Scam Tip Report #101098 - dying person's scam


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-01-03 06:15:56
Nigerian/419 Scam
dying person's scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sw2915431@gmail.com
Country of Scam:
United States (US)
Good day.

My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering from Esophageal cancer, My cancer disease has defiled all forms of medical treatments. And according to my doctor, I have few months to live.But before I die, I want to donate my inherited ($10.7 Million dollars) to you so that you can use the money for humanitarian aid and charitable works, Including building of religious houses in your country or any country of your choice. I have also mapped out 20% of the total sum of $10.7 Million for you as a reward for your help in carrying out this task.

If you are interested in helping me carry out my last wish, please reply to this message to enable me to give you all the details.

Best Regards.
Mrs. Ameena Essa
Email: mrsameenae@gmail.com


If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-01-03 08:12:18
 Scammer
  Information
Name:
Mrs.Ameena Essa
Email Address:
mrsameenae@gmail.com
Dear Brother,
I have already sent an Authorization letter and the Affidavit Of Funds Donation letter to my bank in Thailand instructing them to transfer the $10.7 Million dollars to your bank account for humanitarian and Charity works. My bank has in effect requested that we employ the services of a Thailand based Lawyer who will help you obtain (Donation Funds Remittance Permit) from the Thailand High court of Thailand. The permit must be obtained and submitted to the bank by the lawyer before the bank can transfer the money into your bank account. The reason why the bank is demanding for the permit is because my late husband placed a deposit insurance coverage policy on the fund to provide protections against theft.
I have the contact information of a good Lawyer who will do this for us. You need to contact him directly because you are the funds receiver. I will give you his email address below so that you contact him.
The reason why you need to contact the lawyer is so that we can follow due process of international funds remittance procedures. We must follow due process to avoid the bridge of the Thai law, and be rest assured that I will guide you 100% safely.
Below this message is the text of the email message you should send to the lawyer. Please copy the message below and send it to the lawyer's email address. Remember to forward to me his response so that i can guide you on what to do.
Lawyer name: Barr.Steven Chai.
Office name: Chai & Chambers Law Firm
Lawyer email: stevench2022@outlook.com
Lawyer office address: 14th FLOOR, LUMPINI TOWER, 1168/22 RAMA IV ROAD, THUNGMAHAMEK, SATHON, BANGKOK 10120, THAILAND.
Thank you.

Scam Email
Subject: Re: From Mrs.Ameena Essa.
From: "Mrs.Ameena Essa" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id y23sor30319041ljd.3...
arc-seal: i=1; a=rsa-sha256; t=1609689493; cv=none; d=google.com; s=arc-20160816; b=m28SrjcKS4jXRnXl5p5p7Lf/fsNX3O+AorLvhc4Rik...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DJFKcHlZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsameenae@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DJFKcHlZ; spf=pass (google.com: domain of mrsa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <000000000000c418c105b7f55ebb@google.com> in-reply-to:
date: Sun, 3 Jan 2021 07:58:14 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000007379c905b8010ae7"

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-01-03 06:26:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsameenae@gmail.com
Dear Beloved,
I received and read your letter with gratitude to God. And I am impressed with your reply. I am determined to fulfill my last wish on this earth which is why I will be trusting and believing your sincerity to appropriate this task accordingly. As a servant of the living God, I will want you to take your time and pray about this, and re-assure me that you will use this fund as directed, because the use of this fund for Humanitarian assistance and charity will be the only way my spirit will be at rest.
To begin the funds transfer process, I will have to write an authorization letter to my bank in Thailand, instructing them to transfer the funds into your bank account. You are therefore requested to provide me with the below information, so that I can attach your information in the authorization letter that I will send to the Thailand bank instructing them to release the $10.7 Million dollars into your bank account for humanitarian and charity work.
1. Your Full Name: 2. Your complete address: 3. Your age: 4. Your occupation and position: 5. A scan copy of your international passport/ID CARD: 6. Your direct telephone number:
Once I receive the above data from you I will apply and obtain a sworn Affidavit Of Funds Donation from the Saudi Arabian High Court, which I will also forward to my bank in Thailand to enable my bank recognize you as the funds receiver. We shall also employ the services of a Legal representative in Thailand who will represent you in my bank and also assist in obtaining all the legal funds transfer documentations and submit to my bank to enable the bank transfer the funds into your bank account. In due time, I will guide you on how to contact the Thai lawyer and what to tell him.
Please make sure you keep this donation project secret until we conclude all transfer arrangements and the funds transferred into your bank account. I believe in secret donations. So I promised my God that my name would not be mentioned as the donor and the donation would be made quietly without any publications, so I appeal to you to respect my wish and keep it (Top secret).
I beg you to be praying for me, and may the Good Lord add more anointing upon you,and give you more wisdom to handle this project to the Glory of God.
I will need you to follow the process of the funds transfer carefully to understand all the arrangements, and should you have any questions please always feel very free to ask.
Attached is my international passport and my current statement of account.
Thanks and may God bless us all. Mrs. Ameena Essa.
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: From Mrs.Ameena Essa.
From: "Mrs.Ameena Essa" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id v6sor9519486lfo.76....
arc-seal: i=1; a=rsa-sha256; t=1609660729; cv=none; d=google.com; s=arc-20160816; b=Evv+jpvCF6YtCXdquB0AiwmlW31/efD9QYZ71Yny8g...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lMfMWLnC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsameenae@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=lMfMWLnC; spf=pass (google.com: domain of mrsa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <000000000000c418c105b7f55ebb@google.com> in-reply-to:
date: Sat, 2 Jan 2021 23:58:49 -0800
message-id:
content-type: multipart/mixed; boundary="000000000000e6a99805b7fa5709"

