Scam Tip Report #90195 - Cash Grant Donation of $2.2 Million USD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-28 19:19:20
Nigerian/419 Scam
+1 Cash Grant Donation of $2.2 Million USD 
 Scammer
  Information
Name:
canit.ufpe.br
Email Address:
michaelalanspencer1@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-CanIt-Geo: ip=197.237.214.80 country=KE (ISP: Wananchi Group Kenya - Fixed Line ISP)

You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back all email should be forwarded to michaelalanspencer1@yandex.com for more details
Follow Ups/Extra Information. Most recent is listed first.
Dear Friend: Beneficiary,
I got your email from a web journal and felt strongly to write to you. I Michael Alan Spencer (born 30 May 1955, Kuala Lumpur, Malaysia) is a British businessman; the founder and chief executive of NEX Group plc, a UK-based business focused on electronic markets and post trade business. NEX Group was formerly known as ICAP plc,: https://en.wikipedia.org/wiki/Michael_Spencer. The intention of this email is to be of immense blessing to people. With my age, I cannot continue to amass wealth without giving out. I might not have the liberty of time due to my ailment (Dementia),therefore, I am doing this now. I have handed all my wealth to my only daughter, but there is part of it which nobody is aware of. I have been putting it away for this purpose since a long time now. I would be happy to cede it out to you. I would have done this myself but for my health reason and if I do it through my daughter, I am very certain she will not help anyone with it. She took me to court the last time I gave out money out of generosity. It is my hope that you are able to receive this money and use it wisely and judiciously over there in your country. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective i am donating this money to you.
I like to re-assure you of the legitimacy of this Services as i will not be involved in any fraudulent act and will never be. I will advise you as the "Sole Beneficiary" to be calm and follow all due process not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. 50% of my net-worth I have been putting away in a private deposit for a long time now and it has reached a particular amount I am trying to cede this money in portions through the help of the bank I deposited it to. As many as can benefit from it because I do not really have much to do with it. As I send this message to you, I am also sending to other lucky ones too. I sent to churches, Orphanages, and individuals, 10% to you ( $2,200 000 00 USD) and others each to whom I have contact with already. Now, all this being said, if you know you are ready to receive your 50% of the funds which is 17,500,000.00 (Seventeen Million, Five Hundred Thousand United States Dollars)
Kindly introduce yourself in details to me by providing the below details at least to know who I am dealing with: Your
Name..., Country.., Address.., Age..., Phone Number...,
As soon as i receive the above details from you, then I will give you a letter to receive your portion of the money from the bank. This is my personal money and does not need any formal procedures, some beneficiaries have received theirs. All i employ you do is reach out as much people you can. Please make it fast because I have only a few days to have direct access to the Internet since the doctors have given instructions to stop me from the use of electronics due to my conditions.
As I wait for your details for further procedure, I wish you a wonderful day.
With Love
Michael Alan Spencer.

Scam Email
Subject: Re: Dear Friend: Beneficiary,
From: Michael Alan Spencer delivered-to:
received: by web4g.yandex.ru with HTTP; Sat, 28 Apr 2018 22:24:23 +0300
arc-seal: i=1; a=rsa-sha256; t=1524943464; cv=none; d=google.com; s=arc-20160816; b=JMbOY68O4CSTcj+PTmJynZ9N0bce4kgP2CUus5EE6S...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:date:message-id:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=D1RMHIVN; spf=pass (google.com: domain of mi...
return-path:
received-spf: pass (google.com: domain of michaelalanspencer1@yandex.com designates 37.140.190.187 as permitted sender) client-ip=37.140.190.1...
authentication-results: mxback13j.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1524943463; bh=At64e/12fFKDeO74W0crT76JJSyPr5RI5zp7iGTL8Xw=; h=Fro...
in-reply-to:
references: <20180428190532.875FE1634F30C@zimbraufpe.ufpe.br>
mime-version: 1.0
message-id: <3375111524943463@web4g.yandex.ru>
date: Sat, 28 Apr 2018 22:24:23 +0300
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-28 19:32:38
 Scammer
  Information
Name:
Michael Alan Spencer
Email Address:
michaelalanspencer1@yandex.com
Scam Website:
Fax:

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