Advance Fee Fraud
LINDA BOATENG / HELLEN
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Advance Fee Fraud
Linda Boateng / Hellen
Location: Agawam, MA
Subject: THIS IS A MATTER OF URGENCY REPLY. Date: 07/11/2017
Hello i have a transaction of $20,000.000.00USD that will benefit me and you.Email: firstname.lastname@example.org
Location: CN (China)
Subject: URGENT REPLY Date: 08/05/2017
Hello How are you doing?I am Mrs.Linda Boateng am a citizen of United State,but am an Accounting Officer Barclays Bank here in UK,I have an investment business deal worth $20,000.000.00 Millions United State Dollars that is free for me and you to raise a good business.Please my friend i want you to help me received this funds,and i`m offering you 50%..why 50% percent for me and my only son Diamond.
As soon i get your reply,i will send you more details,And you are allow to contact my private email address for more details also Email: email@example.com
Waiting for your reply.
Google Hangout with Linda Boateng
Dear is me Linda Boateng from Hoverspot i have not receive your email.
We can talk here.
Dear i have a problem with my first email firstname.lastname@example.org you can send here to my new email email@example.com
write to my new email address firstname.lastname@example.org
Dear yes wait for my reply
Messages on a mail box:
Message N 1:
From: Linda Boateng email@example.com To: XXXX Date: XX August 2017 Subject: URGENT REPLY.
It is nice and wonderful to make contact with you today. As a matter of fact I am Mrs.Linda Boateng , I am citizen of America,Works in United Kingdom,London as an Accounting Officer Barclays Bank Uk.And I want to trust you with this funds (US $ 20,000.000.00 million) for an investment in your country U.S.A.
Presently, I am in grip of this funds “$20,000.000.00 Millions United States Dollars” readily available for you and I to share, and I am seeking for your cooperation to transfer this funds to your place. I realized this money as part of unclaimed deposited funds in our Bank since 2010 by a dead foreign customer a native of China Name Eng.CHAN SEK KEONG who deals on Gold and Precious Stones and Diamonds here in London he deposited this funds here in the bank with out Next Of Kin before his death and I can not find any of his family information and no body knows about this. .
Immediately when I realized this funds $20,000.000.00USD, I placed it on Sundry Escrow Account here in our bank without any beneficiary information and no person knows about this funds in my bank just only me and you,Now I chose you to be my partner and I want this funds to be transferred to your bank account in your country or any where of your choice. Then apply to our Bank head-office Approved Barrister as the beneficiary of this funds for him to other command in power for the bank to make wire transfer of this funds to you as the beneficiary, And I will send you every information as beneficiary prove for this funds.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law.
If you agree with this proposal,I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50% percent Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response.
Kindly forward your response to me immediately 1 Attachment is the Deposit Slip.
If you are interested kindly send me your full information at bellow for me to proceed and send you the barrister information for the bank to wire transfer of the funds to your account.
Scan Copy Of Your Passport Or Valid I.D Card:
*(!) Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in your trash box
Message N 2:
From: Linda Boateng firstname.lastname@example.org To: XXXX Date: XX August 2017 Subject: Re: URGENT REPLY.
Hello dear listen to me i am a God fearing woman and i trust you that is why i call on you in this business,my dear sending you my work ID is not a problem but your information is most needed so that i can put your information in our bank data base system to reflect you as the beneficiary Next Of Kin to receive the wire transfer of the funds.Dear as you send me your information i am going to send you the nest step to proceed in other for the bank to make the transfer of the funds to your account.
Google Hangout with Linda Boateng
Dear friend sorry for my late sending of my Work I.D Card,i was very busy working in my church.
Dear here is my Work I.D Card.
The photo was seen here:
The Original Picture
Dear that ID Card is work card and my passport is old okay
Listen i want to inform you that there is trouble involve in this business is just you receiving funds from the bank as the Next Of Kin beneficiary there is no risk in it sister.
Dear if there is any thing you dont understand you are free to ask me.
Dear that is my I.D Card okay if you come here in UK we are going to meet and you will see me going to work and that is the Staff ID Card.
Dear this is a business of 50/50 i am not begging or forcing any one to deal on this business with me i trust you from my heart that is why i call on you in this business for you to just stand and receive the funds with the benefit of me and your family.
Message on a mail box:
Message N 3:
From: Linda Boateng email@example.com To: XXXX Date: XX August 2017 Subject: Re:
Dear customers use to talk about my ID Card i will contact my branch heard office to get my new picture put in the ID Card if you are ready i can do that on Monday send to you as i hear from office.
Profiles created by the same scammer:
Location: Beverly Hills, CA
Linda Boateng (with firstname.lastname@example.org)
Please DO NOT tell the scammer he is posted here!