by Funk-A-Lot
Sun Mar 01, 2015 11:10 am
Email addresses used by the scammer :
[email protected]
[email protected]
The scam :
In my case, this scam started with an old lady dying, willing to give me millions so I can accomplish her charity wills beyond her death. At few mail later, her health condition got worst and her Attorney reaches for me :
–
Attention XXX
I confirmed the receipt of your mail which you have requested for my legal service as per Mrs. Sofia Castro Instructions to you in obtaining Fund Release Order (F.R.O)on your behalf.
Your first email was sent on Friday, February 20, 2015, 12:47 PM .
My driving license is attached to this email and i request for yours in return for my comfort too.
I have contributed in securing the Fund Release Order for most of the foreign beneficiary who got their transfer from FBN BANK LONDON and the others. The documents required from you to enable me proceed and proceeds with the claims are, your full details information, Age and Occupation, Phone Number and a copy of your Identity card.
Though details call has been passed unto Mrs.Castro Numbers for rectification and confirmation of the documents she sent to our office, but i was informed by Dr.Ashish Nitraj , Personal physician to Mrs.Sofia Castro of her inability to take calls, but i have decided to forge ahead and proceed with the claims process as Mrs. Castro had earlier inform us of her desire to seek for an administrator/Next of Kin to her estate.
Sir, we will appreciate that you sent to us the details as we had mentioned to enable us facilitate the release of the fund to you.
We will revert Back to you as soon as we received these information.
REGARD'S,
BARRISTER DAVID OBU'S.
–
The scammer then ask for my personnal information. and then continue further on his script :
–
Dear XXXXXXXXX
I am in receipt of the attched documents and your mail.
I will proceed further with filling of the claims at HM CLAIMS COURT and the Notarization of the Documents which Mrs.Sofia Castro sent to us to be duly legalize and Notarized at the HM CLAIm COURT.
Sir, 2 Days ago, i went to see Mrs.Castro for the endorsement of the power of attoney which i will be submiting to the HM Claim court for the release of the fund, But i was rattled that Mrs. Castro Is livinh now on Life support. According to the Doctor, He siad that Mrs.Castro Complained of severe Pain in her cerebral region of herbody, which render her non speechless. So i was unable to talk to her, but all question i put to her, she only nod her head, meaning i should go on with the Process.
Sir, It is very important now that we hasten thing up and have the money released to you as soon as possible.
You can call me on my Direct Line 00447045795020 so that we may talk more on this issue.
Thank you as i wait for your return mail.
Regards
David M Obus
–
After some random mail, the scammer is again back on script and wants money
–
DAVID OBU'S
Barrister David Obus,
The Principal Attorney
David Obu's Chambers
44 Main Park Lane,
Liverpool, L12 4JJ - United Kingdom.
PHONE: 0044 7045 79 5020
Dear XXXXXXXX,
Please find attached here documents from the HM Claims Court and tribunal service which I have filed today for the Notarization, and authorization to the FBN bank for the release of the Money to you.
The HM CLAIM COURT and tribunal service requires that you pay 815 Pounds being court charges for the affidavit, Notarization and authorization of your payment with FBN BANK.
Also, the documents attached here is a print out copy of the filing of the claim with the HM CLAIMS AND TRIBUNAL SERVICE.
You can log into the site/claim account using these details below to view your details claims online.
https://www.moneyclaim.gov.uk/web/mcol/welcome This site IS LEGITIMATE but is being abused
user id: XXXXXXXXXXXXXXX
PASSWORD: XXXXXXXXXXXXXXX
MCOL Customer number/CASE REFERENCE NUMBER: XXXXXXXXXXX
The case reference number has also been given as indicated above.
Sir, I will implore you to make these payment available as soon as possible so that the Final authorization papers from HM CLAIMS COURT AND TRIBUNAL SERVICES will be sent to the Bank authorizing the FBN Bank for the release of the money.
You can call me on my phone 00447045795020
I do hope that you will expedite action.
