Scam Tip Report #90798 - Can I completely trust you?


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-23 15:54:34
Nigerian/419 Scam
+2 Can I completely trust you? 
 Scammer
  Information
Name:
MONICA SMITH
Email Address:
missmonicasmith101@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.26.229] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

I am the only Daughter of my late parents Mr and Mrs Nelson Smith. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.

I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenience for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible.

Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

Kind Regards,
Miss Monica Smith
Follow Ups/Extra Information. Most recent is listed first.
Good Day Sir I receive your mail which you said that you did not have phone due to you are deaf, you can send the $298.00 to me through western union or money gram with the information below
Please send it with my name below...... through money-gram or western union.
Receiver Name: Victoria James
Receiver City: Abidjan
Receiver Country : Cote d Ivoire or Ivory Coast.
Waiting to hear from you.
Ms Monica

Scam Email
Subject: send the $298.00 to me through western union or money gram with the information below
From: Miss Monica Smith delivered-to: @gmail.com
received: by 2002:a1c:5dcb:0:0:0:0:0 with HTTP; Wed, 23 May 2018 10:52:39 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527097960; cv=none; d=google.com; s=arc-20160816; b=nPBN8StfPS5us5jJ85D25wdMAl3kO1df1xKbJDuB2I...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=isaSvzE/; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of missmonicasmith101@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=isaSvzE/; spf=pass (google.com: domain of miss...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 23 May 2018 10:52:39 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000771f56056ce33363"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-23 18:02:10
 Scammer
  Information
Name:
Monica Smith
Email Address:
missmonicasmith101@gmail.com
Scam Website:
Fax:
Thank you for your willingness to assist me. I am very happy for your immense honest and dedications to assist me. I wish to have this transaction conclude immediately so that I will come over and unite with you also continue my education which was force to abandon since the suddenly death of my late Dad. I am well convince that I can trust you with the way you are sounding.
However, according to the financial law of my country Cote d Ivoire, since my late father died suddenly without any written (WILL) I will need to secure LETTER OF ADMINISTRATION from COURT here with $298.00 and submit to my late father's bank. Once I secure this document and submit to my late father's bank, the bankers will grant me access to my late father's fund and transfer it to your account. It is very simple process. I attach my picture and official Deposit slip for your view as seeing is believing. I want you to know that my Uncle is after my life, He wanted to kill me so he can inherit my late father's fund. I have set and putting my trust onto you hoping you will not disappoint me. Please send me your picture and your phone number.
Waiting to hear from you. Ms Monica

Scam Email
Subject: Re: Can I completely trust you?
From: Miss Monica Smith delivered-to: @gmail.com
received: by 2002:a1c:5dcb:0:0:0:0:0 with HTTP; Wed, 23 May 2018 08:58:46 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527091128; cv=none; d=google.com; s=arc-20160816; b=Te4FkoLTmRLbunFHwvqosKOsKHWdEOnFEmKQuDQET9...
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=tPzS99Hk; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of missmonicasmith101@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=tPzS99Hk; spf=pass (google.com: domain of miss...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <140205447.42561441.1527090443291.JavaMail.root@trust.ocn.ne.jp> <789474388.42561660.1527090500855.JavaMail.root@trust.ocn.ne.jp...
date: Wed, 23 May 2018 08:58:46 -0700
message-id:
content-type: multipart/mixed; boundary="00000000000036eac9056ce19cad"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-23 16:03:02
 Scammer
  Information
Name:
Miss Monica Smith
Email Address:
missmonicasmith101@gmail.com
Scam Website:
Fax:

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