Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#264890 by Tim Atem Mon Aug 24, 2015 8:36 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
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Originating ISP: Ono
City: Valencia
Country of Origin: Spain
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Reply-To: <[email protected]>
From: Ben cook <[email protected]>
Subject: Re: Best regards, TO NEXT OF KIN !! ??
Date: Mon, 24 Aug 2015 11:16:27 +0200
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Message-ID: <[email protected]>
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Barrister Ben Cook
La Sagrada Familia Calle Mallorca,
601 08713 Seville Spain.
Mobil: +34 631 093 714

Attn: Dear Friend,

I am Barrister Ben Cook a solicitor at law. I am the personal attorney to late Mr. Robert a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before th!
!ey get confiscated or declared uns

Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 1 Million Euros can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Best regards,
Barrister Ben Cook

xxxCYTHINAspammmmmmxxxCYTHINAspammmmmmxxxCYTHINAspammmmmmxxxCYTHINAspammmmmm

====================================
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#265164 by Tim Atem Wed Aug 26, 2015 10:24 am
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From: Ben Cook <[email protected]>
To: "<snipped>" <<snipped>>
Subject: UNDERSTAND ME
Date: Tue, 25 Aug 2015 19:04:22 +0000
Importance: Normal
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Barrister Ben Cook
Mobil: +34 631 093 714

Dear Friend,

Thank you very much for your mail. It is my delight to express happiness and readiness to work with you as a partner in this collective and mutual understanding if you would be ready to work with me to secure the fund. Please note that it does not really matter at this time if you are true relative of Late Mr. Robert M. Jack. what matters is your interest to handle the transaction with me, ability and most importantly mutual agreement and understanding between you and me to work together for the success of the transaction. We shall have honest and trust as the first consideration in whatever shall go on between us. I shall need a total assurance that you will not by any means seat or divert the money as soon as it is confirmed in your custody, without releasing my share to me. Please take your time to study this letter and ask me questions if there are any.

Before, I continue however, I would like to give you more information about myself. My full names are Mr.Ben Cook, Born on the 14th of February 1957. I am a Legal Practitioner, married with 3 children. My House address is Calle St. Ann Street 67, 08008 Seville Spain, 4th Floor, City Seville.

Note however that we are going to follow all the led down Inheritance regulations of Spanish Government. So we are going through it legally. To move further in this transaction, I shall need the following from you.

1) Your Beneficiary Bank account name:-

2) Your Houe Phone And Mobile No:-

3) An assurance that you will release my share of the money:-

4) Detail information about yourself (Resume).

This information is very important as it will help me to make sure that your relationship with Robert M. Jack (acclaimed) agrees. As soon as the above-mentioned information is received here, I shall immediately inform the bank by way of a formal letter for the claim of the fund in your favour and upon approvals, the bank will inform you to that effect. I shall give you more specific instructions as we proceed and always carry you along the process. And you must inform me as soon as you receive any message from the bank and any correspondence you might have with them. It is very important you do this to enable me instruct you properly to avoid any mistake from your side.

Furthermore, it is also very important you note the confidentiality of this transaction. It might not be to our mutual interest if you go talking and jeopardize the process. PLEASE FEEL FREE TO CALL ME IF THERE IS ANYTHING YOU DON'T UNDERSTAND. Mobil: +34 631 093 714

ALSO REMEMBER THAT THIS TRANSACTION IS 100% RISK FREE AS YOU DON'T HAVE TO ENTERTAIN ANY KIND OF FEAR AS I AM HERE TO PROTECT YOUR INTEREST. AND ALL THE LEGAL DOCUMENTS IN CONNECTION WITH THIS FUND IS WITHIN MY REACH.

Best regards,
Barrister Ben Cook

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#265475 by Tim Atem Fri Aug 28, 2015 8:33 am
Ben's "bank"

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From: Ben Cook <[email protected]>
To: <<snipped>>
Subject: RE: LICENSE APPLICATION
Date: Thu, 27 Aug 2015 16:10:57 +0000
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From Barrister Ben Cook
Molibe : +34 631 093 714

Thank you for your email concerning your transaction with me. I have read your mail and noted your advice as contained in your email.

