Scam Tip Report #97846 - Good Day Dear!!!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-01 16:58:59
Nigerian/419 Scam
+1 Good Day Dear!!!   
 Scammer
  Information
Name:
Mary Clark
Email Address:
moppelchen@schmusemail.de
Scam Website:
Fax:
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...

SPF: NEUTRAL with IP 66.96.187.5
DKIM: 'FAIL' with domain cmary.com

Good Day Dear!!!


I am Dr. (Mrs.) Mary Clark from Madrid, presently staying in London, United Kingdom. I am married to Engr. Benjamin Clark who worked as the financial director under United Nation Development Programmed for Africa for than ten years before he died in the year 2010. We were married for eleven years without a child, he died after a brief illness that lasted for only four days and before his death we were both born again Christian.


Since the death of my husband, I decided not to remarry or get a child outside my matrimonial home as its against the biblical believe of the Christendom. When my husband was alive he deposited $12.5 Million USD with a reputable bank, and presently this money is still with the bank; recently, my doctor told me that I would not last long due to my cancer problem and the one that disturbs me most is my partial paralysis.


I want an organization or an individual that will use this fund for Orphanages, Widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child or close relative that will inherit this money as I was raised as an orphan and my husband relatives are not Christians, they even have a hand in husband's death and I don’t want my husband’s efforts to be used by the same people. This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. (Exodus 14 vs. 14) says that the Lord will fight my case and I shall hold my peace.


As soon as I receive your reply with guaranteed word to help me fulfill the wish of my late husband, I will communicate you with the details of the said funds and how its ownership will be communicated to you as the sole beneficiary to that account.


Yours in Christ,
Dr. (Mrs.)Mary Clark

...

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.
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 Dear..
Thanks for your response in confirmation to the receipt of my email, I want you to know that your response filled my with confident and i believe in you. May Almighty God guild and strengthen you for the task.
I will contact my husband's attorney to start preparing necessary documents on your behalf as the true and bonafide beneficiary of this charity fund. You are hereby advise to provide the information as below for the processing of the documents that will give you full access to this fund in the bank.
Here are the information as below:
Full Name: Resident Address: Country: occupation: Age/Sex: Mobile: Any Id:
Once i receive these information, My husband's attorney will start processing the legal document that will give you full access to this charity fund in the bank.
Yours in Christ, Dr. (Mrs.)Mary Clark
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 Email
Subject: Re: Good Day Dear!!!
From: Mary Clark delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Wed, 1 Jan 2020 19:24:18 +0000
arc-seal: i=1; a=rsa-sha256; t=1577906659; cv=none; d=google.com; s=arc-20160816; b=qBvOrKEFzJwyjSz78yt8fZAzd721sWX1crlruHAKZt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=JnuN9wd0; spf=pass (google.com: domain of mary...
return-path:
received-spf: pass (google.com: domain of maryclark098@aol.com designates 74.6.128.33 as permitted sender) client-ip=74.6.128.33;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=JnuN9wd0; spf=pass (google.com: domain of maryclark...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1577906658; bh=yxp6ZblAhg9B4+7X5Z6/UZtWkdfiVSj/WI4eagvf01w=; h=Date:...
date: Wed, 1 Jan 2020 19:24:14 +0000 (UTC)
message-id: <680578417.3633078.1577906654949@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3633077_998900880.1577906654948"
references: <680578417.3633078.1577906654949.ref@mail.yahoo.com>
content-length: 2093

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-01-01 19:40:27
 Scammer
  Information
Name:
Mary Clark
Email Address:
maryclark098@aol.com
Scam Website:
Fax:

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