Scam Tip Report #91515 - FROM DR. JIMIE MOBALAK


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-26 09:42:38
Nigerian/419 Scam
+1 FROM DR. JIMIE MOBALAK 
 Scammer
  Information
Name:
Jimie Mobalak
Email Address:
jimob0025@gmail.com
Country of Scam:
United States (US)
Greetings From Dr.Jimie Mobalak,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, i am constrain to reach you through the Internet which has been abused over the years.I want you to be a Heir to the total sum of Three Million Six Hundred Thousand British Pounds in the codicil and last testament of the deceased name withheld.

Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.All the legal papers will be processed in your acceptance. In your acceptance of this deal,we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I look forward to hearing from you.


Regards,
Jimie Mobalak.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-26 10:56:22
 Scammer
  Information
Name:
Jimie Mobalak
Email Address:
jimob0025@gmail.com
I'm happy to read from you.
Regards to the Deal/Transaction......
firstly, I need you to understand there is no rist on your side of the Deal, 100% hitch free.
Secondly, the Late account holder used a familiar name with your names like G. Smith as his heir/next of kin and this is one beautiful thing about the deal.I will use my position in the institution to smooth your stand as the heir which is the main reason i contacted you.
This Deal/Transaction is a straight process and i believe you can handle it by understanding the fact that it's a deal and following my instructions, within 7working days after approval, we will smile together and celebrate our success smoothly.
I will require the following to kick-start the process from my end.... 1. contact phone number 2, Contact Address 3. A copy of identity
Upon reciept of the above information, I will proceed by Monday without further delay, knowing we have a Deal.
Thank you and expect to read from you soonest.
Best regards, Jimie

Scam Email
Subject: Re: FROM DR. JIMIE MOBALAK
From: Jimie Mobalak delivered-to:
received: by 2002:ab0:58c9:0:0:0:0:0 with HTTP; Tue, 26 Jun 2018 10:31:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530034300; cv=none; d=google.com; s=arc-20160816; b=kzZHf1ZAy5W3QOQLmDQuZ9Cm3anNWr8od8HYSgi45w...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=EjNdBkcJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jimob0025@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=EjNdBkcJ; spf=pass (google.com: domain of jimo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1530030251.XqlEfHZhLZr5uXqlHfDs4r@mf-smf-ucb019c1>
date: Tue, 26 Jun 2018 20:31:38 +0300
message-id:
content-type: multipart/alternative; boundary="000000000000ecc848056f8edeac"


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