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  • 26th May 2022 | Recovery Scam/Advance Fee Fraud: MAUREEN KAY HILLIER / JOHN McNEIL
  • 19th May 2022 | Advance Fee Fraud/Phishing: ELLIE BASSAM SMITH
  • 28th April 2022 | Romance Scam/Advance Fee Fraud/Phishing: CARLOS AREZKI / BENJAMIN ALEXANDER
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  • 15th February 2022 | Romance Scam/Army Leave scammer: FRANK THOMAS
  • 7th February 2022 | Romance Scam/Advance Fee Fraud: GABRIEL TUCKER / RYAN TUCKER
  • 5th February 2022 | Romance Scam/Stolen Profile: NAS SHIZZY
  • 1st February 2022 | 419 Scam/Romance Scam: JOHN GARCIA
  • 28th January 2022 | 419 Scam/Romance Scam: DAN GRETTON
  • 17th January 2022 | Romance Scam/Hospital scammer: VINCENT ANDERSON
Home 419 SCAM

Advance Fee Fraud/Phishing: ELLIE BASSAM SMITH

Posted By: Inspector MARTIN 19th May 2022

Advance Fee Fraud
ELLIE BASSAM SMITH

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need  !

 

Advance Fee Fraud
Inheritance Scam
Phishing

Ellie Bassam Smith
Lucas Awad
Barrister Lacky Ismail

 

imfadviser@gmail.com

Phone number: +1 (770) 376-7824

Money Transfer to the scammer bank account:

Name: Chibuzor Ndubisis Okafor
Address no. 626090 Odunpazar/Eskisehir
Bank name: Kuveyt Turk Bankasi
Bank address. 56 Eskisehir Subesi
Account number: 9367689
IBAN: tr14 0020 5000 0936 7689 4001
SWIFT CODE: kteftri

 

INFORMANT:

Dear Scampolice team,
The scammer name is Ellie Bassam Smith
She asked me to share my info & ID copy to claim 2 million from the bank she’s working in. I will get the money if I would play a role of a relative of a passed away person. .
Her Instagram account & Telegram account are attached also.

 

Instagram.com:

1. nice_bea22 (ElLIe Bassam Smith)
https://www.instagram.com/nice_bea22

Photos of Linara Samedinova (is a Deputy of The Moscow regional parliament [Duma], Russia)

 

PROFILE INFORMATION:

nice_bea22
5 posts
1,257 followers
2,595 following
ElLIe Bassam Smith
There is no chance,no destiny,no Fate that can hinder the firm resolve of a determined soul.
This Account is Private

Instagram.com. INBOX:

 

 

Telegram.org:

Chat:

WhatsApp (+1 (770) 376-7824):

 

Attachments to the Chat:

TEXT:

NEW YORK SUPREME COURT

60 cantre St, New York MY 10007, United States of America

PROBATE LETTER OF ADMIN FEE

Good day Sir, your letter was received and we wish to inform you that
the legal fee to obtain the CERTIFICATE OF FUNDS ORIGIN IMF
RELEASE APPROVAL LETTER which will grant the bank manager to release
your inheritance funds will cost you $100,000 (ONE HUNDRED THOUSAND
US DOLLAR’S).

BELOW IS THE BANK ACCOUNT DETAILS TO ENABLE YOUR MAKE THE
ACCOUNT

NAME: CHIBUZOR NDUBISIS OKAFOR
ADDRESS NO. 626090 ODUNPAZAR/ESKISEHIR
BANK NAME: KUVEYT TURK BANKASI
BANK ADDRESS. 56 ESKISEHIR SUBESI
ACCOUNT NUMBER: 9367689
IBAN: TR14 0020 5000 0936 7689 4001
SWIFT CODE: KTEFTRI

Barrister Lacky Ismail D (ESQ)

 

TEXT:

DEPOSITOR’S NAME LUCAS AWAD.
ACCOUNT NUMBER: 007083625385

 

Google Hangout (imfadviser@gmail.com):

 

Fake Profiles associated with this scam:

 

Instagram.com:

2. ellie_bassam_smith54 (Ellie Bassam smith)
https://www.instagram.com/ellie_bassam_smith54

Photos of Linara Samedinova (is a Deputy of The Moscow regional parliament [Duma], Russia)

 

PROFILE INFORMATION:

ellie_bassam_smith54
15 posts
629 followers
1,247 following
Ellie Bassam smith

 

3. smithelliebassam689 (ELLIE BASSAM SMITH)
https://www.instagram.com/smithelliebassam689

 

PROFILE INFORMATION:

smithelliebassam689
10 posts
119 followers
413 following
ELLIE BASSAM SMITH
Account Auditor

