Scam Tip Report #92938 - help me


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-23 20:43:16
Nigerian/419 Scam
+4 help me 
 Scammer
  Information
Name:
MARY DOUGLAS
Email Address:
marydouglas252@gmail.com
Country of Scam:
United States (US)
41.190.3.139 Known Scammer NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited

Dear Sir/Madam

Greetings and I trust that you are fine this season may the good lord continue be with you and your family .
I am Mrs Mary Douglas a christian and a citizen of South Africa, Presently, I am in hospital in UK, for breast
cancer surgery operation, but my doctor said that from all indication my condition is really deteriorating and it's quite obvious that I may not survive it .

Most importantly. My late husband MONEY Mr Henry Douglas $18.5million United state dollar is deposited in a First Bank in Accra -Ghana without claim. As a christian I need your help to claim it on my behalf with the Power of attorney issued to me by my Husband attorney and distribute it to charity Home. Since I don’t have any child to inherit the wealth. Use part of the money to build a church in the memory of me and my late Husband ,i will detailed you as soon as you show interest by replying to my proposal.

Thanks
Yours Truly
Mrs Mary Douglas

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-28 09:02:34
 Scammer
  Information
Name:
JANET WAGNER
Email Address:
janetwagner7@gmail.com
Dear
Your mail was received and I am so sorry about your condition ,I will comence the processing of the power of attorney immediately ,but the federal high court of Justice will require you as the beneficiary to pay for the cost of stamp duty and affidavit of the documents which is $500 .Please let me know your opinion if you can make the payment ,so that I can submit your passport and the processing letter for approval.
Thanks Regards Mrs Wagner.
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Dear
From: janet wagner delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id i15-v6sor1332518iti...
arc-seal: i=1; a=rsa-sha256; t=1538145060; cv=none; d=google.com; s=arc-20160816; b=nlXIeAnFOYMT2FsUEbcAjcF1zryhgf7euO2u9u/Rgp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gvZ6HTql; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of janetwagner7@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gvZ6HTql; spf=pass (google.com: domain of jane...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 28 Sep 2018 15:30:46 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000f057460576ef4daf"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-28 08:58:18
 Scammer
  Information
Name:
BARRISTER JANET WAGNER
Email Address:
janetwagner7@gmail.com
Telephone:
447045743911
ATTENTION :
FROM : BARRISTER JANET WAGNER
SIR, I ACKNOWLEDGE THE RECEIPT OF THE MESSAGE SENT TO ME CONCERNING MRS NARY DOUGLAS WHO LOST HER HUSBAND IN FEB ,18,2018, I AM THE ATTORNEY IN CHARGE OF THEIR PROPERTIES BOTH LOCAL AND INTERNATIONAL AND SHE HAD ALSO SAID THAT YOU ARE THE NEW BENEFICIARY THAT WILL MAKE CLAIM TO THE FUNDS IN FIRST BANK PLC IN ACCRA GHANA PLEASE ,SUBMITTED YOUR PASSPORT TO ME FOR PROCESSING OF THE POWER OF ATTORNEY TO BE PROCESSED IN THE HIGH COURT OF JUSTICE THAT YOU ARE THE NEW BENEFICIARY
PLEASE I WOULD LIKE YOU TO WRITE AN APPLICATION INDICATING THAT YOU ARE THE NEW BENEFICIARY THAT WILL TAKE PROXY OF THE FUNDS FROM THE BANK IN GHANA ,USING YOUR COMPANY LETTER HEADED PAPER SO THAT I WILL SUBMIT IT TO THE BANK IN GHANA .
THANKS
YOURS FAITHFULLY. BARRISTER JANET WAGNER

