will await your reply and an indication of full interest and readiness to partner with me on this. After that, and on gaining your complete trust and confidence, I will furnish you with further details on how to proceed, including sharing ratio, my identification and any other details you may wish to have.

Many thanks again for your initial interest and expecting your positive reply soon.

Best Regards,
Felix Mazer


.... IP shows Google
From: Felix Mazer <mazerfelix369@gmail.com>
Date: Wed, 19 Oct 2022 11:34:05 -0400

Hello xxxxxx xxxxxxxxx,

How are you? I just read your email and I understand you are sceptical about this. I do not blame you, I know such things do not happen every day. I contacted you strictly because of your surname to present you to the Coinsquare board as a relative of the deceased in order to claim the fund in that capacity. This is not a scam or anything related to it, I have been in the blockchain and cryptocurrency trade for a decade now, handled trades of millions of dollars belonging to online clients i never ever met. So please, you must rid your mind of such thoughts.

The claim process is simple and is about the presentation of documents as enshrined in the Coinsquare policy as provided by the State of Ontario Judiciary on such claims and as far as we provide these required documents, they must approve the claim. Nobody is going to interrogate you or dig up the remains of the deceased to check DNA with you. All you will provide is a verifiable national ID that proves your last name is truly xxxxxxx.

Furthermore, every legal process will take place here in Canada and I will handle it personally including all expenses, your role is to handle the fund transfer to you as normally, no mediator will be allowed during the fund transfer process, only the beneficiary handles the fund transfer. The total fund is $9.4M and I am suggesting a sharing ratio of 50/50 split after the fund is credited to your bank account. We shall have to draft up an agreement to that effect if agreed.

Please provide your private phone number in your reply. This is my private phone number: +1 437-266-2279. Feel free to call anytime for any further clarification. I have also attached a copy of my passport, I hope you are okay with it?

I await your urgent response.

Regards,
Felix


..... IP shows Google
From: Felix Mazer <mazerfelix369@gmail.com>
Date: Wed, 19 Oct 2022 19:25:17 -0400


Copy-of-my-passport.jpg: 24/02/20; 11:24am;



..... is an old version and given out from 01.01.2011 ..... valid 10 years. A new Version was given out from 01.01.2012 and looks complete different to this version.

Hello,

My name is Mr. Kaori Tanaka and I work for the Resona Bank in the
investment division. We are the fifth-largest banking group in Japan
and I work out of the Thailand representative office.

I have a proposition for you based entirely on your last name. This
involves transferring funds to you from an investment account that has
been inactive for a number of years. The account owner has been
deceased for several years and no one has come forward to claim the
funds. The money has been sitting in the account for over 6 and a half
years. It will automatically be sent to our government, if no claim is
filed with our office within 7 years. That gives me just under 6
months to find a willing partner to share these funds with.

If I can transfer the money to someone with the exact same last name,
then there will be no eyebrows raised, as it will appear that the
money is being transferred to a close relative.

If you are someone I can trust to receive the funds please let me
know. The amount in the account is over US$11 million. Absolute
confidentiality is required by you, if you agreed to share these funds
with me. I will use my position here at the bank, to obtain documents
to support the claim, so that the outgoing transfer to you, will not
be questioned by anyone.

We will discuss your share of the funds and all other details once you
have agreed to proceed. If I don't hear back from you, I will assume
you have no interest and I will continue my search for a partner with
the same last name as the deceased account holder.

For your information, here is our bank’s website: w.resona-gr.co.jp

I have sent you this message from my private email. I will give you my
email at the bank, once you show that you are willing to share the
money with me.

I hope to hear back from you soon, because time is against me.

Yours,
Kaori Tanaka

Good morning. I know that, this message might come to you as a surprise because we don&#39;t know each
other nor have we ever met before. I am Barrister Anthony Bells Esq, a solicitor at law, personal attorney
to ( Late Mr.Alex) ,who bears  the same last name with you, whom while alived worked with Shell
Development Company in Benin. Here in and after shall be referred to as my client.
On the 21st of April 2012, My client, his wife and their only daughter were involved in a ghastly car
accident along Port Novo express road. All occupants of the vehicle unfortunately lost their lives. Since
then I have made several inquiries  to locate any of my client&#39;s extended relatives, this has also proved
unsuccessful and abortive. After these several unsuccessful attempts in my disparate search for urgent
assistance, I decided to track his last name over the foreign mission guestbook, to locate any member of
his family hence I contacted you.
I am contacting you to assist in repatriating the fund valued at 6.5 Million USD left behind by my client
before it get confiscated or declared un-serviceable by the (BANK) here in Benin, where this huge amount
is deposited. And now the bank has issued me a notice to provide the next of kin or have his account
confiscated within the next ninety. Since I have been unsuccessful in locating the relatives for up to 10
years now, I seek the consent to present you as the next of kin to the deceased since you have the same
last names so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive
response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary
information and legal documents needed to back you up for the claim. All I require from you is your
honest cooperation to enable us see this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law or your interest,your urgent
response to this letter will be proudly appreciated. Contact me for more details

