acquisition of bank details

  • Last Post 04 July 2020
AbhishekRakshit posted this 14 May 2019

i got a message from BV-IMPMSG:Dearest please contact me on this mail: ( immediately It's a matter of urgency than i replied.after my reply they sent me a mail: Dear Beloved Friend,

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number through a search I did in all Asian Networking Services and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Aisha M. am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to My husband who worked with Libyan embassy in United States for ten years before he died in the year 2014.we were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $3.8M, (Three Million Eight Hundred Thousand United States Dollars) in USA Bank presently this money is still in Bank. He made this money available for exportation of gold from Oro East Mining Inc. Recently, my doctor told me that I would not last for the period of two months due to I have been recently diagnosed with Adenocarcinoma Cancer and the doctor said I have less than eight weeks to live. Whoever that wants to serve god must serve him in spirit and truth because god is the most high; please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 10% percent of the total money for your personal use while 90% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and I don't have anybody as my family member, just to Endeavour that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in States and I will send authority letter that will prove you the present beneficiary of the money that is if you assure me honestly that you will act accordingly as I stated herein.

Also I want you to go and meet the bank manager one on one for the claim because I don’t need any delay; if you are ready to claim the fund I need you to go and see with your eyes.

Hoping to receive your reply.
Yours sincerely

Mrs. Aisha M. than i understood its a fraud .than they mailed me again: Dearest Beloved,

Your mail below was received wholeheartedly and it is good to know that you are ready to carry out this charity work. I wanted someone who will understand me very well that is why I chose you. I will always pray for you and ask God to give you divine grace and strength to carry out this great assignment but all I beg of you is you be very honest, devote your time to this and ensure that you receive this payment on or before 14 days which is the mandate I gave to my personal Lawyer Mr. Richard Curtis whom you are to contact immediately so he will assist in processing the legal documents required to claim this deposit in your name within the shortest period of time. The document will transfer ownership of fund to you with legal backing to the claim of the said amount.

Kindly help me and have this whole fund in your position, you can build a neither school nor safe house in your own country for the less privilege around you. I really believed in you that you have all things you needed in life but think about poor ones around you that doesn't have, let the God you worship use you and help poor ones around you and the God you worship will always bless you.

Please I have no much time with me again in this world, let’s start processing this transfer only with you before my last surgery which I believe not to survive so that you will have this $3.8Million USD as my next of kin in your position within few banking working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position.

Below are the information of my lawyer, you should try to contact him today via email and also give him a call.

Contact person: Richard Curtis OF Curtis Chambers Of Legal Representatives Telephone: +1(917) 924-1837 Email:

I attached to this mail is my recent photos so you can see how this deadly disease has eaten me up. It is very important you contact my Lawyer Mr.Richard Curtis over the phone immediately you receive this mail on his telephone number above.or send him emails immediately.

Reply to this mail immediately after you contact Him. God Bless You. Yours sincerely, Mrs. Aisha M. than her lawyer or what sent me another mail: Richard Curtis of Curtis Chambers & Associates Address 800 6th Avenue, Ste. 5B New York, NY 10001 .... pls see to it before they commit a big fraud!! attached a file they sent me

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AmjadPasha posted this 30 July 2019

i also got the same message as above complaint and I replied to that. They sent me an attachment of a lady who is sitting on the bed with a laptop in on her legs with no hairs on her head. 

The lady was saying that she has 3.8M Dollars where she is interested to donate me and i need to inturn donate the people who are in need.

After seeing the above complaint of AbhishekRakshit I came to know that this would be a cyber crime. Thank you Abhishek.Hope some body from cyber crime may aware of such kind of scams.

satishraghavan posted this 23 September 2019



SaiAvenger posted this 13 November 2019

I also got same messahe . I thinking that it was a fraud message. Because,when i replied to her after a month she had replied me at that instant time only. How a old cancer lady can send message that much urgently as a reply when i replied her. So,it's a fraud.So,don't believe.

VibhavPandey posted this 17 November 2019

i also got the same message now tell me please that what to do

SajalSamanta posted this 02 December 2019

Just a few minutes back I got a sms in my mobile from an address "BW-ALCORS" with a statement : Contact me on this mail: ( immediately It's important.

Out of doubt I searched in google with the keywords "" and found several fraud case complaints. Never ever reply to all these unknown mail ids.


Aprojects posted this 04 July 2020

Received a SPAM from

here is the text:

Dearest Please Contact me on this Mail:

immediately It's a Matter of Urgency