Note that I am a Senior Advocate of Spain (SAN) and a member Spain Bar Association (SBA).I was called to the bar on 21 October 1992.I hereby inform you that I am an International Financial Attorney: and be informed that I shall make you to benefit very well from this transaction, and all we need is to develop the trust and be honest to each other in whatever may go on between you and the bank.

Meanwhile, you are advised to fill the below application letter below and apply to the paying bank in charge through via e-mail address as stated below, and please call me immediately you hear from the paying bank.

Yours Faithfully
From Barrister Ben Cook

Fill the below application letter and apply to the paying bank.

LICENSE APPLICATION

======================================================================

THE MANAGING DIRECTOR.
REMITTANCE DEPARTMENT,
BANCO SANTANDER ,
C/MIRAFLORE 12, CITY: MADRID
COUNTRY: SPAIN MADRID.
TEL: +34631367691
FAX: +34917903782

Dear Sir,

Application for repatriation of my late uncle's fund (Mr. Robert M.Jack) I hereby apply for the inheritance of my late uncle's deposit, with reference code BA0581380660001. Belonging to late Robert M. Jack, who died during the car accident, I am the next of kin to above aforementioned name and the beneficiary of the project fund which account number is stated.

I will in due time forward to your office on how and where I want the fund to be transferred, I will be obliged if this application is granted and I am also thanking you for your anticipated co-operation.

First name..............

Last name................

Tel no.................

Fax no..................

My mailing address no..............


Yours Faithfully,
Mr / Mrs...................
Apply to the bank via E-mail address :-( [email protected] )

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#265615 by Tim Atem Sat Aug 29, 2015 11:19 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 37.140.138.117
Originating ISP: Yandex Llc
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


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Date: Sat, 29 Aug 2015 03:52:10 +0200


BANCO SANTANDER

REMITTANCE DEPARTMENT,
C/MIRAFLORE 12, CITY: MADRID
COUNTRY: SPAIN MADRID
TEL: +34631367691
FAX: +34917903782

ATTN:

WE THE SANTANDER BANK OF SPAIN, HAS GONE THROUGH YOUR DECEASED (MR ROBERT M. JACK.) PROFILE AND FOUND OUT THAT THERE IS AN EXISTING REFERENCE CODE (BA0581380660001) WITH THAT NAME, YOUR INFORMATION ABOVE YOU SENT TO THE US REGARDING 1,000,000.00 MILLION EUROS DEPOSITED BY LATE CUSTOMER MR.ROBERT M. JACK , WILL HAVE TO GO THROUGH THE PROCESS OF FOLLOWING AUTHENTICATION AND VERIFICATION.

NOW WE WOULD LIKE YOU TO PROVIDE US WITH THE FOLLOWING INFORMATION ABOUT YOU. BY FILLING OUR REMITTANCE FORM ATTACHED ON THIS MAIL, MAKE SURE YOU PROVIDE US THE CORRECT INFORMATION ABOUT YOU, SO WE DO NOT MAKE MISTAKE OR WRONG TO DIRECT YOUR BANK ACCOUNT FUND.

1) PICTURE PASSPORT OR AN INTERNATIONAL DRIVERS LICENSE WITH YOUR PICTURE, THIS IS FOR IDENTIFICATION PURPOSE.

2) FILL THE FORM ATTACHED REMITTANCE ON THIS MAIL, SCAN AND SEND IT BACK TO ENABLE US MOVE FORWARD TOWARDS THE IMMEDIATE RELEASE OF YOUR FUND.

N / B: THE FOLLOWING DETAILS ARE TO BE PROVIDED TO THIS BANK FOR TRANSFER PROCESS TO COMMENCE.