Thank you sir,
Regards
David Mathesson Obu
[email protected]
[email protected]
The scam :
In my case, this scam started with an old lady dying, willing to give me millions so I can accomplish her charity wills beyond her death. At few mail later, her health condition got worst and her Attorney reaches for me :
–
Attention XXX
I confirmed the receipt of your mail which you have requested for my legal service as per Mrs. Sofia Castro Instructions to you in obtaining Fund Release Order (F.R.O)on your behalf.
Your first email was sent on Friday, February 20, 2015, 12:47 PM .
My driving license is attached to this email and i request for yours in return for my comfort too.
I have contributed in securing the Fund Release Order for most of the foreign beneficiary who got their transfer from FBN BANK LONDON and the others. The documents required from you to enable me proceed and proceeds with the claims are, your full details information, Age and Occupation, Phone Number and a copy of your Identity card.
Though details call has been passed unto Mrs.Castro Numbers for rectification and confirmation of the documents she sent to our office, but i was informed by Dr.Ashish Nitraj , Personal physician to Mrs.Sofia Castro of her inability to take calls, but i have decided to forge ahead and proceed with the claims process as Mrs. Castro had earlier inform us of her desire to seek for an administrator/Next of Kin to her estate.
Sir, we will appreciate that you sent to us the details as we had mentioned to enable us facilitate the release of the fund to you.
We will revert Back to you as soon as we received these information.
REGARD'S,
BARRISTER DAVID OBU'S.
–
The scammer then ask for my personnal information. and then continue further on his script :
–
Dear XXXXXXXXX
I am in receipt of the attched documents and your mail.
I will proceed further with filling of the claims at HM CLAIMS COURT and the Notarization of the Documents which Mrs.Sofia Castro sent to us to be duly legalize and Notarized at the HM CLAIm COURT.
Sir, 2 Days ago, i went to see Mrs.Castro for the endorsement of the power of attoney which i will be submiting to the HM Claim court for the release of the fund, But i was rattled that Mrs. Castro Is livinh now on Life support. According to the Doctor, He siad that Mrs.Castro Complained of severe Pain in her cerebral region of herbody, which render her non speechless. So i was unable to talk to her, but all question i put to her, she only nod her head, meaning i should go on with the Process.
Sir, It is very important now that we hasten thing up and have the money released to you as soon as possible.
You can call me on my Direct Line 00447045795020 so that we may talk more on this issue.
Thank you as i wait for your return mail.
Regards
David M Obus
–
After some random mail, the scammer is again back on script and wants money
–
DAVID OBU'S
Barrister David Obus,
The Principal Attorney
David Obu's Chambers
44 Main Park Lane,
Liverpool, L12 4JJ - United Kingdom.
PHONE: 0044 7045 79 5020
Dear XXXXXXXX,
Please find attached here documents from the HM Claims Court and tribunal service which I have filed today for the Notarization, and authorization to the FBN bank for the release of the Money to you.
The HM CLAIM COURT and tribunal service requires that you pay 815 Pounds being court charges for the affidavit, Notarization and authorization of your payment with FBN BANK.
Also, the documents attached here is a print out copy of the filing of the claim with the HM CLAIMS AND TRIBUNAL SERVICE.
You can log into the site/claim account using these details below to view your details claims online.
https://www.moneyclaim.gov.uk/web/mcol/welcome This site IS LEGITIMATE but is being abused
user id: XXXXXXXXXXXXXXX
PASSWORD: XXXXXXXXXXXXXXX
MCOL Customer number/CASE REFERENCE NUMBER: XXXXXXXXXXX
The case reference number has also been given as indicated above.
Sir, I will implore you to make these payment available as soon as possible so that the Final authorization papers from HM CLAIMS COURT AND TRIBUNAL SERVICES will be sent to the Bank authorizing the FBN Bank for the release of the money.
You can call me on my phone 00447045795020
I do hope that you will expedite action.
Thank you sir,
Regards
David Mathesson Obu
[Inspirational quote]
