Post by Yastreb on Oct 8, 2023 9:58:25 GMT
According to scammer reality, every day people walk (or sometimes force their way into) banks and other offices to claim that someone is dead and therefore whatever said late person has in the bank (or office) must be handed over to them. The bank (or office) invariably take these claims seriously and writes to the allegedly dead person with a demand to reply in a short period of time (sometimes as little as 24 hours) or the money will be handed over to the interlopers.
(If you're wondering about the many parentheses in the introduction (and I bet you are), read on and you'll understand (it'll be made clear)).
The scammer's emails are date-stamped; his name has been changed. My comments are in bold.
5 October 2023
Subject: ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? } READ WELL AND GET BACK NOW TO PROCEED
From The Office Of Mr Shane Wilson
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 REDACTED
ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? }Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 REDACTED
READ WELL AND GET BACK NOW VERY URGENT.
Re : Payment Transfer Advice of Fund ($5.7M.USD).
We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name {CIBC }.
PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEV TUSHI } THE POWER OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT WITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEV TUSHI } OF CANADA ?
PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT FUND / COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK ACCOUNT PLEASE.
Bank Name: CIBC
Address: REDACTED
Swift code : CIBCCATT
Account Number: REDACTED
Account Name: Zev Tushi
All the Local Financial Contractual Obligations have been Met and the Contract / Compensation Fund is ready to Transfer to his Canadian Bank Account as he told this Bank and all the Concerns Bodies Including the security Authorities that is monitoring every Compensation Fund/that is deposited in this Appointed paying Bank that you have given him the (Power of Attorney) to proceed for this your contract Fund transfer payment into this Canadian Bank Account he presented to us for payment .
Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the Funds will be duly Transferred to the Account and Name Presented to us and no Account will you Blame Us or Hold us Responsible of your Contract / Compensation Fund of {$5.7M.USD} which has been Deposited in our (Treasury Bond Account Department) Waiting to get your Approval to go ahead in transfer or to hold on till we get a correct direction from you .
As soon as this Commission get your urgent response we will proceed with more transfer details on how you want to receive this your Contract / Compensation Fund Payment immediately on this Last Quarter 2023 Contract / Inheritance fund payment for the year.
My Best Regard
Mr Shane Wilson
From The Office Of Mr Shane Wilson
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 REDACTED
Re : Payment Transfer Advice of Fund ($5.7M.USD).
We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name {CIBC }.
PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEV TUSHI } THE POWER OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT WITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEV TUSHI } OF CANADA ?
PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT FUND / COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK ACCOUNT PLEASE.
Bank Name: CIBC
Address: REDACTED
Swift code : CIBCCATT
Account Number: REDACTED
Account Name: Zev Tushi
All the Local Financial Contractual Obligations have been Met and the Contract / Compensation Fund is ready to Transfer to his Canadian Bank Account as he told this Bank and all the Concerns Bodies Including the security Authorities that is monitoring every Compensation Fund/that is deposited in this Appointed paying Bank that you have given him the (Power of Attorney) to proceed for this your contract Fund transfer payment into this Canadian Bank Account he presented to us for payment .
Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the Funds will be duly Transferred to the Account and Name Presented to us and no Account will you Blame Us or Hold us Responsible of your Contract / Compensation Fund of {$5.7M.USD} which has been Deposited in our (Treasury Bond Account Department) Waiting to get your Approval to go ahead in transfer or to hold on till we get a correct direction from you .
As soon as this Commission get your urgent response we will proceed with more transfer details on how you want to receive this your Contract / Compensation Fund Payment immediately on this Last Quarter 2023 Contract / Inheritance fund payment for the year.
My Best Regard
Mr Shane Wilson
From The Office Of Mr Shane Wilson
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 REDACTED
I can't be bothered to give a long reply.
Mr Wilson
No, I'm not dead, and... Zev Tushi? Are you serious?
Regards
Malcolm Reynolds
No, I'm not dead, and... Zev Tushi? Are you serious?
