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Recovery-Scam: Barr. Abraham Duncan (abraham.duncan@outlook.com) verspricht 3,5 Millionen US-Dollar für Scam-Opfer

#1 von if6was9 , 19.06.2023 21:45

Name, Vorname:
Barr. Abraham Duncan

E-Mail-Adressen:
abraham.duncan@outlook.com
abrahamduncan@abrahamduncanandassociates.com

Telefon-/Faxnummern:
+628-560-278-9611
+6285602789611

Kontakt über:
Spam-eMail

Story:
"Barr. Abraham Duncan" sorgt angeblich dafür daß die indonesische Regierung 3,5 Millionen US-Dollar an Scam-Opfer auszahlt. Für die Lieferung der Truhe mit dem Geld sollen vorab 470 US-Dollar auf ein Bankkonto in Indonesien eingezahlt werden.

Originaltext:

Zitat
abraham.duncan@outlook.com
Good Day,

This is to inform you that your e-mail address was found among the list of people that has been defrauded by scammers,It might interest you to know that a total sum of $3.5 Million had been set aside for compensation which will be deliver to you in a consignment box. it was endorsed by the presidency federal Republic of Indonesia in Conjunction with the Homeland security during our first meeting this year.

Meanwhile, You are to contact the chamber in charge in respect of Barrister Abraham Duncan with the details below.

Name: Barr. Abraham Duncan
Email: abrahamduncan@abrahamduncanandassociates.com
Phone Number:+628-560-278-9611

For further progressive on how to make sure your fund is delivered to you.

Kindly fill the below requirement.

Full name------
Delivery address.----
Telephone number-----
International passport and drivers license

Be aware that all beneficiaries are responsible for shipping charges which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it. And the shipping charges and vat is $USD470 .

Also note that the Federal high court here will alert the united state Bureau and also your state police immediately your shipment leaves the store of Indonesia so as to avoid any restriction and problem before the funds get to it s port of destination.

We shall provide you the details for the delivery fee of $470 upon your request.

Thanks and Regards.
Hassan Sallah
Federal High Court of Indonesia

Zitat

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: compensation of your funds
Date: Mon, 19 Jun 2023 09:30:31 +0100
User-Agent: Roundcube Webmail/1.6.0
 



Attn,

Congratulations on your compensation reward approval.

We do believe that your compensation will be put into good use for your
family and community development.

On Behalf of the Screening Committee of The compensation reward Payment
Lawyer, I wish to formally announce to you that you have successfully
passed the Email Screening and Verification Form Matching Test conducted
for all compensation beneficiaries in our Category at the headquarters
compensation centre. Hence you are therefore CLEARED and can now receive
your compensation reward of $3.5 Million through cash delivery agent.


With Regard to this you are therefore advised to make a payment fee of
$470 for the delivery of your consignment box
to your home address.

Payment should be made to our account officer whose details are stated
below for the delivery of your consignment box,

Account details

Bank name: BCA
Acct.name: Rofiqoh Ragil Lestxxx
Acct. No: 2290134xxx
Swift code: CENAIDJA
Bank Address : Jl. Daan Mogot, West Jakarta , Indonesia
Beneficially Address :
Jl. Palmerah Barat II, West Jakarta, Indonesia


Barr. Abraham Duncan


E-Mail-Header/IP-Adressen:

