Scam Tip Report #94123 - Dear Beloved
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-12-12 20:00:31
Nigerian/419 Scam
|  +2 Dear Beloved This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear Beloved.
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am (Mrs.)Adams from Uzbekistan and a widow to late Martin Mark, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.
I have some funds I inherited from my late loving husband Mr. Martin Adams, the sum of ($6,500,000.00) which he deposited in a Bank . I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 20% of this money will be for your time and expenses, while 80% goes to charities.
Please let me know if I can TRUST YOU ON THIS to carry out this favor for me. I look forward to your prompt reply for more details contact my personal email
address: kathyadams540@gmail.com
Yours sincerely
Mrs.Kathy Adams
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-13 17:17:16 |
|
thank you for your information please you will have to forward it to my lawyer and bank the address is below for process
my attorney information
Name:Barrister Cahen Bernard
Phone:+229 62770231
Email:barristercahenbenard@gmail.com
------------------------------------------------------------------
My Bank information
Name:Federal Credit Union Benin
Email: idbb@administrativos.com
fcubenin@outlook.com
Tele:+229 98519681
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-13 17:11:56 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear .
Your mail was received with all contents understood, thanks. i will like you give me a phone call
However, i want you to know that Mrs.Kathy is suffering from long time Cancer of the breast. and she is in bad condition now, and it will be a good thing to follow her instructions to the end.
You will send this information to me below; for the process
1) My Bank Name: .............
2) Bank Address: ...
3) Account Number......
4) My Private Telephone Number..........
5) PHONE BANK
6) Receiving Country: ...........
7) My E-mail Address...........
8) My Age...........
9) My Occupation....................
10) My Position/post in office.............
11) My home address.........
12) a copy of your international passport or id card
Barrister Cahen Bernard
+229 62770231
From Benin Republic
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
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