Regards
Malcolm Reynolds
You'll have noticed the proliferation of parentheses of various kinds in the first email; now they're out of control.
6 October
SUBJECT: Attn Beneficiary Mr Malcolm Reynolds , Read Well Kindly Fellow Direction Reconfirm And Fill The Form Below To Proceed And Get Back Now.
Attn Beneficiary Mr Malcolm Reynolds ,
Your Mail Response Notification On You Being ALIVE was well Received by us which we need to explain to you on how to proceed as was Agreed by all the ( Concerning Bodies) which Include ( International Community) to Favour all Our Clients all Over the World as we have A guideline that Govern us which the ( American Government Department Of Treasury) And (The United Nations ) Including (Security Monitoring Authorities ) and the { IMF } Agreed on so that there will be Hitch on Our Client { Contract Fund payment Transfer} or to be Hacked by the Impostors or by the ( Anti Terrorist Agents ) that is all over the World now looking for Government and Individual Fund to Sponsor their Terrorist Activities .
Mr Malcolm Reynolds , Kindly Reconfirm and Fill The Following Details Correctly As soon as receive it we will Immediately Forward it to the (Federal High Court Of Nigeria As Non Indigene ) and to the ( Ministry of Finance ) with the Help of the Attorney that will Stand on Your Behalf to (Swear An Affidavit For Approval ) And { Affidavit OF Claim Of Fund } from the Two Offices to process the ( Needed Back Up Certificates Documents ) for Your Fund Payment Processing.
Full Name : -----
Cell / Mobile whatsApp Number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Company Name : ................
Country Of Origin : ........
Age ; .............
Sex .................
Date Of Birth ...................
Your Banking Full Details ...............................
We wait for your response to proceed more with the Processing and the ( Attorney Federal Judiciary High Court ) ( Needed BackUp Certificates Documents ) to Obtain OK.
My Best Regard
Mr Shane Wilson
Your Mail Response Notification On You Being ALIVE was well Received by us which we need to explain to you on how to proceed as was Agreed by all the ( Concerning Bodies) which Include ( International Community) to Favour all Our Clients all Over the World as we have A guideline that Govern us which the ( American Government Department Of Treasury) And (The United Nations ) Including (Security Monitoring Authorities ) and the { IMF } Agreed on so that there will be Hitch on Our Client { Contract Fund payment Transfer} or to be Hacked by the Impostors or by the ( Anti Terrorist Agents ) that is all over the World now looking for Government and Individual Fund to Sponsor their Terrorist Activities .
Mr Malcolm Reynolds , Kindly Reconfirm and Fill The Following Details Correctly As soon as receive it we will Immediately Forward it to the (Federal High Court Of Nigeria As Non Indigene ) and to the ( Ministry of Finance ) with the Help of the Attorney that will Stand on Your Behalf to (Swear An Affidavit For Approval ) And { Affidavit OF Claim Of Fund } from the Two Offices to process the ( Needed Back Up Certificates Documents ) for Your Fund Payment Processing.
Full Name : -----
Cell / Mobile whatsApp Number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Company Name : ................
Country Of Origin : ........
Age ; .............
Sex .................
Date Of Birth ...................
Your Banking Full Details ...............................
We wait for your response to proceed more with the Processing and the ( Attorney Federal Judiciary High Court ) ( Needed BackUp Certificates Documents ) to Obtain OK.
My Best Regard
Mr Shane Wilson
So I do the parenthesis thing as well.
Mr Wilson
I don't remember ever being a client of yours, (for one thing). For another thing, no-one told me about any compensation (or contract) money, $5.7 million (or otherwise).
Another thing (which is important) is your request to (reconfirm details). You see, I don't have a (Cell / Mobile whatsApp Number), or a (Company Name), and I would never have sent you a (Copy of my passport), so you can't (reconfirm any of those details).
Malcolm Reynolds
6 October
I don't remember ever being a client of yours, (for one thing). For another thing, no-one told me about any compensation (or contract) money, $5.7 million (or otherwise).
