Advance Fee Fraud/Phishing: DAVID WILLIAMS /LOUIS MERRIBE (Togo)

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Advance Fee Fraud

Phishing

with the names of

National Savings Bank

David Williams

Louis Merribe

Mary Moses

(Togo)

 

[email protected]

[email protected]

[email protected]  

[email protected]

 

Phone number: +228 96458009

Number billable as mobile number
Country or destination Togo        

IP:      41.207.160.93

ASN: 24691
ISP: Togo Telecom
Organization: IP broadband network and dynamic users of ADSL
Type: Broadband
Assignment: Static IP
Continent: Africa
Country: Togo
State/Region: Maritime
City: Lomé
 Proxy    No
 Browser  Chrome 61.0
 System   Windows 7
 Mobile   No
 Language English (United States)

WU money transfer to:

 

Name: Abalo Afiwa Lawoe
Country: Togo

Amount: 250 USD

 

Zorpia.com:

David
http://www.zorpia.com/user#!WilliamsDavi0311

Photo of Alhaji Yusif Ibrahim (Chairman, Guaranty Trust Bank (Ghana) Limited)

  

PROFILE INFORMATION:

Age: 52
Location: Lome, Togo

         

Zorpia. Com. INBOX:

Message N 1:

Williams:

(Text in Russian):

Национальные сбережения и инвестиции (NS & I)

Я г-н Дэвид Уильямс, менеджер фонда / старший сотрудник по счетам с National Savings And Investment (NS & I) в головном офисе Lome London.

Один из наших счетов, с балансом в размере 3.200 000,00 (Двенадцать миллионов пятьсот тысяч британских фунтов стерлингов), был бездействующим и действовал много лет назад.

Никто ничего не сделал в отношении требования этих денег, потому что у владельца учетной записи нет члена семьи или родственников, у которых есть какие-либо знания о существовании либо счета, либо средств. Я решил найти надежного иностранного партнера для решения проблемы с указанной суммы, которая является частью утерянной суммы в нашем банке. Мое предложение для вас заключается в том, чтобы получить ваше согласие и партнерство, чтобы представить вас в качестве ближайшего родственника и бенефициара этого устаревшего счет и потерянные деньги. Чтобы доходы от этого счета были оплачены, огромная сумма будет выплачена вам, а затем мы можем разделить сумму по взаимно согласованному проценту.

Позвольте мне услышать от вас, как только вы получите это сообщение, чтобы мы могли продолжить.

С наилучшими пожеланиями,

Г-н Дэвид Уильямс

Вы можете посмотреть больше на www.nsandi.com

дайте мне свой адрес электронной почты для получения более подробной информации

Translation:

National Savings and Investments (NS & I)

I am Mr. David Williams, fund manager / senior account officer with National Savings And Investment (NS & I) at the head office of Lome London.

One of our accounts, with a balance of 3.200 000.00 (Twelve million five hundred thousand British pounds sterling), was inactive and operated many years ago.

No one has done anything with regard to the demand for this money, because the account holder does not have a family member or relatives who have any knowledge about the existence of either an account or funds. I decided to find a reliable foreign partner to solve the problem with the specified amount, which is part of the lost amount in our bank. My suggestion for you is to get your consent and partnership to present you as the next of kin and beneficiary of this obsolete account and lost money. In order for the revenues from this account to be paid, a huge amount will be paid to you, and then we can divide the amount by a mutually agreed percentage.

Let me hear from you as soon as you receive this message so that we can continue.

Regards,

Mr. David Williams

You can see more at www.nsandi.com

Give me your email address for more details

 

Message N 2:

Williams:

Dear (name removed)

For more clarification my clients full name appeared as Mr. Philip Smith in all his official documents he left 5.6m$ in an account in my bank before he died.

There may be many Smith people in your country but I got on to your name while searching at random and that is why I contacted you.

The truth remains that you are not related to my late client after all However you should note that the next of kinship is neither limited to relations of a late person nor is it confided to the circuit of parental relationship rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary).Therefore by virtue of the above I seek your consent for you to be presented as the next of kin to Mr. Philip Smith. I would want us to pursue this transaction based on the understanding that you do not know about the existence of this $ 2.2m Dollars until now that I told you and that you are not related to Mr. Philip Smith.

For this reason both of us shall share the benefits after the transaction I am a professional who works with MY BANK and I know what we must do to get this claim approved by the bank and it will be transferred to your account .Listen my business is genuine and very legal I am a family man and I place a lot of interest in the family at large and God

Sincerely speaking I physically do not know you but I am aware that a transaction of this nature and volume of fund to be a success, requires trust, confidence and sacrifices and that is why I am not bothered that the inheritance fund will be transferred into your designated bank account while I am not there with you and coupled with the fact that we have not met for the first time.

I await your urgent response today so that i will give you an application form in which you will fill and send to the bank .

Regards

Mr. Williams

 

Message N 3:

Williams:

contact me on this email [email protected]

 

Messages on a mail box:

Message N 1:

From: David Williams [email protected]
To: XXXX
Date: XX November 2017 
Subject: Re:

APPLICATION FOR FUND CLAIM

FROM: …………………………………………….