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Return-path: <abrahamduncan@abrahamduncanandassociates.com>
Delivery-date: Mon, 19 Jun 2023 10:30:33 +0200
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for xxx; Mon, 19 Jun 2023 10:30:33 +0200
Authentication-Results: freenet.de;
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for xxx; Mon, 19 Jun 2023 10:30:32 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
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nkC2TiHYuggl3MD2CS2mWEmIA7C4mE2vmIHPJJPM9eonsEZd3Bu6jgY/rz4a4hVAzB9RhQp/Af4gN
TwWaRWHn9WHt6YJAFsKTOVAkcWpzH5iKAJZOmuFVBkSZKpboE9hm5w9XfvMcdqmNq7S192COQ60HS
52iPhB2SEPOnZCrDtLWkWDABmt2jf2AZWGqL9MlPQYsdT/ElQ2NK80fV0wIQBqT8VsIELypTFwfpT
t8C/MBpAWuOxYzwe9YRmwueTYK/ODwqOTUk2qUO5JnuuuKIly0kYa+GCm8ZbZ5KJY7ir7HPPVpChy
U5dNBFfQ==;
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by cphost17.qhoster.net with esmtpa (Exim 4.96)
(envelope-from <abrahamduncan@abrahamduncanandassociates.com>)
id 1qBAHQ-0007L1-2L
for xxx;
Mon, 19 Jun 2023 09:30:32 +0100
MIME-Version: 1.0
Date: Mon, 19 Jun 2023 09:30:31 +0100
From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: "xxx" <xxx>
Subject: Re: compensation of your funds
In-Reply-To: <20230619082123.559f2832@public01>
References: <20230619082123.559f2832@public01>
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <3b74a3b9a2c03b466f255924375fce95@abrahamduncanandassociates.com>
X-Sender: abrahamduncan@abrahamduncanandassociates.com
Content-Type: text/plain; charset=US-ASCII;
format=flowed
Content-Transfer-Encoding: 7bit
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cphost17.qhoster.net
X-AntiAbuse: Original Domain - freenetmail.de
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - abrahamduncanandassociates.com
X-Get-Message-Sender-Via: cphost17.qhoster.net: authenticated_id: abrahamduncan@abrahamduncanandassociates.com
X-Authenticated-Sender: cphost17.qhoster.net: abrahamduncan@abrahamduncanandassociates.com
X-Source:
X-Source-Args:
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X-FN-MUUID: 16871634322BC9A56E496FI
X-Scan-TS: Mon, 19 Jun 2023 10:30:32 +0200
X-Spamaction: no action
Envelope-To: xxx
X-FNSign: v=3 s=84FDEAD6AA79454C17048CA8001C6ADA3A107FDF7BC5B7F0885D6EC2655BC65A
 

Fake-Anwalts-Website: abrahamduncanandassociates.com
Whois:

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Domain Name: abrahamduncanandassociates.com
Registry Domain ID: 2771798123_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2023-06-12T07:00:00Z
Creation Date: 2023-04-10T07:00:00Z
Registrar Registration Expiration Date: 2024-04-10T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Carlos Acosta
Registrant Organization:
Registrant Street: 23 maryland
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8068651434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dickson.chijoke@yahoo.com
Registry Admin ID:
Admin Name: Carlos Acosta
Admin Organization:
Admin Street: 23 maryland
Admin City: lagos
Admin State/Province: lagos
Admin Postal Code: 23401
Admin Country: NG
Admin Phone: +234.8068651434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dickson.chijoke@yahoo.com
Registry Tech ID:
Tech Name: Carlos Acosta
Tech Organization:
Tech Street: 23 maryland
Tech City: lagos
Tech State/Province: lagos
Tech Postal Code: 23401
Tech Country: NG
Tech Phone: +234.8068651434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dickson.chijoke@yahoo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2023-06-18T07:00:00Z <<<
 


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


2 Mitglieder haben sich bedankt!
 
if6was9
Administrator
Beiträge: 5.855
Registriert am: 01.09.2014


Recovery-Scam: Weitere "Kosten" über 4520 Euro

#2 von if6was9 , 20.06.2023 21:21

Zitat

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: compensation of your funds.
Date: Tue, 20 Jun 2023 06:18:47 +0100
User-Agent: Roundcube Webmail/1.6.0
 

Attn: xxx

Sir,

Congratulations once again on your compensation reward approval.

Be inform that We have totally calculated all the required certificates
and charges fees at once for the delivery of your consignment to your
house in Germany including added the cost for obtaining the following
certificates.

1, Anti terrorist clearance certificate (€2,700)
2, Non Money laundering clearance certificate (€1,350)
3, Delivery and vat (€470)

Total fee €4,520 EUR.


Also note that the Federal high court here will alert the united state
Bureau and also your state police immediately your shipment leaves the
store of Indonesia to Germany so as to avoid any restriction and problem
before the funds get to it's port of destination in Germany.

We shall provide you a German local account details for the total
payment of fee of €4,520 EUR. Before your consignment wort of $3.5
Million to be delivered without any delays of problems at the German
airport.

So we calculated all the required fee so that there will not be another
payment after this total payment.

We shall provide you a German local account for the fee payment upon
your request. Also forward your id card or international passport to us.

