Scam Tip Report #91326 - Read Your Mail & Get Back To Me Immediately..


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 21:18:52
Nigerian/419 Scam
+1 Read Your Mail & Get Back To Me Immediately.. 
 Scammer
  Information
Name:
Ana Maria Graham
Email Address:
amsnsg2g1@aol.com
Country of Scam:
United States (US)
172.26.133.112 IANA RESERVED ROUTING
172.27.9.15 IANA RESERVED ROUTING

Dear Friend,
I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.

We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited some money with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money. Reply to my very confidential email address below

{anamaria.graham1@aol.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-18 21:46:11
 Scammer
  Information
Name:
Anamaria Graham
Email Address:
anamaria.graham1@aol.com
172.27.20.208 IANA RESERVED
Dearest, Thank you for your quick response. It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and the Almighty will also bless you for your effort in seeing that persons are brought out of their predicament.
Please all of this transaction process i am going to have with you requires strict confidentiality that is why I can not do it with my dubious relatives or friends because I do not want anybody close to be aware.
I have immediately discussed this matter with my Lawyer and I have told him about you and he is going to work with the Bank and secure this funds from my bank here it is been kept for safe custody in a very proper and legal manner and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund.
You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.
I want you to send me your Full Names, Contact Address, Country, Occupation, Age and Telephone number as I intend forwarding it over to my bank and Lawyer to open up communication with you.
I need you to get back to me with the above details so as to enable my Lawyer to commence documentation exercise.
Awaiting your urgent reply. With God all things are possible.
I await your swift response
Sincerely yours, Mrs. Anamaria Graham.

Scam Email
Subject: Please Don't Ignore Me
From: Anamaria Graham delivered-to:
received: from 38.132.119.68 by webjas-vab016.srv.aolmail.net (10.96.18.19) with HTTP (WebMailUI); Tue, 19 Jun 2018 00:37:10 -0400
arc-seal: i=1; a=rsa-sha256; t=1529383031; cv=none; d=google.com; s=arc-20160816; b=p/CZkSTm2AL/Ux/07+6UIamwwbIUbo+JZyyP3kCJC0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:content-transfer-encoding:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=clXKQ0cC; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of anamaria.graham1@aol.com designates 204.29.186.158 as permitted sender) client-ip=204.29.186.158;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=clXKQ0cC; spf=pass (google.com: domain of ana...
date: Tue, 19 Jun 2018 00:37:10 -0400
message-id: <16416550dea-c8e-4e30@webjas-vab016.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1529383030; bh=XJZaDB3rGsN4d05/ScZUeGKj6CP9LeptKMYE8y3j/4A=; h...

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