Scam Tip Report #90873 - donation scam
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-26 20:18:58
Nigerian/419 Scam
|  +4 donation scam SPF: SOFTFAIL with IP 216.55.99.229
proxying for 197.211.61.7 Scammer IP Block NIGERIA (ISP: Globacom Limited - Bauchi, Bauchi - gloworld.com
i have donated my fund to you email me for more detail:
marinasander001@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 21:35:58 |
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God bless you for your zeal and seriousness to help me out in this charitable course and God will surely bless you and I want you to know that I am a very devoted Christian and do only the things directed by my father who is in heaven. I contacted you purely on divine instruction and I want you to know that so far I prayed about this divine direction to you. God has appointed you for this project to bless you and your family, all I need is absolute trust and honesty when this fund get to you that it will be used to accomplish the purpose for which it was made. When my late husband was alive we were so much in love and fond of ourselves, I want you to set up a charity home or foundation with this name (Sanderwilliams Foundation) when the fund has been released to you. Dear you are now my only source of strength and hope and you alone can make me happy if only Russell dreams come to pass then I shall wait upon the lord with joy in my heart. Please do not disappoint me because you know what it takes to entrust so much money on you.
I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $3,142,728.00 USD and you have to keep 30% for your services for you and your family. As I told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know so that I can still advise you on things to do.
The contact details and email of the finance firm is below and you have to contact them immediately via email {transferdepartment@accessfidbn.com} as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my deposit File No: Reference: NW/2009/679/51829/GIB for easy trace of my file, and also note that you will open an account with this branch of fidelity bank London before my deposit willed to you will be credited in your name and there after you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.
Address and contact email of my bank branch and head office blow:
Registered Office
The bank name: fidelity bank London.
Email: transferdepartment@accessfidbn.com
Payment Code: (M154S/WL04.)
The agreement I signed at the point of depositing this funds states that who ever I authorized to inherited this deposit will complete it through the use of an on-line account that MUST be opened by the new customer, therefore note that your contact with the fidelity bank London will involve the opening of a new private account in your name which automatically credit the deposit into your account. That is the fidelity bank London policy so you should be ready to open an account with them upon your contact, how ever if you are prompt to the bank instructions this process will be completed within 48hrs Make sure you contact them through their manager's email (( transferdepartment@accessfidbn.com ) I will look forward to hearing from you as you claim the money from the bank.
God Bless You
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 20:36:56 |
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I am Mrs. Marina Sander William from Iceland, married to Late Enger Luis Sander {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22th August 2007. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of USD 3,142,728.00 Dollars with a bank and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe our heavenly father has directed me to you as I prayed and searched over the INTERNET for assistance because I saw your profile on Microsoft EMAIL owners list and picked you.
Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to who ever I want. I am a born again Christian and take delight only in the things of our father and I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me and I want you to know that you have to be strong in your faith as he {almighty} will surely strengthen you. My husband's relatives are not Christians and they have used my husband's wealth and property left behind for worldly things. As I am here in the hospital they are around me and they have sold virtually all I have here in Solomon Island and my husband and I labored for and what they wait to hear is that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament.
All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husbands vision fulfilled before i leave this sinful world. My spirit directed me to you as I prayed and searched over the INTERNET for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm and finalize all necessary formalities as to the release of the fund to you.
I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you will be able to complete this. At the moment I cannot write much because of my health and i do not know when my time will be up so I require your urgent response if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as i sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your Full Names,Address,Age,Sex,Country. With this document you will contact the finance firm to arrange the transfer of the fund to you.As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. God permitting i pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.
Best Regards
Mrs. Marina
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 20:29:26 |
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SPF: SOFTFAIL with IP 103.25.130.225
DMARC: 'FAIL'
I have donated my funds to you email for details: marinasander001@gmail.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-26 20:24:37 |
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i have donated my fund to you email me for more details
Scam Email