Best Regards.
Barr Anthony Bells Esq
Founder of Bells&amp;Co Law Chambers
icsidsecpad@gmail.com

Hello,

We are unfamiliar with each other but it takes a day for people to know. I would like to present this profitable business deal to you and please take this seriously. I am presenting this deal to you because you are very important to this deal as you will find out. I am a senior account manager with Citibank, UK. I have worked here for a little more than 12 years now and I was the personal accountant to one of our late customers, a foreign contractor with Royal Dutch plc who has an investment account with my bank. Unfortunately, he died along with his nuclear family in France while on sabbatical in the summer of 2012, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through your embassy without success. I received a notice last week to provide the next of kin because i am his accountant or the account will be closed in 14 days time. I am contacting you to apply for the money left behind because you have the same last name as my client.
This will be done legally respecting UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. I am a very religious person and I cannot lie; I expect the same from you. I will forward my International passport so you know me in details, when I get your response. The amount involved is two million six hundred and forty nine thousand four hundred Pounds;
{2 649 400} I propose we share the proceeds 50:50, I think this is fair. I will give you all the necessary information about the deal when I get your response.
I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success

Regards,
Mayya Khaidova


Received: from [80.94.95.60] (port=56198) by 5268865.tec-mex.com.mx with esmtpa (Exim 4.95)
To: Recipients <lespejel@tec-mex.com.mx>
From: "Mrs. Mayya K." <lespejel@tec-mex.com.mx>
Date: Mon, 12 Dec 2022 00:56:13 -0800
Reply-To: mayya_khaidova@execs.com


BT-HOSTER
BtHoster-LTD
75, Wellington West,
Salford, M7 2ED,
UNITED KINGDOM

Greetings From California,

I am indeed sorry for contacting you through this means. but I am a
sincere person and I cannot lie to you because it is against my ethics
and moral beliefs. I believe it is only a day that people meet and
become great friends and business partners. I am Jacob Thomas, a
Financial Manager at EH National Bank, a reputable bank here in the
USA. I write you this proposal in good faith, believing that I can
trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you.
On March 23, 2017, a Foreign Oil consultant /contractor with the
CHEVRON PETROLEUM CORPORATION. Made a (Fixed deposit) for 48 calendar
months, valued at US$2,800,000.00 (Two Million Eight hundred Thousand
Dollars only) in our bank and I happened to be his account
officerbefore I was moved to my present position recently.
Upon maturity in March 2020, as his account officer and as well the
Financial Manager, It is my duty to notify him on the maturity date so
I sent a routine notification to his forwarding address but the letter
was returned undelivered.

After some time, I tried sending back the letter, but it was again
returned and finally I discovered it from his contract employers in
Chevron Petroleum Corporation. My client, Who shared the same last
name with yours, was among the death victims in the CoronaVirus
(COVID19). And I later found out that my client was never married, And
he died without any beneficiary and no Will was left. This sum of
US$2,800,000.00 has been floating and placed under a
dormant/unserviceable account by The Bank's Board of Directors. Since
no one has heard from the owner since March 2020. I wish to let you
know that all the investigations I have made so far, The bank Board of
Directors are not aware of it. I am the only one that has the
information of the death of the late depositor my client.

With the change of Government in United State and with their efforts
to support the United Nations in checkmating terrorism aids in the
USA. By the end of this year, the government will pass a new financial
control law which will give the government authority to interrogate
account owners of above $1,500,000.00. To explain the source of the
funds, making sure it is not for terrorism support. If I do not move
This money out of the bank immediately. By the end of the year the
government will definitely confiscate the money, because my bank
cannot provide the account owner to explain the source of the money.

I cannot directly transfer this money out without the help of a
foreigner or Citizen of The United States. And that is why I am
contacting you for assistance. As the Account Officer to the late
depositor, coupled with my present position and status in the bank as
Financial Manager, I have the power to influence the release of the
funds to any person or foreigner that comes up as the next of kin to
the account. With the correct information concerning the account,
which I shall give you. All documents to enable you claim this fund
will be carefully worked out and there is practically no risk
involved. The transaction will be executed under a legitimate
arrangement that will protect you from any breach of law, besides the
USA is porous and anything goes.

If you agree to work with me, contact Jessica Edwards with the
information below. As soon as you receive this message. So we can go
over the details.

Contact Person: Jessica Edwards
Email Address: jessica_edwards001@aol.com

Please, treat with utmost confidentiality.
I await your urgent response.

Regards,
Jacob Thomas
Financial Manager
At EH National Bank, USA