Scam Tip Report #93388 - Inheritance Beneficiary communication Mgr.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 12:23:20
Nigerian/419 Scam
+1 Inheritance Beneficiary communication Mgr. 
 Scammer
  Information
Name:
Mr Williams Wallace
Email Address:
wwallace646@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

ATTENTION: FRIEND

How are you doing today?, I am Mr. William Wallace the inheritance beneficiary communication manager of TD insurance company here in USA, we have been trying to contact you for six month now after the death of Mr. Wilson who insured all his wealth worth $5.8 million United state dollars to you as his only trusted relation and found it very difficult because the number he gave us to reach you is not going through and the email we miss typed it, but we are able to get your correct email through the help of your country government.

You are highly and respectfully advised to get back to us immediately with your complete details for onward payment of your inheritance such as.

Your Full Name:..................
Your account number.................
Your Occupation:................
Residential Address:.............
Direct Telephone Number:.........
Nearest airport:.................
Copy of driving license or any valid identification Card:...........
Nationality:.................
City:......................... .

NOTE: If you do not forward your data information to this email
address: wwallace646@gmail.com

your fund will not be transferred into your account, So forward your
data information to this email address immediately:

God Bless You

Kind Regards
Mr. William Wallace

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(s) 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.
Dear , Thank you for your mail, i am glad to inform you that the lawyer has successfully changed the beneficiary name of the fund from my deceased client to you name,the fund is now in your name,it took a lot of paper work and documentation before the lawyer was able to achieve this, it even a longer time and it also costed a lot more than i had anticipated as more money was needed by the lawyer so i had to quickly go borrow more money but after all said and done everything went well and the fund is now in your name and i am indeed very happy to have crossed this hurdle.
What the lawyer needs to do now is to do a formal application in your favor requesting for the release of this fund to you, i will have him put in the application tomorrow for the release of the fund to you, usually applications like this take a few days as it has to go through different stages of approval,once the fund is approved for payment, then the fiduciary company they are called Stallion Assurance they will contact you to advice you on how to open the online account with our offshore paying bank and if your preference is to have the funds delivered to you then they will also guide you through on how to make the delivery to you hitch free.
Like i said it would take a few days for the lawyer to get approval for the release of fund,once this approval is gotten then we are now at the last stage which is the disbursement of your fund,like i said before i am indeed very happy at the stage that we are as i can tell you we have achieved 80% of the job and it gives me great Joy and happiness because a lot of money has been spent,time and also sleepless nights on this project.
I certainly will keep you posted hopefully before the end of this week to give you the goods news that your fund has been approved and released for payment, then i can travel to meet with you so we can share the fund as agreed
Regards William
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(s) 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: UPDATE
From: William Wallace delivered-to:
received: by 2002:a6b:bd86:0:0:0:0:0 with HTTP; Mon, 12 Nov 2018 15:39:12 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542065952; cv=none; d=google.com; s=arc-20160816; b=rHrP/liTlGbkIFqlNq5xgnLwX7MOTTYDBzKxMCsfcd...
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=kg5XNgqB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wwallace646@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=kg5XNgqB; spf=pass (google.com: domain of wwal...
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: Mon, 12 Nov 2018 18:39:12 -0500
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-12 16:31:48
 Scammer
  Information
Name:
William Wallace
Email Address:
wwallace646@gmail.com

 Got more information on this Scam/Scammer?
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