I want to entrust my money $10.5 Million dollars - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-22 11:42:07
Nigerian/419 Scam
+1 I want to entrust my money $10.5 Million dollars 
 Scammer
  Information
Name:
Mrs. James Ali
Email Address:
jamesali594@yahoo.com
Country of Scam:
United States (US)
Hello,

I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. James Ali, a widow from United States of America. I am presently writing you from my sick bed because I have been fighting cancer and the doctor says I have a few weeks left.

I want to entrust my money $10.5 Million dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my private email ( jamesali594@gmail.com) for more information as I'm not always online due to my health and my late husband's brother wants me dead so that he will claim all my late husband's propertywhich he did not worked for.

I will tell you more about myself and what you need to do with the money once you receive it. Give me your word that you will not betray my trust so that I furnish you with more details about the Charity Funds. Please reply now as my health is pretty bad. It’s urgent and very important that you keep this email confidential.

Have a blessed day and do not forget to pray for me.

Bless you.
Mrs. James Ali.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-22 13:02:59
 Scammer
  Information
Name:
Mrs. James Ali
Email Address:
jamesali594@yahoo.com
Attention:Beneficiary
Many Thanks For Your Information You Sent Me Regarding Your Atm visa card This message is in regard to your ATM master card for your compensation fund sum of US$10.5M Uba Bank was finally contracted to handle the payment of your compensation funds of the above amount by ATM card. I'm assigned by the management of Uba Bank to carryout delivery of the ATM card package to you.on this note,I am please to inform you that ATM card Number 4120 5350 0029 6238 (4120) for the sum of US$10.5M which have been credited to your favor is ready for immediate delivery to you. you are hereby required to confirm to me your present address were you want the ATM card to be delivered, and to also send the total shipping fee sum of $150 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (Uba Bank) was not granted right of deductions on the funds.Attached Is Scanning Copy Of YOUR ATM VISA CARD.We Have Conclude With The Atm Visa Card Center Director To Send You The Atm Master Card And Pin Number Which You Will Use To Withdraw All Your US$10.5M Million Dollars In Any Atm Service Machine In Any Part Of The World, But As I Have Mentioned Earlier,The Maximum You Can Withdraw In A Day Is Usd$20,000.00 Only.Now Your Atm Visa Card Is Well Packaged With Every Legal Documents To Cover It Form Not Having Any Problem With Any Office Authority Or With Your Federal Government And We Have Deposit Your Atm Visa Card.
Now Your Atm Visa Card Is Well Packaged With Every Legal Documents To Cover It Form Not Having Any Problem With Any Office Authority Or With Your Federal Government And We Have Deposit Your Atm Visa Card With The Conclusion To Deliver It To Your Home As Soon As You Contact Them With You Current Information Below. 1)Your Full Name.............. 2)Your Delivery Address................... 3)Your Age..................... 4)Your Sex..................... 5)Your Occupation.............. 6)Your Phone And Fax Number.... 7)Your Passport Id............ 8)Your Country,.................
Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home Address.with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the DHL courier service for your easy use.you will receive the ATM card package within 72hrs that you send the $150 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival.
This is the Name/information that you can send the require delivery fee via the Western Union money transfer service Receiver Name:GODWIN EZE Country: Benin City Cotonou test Question: COLOR Test Answer: RED Send the $150 U.S dollars delivery fee by this very above information,test question and answer. and send the MTCN number to me including the senders name. and I shall have the ATM card package dispatch to you without delay. Mrs. James Ali.

Scam Email
Subject: Re: Attention:Beneficiary George Smith
From: james ali delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.bf2.yahoo.com with HTTP; Wed, 22 Nov 2017 17:52:21 +0000
arc-seal: i=1; a=rsa-sha256; t=1511373141; cv=none; d=google.com; s=arc-20160816; b=w8jTSluJQcz0/TBvYjtM907xH9O6owLGF0pKh7Uyri...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=dybvidlI; spf=pass (google.com: domain of ja...
return-path:
received-spf: pass (google.com: domain of jamesali594@yahoo.com designates 74.6.135.43 as permitted sender) client-ip=74.6.135.43;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=dybvidlI; spf=pass (google.com: domain of jamesal...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1511373141; bh=FKegHlIxII7i8V9B4sY4dXonf1gA+JiYx5eSg8C1CrE=; h=Dat...
date: Wed, 22 Nov 2017 17:52:16 +0000 (UTC)
reply-to: james ali
message-id: <227877702.1364801.1511373136188@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <227877702.1364801.1511373136188.ref@mail.yahoo.com>
content-length: 3376

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