Scam Tip Report #86519 - You have been gifted $5 MILLION USD


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-19 17:45:51
Nigerian/419 Scam
+3 You have been gifted $5 MILLION USD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrwarrenbuffett76@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings to You

You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: mrwarrenbuffett76@gmail.com


I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.

God bless you
Mr.Warren Buffet Billionaire investor
Follow Ups/Extra Information. Most recent is listed first.
Date 21/09/2017
Greetings To You From Mr Robert Gills,
this is to inform you that your email is well received and understood.and i am here to let you know that Mr buffet Charity fund is ready to be delivered to you direct to your home address but the only thing holding the delivery is the official delivery permit,and the legal documents from the airport authorities which they said will cost us the sum of $280, before i will be allowed to deliver the package to you.so i wait your urgent reply now so that the money gram or western union information will be given to you where to send the fee to enable me proceed with the delivery of the two consignment to your home address without any more hitch,Your urgent reply is needed,
Regards
Robert Gills Diplomatic Agent. 817 406 1064

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-21 22:26:02
 Scammer
  Information
Name:
Mr Robert Gills
Email Address:
robertgills983@gmail.com
Scam Website:
Fax:
Date 21/09/2017
Greetings To You From Mr Warren Edward Buffet,
it is categorically cleared that you have emerge as MY beneficiary. This is to inform you about my plan to send your fund to you via Diplomatic cash delivery system. This system will be easier for you and I.The 5,000,000,00 USD was deposited with a security company in DUBAI for security reasons and better protection of the funds with help of my bank in DUBAI.note I am going to send your donation amount of (5,000,000.00 USD) To you via diplomatic delivery.I have secured every needed document to cover the money. Note: The money is coming on (2) two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for any thing in respect of this your transaction.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. THE BOX SECURITY CODE NUMBER IS (214)
Do make sure you switch on your mobile phone so that the diplomat will establish communication with you upon his arrival. Be informed of the delivery schedule that will be use in bringing your donation award which you obtain from me Mr Warren Buffet. The diplomat will be leaving Dubai United Arab Emirate by 18:00 (GMT). DUBAI time, to arrive in USA for registration and tagging of your package formalities before he proceed to your door step latest 18:00 Hours (GMT) U.S.A time due to the large time difference and when he arrive he will book an appointment with you on how you are going to meet. Below is the details of the delivery schedule:
NAME OF DIPLOMAT AGENT: MR. ROBERT GILLS EMAIL ADDRESS: robertgills983@gmail.com DISPATCHING AIRPORT AL MAKTOUM INTERNATIONAL AIRPORT UAE ARRIVING AIRPORT: (DALLAS) INTERNATIONAL AIRPORT USA
THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE TWO CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY AND SEND TO MR ROBERT GILLS EMAIL: robertgills983@gmail.com
YOUR FULL NAME : HOUSE ADDRESS : CLOSEST AIRPORT IN YOUR CITY: CELL NUMBER: PHONE NUMBER: OCCUPATION: AGE: COUNTRY:
SEND THE ABOVE INFORMATION TO THE DELIVERY MAN MR ROBERT GILLS AT HIS EMAIL: robertgills983@gmail.com

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-21 22:23:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrwarrenbuffett76@gmail.com
Scam Website:
Fax:
Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: mrwarrenbuffett0@outlook.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital,
my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer,
alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us your full names................. your contact address................ your personal telephone number............... so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region,
help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely,
we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.
God bless you Mr.Warren Buffett Billionaire investor

Scam Email
Subject: Greetings to You
From: "Mr.Warren Buffett" <"WWW."@drive.ocn.ne.jp> delivered-to:
received: from mzkstore619.ocn.ad.jp (mz-ukg619p.ocn.ad.jp [153.149.212.70]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Fri, 14 Jul 2017...
arc-seal: i=1; a=rsa-sha256; t=1499963064; cv=none; d=google.com; s=arc-20160816; b=h7q6W7Ks05YgVobc2wNUMAm/knvKqulq/wUUcwtAHb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:in-re...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of www.@drive.ocn.ne.jp designates 153.149.236.29 as permitted sender) smt...
return-path:
received-spf: pass (google.com: domain of www.@drive.ocn.ne.jp designates 153.149.236.29 as permitted sender) client-ip=153.149.236.29;
authentication-results: mx.google.com; spf=pass (google.com: domain of www.@drive.ocn.ne.jp designates 153.149.236.29 as permitted sender) smtp.mai...
date: Fri, 14 Jul 2017 01:24:11 +0900 (JST)
reply-to: "Mr.Warren Buffett"
message-id: <1843729451.78423014.1499963051125.JavaMail.root@drive.ocn.ne.jp>
in-reply-to: <952671201.78422972.1499963036959.JavaMail.root@drive.ocn.ne.jp>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit

NOBODYLINES

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-07-19 17:51:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrwarrenbuffett0@outlook.com
Scam Website:
Fax:

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