Scam Tip Report #98001 - HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-18 19:35:29
Nigerian/419 Scam
|  +3 HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORllllllllll 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 a bank 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 the 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 write you with my private email
address and 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 :2020-01-30 22:07:15 |
|
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...
41.190.30.213 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
SPF: NEUTRAL with IP 74.208.4.200 ISP: 1&1 Internet Inc. Data Center/Web Hosting/Transit
Address: 749 Broadway, New York
NY 10003, United States
Hours: 8:30 am – 6:00 pm
Â
Attn: !
Complement of the seasons!
Â
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 US$6M which she deposited with our bank this is in accordance to the letter that we receive from Missionary Carol Mitchell through her Doctor Dr. Everett P. Downing the doctor.
Â
However, we want you to present to this Bank the following Documents below before we will Transfer this US$6M 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.
Â
Note: that we will not Transfer this US$6M to your Account if you fail to present these following Documents to us as directed.Meanwhile reconfirm your full name, address, telephone number and means of identity any valid Id.
Â
(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.
Â
We shall release the entire US$6M to you upon the receipt of these Six legal Documents to prove to us that you are the Next of Kin to Carol Mitchell and the sole beneficiary of her US$6M 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 and thank you for banking with us!!!.
Â
Yours sincerely,
Cathleen Chang
Chief Executive Officer of CitiGroup
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-30 21:58:42 |
|
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
How are you today? I am Dr. Everett P. Downing the doctor to Missionary Carol Mitchell who is critically sick in our hospital. I want to let you know that Carol Mitchell has gone into comma but I have done just as she instructed me to do by submitting your name to Citibank as her Next of Kin and sole beneficiary of her asset with Citibank.She also handed over the Certificate of Deposit of the US$6M and the Change of Ownership of the fund to me and asks me to give it to you once the bank requests it from you.According to Citibank who is in charge of your transaction she said that her bank will contact through email or phone call to formerly commence the process of releasing the funds to you and to ensure the process of handing over Carol Estate to you being the new beneficiary is done legally and in accordance to the Law.
So if you hear or receives from this Citibank do not hesitate to let me know so that I will advice you on the way forward and gives you the contact details for her recommended Attorney who will assist you with the legal side of this transaction because I will be happy to see that Missionary Carol last wishes is carried out by you her choosing one.
Meanwhile, I will be keeping you update as to sister carol, s health or if she pass away I will let you know also because I know that she has a little time left to live. I have placed your name in her hands so that she will use it to pray for you at this her last time of staying on this earth I know that God will definitely answer her prayers because she is a strong and devoted christen.Below is the contact person in the bank:
Contact Person name :Â Â Fund Manager
Bank Name :Â Citibank N.A (New York)
Email:Â Â Â Â Â Â info.citibnkny@linuxmail.org
Dr. Everett P. Downing
For:Â Missionary Carol Mitchell
Caro Mitchell
missionarycaromitchell@aol.com
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-18 19:38:17 |
|
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,
Thanks for your mail. I want you to help me stand as my next of kin to enable the bank 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 bank where I deposited the fund to file your name as my Next of Kin who will inherit my fund. 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 the bank on your behalf and submit your name as my 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 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. It is the doctor that is helping me 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
Caro Mitchell
missionarycaromitchell@aol.com
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
