Scam Tip Report #96769 - It's Urgent

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-08-16 08:27:53
Nigerian/419 Scam
+1 It's Urgent 
Mr. Anthony Iwu
Email Address:
Country of Scam:
United States (US)
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...


Did you Instruct Mrs. Maria Davis to claim your fund of $10.5m Usd as she has file against you, please get back to me now.


Mr. Anthony Iwu
Follow Ups/Extra Information. Most recent is listed first.
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 Greetings to you and your family.
I am Alex Dumisini, I am contacting you for an inheritance/compensation fund, Funds are readily available to finance any project as long as it's lucrative and profitable as well, The funds I intend to trust you on was willed by my Late client, Larry W Ellis to his son Petersen Ellis Jr America who has Cerebral Palsy from childhood,I'm contacting you because we used your name to file for the claim under the Inheritance/Compensation payment claim and do solicit you as the next of Kin to the said fund.
AREAS OF INTEREST OF FUND CLAIM: Charity Homes, Hospital, Oil Servicing Firm, Agriculture or Trading, with full discretionary powers to apply resources, as you dim appropriate for claim, the main aim is to set up a trusted and lucrative investment which will be managed by you on behalf of my client's son. The investment can be in whatever jurisdiction you consider ideal.
Amount to be Claim is: $10.5M USD Fund Location: West Africa, Nigeria Proof of fund will be presented Readiness for claim of fund: 100% ready
COMPENSATION: My client proposes a reward of 20% of the fund value for your entire assistant. We will also negotiate additional compensation at applicable professional rates, with regard to the management. If you can handle this, please indicate to enable us commence with all necessary arrangements. In this regards, it is also imperative that you reconfirm your details as listed below
REQUESTED INFORMATION: Name: Address: Nationality: Profession: Reachable Phone Number: And any means of identification:
Upon the receipt of your mail,I will then proceed to disclose vital details to enable us proceed, hence I will give you more details and directives afterwards. If you are willing to work with me, I suggest you provide the above requested details. Note that this is not in any form a kind of loan but claim of fund as next to kin.
I will be waiting for your kind response.
Yours Truly
Alex Dumisini. Group Managing Director Zenith Bank Plc.

Scam Email
Subject: Re: Attention:
From: ALEX DUMISINI delivered-to:
received: from ( []) by with SMTPS id p9sor6853389plr.10....
arc-seal: i=1; a=rsa-sha256; t=1565956826; cv=none;; s=arc-20160816; b=M01O+hOkukLvtUwCv6jHj6CpP0u5bArtxwSBzNHJlL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=auto-submitted:precedence:content-disposition ...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=kx5M5xe6; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=kx5M5xe6; spf=pass ( domain of anth...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=to:from:date:message-id:in-reply-to:references:subj...
date: Fri, 16 Aug 2019 05:00:26 -0700
mime-version: 1.0
content-type: text/html; charset=UTF-8
content-transfer-encoding: base64
content-disposition: inline
precedence: bulk
auto-submitted: auto-replied


Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-08-16 08:31:18
Alex Dumisini
Email Address:

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