Scam Tip Report #87509 - dying person


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-07 16:48:14
Nigerian/419 Scam
+3 dying person 
 Scammer
  Information
Name:
Mrs.Antonia Olina L
Email Address:
mrsantoniaolina@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear in the Lord,


My name is Antonia Olina L. It is my desire to seek for your
assistance in building a Motherless Babies Home in the Memory of my
Late Husband Late Mr.James Lawrence . I will donate US $25.7Million
for you to fulfill this dream. I am presently in the hospital because
of cancer illness and the doctor has confirm that I have only few
months to live.Get back to me through this email for me to tell you my
last word. Contact me back only through this email:
mrsantoniaolina@gmail.com

Yours Sincerely,

Mrs.Antonia Olina L.
Follow Ups/Extra Information. Most recent is listed first.
Dear Sir
I acknowledged the receipt of your message and the content was comprehended and appreciated. I wish to let you know that I have been busy visiting the High Court of Justice Portland USA, to verify the actual cost of obtaining the Change of Ownership Document/ Power of Attorney to enable the Prudential Finance Company to release the funds to you without any further delay.
I was made to understand in the High Court of Justice Eugene ,Oregon USA, that the cost of obtaining the said documentation is $980. According to the officer in the Ministry, he made me to understand that the issuance of the document will take only 24hours immediately the payment is being made by you.
To obtain the document you are requested to forward the following details;
{1} Your Full Names {2}Your Contact Address
Once the documents are obtained from the High Court of Justice , a copy of it will be forwarded to the Finance Company to enable them release the total funds to you.
To speed up this process, I will request you to kindly send the money through Western Union for easy collection to enable me immediately obtain the documents from the High Court of Justice on your behalf.
Below is my secretary’s payment information through Western Union
Name: Wanda Hewer Address: Eugene, Oregon USA Amount $980
I urge you to send the payment confirmation when the payment is being made including the MTCN so as for me to proceed to obtain the documents in your favor.
Best Regards
Barr George Lakewood

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-07 16:55:09
 Scammer
  Information
Name:
George Lakewood
Email Address:
deskinf1@gmail.com
Scam Website:
Fax:
Dear
Sir,
I want to confirm receipt of your email, based on your request that we can deliver your shipment to your country,
As you will not be able to come over , I will advised you to contact our Attorney so that he will assist you and obtains all the necessary documents which will back up the funds when delivering to your country. Contact him with this details below:
Name : George Lakewood. Email: deskinf1@gmail.com
It will cost you little money to obtains those documents in your favor.
As soon as you contacted him update us. Best Regards Mariam

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-07 16:52:39
 Scammer
  Information
Name:
Name Unknown
Email Address:
Prudentialfinance@protonmail.ch
Scam Website:
Fax:
Dearest in Christ
With Due Respect and Humanity, I will like to thank you for your kind response and I appreciate your effort for this charity service of helping privilege, GOD almighty will surely reward you and your entire family more. Thank you once again for your message.
Please my beloved ,I appreciate your willingness and effort to see that my dream come true but I will like you to keep this by yourself because I am suspecting my husband's family to be responsible for his death. However, I do not want to further comment on the circumstances surrounding the death of my husband. So keep this transaction confidential because none of them knows about it. My utmost priority is to see that this fund is moved out of this country before I die so that my dream will come true.
Here is the finance details where the money deposited so kindle contact them so that there will release the funds to you immediately to carry out my last wish because my health is getting worse every day I only asking God to come and take me out of this pains I am going through ,I will be happy if you can be able to come over and meet the finance in person later you come over to my hospital so that I will touch the hand of the person I'm leaving my funds to, I will give you 20 % of the total money for job well done so please don’t let me down. You have to act fast so that I will be alive when this fund will hand over to you.
Below is Finance company details, kindly contact them immediately.
Company name: Prudential Finance London Eugene ,Oregon Portland USA.
Person to contact: Ms. Mariam Brown
Phone: +1 940 603 2759
E-mail: Prudentialfinance@protonmail.ch
Get back to me immediately you call or e-mail the finance company with your details. Thanks and God bless you
I await your urgent reply.
Your Sister in Christ.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-07 16:49:37
 Scammer
  Information
Name:
Name Unknown
Email Address:
Prudentialfinance@protonmail.ch
Scam Website:
Fax:

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