Scam Tip Report #90971 - he deposited the sum of US D $7.4M


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-31 18:46:59
Nigerian/419 Scam
+4 he deposited the sum of US D $7.4M 
 Scammer
  Information
Name:
Thereasa Millton
Email Address:
thereasamillton@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.128] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

I hope that my mail meets you in good condition .My Dearly Beloved, It is by the grace of God that I received Christ,having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life.

I am Mrs THEREASA MILLTON the wife of Mr HARRY MILLTON,my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2001.We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days.Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US D $7.4M.(Seven Million Four Hundred Thousand U.S.Dollars) with a Bank in Europe.Presently,this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently,I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer.I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations any where in the World.Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.

Please,I beg you in the name of God to help me Stand and collect the Funds from the Bank. I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodly manner.Hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.

Exodus {14 VS 14}says that the lord will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always.I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of my attorney who is in Europe as he will be the one to assist you in laying claims for this funds.



Yours Truly,
THEREASA MILLTON.
Follow Ups/Extra Information. Most recent is listed first.
you will have to through this person MAKASI NDUBUISI MIKE and his address LAGOS NIGERIA,hope i answered your question.

Scam Email
Subject: Re: dearly beloved
From: "Bar.Fabian Edison" delivered-to:
received: by 2002:ac0:9455:0:0:0:0:0 with HTTP; Mon, 4 Jun 2018 10:09:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528132153; cv=none; d=google.com; s=arc-20160816; b=ddATfieq/O8XJ9wy2zEIEiDA0zn5cm2bmyUZbGieXp...
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=P/X+0yEx; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barfabianedisonchambers@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=P/X+0yEx; spf=pass (google.com: domain of barf...
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, 4 Jun 2018 18:09:12 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000028a709056dd3fee8"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-04 18:51:10
 Scammer
  Information
Name:
Fabian Edison
Email Address:
barfabianedisonchambers@gmail.com
Scam Website:
Fax:
you will have to pay the sum of $420 US dollar which will be used to compile all the needed documents that will be used in claiming the funds,i will have to meet with the CEO of Texaco and Chevron because i will need their signature and that of the next of kin to husband, signatories to the husband account i will also meet the bank management because it has been long the money has been with them.every thing we are doing is completely legit.I kindly wait to hear from you. I will also contribute because no one has ever been as kind as you are, i wish you good luck because i will give in my best to make sure that you get this fund.

Scam Email
Subject: Re: dearly beloved
From: "Bar.Fabian Edison" delivered-to:
received: by 2002:ac0:9455:0:0:0:0:0 with HTTP; Mon, 4 Jun 2018 09:59:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528131544; cv=none; d=google.com; s=arc-20160816; b=oSdQxSRL28nEioF+SkjvDPZdZg0vB2+UrgY6ukGPQB...
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=DLOr1vFk; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barfabianedisonchambers@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DLOr1vFk; spf=pass (google.com: domain of barf...
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, 4 Jun 2018 17:59:03 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000d4de8d056dd3d981"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-04 18:47:47
 Scammer
  Information
Name:
Bar.Fabian Edison
Email Address:
barfabianedisonchambers@gmail.com
Scam Website:
Fax:
THANKS for having make out time to write to me,but i must first apologize for the late response,but no body is to be blame that you emailed me during the weekend.Permit me to speak on the issue that you want to claim Mrs. Thereasa's fund which she inherited from her late husband who worked with Texaco/chevron.
She is a loving woman,truthful and kind hearten,so let the promise which you made to her be what you will do ones the fund fund is yours.So get back to me as soon as possible so that will go forward on the important issue why you emailed me.

Scam Email
Subject: Re: dearly beloved
From: "Bar.Fabian Edison" delivered-to:
received: by 2002:ac0:9455:0:0:0:0:0 with HTTP; Mon, 4 Jun 2018 08:38:29 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528126710; cv=none; d=google.com; s=arc-20160816; b=cniKw8zfwr3tg0+Bnvw7j4jf0BTYUrAD4i4mMzaDTA...
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=nbSuv7ji; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of barfabianedisonchambers@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nbSuv7ji; spf=pass (google.com: domain of barf...
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, 4 Jun 2018 16:38:29 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b440f5056dd2b922"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-04 18:34:06
 Scammer
  Information
Name:
Fabian Edison
Email Address:
barfabianedisonchambers@gmail.com
Scam Website:
Fax:
contact my lawyer for more details please,sorry for the late respond here is his email address barfabianedisonchambers@gmail.com

Scam Email
Subject: Re: dearly beloved
From: Thereasa Millton delivered-to:
received: by 2002:ab0:13a4:0:0:0:0:0 with HTTP; Sat, 2 Jun 2018 07:59:41 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1527951583; cv=none; d=google.com; s=arc-20160816; b=FfD2hbkGqcpMPcupbmWSDy2drNJnmLslK2tQNHmOeo...
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=uAkP53L9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of thereasamillton@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=uAkP53L9; spf=pass (google.com: domain of ther...
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: Sat, 2 Jun 2018 15:59:41 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000004caa8e056da9f33c"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-04 18:14:51
 Scammer
  Information
Name:
Thereasa Millton
Email Address:
thereasamillton@gmail.com
Scam Website:
Fax:

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