Scam Tip Report #93452 - Next of kin scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-27 09:42:56
Nigerian/419 Scam
+4 Next of kin scam 
 Scammer
  Information
Name:
Tlyer Donald
Email Address:
donaldtlyerdonald@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.

SPF: NEUTRAL with IP 125.16.106.11

Hello Dear,


I am re-sending this to you again, thus; a deceased client of mine, that has the same last name as yours, has account with our bank and the account has become dormant for past 10 years. Upon investigation, I discovered he has died five years ago without a NEXT OF KIN.

I have to contact you for the repatriation the money left behind which was lodged in our bank. Please contact me for more information via this email: donaldtlyerdonald@gmail.com Let me have your phone number as soon as you receive this message.

Best Regards,

Tlyer Donald
Account Officer.
E-mail: donaldtlyerdonald@gmail.com

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 ,
I will sign the letter of Application for Payment on your behave. By doing so, the letter will be notarized in the Court together with the Affidavit of Claim which I will swear in your favor.
To authenticate the Application for Payment and stamping the Affidavit of Clain in the Court will cost you US$650.00 (Six Hundred and Fifty U.S Dollars.
To avoid delay, please send this money to me immediately through Western Union Money Transfer in the name given below:
Receiver Name: Kingsley Chidiebere Onuoha Destination: Lagos, Nigeria.
Test Question: Color? