Scam Tip Report #90891 - HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-27 18:33:56
Nigerian/419 Scam
+1 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? 
 Scammer
  Information
Name:
Carol Mitchell
Email Address:
missionarycarolmitchell14@outlook.com
Country of Scam:
United States (US)
X-Originating-IP: [197.211.63.157] Scammer IP Block - NIGERIA - SP: Globacom Limited Lagos, Lagos

Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A
(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,
Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent

Please get in touch with me VIA this my confidential email {
missionarycarolmitchell90077@gmail.com }

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church
Follow Ups/Extra Information. Most recent is listed first.
Hello Beloved,
Thanks for your mail. I want you to help me stand as my next of kin to enable Citibank N.A (New York) transfer my US$6M to you so that you will take US$3M out of the US$6M and give the remaining US$3M to any Charity Home here in United State, Europe, Asia and Africa.
I want you to send your full information if you accept to help so that I will ask the doctor who is taken care of me to proceed to the Citibank N.A (New York) where I deposited the fund to file your name as my Next of Kin who will inheritance my. The information I need from you is as follows below:-
(1.) Your Full Name:
(2.) Residential Address
(3.) Telephone & Fax Numbers
(4.) Occupation
(5.) Nationality
(6.) Drivers License or ID Card.
As soon as I receive this information from you I will ask the doctor to go to Citibank on your behalf and submit your name as my mine next of kin so that every necessary change of ownership of the fund will be made in order to enable you get full control of the fund take your US$3M and distribute over the remaining US$3M to any Charity Homes in USA, Europe, Asia and Africa.
I don't have much time left but I wish to accomplish my last dream before departing this world. Is the doctor that is helping to write this mail. Peace of the lord will continue to follow you as I wait your prompt response.

Scam Email
Subject: Re: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?
From: Missionary Mitchell delivered-to:
received: by 2002:ac9:2ada:0:0:0:0:0 with HTTP; Sun, 27 May 2018 23:57:27 -0700 (PDT)
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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=kPm2SGzn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of missionarycarolmitchell90077@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.8...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kPm2SGzn; 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:
date: Mon, 28 May 2018 07:57:27 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000076a58d056d3ea1d9"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-28 07:14:03
 Scammer
  Information
Name:
Missionary Mitchell
Email Address:
missionarycarolmitchell90077@gmail.com

 Got more information on this Scam/Scammer?
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