Scam Email
Subject: Re: help me
From: janet wagner delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id j81-v6sor535927iof....
arc-seal: i=1; a=rsa-sha256; t=1538042721; cv=none; d=google.com; s=arc-20160816; b=jLrp00HI2wqO49cJqWwiKheHj2DOa5ieBxDWOgMmfa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=k8QGpzq2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of janetwagner7@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=k8QGpzq2; spf=pass (google.com: domain of jane...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20180923220400.Horde.0BJFhR9QN1IQH8MXaJ3YHbU@usnetwk.heliohost.org> in-reply-to:
date: Thu, 27 Sep 2018 11:05:07 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000000a724c0576d77a59"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-28 08:54:25
 Scammer
  Information
Name:
Mary Douglas
Email Address:
marydouglas252@gmail.com
Telephone:
233571090665
Dear
I am in receipt of your mail and the content was elusive and understood. However, as i told you i am a citizen of south Africa with an ailment of cancer deceased i cant make any distant call for now because of my health but i can call you just to say hello when i know you are had contacted the attorney .
Most importantly. you are to contact our family attorney to help you to secure a certificate of change of ownership to the said funds which is $18.5million First Bank of Ghana in Accra -Ghana.The name of the attorney is Mrs Janet Wagner her email address is janetwagner7@gmail.com tel:+447045743911 she live in Ireland in Dublin I had spoken to her concerning you so send a mail to her that you are the appointed beneficiary to the funds belonging to the late Henry Douglas the Husband of Mary Douglas , i have already forwarded your name to the attorney .I know you can handle this transaction if you are a confidential person ,you don't have to tell anybody about it until the funds get to your Bank account . If there is any question you intend asking please do not hesitate to let me know about it
Thanks Yours Truly Mrs Mary Douglas +233-571090665

Scam Email
Subject: Re: help me
From: mary douglas delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id a25-v6sor65177lfg.5...
arc-seal: i=1; a=rsa-sha256; t=1537998418; cv=none; d=google.com; s=arc-20160816; b=lG1N5+NLjMycKyCxjsREGf7uT/P8aXCAldjyJa+oq1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oKMxZRxM; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of marydouglas252@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oKMxZRxM; spf=pass (google.com: domain of mary...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20180923220400.Horde.0BJFhR9QN1IQH8MXaJ3YHbU@usnetwk.heliohost.org> in-reply-to:
date: Wed, 26 Sep 2018 22:46:43 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005955dc0576cd29d1"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-26 14:54:18
 Scammer
  Information
Name:
Mary Douglas
Email Address:
marydouglas252@gmail.com
Telephone:
233-571090665
Dear
I am in receipt of your mail and the content was elusive and understood. However, as i told you i am a citizen of south Africa with an ailment of cancer deceased i cant make any distant call for now because of my health but i can call you just to say hello when i know you are had contacted the attorney .
Most importantly. you are to contact our family attorney to help you to secure a certificate of change of ownership to the said funds which is $18.5million First Bank of Ghana in Accra -Ghana.The name of the attorney is Mrs Janet Wagner her email address is janetwagner7@gmail.com tel:+447045743911 she live in Ireland in Dublin I had spoken to her concerning you so send a mail to her that you are the appointed beneficiary to the funds belonging to the late Henry Douglas the Husband of Mary Douglas , i have already forwarded your name to the attorney .I know you can handle this transaction if you are a confidential person ,you don't have to tell anybody
about it until the funds get to your Bank account . If there is any question you intend asking please do not hesitate to let me know about it
Thanks Yours Truly Mrs Mary Douglas +233-571090665

Scam Email
Subject: Re: help me
From: mary douglas delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id a25-v6sor65177lfg.5...
arc-seal: i=1; a=rsa-sha256; t=1537998418; cv=none; d=google.com; s=arc-20160816; b=lG1N5+NLjMycKyCxjsREGf7uT/P8aXCAldjyJa+oq1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oKMxZRxM; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of marydouglas252@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oKMxZRxM; spf=pass (google.com: domain of mary...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20180923220400.Horde.0BJFhR9QN1IQH8MXaJ3YHbU@usnetwk.heliohost.org> in-reply-to:
date: Wed, 26 Sep 2018 22:46:43 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005955dc0576cd29d1"


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