REGARDS,
MRS.MARIA SANTIAGO
REMITTANCE THE OPERATION MANAGER (BANCO SANTANDER)

Image

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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#266109 by Tim Atem Wed Sep 02, 2015 1:00 pm
Another from the "bank" with payment information:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 5.255.227.235
Originating ISP: Yandex Llc
City: n/a
Country of Origin: Russian Federation
* For a complete report on this email header goto ipTRACKERonline


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From: [email protected]
To: <<snipped>>
Subject: Re: FOR YOUR FUND TRANSFER TODAY.
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BANCO SANTANDER
REMITTANCE DEPARTMENT,
C/MIRAFLORE 12, CITY: MADRID
COUNTRY: SPAIN MADRID
TEL: +34631367691
FAX: +34917903782

ATTN:

WE JUST WANT TO ACKNOWLEDGE YOU THAT WE RECEIVED YOUR INFORMATION , NOW YOUR INFORMATION HAS BEEN SCRUTINIZED ORDERLY AND HAS GONE THROUGH THE NORMAL BANKING INVESTIGATION. WE ARE PLEASED WITH THE INFORMATION YOU PROVIDED NOW SATISFIED THAT YOU ARE THE TRUE NEXT OF KIN FOR THE ABOVE STATED FUND IN OUR BANK SYSTEM.

BEFORE WE COMMENCE ON PROCESSING THE TRANSFER OF YOUR FUND TO YOUR NOMINATED ACCOUNT, YOU SHOULD PROVIDE US WITH THE FOLLOWING DOCUMENTS BY COMING PERSONALLY TO OUR BANK, YOUR REPRESENTATIVE CAN ONLY BE YOUR LATE UNCLE'S ATTORNEY, WHO CAN GET YOU THIS DOCUMENTS HERE IN SPAIN, BECAUSE WE CANNOT CARRY OUT THIS ON OUR OWN WITHOUT YOUR LATE UNCLE'S ATTORNEY BEEN INFORMED. WE WANT A GENERAL CONSENSUS AMONGST YOU, AND WE THE BANK. YOU ARE TO CONTACT YOUR LATE UNCLE'S ATTORNEY FOR THE LEGAL OPERATION OF YOUR FUND RELEASE. IN ACCORDANCE TO THE BANCO SANTANDER REGULATION AND POLICY, SUCH FUND RELEASE COULD ONLY BE COMMENCE LAWFULLY WITH THE NOTIFICATION, AWARENESS AND CONSENT OF YOUR LATE UNCLE'S ATTORNEY, AND HE OR SHE IS THE ONLY ATTORNEY WHO CAN STAND ON YOUR BEHALF TO PROVIDE THE DOCUMENTS LISTED BELOW AND TO SIGN THE NECESSARY DOCUMENTS BEFORE WE CAN TRANSFER YOUR FUND TO YOU.

BELOW ARE THE DOCUMENTS WE REQUESTED FROM YOU.

1) CERTIFICATE OWNERSHIP.
2) A SWORN AFFIDAVIT OF CLAIM FROM THE FEDERAL HIGH COURT OF SPAIN
3) FUND CERTIFICATE OF DEPOSIT
4) LETTER OF ADMINISTRATION.
5 AND YOUR ADMINISTRATION FEE OF 660 EUROS ONLY.
6) DEATH CERTIFICATE.

THE ADMINISTRATION FEE SHOULD BE PAID TO THE BANKS TREASURER NAME BELOW, VIA RIA MONEY TRANSFER OR WESTERN MONEY, FOR THE IMMEDIATE COMMENCEMENT OF THE TRANSFER PROCESS.
OR

BELOW HERE IS THE PAYMENT INFORMATION, SEND IT AS FOLLOWS FOR YOUR IMMEDIATE RELEASE.

RECEIVER NAME: CHARLES BITO
C/MIRAFLORE 12, CITY: SPAIN MADRID
TEST QUESTION------- WHAT FOR?.
ANSWER --------- GOOD.
AMOUNT..........660 EUROS ONLY.

AND IMMEDIATELY YOU MAKE THE PAYMENT WITH THE ABOVE NAME BY RIA MONEY TRANSFER OR WESTERN UNION , DON'T FORGET TO SEND THE MONEY TRANSFER MTCN NUMBER TO THIS BANK, TO ENABLE US MOVE FORWARD TOWARDS THE QUICK RELEASE YOUR FUND WITHOUT DELAY, AND YOUR BANK OFFICIALS WILL CALL YOU UPON THE RESPECT OF YOUR FUND RELEASE.

REGARDS,
MRS.MARIA SANTIAGO
THE REMITTANCE OPERATION MANAGER (BANCO SANTANDER)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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