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drpetermcwealth81@gmail.com

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Unread postby Wayne » Fri Oct 21, 2016 8:45 pm

Re:JUST A HELP AND YOU GET YOUR % Please do not ignore!!!
People
Mr Abrahim Tanta <drpetermcwealth81@gmail.com> Today at 18:36
Reply-To: tantaabraham@gmail.com
To
Recipients
Message body
Good day.i have an inherited Account with over USD3.7M from my dad who died along side with my mom in an accident. my country has a lot of banking policies so i cannot withdraw the money all at once. my dad's brother is trying to covert the money because i don't have anyone to fight for me. ive tried going to the police all he does is use his influence to over power me. so im afraid to make another move that will cost me and my sister the only thing we have in the world. but what he doesn't know is that i came across my dads login credentials when cleaning up his room, ive logged into the account so i want to transfer the money to you legally with what ever you want as purpose of payment. All i need is for you to send back 60% of the value after you have receive the money. i will be waiting to here from you, please help us.
Evidence Available at your request

Two Skype ID's:
Abraham Tanta
Ikeja, Lagos Nigeria, Nigeria
majortanta1

Code Line
code.line1

Capture.JPG
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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tantaabraham@gmail.com

Unread postby Big Al » Sat Oct 22, 2016 1:10 am

Yes but just the 40% please not all of it. you will need to send back my 60% to me. here is my details and identity plus the evidence as of last login, you want to see more evidence you can add me on Skype so i can show you live.Abrahim Tanta
23 Wuse, zone ii Haske Tower, Second floor
Abuja
Nigeria
Single
+2348028672377
Whatsapp +2348181529428
email: tantaabraham@gmail.com
skype: tantaabraham@gmail.com

Kindly send me your full details and identity also, so that we can proceed with the transaction.


Header:
Return-Path: <tantaabraham@gmail.com>
Received: from mail-qt0-x230.google.com (mail-qt0-x230.google.com. [2607:f8b0:400d:c0d::230])
From: Abraham Tanta <tantaabraham@gmail.com>
Date: Sat, 22 Oct 2016
Subject: Re: JUST A HELP AND YOU GET YOUR % Please do not ignore!!! People


20161022015725-173adaa9-me.jpg


Tanta.JPG
Tanta.JPG (11.82 KiB) Viewed 1779 times


Profile elements:
Abraham Tanta / majortanta
Active on October 20th, 2016
Chief Executive Officer at Northleague Technologies and Chief Executive Officer at Tanta Corporation
Phones
+234 818 152 9428
+237 6 95 86 54 44
Website
http:/ /www.websfirm.com/
Tanta Corporation
Chief Executive Officer · 2016 to present · Lagos, Nigeria
Northleague Technologies
Chief Executive Officer
PROFESSIONAL SKILLS
Computer Engineering · Computer programming · Cyber security expert · Hacker · Inventions · System Development Life Cycle
WEBSITES AND SOCIAL LINKS
Websites
http:/ /www.websfirm.com/
BASIC INFORMATION
Birthday
December 27
Gender
Male
Languages
Hausa · French · English
Religious Views
Christianity
ABOUT ABRAHAM
4 years of professional Software development and programming, with strong analytical skills and broad range of computer expertise. Great passion in Code writting.
OTHER NAMES
Major
Nickname
FAVORITE QUOTES
____________________________
if you sleep today and don't wake up, then it means today is your last day on earth, would you be happy with what you have done when you were a live? if you aint then you better start getting squared.
____________________________
The power in all relationships lies with whoever cares less.
____________________________
When you succeed in cheating someone, know that the person is not a fool, but rather he trusted you more than you deserve.
____________________________
2016
Started Working at Tanta Corporation
Overcame an Illness
2014
First Kiss
2011
Traveled
2009
Started Volunteering
2007
Learned to Ride a Bike
1992

FB1.JPG


FB2.JPG


Whois:
Domain Name: WEBSFIRM.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-jun-2016
Creation Date: 03-jun-2016
Expiration Date: 03-jun-2017
Registrant Name: Scoth Bolton
Registrant Organization: Web Marketing Firm
Registrant Street: 108 Spring St NW
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30303
Registrant Country: US
Registrant Phone: +1.7708902346
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: scottbolt44@outlook.com

Skype ID:
live:scottbolt44

Phone Numbers:
+17708902346
Number billable as mobile number
Country or destination United States
City or exchange location Atlanta Northeast, GA
Original network provider* Usa Mobility Wireless, Inc.

