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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Thu, 20 Jun 2019 10:58:25 +0000 (UTC)
From: "Mr. James Hamilton" <[email protected]>
Reply-To: [email protected]
Subject: Dear Sir,

THE SENATE COMMITTEE ON FOREIGN PAYMENT
NATIONAL ASSEMBLY COMPLEX
FEDERAL REPUBLIC OF NIGERIA
THREE ARM ZONE, WUSE ZONE II
ABUJA (FCT) GARKI
Date:/2019.

RE: APPLICATION FOR THE TRANSFER OF YOUR FUND VALUED $US26.8MILLION.
BY SOME SUSPECTED TO BE CRIMINAL REPRESENTATIVES.

Attn: Honourable Contractor.

Dear Sir,


Good Day to you and your family as i bring to you greetings in the
name of the LORD. I do like to let you know that a power of attorney
was forwarded to my office this morning by two gentlemen, one of them
is an AMERICAN national and he is ENGR. GILBERT M. USON by name while
the other person is Mr. JACK MORGAN by name a CANADIAN national.

I want you to know that your Banking Details, which is now in my
Office was forwarded to me by the Central Bank Governor and the
Transfer Unitas well. This Gentle Men claimed to be the representative
of your Family, and this power of attorney stated that you have died,
they brought an account to replace your information's and claimed your
fund which is right now lying DORMANT and UNCLAIMED, below is the new
account they have submitted:

BANK NAME:- ROYAL BANK OF CANADA (RBC).
NAME OF ACCOUNT:LEAD AND SONS COMPANY.
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.

AMOUNT FOR TRANSFER: $US26.8MILLION. Be further informed that this
power of Attorney also stated that you suffered and died of a throat
cancer. All you just have to do is for you to confirm if you are
really alive,because its sound furious that such kind of a thing just
happened ,I was Instructed to find out if it really happens or not
before the fund will be transferred to them. Please this email demands
urgent response as whoever do read this if its you or a family Member
or Friend who has access to your email address, should respond
immediately.

You are therefore given 24hrs to confirm the truth in this information
if you are still alive by responding back immediately so that this
office can know what actions to take, because they are just insisting
that we carry out the transfer of which we are writing to you now on
their absent to confirm if you are still alive.

Since no response from you all these while on how you can get your
fund released to you, we are now suspecting that it might be true and
funny that something strange might have happened and that the story
might be true, because the only evidence now is you or your family
members contacting these office now and confirming if these people are
from you, or else we will transfer the fund to them. Kindly Provide
the following details for immediate actions to be carried out:

1:Your full names:
2:Your present address:
3:Your age and sex:
4:Your occupation:
5:Your Mobile Tel/fax:
6:Scanned copy of your I.D:
7;Your Email address:

Note:In case of any questions from you or your family members that
reads this email, call should be made direct to my office telephone
number:+****************** ONLY.

You or family members should forward to me emails you have been
receiving from those IMPOSTORS for adequate investigations to be
carried out. You or your family members that reads this email should
respond back as i await immediate response.In conclusion,

sequel to a compulsory letter received from the United Nations (UN),
International Monetary Fund (IMF), G8Leaders' Secretary and USFFR to
the new President: Gen(Rtd). Muhammad Buhar, the President, Federal
Republic of Nigeria, They have appointed the SENATE COMMITTEE TO
HANDLE THE ISSUES OF BENEFICIARIES WORLDWIDE within 24 hours on
receipt of your confirmation, because ENGR. GILBERT M. USON & Mr. JACK
MORGAN have been confirmed falsification of your true ownership and
will definitely face penalty of jail.

In addition, you are advised to desist from contacting anyone
including your agent or representative in this regard because senate
committee has taken full responsibility to transfer your fund to you.

Finally, all modalities for swift wire of your fund have been put in
place, endorsed and approved by the Federal Appropriate Authorities.

Your fund $US26.8MILLION.is ready for final swift wire.

I wait hearing from you ASAP.


Yours Faithfully,

Sen.James Hamilton ,
Senate committee on Foreign Matters.
Asst: Sen. Donna Johnson.