Barr. Abraham Duncan


Zitat

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: Attn: xxx
Date: Tue, 20 Jun 2023 06:19:38 +0100
User-Agent: Roundcube Webmail/1.6.0
 

Attn: xxx

Herr,

Nochmals herzlichen Glückwunsch zur Genehmigung Ihrer Vergütungsprämie.

Bitte beachten Sie, dass wir alle erforderlichen Zertifikate vollständig
berechnet haben und die Gebühren für die Lieferung Ihrer Sendung zu
Ihnen nach Hause in Deutschland auf einmal berechnen, einschließlich der
Kosten für die Beschaffung der folgenden Zertifikate.

1, Unbedenklichkeitsbescheinigung zur Terrorismusbekämpfung (2.700 €)
2, Unbedenklichkeitsbescheinigung gegen Geldwäsche (1.350 €)
3, Lieferung und Mehrwertsteuer (470 €)

Gesamthonorar 4.520 EUR.


Beachten Sie auch, dass das Oberste Bundesgericht hier das US-Bundesamt
und auch Ihre Staatspolizei alarmiert, sobald Ihre Sendung das
indonesische Lager in Richtung Deutschland verlässt, um Einschränkungen
und Probleme zu vermeiden, bevor das Geld seinen Bestimmungshafen in
Deutschland erreicht.

Für die Gesamtgebühr von 4.520 EUR stellen wir Ihnen eine deutsche
lokale Kontoverbindung zur Verfügung. Bevor Ihre Sendung im Wert von 3,5
Millionen US-Dollar ohne Verzögerungen oder Probleme am deutschen
Flughafen zugestellt werden kann.

Deshalb haben wir die gesamte erforderliche Gebühr so ​​berechnet, dass
nach dieser Gesamtzahlung keine weitere Zahlung erfolgt.

Auf Anfrage stellen wir Ihnen für die Gebührenzahlung ein deutsches
lokales Konto zur Verfügung. Leiten Sie auch Ihren Personalausweis oder
internationalen Reisepass an uns weiter.

Barr. Abraham Duncan



Zitat

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: Below German local agent account.
Date: Tue, 20 Jun 2023 15:41:22 +0100
User-Agent: Roundcube Webmail/1.6.0
 



Attn: xxx

Sir,

Based on my previous email, You are to deposit the total fee of 4,520
EUR to our below German local agent account.

Bank Name: ING bank
Name: Baba Sarambouxxxx
IBAN: DE72500105175440797xxx
BiC: INGDDEFFXXX


kindly send us the proof of payment once after you make the payment and
same day we shall deliver your consignment compensation fund to your
home in Germany.

Barr. Abraham Duncan



Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


2 Mitglieder haben sich bedankt!
 
if6was9
Administrator
Beiträge: 5.855
Registriert am: 01.09.2014


Recovery-Scam: "Payment Invoice" über 4520 Euro und ein neues Bankkonto

#3 von if6was9 , 01.08.2023 07:49

"Abraham Duncan" sendet eine Rechnung:

Zitat

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: Below German local agent account.
Date: Wed, 21 Jun 2023 07:15:37 +0100
User-Agent: Roundcube Webmail/1.6.0
 



Attn xxx,

Kindly go ahead and deposit the fee to our bellow German agent account
since you're unable to make international transfer.

Bank Name: ING bank
Name: Baba Sarambouxxx
IBAN: DE72500105175440797xxx
BiC: INGDDEFFXXX

I'm the lawyer processing the release of your compensation fund $3.5
Million which shall be delivered to you immediately after the total fee
payment of 4,520 Euros for securing all the required documents for your
funds release. We do not have company in Germany or office, Rather we
only use local German agent to receive payments from our clients.

Attached is also our chambers payment invoice for the fee payment of
4,520 EUR. And do not forward it to your bank to avoid to avoid raising
security alarm until you receive your compensation funds.
You should
copy the account and make a transfer.

Kindly send us the payment confirmation slip once you make the payment.

Regards.
Abraham Duncan



"Legal_Law_Office_Invoice"
Text:

Zitat
ABRAHAM DUNCAN & ASSOCIATES.

