Scam Tip Report #89985 - IMPORTANT MESSAGE TO YOU


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-20 21:56:05
Nigerian/419 Scam
+1 IMPORTANT MESSAGE TO YOU 
 Scammer
  Information
Name:
Mrs. Hannah freeman
Email Address:
andersonmorris8@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 89.252.185.141
DMARC: 'FAIL'

Good day,


I am Mrs. Hannah freeman., a US citizen, Am 52 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Anderson Morris who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Anderson Morris personally directed me on how to claim my Inheritance or Lottery payment.


Right now I have received my compensation funds of $5,500,000.00 (Five million five hundred thousand dollars). Moreover, Attorney Anderson Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.


I will personally advise you to contact Attorney Anderson Morris, he will assist you as he is a very religious man with the fear of God.


Compensation Award Office.


Name: Attorney Anderson Morris
Email: andersonmorris3@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Barbara Cox
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Mr Daniel Albert
20) Mr James F. Entwistle (US AMBASSADOR TO NIGERIA)


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Anderson Morris was just $350 for the Endorsement Fee, take note of that.


Thank You and Be Blessed.


Mrs. Hannah freeman.
2641 Nightingale Ct, Chaska,
Minnesota, 55318, United States.©.
Tel: +1 (773) 234-9068
Follow Ups/Extra Information. Most recent is listed first.
Dear Esteemed Funds Owner,
In response to your e-mail, I have just received your email as it was forwarded to me by Mrs. Hannah freeman. and contents well noted. All efforts have been made in the past to contact you in the past, but all to no avail. Before any proceedings can take effect regarding funds release, You will have to reconfirm the following information’s below so I will be sure I am not dealing with the wrong person.
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:........... Current/Valid Residential Address:................... Nominated Delivery Address:................ Age:................... Sex:........................ Occupation:.............................. Country:....................... Home Cell Number:.................... Direct Mobile Number:................... Scan Copy of your Identification (OPTIONAL):
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me, as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.
Kindly get back to me as soon as possible.
Best Regards, Barrister Anderson Morris.

Scam Email
Subject: Re: IMPORTANT MESSAGE TO YOU
From: Anderson Morris delivered-to:
received: from 70.191.159.252 by webjasstg-vab42.srv.aolmail.net (10.96.25.109) with HTTP (WebMailUI); Fri, 20 Apr 2018 18:07:53 -0400
arc-seal: i=1; a=rsa-sha256; t=1524262074; cv=none; d=google.com; s=arc-20160816; b=eutDHhZteTwyMQCzm+l8CCwzX1/q+WXIX2WNB0qtAP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=O7XfUo2P; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of andersonmorris8@aol.com designates 204.29.186.7 as permitted sender) client-ip=204.29.186.7;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=O7XfUo2P; spf=pass (google.com: domain of and...
date: Fri, 20 Apr 2018 18:07:53 -0400
message-id: <162e519737e-c8b-29ff@webjasstg-vab42.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_14056_1478351642.1524262073214"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1524262073; bh=TsBrxLUivVukBIc29qoT4x5mAXEAlvBPpG6fIHB0+lM=; h...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-20 22:19:06
 Scammer
  Information
Name:
Anderson Morris
Email Address:
andersonmorris8@aol.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING