Scam Tip Report #88210 - My Last Wish


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-11 01:22:52
Nigerian/419 Scam
+2 My Last Wish 
 Scammer
  Information
Name:
Amanda Banks
Email Address:
skyteam1960@aol.com
Country of Scam:
United States (US)
I am Amanda Banks, I am a sick woman who was diagnosed for cancer for years. my main reason for contacting you is because I want to entrust a charity project to you, I know this may sound so strange to you and also extremely risky for me to offer such proposal to a total stranger on via email but this is my last resort to get this done. I am looking for a confidant, someone to help fulfill my last wish. Hope to read from you. I will appreciate your selfless act towards the less privilege, I don’t mind if you could be of trustful help. I will be waiting to read from you urgently as time is of essence due the limited time I have and my ill health condition.

Thanks,
Mrs. Amanda Banks.

BZRWUDPLFRBELDNWMYWCQGLTZHKDVCQIUYIGDL
Follow Ups/Extra Information. Most recent is listed first.
X-Originating-IP: [197.211.63.73] Scammer IP Block NIGERIA
Dear Sir,
your response is fully understood. In acceptance of the offer, do note that when she first intimated me of her intention I had kicked against it. I had asked her severally until it became obvious that her wish cannot just be waved. So, it would be against the will of God if you reject this divine calling from such a divinely-inspired heart.
As I talk to you she is booked for a surgery at 5.30AM tomorrow. She was supposed to have undergone the exercise earlier today but it was cancelled and rescheduled when she suddenly developed convulsion. She had instructed I send a reminder to you since yesterday but I delayed action due to her health setback which has been normalized as at the time of writing anyway.
Note further that this is not just an ordinary request but divine because of the fact that the donor acted according to divine instructions to seek genuine and humble mind that can be part of the glorious project. On the contrary, she would’ve instructed all the wealth willed to me as her attorney / financial manager but that was not the objective. She did not just wake and ventured into it. It was an inevitable directive that must be fulfilled.
However, to facilitate the release of the funds; I shall need the following information:
1) Your full name as may wish it presented as the beneficiary of the funds 2) A scanned copy of your Identification 3) Your full contact address (residence or office) 4) Occupation/position held 5) Your private telephone number
The above information shall enable us process a letter of administration in a law court (the District Court of Amsterdam – the Rechtbank Amsterdam) to grant you legal claim over the benefit as the law stipulates. This letter of administration is a legal writ authenticating my client’s bequeathed of the said estate to your person. It stands at all times, even at her death; the right of ownership shall never be taking away from you, no matter the circumstance.
As soon as I receive the information from you I shall send a letter of agreement which you shall sign and return the copy to me to guide us in the course of this transaction.
Attached herewith is my personal identification.
Kindest Regards
Antonio Fernandes Saraiva, Esq.
DBZ & Skyteam =============== Heeswijkplein 14 - 1534HG Den Haag, Netherlands Direct number + 31 6 85839286 Email: satonio@yahoo.com, skyteam1960@aol.com
This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited

Scam Email
Subject: Re: My Last Wish
From: "DBZ, Skyteam & Associates" delivered-to:
received: from 197.211.63.73 by webjas-vaa092.srv.aolmail.net (10.96.33.95) with HTTP (WebMailUI); Fri, 10 Nov 2017 18:29:12 -0500
arc-seal: i=1; a=rsa-sha256; t=1510356555; cv=none; d=google.com; s=arc-20160816; b=ViM+zwOjCp0BJKWNW6qidefyaypvx0/A49OPZvXHtr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=cIFjxRYC; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of skyteam1960@aol.com designates 204.29.186.9 as permitted sender) client-ip=204.29.186.9;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=cIFjxRYC; spf=pass (google.com: domain of sky...
date: Fri, 10 Nov 2017 18:29:13 -0500
message-id: <15fa8440ac8-c09-17a30@webjas-vaa092.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_128522_1891055060.1510356552392"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1510356554; bh=yg7oprFCz05Rz+YpBEGC53Z7wko8X5RkZek7jFpfLJ4=; h...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-11 01:36:19
 Scammer
  Information
Name:
Antonio Fernandes Saraiva, Esq
Email Address:
skyteam1960@aol.com
Telephone:
31 6 85839286
X-Originating-IP: [197.211.63.73] Scammer IP Block NIGERIA
Dear Sir,
I am responding with regards to the proposal you got from my client Mrs. Amanda Banks who is presently bedridden for ovarian cancer. On her mandate I am obliged to liaise with you and guide you on the process to receiving the donation from her to the tune $28,300,000 (US dollars) only for the purpose of charity. Before I let you know what must be done to get the funds released to you, I like to inform you that my client Mrs. Amanda Banks who is presently incapacitated is businesswoman who lost her husband and two beautiful daughters in a fatal accident.
Shortly after she lost her family she developed a serious health issue and was diagnosed for ovarian cancer. From the medical report it was specified a life-span of nine months only to live, which means that she will not live beyond November, 2017. The sad part of it is that since two months now her health has dwindled sharply despite huge expenses on drugs and medical services; her business and investment on the verge of collapse. The pain is much that she completely lost hope and turned to God; trusting God for mercy and divine solution to her problem.
The main reason this email is coming to you is because after she confided and shared her nightmare with her pastor; she confronted me that God ministered to her through her pastor to take urgent step to share her properties, wealth, to motherless baby/orphanage homes/people in need of financial assistance – widows, students included. As a fact, I did not take it kindly; but she insisted.
Well, after she sent email to you at my back, she came to me and said though she doesn’t know the category you belong but her spirit is made up that you deserve to be part of this divine blessing. She expects you to get the money and use huge part of it for charity purposes to put smiles in the faces of mankind – that which she was not able to do while hale and hearty due to her selfishness (that’s her exact word expressed).
On receipt of her email she expect you to contact me and let me know what you really need the money for, and if you are prepared to help her to distribute the money to nearest orphanage homes within your reach. May you be blessed as you speedily respond to this divine offer? When I get your response I will then advice you on what to do which does not take us more 7 working days to finalize. But please note that she warned that you do not respond to this email if you have anything to do with internet scams or any fraudulent activities. That God abhors such act; so to avoid His wrath you are forbidden to be part of this divine project.
God bless.
Kindest regards,
Antonio Fernandes Saraiva, Esq.
DBZ & Skyteam =============== Heeswijkplein 14 - 1534HG Den Haag, Netherlands Direct number + 31 6 85839286 Email: satonio@yahoo.com, skyteam1960@aol.com

Scam Email
Subject: Re: My Last Wish
From: "DBZ, Skyteam & Associates" delivered-to:
received: from 197.211.63.73 by webjas-vae136.srv.aolmail.net (10.96.23.139) with HTTP (WebMailUI); Fri, 10 Nov 2017 03:27:48 -0500
arc-seal: i=1; a=rsa-sha256; t=1510302471; cv=none; d=google.com; s=arc-20160816; b=Ly70TjcHxpXpJPRFPIQUTaDwMXmY1gOJFAxzlgy58Q...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:references:in-re...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=x+4/yTkP; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of skyteam1960@aol.com designates 204.29.186.55 as permitted sender) client-ip=204.29.186.55;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=x+4/yTkP; spf=pass (google.com: domain of sky...
date: Fri, 10 Nov 2017 03:27:51 -0500
message-id: <15fa50acb68-c0e-1a66f@webjas-vae136.srv.aolmail.net>
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_141737_932424446.1510302468967"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1510302471; bh=HoMMCX3jjz87uxX5L+b9sigxpF0nyzeImvjsQjz2M/U=; h...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-11 01:29:12
 Scammer
  Information
Name:
Name Unknown

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