Scam Tip Report #88033 - Good Day

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-03 12:59:38
Nigerian/419 Scam
+1 Good Day 
 Scammer
  Information		Name:
Aisha Ahmed		Email Address:
jefffrankmonier@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Good Day,

My name is Aisha Ahmed. I am the only daughter/ child of late Mr. Ali
Ahmed from South Korea who worked with embassy here in BANGKOK
THAILAND for nine years before he died in the year 2016 after a brief
illness. When my father was alive he deposited the sum of $3.8Million
(Three Million Eight hundred thousand U.S.A DOLLARS) with BANGKOK
THAILAND bank.

Presently, this money is still with the BANGKOK bank. But because of
my under age am unable to claim the fund from the bank.So I want an
organization or an individual in SOUTH KOREA that can help me receive
my father money from BANGKOK bank here THAILAND.

Right now am living under the care of THAILAND government because of
the service my father raided here when he was alive. I don't want them
to know about this development until my fathers fund is move to you.
As soon as I receive your reply I shall inform the bank here in
THAILAND. that you are the beneficiary of the said fund you will need
to contact them for the releasing of the fund to you . I will also
instruct my fathers lawyer to issue you an authority letter that will
prove you are the present beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein. If
you are interested I will like you to contact my Fathers Lawyer via
his email address as he is the one to guide for the claim of he fund (
barr.kwanglee@gmail.com ) Hoping to receive your reply.

Yours,

Miss. Aisha Ahmed.
Follow Ups/Extra Information. Most recent is listed first.
Dear,
Thank you for your response. Frist of all i am Aisha Ahmed the only child / daughter of late Mr. Ali Ahmed. I find your contact through Bangkok chambers of commerce. I contacted you sir to assist me receive my late fathers fund here in Bangkok Thailand as i am too young to claim it.
I only want you to contact my late Fathers lawyer so that he can tell you more on how to claim the fund. Remember once you receive the fund i will like you to help me come over to your country and start a good school there and make a good future.
Please sir contact my father lawyer on his email address Name: Barrister Kwang Lee ( barr.kwanglee@gmail.com )
Thank you awaiting for your update,
Miss. Aisha Ahmed

Scam Email
Subject: Re: Good Day
From: "Mrs. Sarah Alade" delivered-to:
received: by 10.28.60.197 with HTTP; Fri, 3 Nov 2017 09:28:51 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1509726532; cv=none; d=google.com; s=arc-20160816; b=1Gw4APcggqxk4Fff5jZh+91bzNSOzmGnfoHzvASJCj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Y0gFCr4k; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tw709054@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Y0gFCr4k; spf=pass (google.com: domain of tw70...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: tw709054@gmail.com
in-reply-to:
references: date: Fri, 3 Nov 2017 09:28:51 -0700
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-03 16:36:39
 Scammer
  Information		Name:
Aisha Ahmed		Email Address:
tw709054@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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