Another thing (which is important) is your request to (reconfirm details). You see, I don't have a (Cell / Mobile whatsApp Number), or a (Company Name), and I would never have sent you a (Copy of my passport), so you can't (reconfirm any of those details).
Malcolm Reynolds
6 October
SUBJECT: Attn Beneficiary Mr Malcolm Reynolds , Read Well And Get Back If You Wish To Proceed ?
Attn Beneficiary Mr Malcolm Reynolds ,
Your Mail Response and the Questions you haveAsked is well Received by us which we need to explain to you on how to proceed so that we don't Do Wrong Transfer To A Wrong Contactor Client Account so that you Don't Hold UsResponsible .
If You Cannot Fellow Our Payment Direction as was Agreed by all the ( Concerning Bodies) which Include ( International Community) ( American Government Department Of Treasury) And (The United Nations ) Including (Security Monitoring Authorities ) and the { IMF } that Govern us For Security And Transparency Seek then we will Cancel Your Payment File and Send the Money Back To {The United Nations Treasury Bond Account} and to be used as Charity Donation to Covid 19 Affected Countries .
Again you are Not The Bonafide Beneficiary of this Depoited Fund In Our Treasury Bond Account? Kindly Let us know to avoid Mistakes of Fund Transfer To The Wrong Person ?
So if you cannot Reconfirm The Needed Information For Your Fund Processing that Means you are Hiding Something From us and not the Rightful Owner of the Fund ?
Mr Malcolm Reynolds , Kindly Reconfirm and Fill The Following Details Correctly As soon as receive it we will Immediately Forward it to the (Federal High Court Of Nigeria As Non Indigene ) and to the ( Ministry of Finance ) with the Help of the Attorney that will Stand on Your Behalf to (Swear An Affidavit For Approval ) And { Affidavit OF Claim Of Fund } from the Two Offices to process the ( Needed Back Up Certificates Documents ) for Your Fund Payment Processing.
Full Name : -----
Cell / Mobile whatsApp Number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Company Name : ................
Country Of Origin : ........
Age ; .............
Sex .................
Date Of Birth ...................
Your Banking Full Details ...............................
We wait for your response to proceed more with the Processing and the ( Attorney Federal Judiciary High Court ) ( Needed BackUp Certificates Documents ) to Obtain OK.
My Best Regard
Mr Shane Wilson
Your Mail Response and the Questions you haveAsked is well Received by us which we need to explain to you on how to proceed so that we don't Do Wrong Transfer To A Wrong Contactor Client Account so that you Don't Hold UsResponsible .
If You Cannot Fellow Our Payment Direction as was Agreed by all the ( Concerning Bodies) which Include ( International Community) ( American Government Department Of Treasury) And (The United Nations ) Including (Security Monitoring Authorities ) and the { IMF } that Govern us For Security And Transparency Seek then we will Cancel Your Payment File and Send the Money Back To {The United Nations Treasury Bond Account} and to be used as Charity Donation to Covid 19 Affected Countries .
Again you are Not The Bonafide Beneficiary of this Depoited Fund In Our Treasury Bond Account? Kindly Let us know to avoid Mistakes of Fund Transfer To The Wrong Person ?
So if you cannot Reconfirm The Needed Information For Your Fund Processing that Means you are Hiding Something From us and not the Rightful Owner of the Fund ?
Mr Malcolm Reynolds , Kindly Reconfirm and Fill The Following Details Correctly As soon as receive it we will Immediately Forward it to the (Federal High Court Of Nigeria As Non Indigene ) and to the ( Ministry of Finance ) with the Help of the Attorney that will Stand on Your Behalf to (Swear An Affidavit For Approval ) And { Affidavit OF Claim Of Fund } from the Two Offices to process the ( Needed Back Up Certificates Documents ) for Your Fund Payment Processing.
Full Name : -----
Cell / Mobile whatsApp Number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Company Name : ................
Country Of Origin : ........
Age ; .............
Sex .................
Date Of Birth ...................
Your Banking Full Details ...............................
We wait for your response to proceed more with the Processing and the ( Attorney Federal Judiciary High Court ) ( Needed BackUp Certificates Documents ) to Obtain OK.
