Scam Tip Report #93046 - The Funds $31.2m dollars


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-02 10:09:01
Nigerian/419 Scam
+2 The Funds $31.2m dollars   
 Scammer
  Information
Name:
Mrs. Daniella Kyle
Email Address:
mrs.daniellakyle12@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.96.201] Known Scammer NIGERIA ISP: Airtel Networks Limited

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently,this money is still with the Bank,

I am in a hospital in Philippines receiving treatment and my doctor has
confirmed to me that i have just few days to live on earth due to my esophageal cancer.Please i am choosing you to receive this money on my behalf,and use it to help the less privilege. Contact me on my private
Email: mrs.daniellakyle12@gmail.com

Your Sister in Christ,
Mrs. Daniella Kyle

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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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.
SPF: FAIL with IP 77.238.176.163
Kian Chambers & Associates Office: 45 Berkeley Square London W1J 5AP Mobile: (44) 703 1999 022 E-mail: kianchambersuk@consultant.com
Attn: Dear sir.
I am in receipt of your mail and I have also been instructed by my client Mrs. Daniella Kyle to assist you in claiming her family fund of £5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) which is presently deposited with Barclay,s Bank PLC,UK. The details of the legalization are listed as follow :
(1) Firstly, I shall proceed to Her Majesty Crown Court Of UK to prepare an authorization letter which will identify you as the next of kin to Mrs. Daniella Kyle with some important documents to back you up.. The necessary documents and their prices are listed as below:
(A) Authorization Letter/Change Of Ownership………….£50 (B) Power Of Attorney……………£60 (C) Deed Of Agreement……………£50 (D) Certificate Of Ownership……………£50 (E) Fund Deposit Slip……£50 (F) Fund Release Order..........£150 (G) Anti Terrorist Certificate……….£100
Total: £510.00 GBP which is equivalent to: $660.00 USD
(2) Your full personal information is also required as below which will be needed at the court.
(A) Full name and residential address (B) Next of kin (C) Occupation (D) Nationality (E) Bank Account Information (F) Telephone numbers (G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.
(3) These documents will take (3) working days to be perfected as I had to visit various department at the court house for proper approval. I can accept 70% for a part payment of my legal charges and you must pay me the balance immediately the completion of your documentations.
(4) Your payment can be sent through Money gram to my secretary on the below name and address:
Name: Adefemi Festus Fabamise Address: 45 Berkeley Square London W1J 5AP
I look forward for your personal information and payment confirmation slip so that I can proceed on the legalization process.
Yours Faithfully Michael Kian (ESQ) B.A , L.L.B , M.A, N.A.A Certified Human Resources Professional
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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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: Attn: Mr. George Smith/Legalization Procedures Of Mrs. Daniella Kyle Family Fund.
From: "kianchambersuk@consultant.com" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ir2.yahoo.com with HTTP; Wed, 3 Oct 2018 16:20:57 +0000
arc-seal: i=1; a=rsa-sha256; t=1538583658; cv=none; d=google.com; s=arc-20160816; b=GwVsx8f2Ypwpvj8NgxTLNLkdCGu+qIh3I7pLY+vSKq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=QVFdiDuC; spf=fail (google.com: domain of ki...
return-path:
received-spf: fail (google.com: domain of kianchambersuk@consultant.com does not designate 77.238.176.163 as permitted sender) client-ip=77.23...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=QVFdiDuC; spf=fail (google.com: domain of kiancha...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1538583657; bh=hZBm1wAjQO35lR99bT9ms2rIDKcSyaEnw3v3WM9ShqU=; h=Dat...
date: Wed, 3 Oct 2018 16:20:33 +0000 (UTC)
message-id: <1138489289.5145101.1538583633722@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5145100_1642613521.1538583633719"
references: <1138489289.5145101.1538583633722.ref@mail.yahoo.com>
content-length: 13975

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-03 09:36:24
 Scammer
  Information
Name:
Michael Kian
Email Address:
kianchambersuk@consultant.com
Telephone:
(44) 703 1999 022
Dear
May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you like Paul, heal you like Naaman, answer you like Elijah, anoint you like David, and keep you safe like Shadrach, Meshach and Abednego. This is my prayer for you.
I am so glad to observe your mutual interest in this transaction and I want you to take note that I want this fund to be donated to churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. I am ready to give you 30% for consultancy fee and this fund is presently deposited with Barclay's Bank PLC,UK.
My doctor had just warned me again to stay away from any kind of communication because of my present condition, So I am connecting you with my late husband attorney in UK who will assist you for the legalization and claiming of the fund. You can contact:
Kian Chambers & Associates (Certified Human Resources Professional) Office: 45 Berkeley Square London W1J 5AP Contact person: Michael Kian (ESQ) (B.A , L.L.B , M.A, N.A.A) Mobile: (44) 703 1999 022 E-mail: kianchambersuk@consultant.com
Please, I want you to get in touch with the attorney immediately you receive my mail and follow all instructions given by Mr. Kian because he his honest, hard working and full of credibility to service. I hope I can still be alive to witness the successful of the transfer. Attached below is my passport, national id, death certificate & Fund Deposit Slip for my identification.
MY CONDITIONS!!! I want you to maintain the absolute secrecy & confidential that is required in this transaction for security reason. this transaction must be kept as secret forever and you must never involve any other person. I must also make my point clear to you at this stage that some charges/fee will be required in this process and I will be needing your financial support for now because there is nothing I can do about it because of my condition.
Yours in Christ, Mrs. Daniella Kyle
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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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: Dear
From: "Mrs. Daniella Kyle" delivered-to:
received: by 2002:ab3:7c07:0:0:0:0:0 with HTTP; Tue, 2 Oct 2018 18:10:04 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1538529005; cv=none; d=google.com; s=arc-20160816; b=P7FtALAgw3WRzHxdgGJSSv2imuaDDdgJrnBTZXjdo7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=TywA4SNn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrs.daniellakyle12@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=TywA4SNn; spf=pass (google.com: domain of mrs....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 3 Oct 2018 02:10:04 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000cf436c057748b2be"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-02 18:20:23
 Scammer
  Information
Name:
Daniella Kyle
Email Address:
mrs.daniellakyle12@gmail.com
Telephone:
(44) 703 1999 022

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