Scam Tip Report #91672 - Claim of donation Fund


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-04 15:20:20
Nigerian/419 Scam
+2 Claim of donation Fund 
 Scammer
  Information
Name:
Anita Johnson
Email Address:
mrsanitajohnson2000@aol.com
Country of Scam:
United States (US)
Claim of donation Fund

My name is Mrs.Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm
married to late Pastor Christopher Johnson, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i
will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Christopher Johnson, for you to retrieve the funds in my name as the next of kin.

please contact me on my private email mrsanitajohnson250@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Anita Johnson.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 11:20:06
 Scammer
  Information
Name:
Mr.Mike Spero
Email Address:
mikespero00@outlook.com
Telephone:
202 8525047
Dear ,
Please be informed that we have received fund (Mrs.Anita Johnson ) in trust that we commence the immediate processing and transfer of your claim amount. We ask that you send us your Banking details ,phone number and a copy of your scan id to us for final processing and execution.
Should you have any concerns or questions, please do not hesitate to contact the undersigned.
We look forward to serving you.
Mr.Mike Spero Managing Director, Executive Director Please Call Us:+1202 8525047

Scam Email
Subject: Re: Ally Bank Limited International Reply
From: ALLY BANK LIMITED INTERNATIONAL delivered-to:
received: from HE1PR05MB3177.eurprd05.prod.outlook.com ([fe80::ec12:9dfc:c457:718a]) by HE1PR05MB3177.eurprd05.prod.outlook.com ([fe80::ec...
arc-seal: i=1; a=rsa-sha256; t=1530885582; cv=none; d=google.com; s=arc-20160816; b=yOKTDkoVFSkwdRlpXq2C9SHWqrFO/1V8gv4cj4GsaZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=ikleENxk; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=mikespero00@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Ally Bank Limited International Reply
thread-index: AQHUFTGUKH/2ENdM40C+e8CoEJ34+g==
date: Fri, 6 Jul 2018 13:59:39 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_HE1PR05MB3177FBD531C4795773EC7003AD470HE1PR05MB3177eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-07 11:14:44
 Scammer
  Information
Name:
Anita Johnson
Email Address:
mrsanitajohnson250@gmail.com
Claim of donation Fund
Thank you once again for your email , you should endeavor to send me your full name and your resident address and phone number so that i can submit an application letter to Ally Bank Limited to handover the Fund to you .On your next email endeavor to send me your full name , resident address and phone number.
I will stop here until i hear from you. Always pray for my health. May God bless you Mrs.Anita Johnson

Scam Email
Subject: Re: Claim of donation Fund
From: "Mrs.Anita Johnson" delivered-to:
received: by 2002:a17:90a:9513:0:0:0:0 with HTTP; Thu, 5 Jul 2018 08:38:27 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530805108; cv=none; d=google.com; s=arc-20160816; b=a08Sv0KIZB5p8r3+CVQcm6M0QD3xWwvYajyp4broUb...
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=BF7Ev70x; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsanitajohnson250@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=BF7Ev70x; spf=pass (google.com: domain of mrsa...
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: <164674ff969-c8e-96a4@webjas-vab143.srv.aolmail.net> date: Thu, 5 Jul 2018 07:38:27 -0800
message-id:
content-type: text/plain; charset="UTF-8"

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