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"Are You Dead Or Alive" Advance-fee Scam Created by Scammers

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"Are You Dead Or Alive" Advance-fee Scam Created by Scammers

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The fake "Are You Dead Or Alive" email below is an advance-fee scam being sent by online criminals. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Are You Dead Or Alive" Advance Scam

From: Michael Tynan - officeservice708888888@gmail.com

Date: April 20, 2019 at 9:49:16 AM EDT

To: undisclosed-recipients:;

Subject: Re: Are You Dead Or Alive??

Reply-To: bmwheadoffice@usa.com

Bmw Award Department office Address : 50 Ultimate Dr, Richmond Hill,

ON L4S 0C8, Canada

NOTE: If you have received this message in your SPAM / BULK folder,

that is because of the restrictions you have implemented by your

Internet Service Provider, we (BMW) urge you to treat it truly and

beware of Internet Scam.

To The Attention Of This Email Owner,

What is going on here one Mrs. ROSEMARY CADY. came to the BMW Head Office today to let us know that you are Dead and before your Death, that you instructed her to come for the Claim of your prize of a brand new 2018 BMW X4 M40i and a $1,950,000.00 USD prize here is the information she give to this office for the shipping of your a brand new 2018 BMW X4 M40i and a $1,950,000.00 USD prize so we want to here from you to know if you are the one send her or not Okay.

Name: ROSEMARY CADY.

Telephone Number:(519)570-4205

Name of Bank ::::CIBC

BANK RBS ROYAL BANK OF CANADA

SWIFT CODE CIBCCATT

BANK ACCOUNT 0035069422

CIBC 550 KINK ST. WATERLOO,ONT N2L5W6 PHONE 519-8849230

ACCOUNT #855O999 TRANSAT CODE 04252 BRANCH 101

Name:..ROSEMARY CADY

Home address:.........105-69 WESTWOOD DRIVE KITCHENER, ONTARIO N2M 2K5 CANADA

Occupation:..............RETIRED

Email User Name:......r_cady@bell.net

Date of Birth:............DEC. 22 1934

Direct Telephone Number:......(519)570-4205

I wait to receive your urgent respond to enable me know what to do Okay.

Tell: + 1-707-405-6215

Name: Professor Michael Tynan

Direct Email: michaeltynan@citromail.hu

Head Office: bmwheadoffice@usa.com

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 3)

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  • August 5, 2019 at 10:58 AM by info

    "From: Mr Donald Ubah <williamjacob218@gmail.com>

    Date: August 5, 2019 at 3:39:23 AM MST

    To: undisclosed-recipients:;

    Subject: can you prove yourself please

    Reply-To: donaldubah3@gmail.com

    FROM THE DESK OF MR DONALD UBAH

    DIRECTOR AUDIT UNIT OFFICE, ZENITH INTERNATIONAL

    BANK PLC PLOT 84 AJOSE ADEOGUN STREET,

    VICTORIA ISLAND LAGOS

    CONFIRM IF YOU ARE ALIVE OR DEAD

    Sir,

    There is presently a counter claims on your fund $10.5MILLION DOLLARS

    by one MR.KYLE BURRIS, who is presently trying to make us believe that

    you are Dead and even explained that you entered into an Agreement

    with him, to help you in receiving your Fund, So here comes the big

    question Did you sign any Deed of Assignment in favor of (KYLE

    BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with

    his following

    Account Details:

    NAME: MR KYLE BURRIS,

    AC/NUMBER: 6503809428.

    ROUTING/122006743,

    B/NAME: CITI BANK,

    ADDRESS: NEW YORK, USA,

    We shall proceed to issue all payments Details to the said Mr. Kyle

    Burris, if we do not hear from you within the next two working days

    from today Once again I apologize to you on behalf of ZENITH

    INTERNATIONAL BANK PLC, towards this contact and proper confirmation

    required urgently from you if alive reply via: donaldubah3@gmail.com

    Yours sincerely,

    Mr Donald Ubah

    ZENITH INTERNATIONAL BANK PLC"

    Here is another scam.

    remove

  • August 4, 2019 at 5:14 AM by info

    "From: Aliyu Mai-Bornu <test@mail.mfckbr.ru>

    Sent: 03 August 2019 14:25

    To: Recipients

    Subject: Are You Dead OR Alive

    CBN SECURITY AGENCY

    23 HERBERT MARCULARY AVENUE

    LAGOS/NIGERIA

    FEDERAL TERRITORY

    Central Bank of Nigeria

    Government agency

    Are You Dead OR Alive

    I am Aliyu Mai-Bornu, the Senior Directing officer of one of the many branches of Central Bank of Nigeria Government Security Agency. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge amount of Fund about $8 Million USD was brought here to be kept in custody by one Delegate Anderson Curtis who was assigned to Africa to handle issues involving foreign Beneficiaries being ripped each time they try to make a claim on their inheritance .This was done some months ago which the Agent stressed that the consignment belongs to you.

