Scam Tip Report #89391 - I have donated($35,200,000.00)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-18 20:07:06
Nigerian/419 Scam
+3 I have donated($35,200,000.00) 
 Scammer
  Information
Name:
Mrs.Sandra Williams
Email Address:
org.adim@tutanota.de
Country of Scam:
United States (US)
39.111.250.88 IANA-RESERVED True X-Orig IP

Hello Dear

My name is Mrs Sandra Williams; I am a dying woman who has decided to donate what I have to you/church. I am 78 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,200,000(Thirty five million Two hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others. Contact my lawyer(Barr.Mich Joe ) with this pecified email:( org.adim@tutanota.de ) and tell him that I have donated($35,200,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. my lawyer will assist you to cliam the money from the ECO Bank.Bank where it is being deposited.

Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last wish.


Mrs.Sandra Williams
Follow Ups/Extra Information. Most recent is listed first.
Thanks for your message, 295 Pounds buy a book or buy bible book or Any book hide the money inside the book cover it before going to courier company MR. EDOZIE SAMUEL NNAEGBO Address: Évêché, 01 B.P. 380, Porto-Novo, Benin
After sending the items given the tracking number as well to ensure i will received the package. -- Securely sent with Tutanota. Claim your encrypted mailbox today! https://tutanota.com

Scam Email
Subject: Thanks for your message
From: delivered-to: @gmail.com
received: from w1.tutanota.de (unknown [192.168.1.162]) by w1.tutanota.de (Postfix) with ESMTP id 88650FB2ED9 for <@gmail.com>; Sat, 17 Ma...
arc-seal: i=1; a=rsa-sha256; t=1521284776; cv=none; d=google.com; s=arc-20160816; b=Iwl526U/c0lstfozrTzjjUqOJ8U081lLql/TMadZwz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:message-id:to:from:date:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@tutanota.com header.s=20161216 header.b=nleQ47GI; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of adim_infoserv@tutanota.com designates 81.3.6.162 as permitted sender) client-ip=81.3.6.162;
authentication-results: mx.google.com; dkim=pass header.i=@tutanota.com header.s=20161216 header.b=nleQ47GI; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=tutanota.com; s=20161216; t=1521284775; bh=kr3Jq9eT5rj867hB0hiY/LIZYR4KskSqpktpm+8TEbs=; ...
date: Sat, 17 Mar 2018 12:06:15 +0100 (CET)
message-id:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_83143_823168411.1521284775541"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-18 20:25:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
adim_infoserv@tutanota.com
41.79.217.157 Known Scammer BENIN
Market Date: 01/02/2018 Nigeria in 1min: Economic, Business & Financial Headlines – 051413 ECOBANK OF BENIN REPUBLIC , Office:No 70 PARK DRIVE ABOU KODJO. COMPLEX, COTONOU BENIN REPUBLIC Tel/Fax (+229) -694 522 23
ATTN: London UK
PAYMENT APPROVAL $35,200.000.00M.
We received a message from barrister Mich Joe who is working with Law Agent of Sandra William .This is to notify all our customer about the latest development concerning all the payment that are left in our custody , Hence,our Eco Bank customers that are having their payment in our custody as to secured the CLEAN BILL CERTIFICATE. In order words we are now requesting that those involve should pay only the sum of 295 Pounds to receive all their payment abandoned in our custody.ALTERNATIVELY
(1)In view of the above, The beneficiary required come Down or visit our Head Office of the Eco bank Transfer to signed CLEAN BILL CERTIFICATE No 70 PARK DRIVE ABOU KODJO. COMPLEX, COTONOU BENIN REPUBLIC between 9.00 hrs - 14.30 hrs GMT. You are required to arrive with your International Passport for identification.
(2,)In a situation that you cannot afford physical presence to signed document CLEAN BILL CERTIFICATE here in Cotonou Benin Republic in person, the duty reposed in you is to arrange with A Lawyer OR we shall employ the service of the accredited attorney who will sign the documents on your behalf
Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.
Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. So be advise to send the 295 Pounds Or Visited our office immediately so that we will release your payment
Be advise that there is no time again for we to call any person on phone unless you will call +229-694 522-23 After the payment of 295Pound send the payment the through Western Union, Send the money through Western Union Money Transfer with the information below,
Receiver's name SAMUEL EDOZIE Country== Benin Republic. City==== Cotonou Text Question== In God? Answer== We Trust. Amount=Pounds 295.
The moment i receive the payment of Pounds 295 i shall obtain CLEAN BILL CERTIFICATE.(CODE VOLUME(1)VOLUME(2) Hoping to hear from you.
BEST REGARDS Dr. Nelson John. FOREIGN OPERATION MANAGER (Senior Supervisor Remittance Dept)

