Advance Fee Fraud
ELLIE BASSAM SMITH
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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!