    The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Three Individuals and they introduced themselves as Trevor Derek Alfred and Mr. Roland kester and the Barrister's name David Green.They claim you have asked them to claim the fund in the consignment. They are willing to pay $2500 usd to claim the fund which will be used for preparing the paper work and also for the shipment of the consignment,they made me understand that you were hit by a truck and on your death bed you gave them the right to claim the fund in the consignment. This makes me really confused, because the real amount for the preparation of paper work and for the shipment of the consignment is just $450 usd. I have notified the Delegate Anderson concerning this matter and he has stated that he has nothing to do with it anymore and maybe these people are been truthful.

    You are to email or call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your consignment is sent to you immediately.Just also be informed that any further delay from your side could be dangerous, as i would not be held responsible of wrong delivery.

    So,get back to me urgently and tell me if this is true,you are therefore given 24hrs as soon as you read this email to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the delivering of your consignment.I want to know if these people have been given permission by you to claim the fund in the consignment because they have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignment. If you are not on your death bed as these people claim and to have this consignment delivered to you, then get back to me immediately as this required a great deal of urgency.

    On receipt of your email, I will call the police to have these people arrested for attempted fraud and theft, but if not i will have no choice than to accept their payments, sign the change of ownership certificate and have it released to them.

    Yours Sincerely,

    Director

    Aliyu Mai-Bornu

    aliaabdullayyoub@outlook.com"

    Here is another scam.

    remove

  • July 13, 2019 at 10:27 AM by info

    "From: UNION TOGOLAISE BANK <o.file10@yahoo.com>

    Date: July 13, 2019 at 6:51:41 AM EDT

    Subject: ARE YOU DEAD OR ALIVE? PLS. COMFIRM

    Reply-To: union2193@gmail.com

    UNION TOGOLAISE BANK (UTB) LOME-TOGO

    36 BROAD STREET, LOME-TOGO,

    TOGO TELEGRAM: UNION BROAD BRANCH

    BIG, STRONG, RELIABLE

    WEBSITE: http://www.utb.tg

    FROM THE DESK OF THE OF MR. ZAKARI DAROU-SALIM,

    EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER

    UNION TOGOLAISE BANK (UTB) LOME-TOGO

    Attention ,

    RE CHANGE OF YOUR BANKING PARTICULARS BEFORE FINAL TRANSFER.

    My name is MR. ZAKARI DAROU-SALIM, Executive Director/Chief Financial Officer of UNION TOGOLAISE BANK (UTB)–Lome-Togo. We received a bank to bank telex information regarding your final payment from your paying bank for the transfer of a part payment of USD10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY).

    After due verification of the transfer details received from your paying bank and a return telex sent to them for affirmation, before final transfer to your bank account as contained in the approval file sent to us, we just received from the bank a letter of a change of beneficiary’s account from your original bank account to: Stating that you died in a ghastly car accident. Are you really dead?

    PLEASE DO NOT FORWARD OR COPY THIS MAIL TO ANYBODY OF ANY KIND FOR SECURITY REASONS IN CASE YOU ARE NOT DEAD.

    CITI BANK HONG KONG

    A/C NUMBERS: 231 7700 00012

    SORT CODE: 8213

    A/C BEN: HABIB MORTGAGE.

    Please confirm if you are aware of this new development within 72 hrs of your receipt of this message otherwise, we will be compelled to effect the new changes and commence the final transfer of the above fund to the new account above. We are expecting your immediately response. Thanks for your anticipated cooperation; you are to reply to my email only for now:

    Regards,

    MR. ZAKARI DAROU-SALIM

    EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER

    UNION TOGOLAISE BANK (UTB) LOME-TOGO . TEXT 1 757-551-7340"

    Here is another scam.

    remove

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"Are You Dead Or Alive" Advance-fee Scam Created by Scammers