Scam Tip Report #93440 - sum $4.5 Million Dollars


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-27 07:22:48
Nigerian/419 Scam
+1 sum $4.5 Million Dollars 
 Scammer
  Information
Name:
Susan Wong
Email Address:
wongsusan209@gmail.com
Country of Scam:
United States (US)
HELLO DEAR,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Susan Wong, I was born in Baltimore, Maryland am married to Mr.Jerry Wong director J.C Industries in Cote d’Ivoire. We were married for eleven years without a child. He died after a Cardiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $4.5 Million Dollars that he deposited in a bank here In Cote d’Ivoire Presently this money is still in the bank.

The reason why iam contacting you is because I don’t have any child that will inherit this fund, I took this decision because I don’t have any child. Having known my condition I decided to donate this money to you or a good NGO that will utilize this money the way I am going to instruct herein. I want you to use this money for orphanages,widows,charity organizations,NGO anywhere in the World in helping human race.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.

Thank you,

Yours sincerely
Mother Susan Wong
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-27 08:17:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
wongsusan209@gmail.com
Beloved
Thank you so much for your email.
Following my last communication with you I informed you about the total sum of US$4.5 Million Dollars which my late husband deposited at the bank before he died I'm willing to donate this money to you.
Once you receive it, I want you to use part of the money to establish an orphanage home Open charity organizations and also put the money into good investment that will help Humanity I have called the bank today and they told me that I have to sign Power of Attorney in your name at the court indicate that you are going to receive the money as my foreign beneficiary.
Dear what you have to do now is to urgently send me your full information as I have listed below:
Once you send them, I shall move on to the court and sign the Power of Attorney
1. Your full legal name 2. Home or office address 3. Nationality 4. Telephone number 5): Occupation
Your sincere sister Mrs. susan wong
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: Thank you so much for your email.
From: Susan Wong delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id b36-v6sor5260675edb...
arc-seal: i=1; a=rsa-sha256; t=1540652847; cv=none; d=google.com; s=arc-20160816; b=KU4Onwp/pF7+h5Ba/fwpmaCVdP6MCow+CafmfbvJja...
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=aJalMQJs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wongsusan209@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=aJalMQJs; spf=pass (google.com: domain of wong...
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: <1415825792.17348873.1540648607402.ref@mail.yahoo.com> <1415825792.17348873.1540648607402@mail.yahoo.com> in-reply-to:
date: Sat, 27 Oct 2018 16:07:11 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000a3c60005793731cc"


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