Scam Tip Report #97233 - Hello Beloved
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-08 22:14:56
Nigerian/419 Scam
|  +2 Hello 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...
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 response.
Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 :2019-10-10 15:30:14 |
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Address: 749 Broadway, New York
NY 10003, United States
Hours: 8:30 am – 6:00 pm
Tel + 1- 917-410-1785
Attn: ,
The Management of Citibank N.A New York writes to inform you know that we have successfully changed Missionary Carol Mitchell Account to your name as the Beneficiary of the $6,000,000.00 which she deposited with our bank this is in accordance to the letter that we receive from Missionary Carol Mitchell this morning through her Doctor Dr. Jack Wood.
However, we want you to present to this Bank the following Documents below before we will Transfer this $6,000,000.00 from your Account in our Bank here at Citibank to your Local Bank Account, because these following Documents will prove to this Bank that you are legally the Next of Kin to Missionary Carol Mitchell.
Note: that we will not Transfer this $6,000,000.00 Account if you fail to present these following Documents to us as directed.
(A)Certificate of Deposit of fund that we issued to Carol Mitchell the day she deposited the fund with our Bank.
(B) Affidavit of Claim from any New York District Courts
(C) Certificate Change of Ownership of the Fund
(D) Record of Income Tax Returns
(E) Probate of Will or Letter of Administration
(F) Deeds of Assignment
We shall release the entire $6,000,000.00 to you upon the receipt of these five legal Documents to prove to us that you are the Next of Kin to Carol Mitchell and the sole beneficiary of her $6,000,000.00 and note that you have only seven working days to present these Documents to this Bank. Be rest assured that Citibank N.A New York will give you the best in banking world, And We are close and friendly to all valid customers as We focus on you!!!.
Yours sincerely,
Cathleen Chang
Chief Executive Officer of CitiGroup
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-08 22:19:13 |
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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...
Hello ,
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.
Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church
Scam Email
