Scam Tip Report #97692 - Seeking Your Trust
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-12 21:10:59
Nigerian/419 Scam
|  +3 Seeking Your Trust 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,
How are you today,I am Rev. Alice Kirsten a cancer patient for
15years but my Dr. Jack white is my Doctor told me that I will not
live more than five days because my condition is bad.
I told God that I will use my US$60 Million in America (U.S.A) for Charity.
kindly get back to me if you are willing to use $50 Million for Charity and take $10 Million for your self but you have to be honest because God own our lives.
Please,get back to me with this email address below.
cathrr0101@yahoo.co.jp
Thanks,
Rev. Alice Kirsten
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 :2019-12-12 21:23:01 |
|
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...
105.112.178.163 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Barr. Owen Esq
2959 Zachary Drive,
Loveland, CO 80537
Tel:1-2028523032
E.mail:Â barrowen@lawyer.com
This is to Officially/Legally confirm receipt of your letter of request for options for the Online transfer of your $60M Dollars . Your private Cell Phone Number is received. We could not reach you over the phone as your phone numbers were not reacable as instructed.
Â
Find attached Affidavit of Change Of Ownership done in your favor. As requested and instructed by Rev. Alice Kiesten.
Â
Though contacts has been made with the Paying Valley Pac Bank in regards to the required legal/Financial Documents for the release of the $60M Dollars Via their Online. Bellow are the required Documents for the release of your now $60M United State Dollars.
Â
Bellow are the requested Documents by the Valley Pac Bank before they could creat an Online Account with your contact information above thereby forwarding your online Account information to you and access to your now $60M United State Dollars.
Â
Â
1. COPY OF A CAPITAL TRANSFER CERTIFICATE. (500 ).
Â
2. INSURANCE COVER CERTIFICATE. (1,300 )
Â
3. ANTI- TERRORIST/MONEY LOUNDRY COVER CERTIFICATE (2,500 ).
Â
4. Legal Representation: (2,700 ).
Â
5. AFFIDAVIT OF CHANGE OF FUND OWNERSHIP (7,200).
Total Calculation. 14,200 Pounds.
Â
 NOTE: The Initial Deposit of 10,000 (Ten Thousand Pounds) was Deposited by Rev. Alice Kiesten via her Doctor Dr. Jack White for the procurment of all legal documents. Based on the calculation above.
Â
There is an extra 4,200 Pounds which would be paid for the completion of the procurment of the above requested Documents by the Valley Pac Bank Limited before your Online Account information could be given out which would shall include Access to your $60M United State Dollars.
Â
Up on procurment of the above Documents and submition to the Bank. You shall be instructed further which according to your Online Account information.
Â
That up on receipt of the Application submitted to them on your behalf. That you have within 5working days to present above Documents for the release of your $60M United State Dollars.
Â
NOTE: We shall notify you with an Account information where the wire transfer of the above balance cost of 4,200 (Four Thousand Pounds) shall be made up on your readiness to proceed with the procurment and submition of those documents to the Paying Bank with our supervission within 5working days as instructed by the Bank in submition of the above Documents.
Â
 Your prompt response required soon.
Â
Â
Yours Faithfully.
Barr. Owen Esq
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-12 21:18:05 |
|
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
Thank you again on behalf of Rev Alice Kiesten for your swift response with your contact information already received. I had also forwarded those information to Barr. Owen whom is Rev. Alice confidant whom will hep you procure all legal change of ownership Documents and other legal documents to your names.
Barr. Owen would also Represent you as your Legal Representative at the Valley Pac Bank where the $60M Dollars would be released to you.
There are some information which Rev. Alice strictly instructed as stated bellow. That $50M Dollars should be used for any charity of your choice and the balance $10M Dollars for yourself for all your efforts.
She also instructed that this project should be kept to yourself alone for safety and that she does not want anybody knowing she had such amount of money as Deposited with the Valley Pac Bank.
Rev. Alice Kiesten again request that she needs your assurance that you shall use the $50M Dollars as she had instructed to any charity of your choice.
Presently her condition is critical and needs your prayers.Hoping that you would receive the $60M Dollars before her death as she has few days left.
Though I have been trying all I could medically but she does not improve. She needs your Prayers and trust now.
Find bellow the contact information of Barr. Owen Esq. Email them now for more information on the procurement of all legal documents and their legal representation.
Further, Rev. Alice Kiesten gave to Barr. Owen Esq the amount of $10,000 Dollars for the procurement of all legal documents in your names before the $60M Dollars is released to avoid any delay. I had forwarded your contact information to Barr Owen too.
Find bellow the contact information of Barr. Owen Esq. Send email to them requesting instructions and always keep me posted.
Barr. Owen Esq
2959 Zachary Drive,
Loveland, CO 80537
Tel:1-7073464918
E.mail:Â barrowen@lawyer.com
Waiting for an update and I advice that you always pray for Rev. Alice Kiesten. Find attached copy of the Picture of Rev. Alice and in her condition taken.
Your contact information has also been forwarded to Barr. Owen.
Dr. Jack White.
For.
Re. Alice Kiesten
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-12 21:14:33 |
|
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 Â
This is Dr. Jack. How are you today,I am writing in regards to the instructions from my Patient Rev. Alice and I want you to be honest with me and use this US$50 million for any charity of your choice.
$10Million for your self because I told my God that I will use this US$60Million for charity as she instructed.
My condition is very bad and I have given Dr. Jack white my email password and every information to this transaction even the WILL .
Those includes the Deposit certificate to him,so he will be writing you from my email because I may not be able to stand up again or make calls.
Meanwhile, Bellow information would be required by Dr. Jack white as he would be forwarding them to the Bank as my next of Kin to start up the fund release process.
1. Your Full Names.
2. Your Cell Phone Numbers.
3. Contact Address.
4. Copy of your Identification.
5. Your Occupation.
Lastly, I hope you would be praying for
my soul as I do not know how long I can live from now.
Always communicate with Dr. Jack white on this email.
Attached is the picture of me taken by my Doctor. He also
attached Copy of his International Passport.
ALWAYS REMEMBER YOUR PROMISE AND PRAY FOR HER RECOVERY.
Dr. Jack White.
For.
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
Scam EmailDelivered-To: @gmail.com
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Date: Tue, 3 Dec 2019 06:51:54 +0000 (UTC)
From: "Rev. Alice Kiesten"
Reply-To: gullivers42@yahoo.com
To: @gmail.com
Cc: @gmail.com
Message-ID: <1696597630.1785628.1575355915091@mail.yahoo.com>
Subject: Dear
  (Rev. Alice Kiesten)
MIME-Version: 1.0
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