Scam Tip Report #95948 - Attn: Dear Beneficiary,
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-25 17:57:48
Nigerian/419 Scam
|  +1 Attn: Dear Beneficiary, 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...
X-Originating-IP: 105.112.21.141 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From Mrs Dorinda Lynn
I believe that you have not forgotten me, although it was indeed a very long
time we communicate last. Well, this is to thank you for your past effort to
assist me in moving out late Mr. Joseph J. Keller's funds out from the
Industrial and Commercial Bank of China (ICBC) New York city at that time, I
understand your thought that time, that I wasn’t for real and you said that I
am a scam but I told you that am not a scam and you understood me and did your
best to assist me but could not conclude the transaction with me. I thank God
for his grace and favor upon my life because there was a man called Mr. Maha
Sinnathamby from Australia who finally helped me to move the money to his
account so the ICBC bank did not seize funds of late Mr.Joseph J. Keller any
more who died on the plane crash on 11th of September 2001 you can view the
link to know more about him (http://edition.cnn.com/SPECIALS/2001/memorial/people/2636.html.I
thank God very much for all He has done.
I am so glad to write this email to
you today, God is really wonderful and so kind to me, God makes a way where
there is no way, I did not believe that I will move out from New York by now,
but God has made it possible for me. So I am happy to inform you about my
success in getting those funds transferred under my new partner from Inneston
Village, South Australia, I am currently in the Inneston Village for my
investment here in the Australia, Meanwhile, I did not forget all your past
efforts and attempts to assist me that time in transferring those funds despite
that it failed us some how due to one reason or the other. But because i made a
promise to God that i must surely compensate you as the first person who tried
all your best to help me despite that you did not conclude the transaction but
i could not forget your good advice and encouragement which gave me at that
time. Now i want you contact our parish priest Reverend Fr. Mark Portman who
used to be a good father to me when I was in New York City, his e-mail address
is as follows (revfrmarkportman2@gmail.com) and the phone number to reach Rev
Mark is (+1-917-960-3168)
I told him to send a certified bank check of (US$5,000,000.00),Five Million
United State Dollars Only, which I prepared for you and kept for your
compensation for all efforts and attempts to assist me in this matter, knowing
fully well that I would have not succeeded if not your advice and encouragement
to me at that time. Please accept this little token as it is, but I really
appreciate your efforts at that time very much. So feel free to contact Rev.
Father at: (revfrmarkportman2@gmail.com) and instruct him where to send you the
cashier check.
Note: Below is the required information's you will send to Reverend Fr. Mark
Portman:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license Or International passport
Please let me know immediately you receive your cashier check so we can share
our joy together after all the sufferings at that time. At this point, I’m very
busy here because of my investment and some project that we have at hand.
Finally, remember that I had forwarded instruction to the Reverend Fr Mark
Portman on your behalf to receive that check but you have to reconfirm it again
to avoid any mistake. So do not hesitate to contact him and he will send the
amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier
check. Again you have to follow every instructions given to you by Father Mark
to make the Token gets to you successfully.
Take care and God bless you. Bye for now.
Yours good friend,
Sister
Dorinda Lynn Hill |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-25 18:55:26 |
|
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: ,
I greet you in the name of the Father and of the Son and of the Holy
Spirit, Amen.
I received your mail and I understand that you are the person that Mrs
Dorinda Lynn instructed me to send the International Cashiers Check
she raised in your favor before she traveled to Australia. For your
information this money is not in cash, its a bank draft written in
your name. So you are advice to send the cost of mailing the
International Cashiers Check to your given address. As soon as i
receive the mailing fee i will proceed to the courier company
immediately for the mailing of your Cashier Check immediately.
This is to inform you of the latest development concerning the sending
of your certified Bank draft. I have verified with the courier company
High-City delivery company here in New York and they stated that the
cost of mailing your check is $100. I also went to other courier
company to see if i can get cheaper delivery company such as DHL,
FEDEX, UPS and SOUTHWEST COURIER COMPANY but they said they don't
deliver any parcel containing funds or check. So i have to go with
High-City they can deliver parcel safely in any part of the world
without any hitches. Their main delivery is parcels, so they assured
me that the delivery will be in a safer hand.
Meanwhile, I also verify about getting the draft clear and make a wire
transfer into your account but that will cost a lot of money as well
because we need to clear the draft first through Industrial and
Commercial Bank of China (ICBC) Clearing Department. After clearing
the draft from clearing house of Industrial and Commercial Bank of
China New York Branch (ICBC) I will open up a domiciliary non
residential account in your name where the fund will be transferred
from, to your designated Bank account over there. This process will
also cost you $250 process and you will receive the fund through your
Bank account.
These are my finding therefore, you are to choose any of these options
above for the delivering of your Cashiers Check to you but just be
rest assured that your check must be delivered safely. These is well
known and efficient courier company here in New York. View the
attachment file to see the copy of my Identification.
Thanks and remain blessed.
Waiting for your quick reply Telephone number is +1 917 960 3168
Sincerely yours,
Rev. Father Mark Carey Portman
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
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