(770) 890-2346
7708902346 is a mobile number provided by USA Mobility with an area code in GA
Mobile Phone Owner
Atlanta, GA 30349


+2348181529428
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+237695865444
Number billable as mobile number
Country or destination Cameroon
City or exchange location
Original network provider* Orange

+2348028672377
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

Whatsapp +2348181529428
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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Unread postby Big Al » Sat Oct 22, 2016 3:07 am

Thank you, how would you want to receive it please? NOTE identity card or passport not attached. its necessary
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Unread postby Big Al » Sat Oct 22, 2016 4:49 pm

The only problem with that is the fees and i don't have much money. so the only option is the online transfer.


20161022174508-ae9cd689-me.png


20161022174511-42518d59-me.png


20161022174513-8a2b42af-me.png


20161022174514-f459250d-me.jpg



No of I'm doing a bank to bank swift or anything that needs me to go into the bank is going to require me to provide all necessary documents, my dad death certificate, certificate of birth and next of kin document which is with my dad's lawyer whom is working with my uncle. So I need to pay the another lawyer to get all this done for me.
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Unread postby Big Al » Sat Oct 22, 2016 6:19 pm

I just spoke to one lawyer, my friend recommended on phone right now, he said he can prepare the legal documents. the total fee is 2200USD what ever you can contribute i will source for the rest.
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tantaabraham@gmail.com damargloballtd@gmail.com

Unread postby Big Al » Sun Oct 23, 2016 6:43 pm

Ok this is his email address. damargloballtd@gmail.com


ive told the lawyer to contact you, i gave her your email. this is also her contact number.
+2348139015467
DAMARGLOBALLTD@GMAIL.COM
Mrs. Romi.


Dear
I was referred to contact you by one of my Client, Mr. Tanta Abraham.
Mrs Romina Adigwe


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From: Damar Global <damargloballtd@gmail.com>
Date: Sun, 23 Oct 2016
Subject: Hello!
"Look for the lies."
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damargloballtd@gmail.com tantaabraham@gmail.com

Unread postby Big Al » Mon Oct 24, 2016 9:29 pm

So how may i help you, He told me about some documents he needs legally,
and i told him a price. I don't really know why he told me to contact you. Do you
Also need a something processed?


Sir have you contacted the lawyer?
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Unread postby Big Al » Tue Oct 25, 2016 10:47 pm

I didn't tell him its about money because they will want to get involve and possible blackmail someone. So i just told him i need those documents to retrive my dad's account with a bank thats all.


so kindly make the payment to him or to me so we can get the document out of the way and proceed with the transaction tomorrow. for your trust i will give you access to one of my fathers overseas account.



He told me about it, as i said in my previous mail but i dont know why he asked me to contact you, are you the one in need of the documents?
and what money are you talking about?
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Fake profile, ID and Mail

Unread postby kevinkeaton44 » Thu Oct 27, 2016 10:17 pm

I'm Kevin, The person in that picture, I just discovered this name when a friend told me he received a mail about money and when he look up the name? it was my picture on the facebook profile. please NOTE I am not Abraham Tanta.
kevinkeaton44
New survivor
 
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Re: drpetermcwealth81@gmail.com

Unread postby SlapHappy » Thu Oct 27, 2016 11:17 pm

kevinkeaton44,
It is unfortunate, but scammers steal innocent victims' pictures all the time, and if you want to see the real face of the scammer, look up in the topic.

Welcome to our world. You and/or your friend may need to beef up security on your online social accounts, and not let them be as freely accessible to scammers. Once that picture is out in Scammerland, there is no recalling it. They may use it again, and pass it amongst other scammers.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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