INVOICE NUMBER: #020215
INVOICE DATE: 06/21/2023
abrahamduncan@abrahamduncanandassociates.com

ADDRESS;GRAND GALAXY PARK, JL
ROSE GARDEN Ill NO.12,BEKASI
17148 WEST JAVA INDONESIA


INVOICE
Bill No:
Customer Name: xxx
Address Germany
Phone

Name: Barr. Abraham Duncan
Address: Galaxy parkil rose garden JKT
Phone: +6285695617402

1 Anti Terrorist. Certificate 2700€
2 Money Laundering Certificate 1350€
3 Delivery and vat 470€
Total 4520€

German local agent account details

Bank Name: ING bank
Name: Baba Sarambouxxx
IBAN: DE72500105175440797xxx
BIC: INGDDEFFXXX




Zitat

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: Achtung, xxx
Date: Thu, 20 Jul 2023 06:08:47 +0100
User-Agent: Roundcube Webmail/1.6.0
 



Achtung, xxx

Wir haben Ihre Post erhalten und zur Kenntnis genommen. Bitte geben wir Ihnen
ein anderes Agentenkonto für die Zahlung als das, das wir Ihnen zuvor gegeben haben
ist jetzt nicht mehr in Deutschland.

Wir senden Ihnen morgen eine weitere Abrechnung über die Zahlungsgebühr für die Zahlung zu. Auch vorwärts
Senden Sie uns zunächst eine Kopie Ihres internationalen Reisepasses oder Personalausweises
den Prozess, bei dem Sie alle Dokumente erhalten, während Sie die Zahlung tätigen am Freitag.

Danke
Abraham Duncan


Zitat

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: Below German local agent account.
Date: Thu, 20 Jul 2023 06:46:40 +0100
User-Agent: Roundcube Webmail/1.6.0
 



Hier ist das neue Konto für die Zahlungsgebühr morgen.

NAME- NGOYI KAPANGALA FLxxx
BANK- DEUSCHE BANK
IBAN- DE06 6607 0024 0064 642xxx
BIC- DEUTDEDB660


Abraham



Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


2 Mitglieder finden das Gut!
 
if6was9
Administrator
Beiträge: 5.855
Registriert am: 01.09.2014

zuletzt bearbeitet 01.08.2023 | Top

RE: Recovery-Scam: "Payment Invoice" über 4520 Euro und ein neues Bankkonto

#4 von if6was9 , 04.08.2023 09:24

Neues Geldwäsche-Bankkonto:

Zitat

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: Bitte zahlen Sie auf das Maklerkonto ein und leiten Sie uns den Beleg weiter.
Date: Fri, 04 Aug 2023 07:33:09 +0100
User-Agent: Roundcube Webmail/1.6.0
 



Dear xxx.

Bitte zahlen Sie auf das Maklerkonto ein und leiten Sie uns den Beleg weiter.

NAME- DJOUxx WILLY
BANK- BW-BANK
IBAN- DE32 6005 0101 7006 8957 xx
BIC- SOLADEST600

Abraham



Bank details
BANK Landesbank Baden-Württemberg/Baden-Württembergische Bank
BIC SOLADEST600
BRANCH
ADDRESS Am Hauptbahnhof 2
CITY Stuttgart
ZIP 70144
COUNTRY Germany (DE)

eMail-Header:

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Return-path: <abrahamduncan@abrahamduncanandassociates.com>
Delivery-date: Fri, 04 Aug 2023 08:33:11 +0200
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by mdbox180.freenet.de with esmtpa (ID exim) (Exim 4.94.2 #2)
id 1qRoN5-008E9o-7b
for xxx; Fri, 04 Aug 2023 08:33:11 +0200
Authentication-Results: freenet.de;
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id 1qRoN4-004s0u-6q
for xxx; Fri, 04 Aug 2023 08:33:11 +0200
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
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OFKGlHoQ==;
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by cphost17.qhoster.net with esmtpa (Exim 4.96)
(envelope-from <abrahamduncan@abrahamduncanandassociates.com>)
id 1qRoN5-0008Bg-2N
for xxx;
Fri, 04 Aug 2023 07:33:09 +0100
MIME-Version: 1.0
Date: Fri, 04 Aug 2023 07:33:09 +0100
From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: xxx
Subject: Re: Bitte zahlen Sie auf das Maklerkonto ein und leiten Sie uns den Beleg weiter.
In-Reply-To: <20230804080538.357c5ac5@xxx>
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