 

4. ellie_bassamsmith10 (Ellie Bassam Smith)
https://www.instagram.com/ellie_bassamsmith10

 

PROFILE INFORMATION:

ellie_bassamsmith10
4 posts
89 followers
64 following
Ellie Bassam Smith

 

5. elliebassamsmith780 (Ellie Bassam Smith)
https://www.instagram.com/elliebassamsmith780

 

PROFILE INFORMATION:

elliebassamsmith780
5 posts
92 followers
141 following
Ellie Bassam Smith
I’m a girl with big ambitious, a bank auditorium, working in Sterling national Bank, never married but love to someday always do the best I can

 

6. di.no7237 (Ellie Bassam Smith)
https://www.instagram.com/di.no7237

 

PROFILE INFORMATION:

di.no7237
6 posts
3,144 followers
7,419 following
Ellie Bassam smith

 

7. elliebassamsmitht (Ellie Bassam Smith)
https://www.instagram.com/elliebassamsmitht

 

PROFILE INFORMATION:

elliebassamsmitht
14 posts
62 followers
52 following
Ellie Bassam Smith

 

ADMIN:

Pay attention to the scammer Profile below. The scammer used stolen photos of two different persons: Linara Samedinova and Victoria Abramchenko:

 

8. elliebassam723 (Ellie Bassam Smith)
https://www.instagram.com/elliebassam723

Photos of Linara Samedinova (is a Deputy of The Moscow regional parliament [Duma], Russia)

Photos of Victoria Abramchenko (is a Russian politician and economist. Since January 21, 2020, she has served as Deputy Prime Minister of the Russian Federation)

 

PROFILE INFORMATION:

elliebassam723
6 posts
172 followers
410 following
Ellie Bassam smith
Editor

 

ADMIN:

Below you can see a few scammer Profiles with the same name Ellie Bassam Smith and stolen photos of Victoria Abramchenko. All the Profiles are associated with the same scam:

 

9. _ellie__bassam_ (Ellie Bassam Smith)
https://www.instagram.com/_ellie__bassam_

 

PROFILE INFORMATION:

_ellie__bassam_
6 posts
2,478 followers
7,203 following
Ellie bassam smith
We may not have it all together but together we have it all
This Account is Private

 

10. ellie_bassam_smith456u (Ellie Bassam Smith)
https://www.instagram.com/ellie_bassam_smith456u

 

PROFILE INFORMATION:

ellie_bassam_smith456u
31 posts
30 followers
70 following
ellie bassam smith
New York City, USA 🇺🇸
Place of work: standard chartered Bank
As account audition
This Account is Private

 

11. ellie_bassam_smith49 (Ellie Bassam Smith)
https://www.instagram.com/ellie_bassam_smith49

PROFILE INFORMATION:

ellie_bassam_smith49
8 posts
1,926 followers
4,318 following
Ellie Bassam Smith
Be ur self ( unique ) accept both complements and criticism…. It takes sun and rain for a flower to grow ❤️❤️💕

 

12. ellie_bassam_smith_02 (Ellie Bassam Smith)
https://www.instagram.com/ellie_bassam_smith_02

 

PROFILE INFORMATION:

ellie_bassam_smith_02
6 posts
891 followers
1,749 following
Ellie Bassam Smith
A goal should scare you a little, and excite you a lot
This Account is Private

 

ADMIN:

A few scammer Profiles on TikTok.com associated with this scam:

 

TikTok.com:

1. ellie_bassam_smith_1 (Ellie Bassam Smith)
https://www.tiktok.com/@ellie_bassam_smith_1

Photos of Linara Samedinova (is a Deputy of The Moscow regional parliament [Duma], Russia)

 

2. elliebassamsmith0 (Ellie Bassam smith)
https://www.tiktok.com/@elliebassamsmith0

Photos of Victoria Abramchenko (is a Russian politician and economist, a Deputy Prime Minister of the Russian Federation)

 

3. trade_with_ellie (Ellie Bassam Smith)
https://www.tiktok.com/@trade_with_ellie

Photo of Victoria Abramchenko

 

PROFILE INFORMATION:

trade_with_ellie
Ellie Bassam Smith
📚Helping control #finances & create good weekly income📍#FX #Crypto #stocks.

 

4. elliebassamsmith101 [Ellie Bassam Smith]
https://www.tiktok.com/@elliebassamsmith101

Photo of Linara Samedinova

 

ADMIN:

Read our Blogs associated with this scam:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
 

 

Please DO NOT tell the scammer he is posted here!

Visit our INFORMATION PAGES:

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