Scam Email
Subject: ATTN:
From: Eco bank delivered-to: @gmail.com
received: from [41.79.217.157] by mail2world.com with HTTP; 2/1/2018 10:45:00 AM PST
arc-seal: i=1; a=rsa-sha256; t=1517510567; cv=none; d=google.com; s=arc-20160816; b=UG3aCnMg6aCuno456rHYbOTDncKlrEC4LUVcDPRXKV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=priority:importance:content-class:mime-version:messa...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of infecocare@mail2world.com designates 74.202.142.133 as permitted sender...
return-path:
received-spf: pass (google.com: domain of infecocare@mail2world.com designates 74.202.142.133 as permitted sender) client-ip=74.202.142.133;
authentication-results: mx.google.com; spf=pass (google.com: domain of infecocare@mail2world.com designates 74.202.142.133 as permitted sender) smt...
auth-sender: infecocare@mail2world.com
thread-index: AdObjMPuVt1WHEZ9Q0aMpRev5grjEg==
thread-topic: ATTN:
date: Thu, 1 Feb 2018 10:45:00 -0800
message-id: <010E2421DD9445F7BFB37DBA0EA4C8E9@mail2world.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_NextPart_000_AF4A_01D39B49.B5CB6500"
content-class: urn:content-classes:message
importance: normal
priority: normal

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-18 20:20:07
 Scammer
  Information
Name:
Dr. Nelson John
Email Address:
infecocare@mail2world.com
Telephone:
22969452223
MICH JOE LAW-CHAMBERS 56 Craven Street Charing Cross Cotonou WX 2N 5 BP,Benin Republic
DEAR
MICH JOE LAW-CHAMBERS , Benin Republic . It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs.Sandra Williams Will, it might interest you to know that Late Mr WILLIAMS and her wife are very honest and nice family. It's so sad to see Mrs.Sandra suffering from cancer disease for 2 years.
Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $35,200,000.00 (Thirty Five Million ,Two Thousand US Dollars) to carry out her good will. Right now, the cash in question is deposited with a ECO BANK in Benin REPUBLIC. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor's good intention, am going to give you proceeding for funds release to you. Please be informed, this transaction should be highly confidential till we finalize this project and confirmed the funds in your hand/custody because I will not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will allow me proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search herself and choose you. You need not to worry this transaction is problem free & legit. On My next email, I will send you her telephone number in order to speak with her.But,I don,t think,she will get Power to speak with you,because she was very walk.
MY CONDITION
-The total sum of $35,200,000.00 will be transferred/released to you confirm able in 2 working days.- All correspondence will be strictly by private email / telephone, for security purposes.- There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked via same email.
-This transaction will require a bank to bank transfer,or if you If you do not have an account today, endeavor to set up one before the Notarization process is completed.
- This funds should be use for humanitarian/charitable cause, setting up a Cancer Foundation and Charity Home on her name (Mrs.SANDRA WILLIAMS Cancer Foundation, Sandra Orphanage Home respectively)
REQUIREMENT
In order to start up the Change of Name to process this WILL, please forward: 1)Full Name 2)Full Address 3)Tel Number 4)Occupation 5) COPY OF ANY IDENTIFICATION (Optional)
Best regards, Barr. Mich Joe (ESQ)
-- Securely sent with Tutanota. Claim your encrypted mailbox today! https://tutanota.com

Scam Email
Subject: Re: Mrs.Sandra Williams
From: delivered-to: @gmail.com
received: from w1.tutanota.de (unknown [192.168.1.162]) by w1.tutanota.de (Postfix) with ESMTP id 56B75FB85AA for <@gmail.com>; Sun, 28 Ja...
arc-seal: i=1; a=rsa-sha256; t=1517139941; cv=none; d=google.com; s=arc-20160816; b=hXporZwU9N+hxafy5AFvIDck0bmnOZk3HInEpq8icK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@tutanota.de header.s=20161216 header.b=fWdr9vqU; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of org.adim@tutanota.de designates 81.3.6.162 as permitted sender) client-ip=81.3.6.162;
authentication-results: mx.google.com; dkim=pass header.i=@tutanota.de header.s=20161216 header.b=fWdr9vqU; spf=pass (google.com: domain of or...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=tutanota.de; s=20161216; t=1517139940; bh=aKONFDVjjPPbpxRwhCpKtxg+y9CNUFklmCS6Ln8caNY=; h...
date: Sun, 28 Jan 2018 12:45:40 +0100 (CET)
message-id:
in-reply-to:
references: <486680666.68244219.1517028860216.JavaMail.root@helen.ocn.ne.jp> <<486680666.68244219.1517028860216.JavaMail.root@helen.ocn.ne.j...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_9102_2038131445.1517139940336"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-18 20:14:20
 Scammer
  Information
Name:
Barr. Mich Joe
Email Address:
org.adim@tutanota.de

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