My Best Regard
Mr Shane Wilson
So I tried to call him, and...
Mr Wilson
I don't believe you're serious (about this matter). I tried to call your phone (number) but it doesn't exist. I'm not going to give my private (details) to someone who gives me a fake phone (number). The ball (is) in your court (now) so you need to prove your bona (fides).
Malcolm Reynolds
I don't believe you're serious (about this matter). I tried to call your phone (number) but it doesn't exist. I'm not going to give my private (details) to someone who gives me a fake phone (number). The ball (is) in your court (now) so you need to prove your bona (fides).
Malcolm Reynolds
The scammer has an excuse for the fake number, but seriously...
7 October (sent twice)
SUBJECT: Attn Beneficiary Mr Malcolm Reynolds , This Is My Government Official Approved Cell Mobile Number { +234 REDACTED } For You To Call And Get Me Anytime You Want To Talk To Me For Questions And Get Back
Attn Beneficiary Mr Malcolm Reynolds ,
Your Mail Response and the Questions you have Asked are well Received by us About My Official Cell Mobile Number .
Meanwhile Sorry for the Number You Called it has Been {HACKED by the Impostors Anti Terrorist } so Still Under Suvellain to Recover Back by Our Security Monitoring Authority .
That is why we are Advancing our Client on Their Contact Fund Payment Information Sending To Us Like This Now.
Every Information sent to us by Our Clients is well Safe as Our Security Monitoring Authority is Here to Protect all Information For Fund Payment Till Fund Transfer will get to the Bonafide Beneficiary's Country Receiving Account Will he will present to us for Fund Transfer Payment.
Again bear it in mind that all Our Client Information Goes Through Legal Processing Backup Approval before payment is Done so that all the government Offices will Endorse and Approve Payment Accordingly .
This is My Government Official Approved Cell Mobile Number { +234 REDACTED } for you to Call and Get Me Anytime you want to Talk to Me For Question If You Need .
I am Waiting For Your Call .
We wait for your response to proceed more with the Processing and the ( Attorney Federal Judiciary High Court ) ( Needed BackUp Certificates Documents ) to Obtain OK.
My Best Regard
Mr Shane Wilson
Your Mail Response and the Questions you have Asked are well Received by us About My Official Cell Mobile Number .
Meanwhile Sorry for the Number You Called it has Been {HACKED by the Impostors Anti Terrorist } so Still Under Suvellain to Recover Back by Our Security Monitoring Authority .
That is why we are Advancing our Client on Their Contact Fund Payment Information Sending To Us Like This Now.
Every Information sent to us by Our Clients is well Safe as Our Security Monitoring Authority is Here to Protect all Information For Fund Payment Till Fund Transfer will get to the Bonafide Beneficiary's Country Receiving Account Will he will present to us for Fund Transfer Payment.
Again bear it in mind that all Our Client Information Goes Through Legal Processing Backup Approval before payment is Done so that all the government Offices will Endorse and Approve Payment Accordingly .
This is My Government Official Approved Cell Mobile Number { +234 REDACTED } for you to Call and Get Me Anytime you want to Talk to Me For Question If You Need .
I am Waiting For Your Call .
We wait for your response to proceed more with the Processing and the ( Attorney Federal Judiciary High Court ) ( Needed BackUp Certificates Documents ) to Obtain OK.
My Best Regard
Mr Shane Wilson
Mr Wilson
You let your phone get hacked... seriously? And now you're telling me that your so-called "Security Monitoring Authority" will protect any information that I send? I have my doubts!
Malcolm Reynolds
You let your phone get hacked... seriously? And now you're telling me that your so-called "Security Monitoring Authority" will protect any information that I send? I have my doubts!
Malcolm Reynolds
The next day, I fired a parting shot.
Mr Wilson
Shove it up your ass. On second thoughts, don't. You'd probably enjoy it.
Malcolm Reynolds
Shove it up your ass. On second thoughts, don't. You'd probably enjoy it.
Malcolm Reynolds
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)