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.
#89713 by AlanJones Mon Mar 12, 2012 5:00 am
This scammer also uses the Skype ID: james.will?iams2311 to contact his victims.

Hope your night was fine?Just as i have told you before now that I'm an accountant in one of our bank branch office of the Ostrich Light Bank Agency,Let me go straight to explain more on the event that led to this before I expatiate on the project proper. We Once have one Mr.John Lewis a big customer of the Bank OLBA. He operated a coded account with the Bank before he died on a motor accident on the 30th January 2009, along with his wife and their only daughter. You must understand that in the Financial institution, opportunities like this are common but not heard. People put their money in Financial institutions and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to their money when nobody come for the claim?....The deposited sum is thirty one million Pounds. Well, this is one of the numerous avenues money are made within and amongst the Financial institution management.In fact, Mr.John Lewis,he was one of my best clients, I was his account officer, I did all I could to locate his real relatives in your country Germany and was not unsuccessful.
Normally, when something like this happens in Financial institution it is reported to the management. The Management can only wait for Three years for a next of kin to show up without publishing it or making it public because false claims must definitely show up. Therefore, it is not published and the Bank only waits for a next of kin to show up. So the Bank gives Three (3) years for this, and if no claimant comes forward then the Management sends the money to the Debt Re-conversion Department i.e. the headquarter and the account is closed. Now the question is, who runs the Debt Re-conversion Department and who is the Management of the headquarter? The answer is simple. The Chairman, and Board of Directors, the managing director will not get anything from it. These are individuals and these money are shared by them and nobody asks question. In fact, these issues are not even discussed outside board meetings.
I am not a Board member and of course, I am just a branch accountant of the bank, I have no power to challenge the management of the headquarter if they decide to have this fund confiscated. I am not rich, am just a branch accountant, therefore, if I have this opportunity and throw it to the wolves, then I must be the "stupidest" the most "foolish-man" that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing as long as I am not hurting who should not be hurt period. I can only tell you that it is just destiny that brought us together. I am quite sure of what I am doing that is why I am committing myself in this project because I know what the cash is and the worth, that is why my life and entire career is involved in this transaction in making it a success.
I was the late Mr.John Lewis accountant officer as informed you, after unsuccessful attempts to locate the real relatives of my late client, I resorted to
independent search and by divine inspiration I got your contact because you are a foreigner like him and what i need you to do right now is to impose as the next of kin to this client.
You should tender an application to the Bank as next of kin to this deceased customer, putting claim over his balance with the Bank.This application will be written on your letter headed paper or otherwise, then send to the Bank for immediate action and processing to start. As soon as they receive this application for the claim, It will be tendered to the Board of Directors of the Bank for approval.
As soon as the approval is obtained, you will be issued an approval letter, approving your application as the next of kin/sole beneficiary to the deceased. Business starts from there. You will also notify the Bank in your application that you wish your deceased cousin's fund inherited and transferred to you as you will state in the application letter. For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum for your help in this business champion. 50% will be for myself while 10% will be used to take care of the settlement of all expenses that will come up in the course of this transaction as soon as the fund is into your Bank account. Please, understand that I put so many things into consideration before offering you this 40% and I do hope that it will be appreciated.As soon as the funds hits your account I will have to come over to your country for my share.
Therefore what you are expected to do now is to prepare an application letter as next of kin to the deceased customer, putting claim over his balance with this Bank and wanting his balance be transferred directly into your designated account.
Mrs.Tina,if this is okay with you, I will need these info below for us to get started because time is not on our side:

(1)Full Name
(2)Your contact address (Home and office).
(3)Your telephone and fax numbers
(4)Occupation
(5)A scan copy of your drive license or any passport of you.

NOTE: I need all this so that i will know who am dealing with.
Looking forward to hearing from you.

My regards to you Madam.

James Williams


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.64.128
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#89714 by AlanJones Mon Mar 12, 2012 5:02 am
Another Skype ID used by the scammer james.williams2244

[19:34:39] James Williams: Hello Xxx

I am James Williams,i have a new account today,i was facing a problem this morning with my skype account,maybe someone was trying to hack into my skype account.

However,I have sent you an email regarding the transaction,please do that and get back in touch with me before the end of today,i am already working on the success of transaction.

Hope to hear back from you soonest.

James Williams

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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