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

"From: Mr. Braunwalder Garland Sent: Saturday, January 4, 2020 4:24 AM Subject: Did You Authorize? Attention: Beneficiary Are you Dead or Alive and did you Authorize Mrs. Virgie Brown to claim your Inheritance Fund of 950,000.00. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you. 1 Your full names 2 Your present contact address. 3 Your telephone & Fax numbers. 4 Your Occupations/age/s*x. 5 Your Private E mail Address. Mr. Braunwalder Garland" Here is another scam.

"From: Mr Donald Ubah 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.

"From: Aliyu Mai-Bornu 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.

"From: UNION TOGOLAISE BANK 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.