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2021-01-03 06:21:10
 Scammer
  Information
Name:
Mrs.Ameena Essa
Email Address:
mrsameenae@gmail.com
Greetings !
I thank you very much for your kind consideration. I am Mrs.Ameena Essa from Saudi Arabia, now undergoing medical treatment for esophageal cancer and partial stroke. I was married to Late Mr.Ahmed Essa who worked as a drilling rig supplier to the Saudi Arabian national petroleum and natural gas company before he died in the year 2015. My husband and I were married for 17 years without a child.
My Husband died after a brief illness that lasted only four days. I decided not to re-marry or get a child outside my matrimonial home because my husband and I were devoted Christians before his death in 2015. Before his death, he deposited the sum of US$10,700,000.00 (Ten Million, Seven Hundred Thousand Dollars) in my name with a Bank in Thailand, the money was deposited with the bank in my name and the money is still with the Bank. In due time, I shall give you the online banking details of the bank account to enable you access the account to confirm the existence of the $10.7 Million dollars in the account.
Recently, My health has deteriorated, and my doctors have informed me that I have only three months to live, and as a result of shock, I got hit by a partial stroke, making me virtually unable to do anything on my own. Having known my condition I decided to search for a good Christian or individual whom I can (WILL/DONATE) the funds to enable him/her utilize this money the way I am going to instruct here.
I want an individual or a religious organization that will use this money to fund churches, orphanage homes, widows and the destitute anywhere in the world. And also to build more churches to propagate the word of God. I took the decision to donate this money to you because I don’t have any child that will inherit this money, so considering my ill health, I have no choice than give the money out for Charity and humanitarian assistance.
Please note that I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my husband's wealth to them to distribute to charitable organizations but instead they used the money for their personal needs. As a matter of fact, they are not aware of this funds and I implore you to treat this matter with utmost confidentiality.
I sincerely request for your assistance in this humanitarian work. I will issue you a letter of authorization which you will send to my bank to enable them transfer the funds into your bank account, then you will use 80% of the fund to help the following people:
1.Motherless babies. 2.Widows. 3.Disable and destitute people. 4.Building of religious houses
The remaining 20% of the funds will be for you as a reward for your good work, if you accept to do this humanitarian work. Please promise me that you will use the money as I instructed. Note that there are no risks involved because my late husband acquired the money through legal means, and the donation would be transferred to you legally and professionally.
Urgently reply to me if you are interested in carrying out this work, as I don't know how much time I have to live. Any delay in your response will give me a room to look for another reliable person for the same purpose. As soon as I hear from you, I will give you more details on how the funds would be transferred into your account.
Whatever the case might be, just put me in your prayers at all times.
May the almighty God bless you. Mrs. Ameena Essa.
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . 3. go to https://reportfraud.ftc.gov click report now. 4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: From Mrs.Ameena Essa.
From: "Mrs.Ameena Essa" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id m65sor6342212lfd.18...
arc-seal: i=1; a=rsa-sha256; t=1609656350; cv=none; d=google.com; s=arc-20160816; b=RIBH4rvthpyfeyq9lt/D5VWQWos1XRwjC4gwSfofSn...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jMB1snIb; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsameenae@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jMB1snIb; spf=pass (google.com: domain of mrsa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <000000000000c418c105b7f55ebb@google.com> in-reply-to:
date: Sat, 2 Jan 2021 22:45:52 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000f5192705b7f9524b"


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