DATE OF BIRTH: …………………………….

OCCUPATION: ……………………………….

ADDRESS: ……………………………….

COUNTRY: ……………………………………..

TEL: …………………………………………………

DATE: ……………………………………………..

*(!)

ATTN TO: DR.LOUIS MERRIBE

THE HEAD OF OPERATIONS,

ACCOUNTS AND FOREIGN OPERATIONS DEPARTMENT.

BANQUE INTERNATIONALE DE L’AFRIQUE,

LOME – REPUBLIC OF TOGO.

 E-MAIL [email protected]  or [email protected]

DEAR SIR,

                 APPLICATION FOR THE TRANSFER OF (US$3.200.00) M OF

AC/FBL/No.493490101

I (name removed)  .HUMBLY APPLY FOR THE TRANSFER OF (US$3.200.00) MILLION

(THREE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE

ACCOUNT NUMBER; AC/FBL/No.493490101.  ESTABLISHED IN MARCH 1994, BY MY

LATE COUSIN,MR.PHILIP SMITH . WHO DIED WITH HIS WIFE AND ONLY SON IN A

MOTOR ACCIDENT A LONG ASIGAME EXPRESS ROAD, TO MY ACCOUNT WHICH I WILL

FORWARD TO YOU UPON YOUR APPROVAL OF MY  APPLICATION.

THIS IS THE MONEY LEFT BEHIND IN YOUR BANK BY THIS MY LATE

COUSIN,MR.PHILIP SMITH  HE RESIDED IN LOME-REPUBLIC OF TOGO , AND

OWNED STT PETROCHEMICAL SERVICING COMPANY LTD. LOME-REPUBLIC OF TOGO .

I AM HER NEXT OF KIN.  

I WISH AS HER HEIR APPARENT, TO CLEAR AND INSTRUCT THAT THE ABOVE

MENTIONED AMOUNT BE TRANSFERRED INTO MY NOMINATED BANK ACCOUNT.PLEASE

ACCEPT THIS LATE APPLICATION AS IT WAS DUE TO THE FAMILY LOGISTIC

PROBLEMS CONSEQUENT UPON THEIR FUNERAL RIGHTS.I HOPE YOU WILL EXPEDITE

ACTION. THANKS FOR YOUR CO-OPERATION,

YOURS SINCERELY,

….…SIGN YOUR NAME…………..

(ADMIN NOTE: The dead MAN became a dead WOMAN!!)

*(!) Never send your personal details to anybody on the Internet!

 

Message N 2:

From: David Williams [email protected]
To: XXXX
Date: XX November 2017 
Subject: Re

Fill in this application and send it to the bank fill it and send it

to this email address

(   [email protected] )

 

Message N 3:

From: David Williams [email protected]
To: XXXX
Date: XX November 2017
Subject: Re:

My Passport

Attachment:

Photo of Remigius Nwachukwu (the Abuja Branch Office, Afreximbank, Ghana)

 

Message N 4:

From: NATIONAL SAVINGS BANK [email protected]
To: XXXX
Date: XX November 2017 
Subject: VERY URGENT

Very Urgent!

Attachment:

 

ADMIN:

This is the logo of the Sandander Bank PLC. The scammer has photoshopped the picture of the logo and made a fake bank name.   He also used the URL of the UK Government’s National Savings and Investments Bank:

 

Message 5:

From: NATIONAL SAVINGS BANK [email protected]
To: XXXX
Date: XX November 2017
Subject: Re: 

This is our coordinators name send the fee to his name via western union money transfer because it is urgent to enable us commence the reactivated of your late cousin account today

This is the information in which you will use and send the fee 250$ via western union money transfer today

Name – ABALO AFIWA LAWOE 

Country – Togo

Question – Yes

Answer – Yes

 

Message N 6:

From: David Williams [email protected]
To: XXXX
Date: XX March 2018 
Subject: Re: 

Hi
I am pleased to inform you of my success in obtaining these funds
transferred in cooperation with a new partner in India. Soon I was in
India to implement investment projects with my own share of the total.
Meanwhile, I have not forgotten my past efforts and attempts to help
me with the transfer of these funds, despite this he is not with us,
like some.
Now contact my secretary in Togo my name on Mrs.Mary Moses
([email protected]) ask her to send you a total of $ 300,000.00,
which I had to make up for all past efforts and attempts to help me
with this deal before. I appreciated my efforts at this time very
much.
so do not hesitate and contact your secretary, and I trust him to make
sure that the amount is released to you.
Please let me know immediately, you will receive it so that we can
share the joy after all the sufferer at the moment and the moment, I
am very busy here because of the investment projects that my new
partner and have at hand.
And finally, remember that I sent a secretary charged on your behalf
to get this money, so do not hesitate to contact Mrs.Mary Moses, he
will be sent to you without the amount of delay. please do not write a
letter to the bank again, I will not work there again, goodbye.
Sincerely, Mr David Williams

SPBIG

 

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