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

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:

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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

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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

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From: Abraham Duncan <abrahamduncan@abrahamduncanandassociates.com>
To: "xxx"  <xxx>
Subject: Re: compensation of your funds
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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

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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

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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

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"Abraham Duncan" sendet eine Rechnung:

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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

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"Legal_Law_Office_Invoice"
Text:

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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

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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

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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

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Neues Geldwäsche-Bankkonto:

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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)

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To: xxx
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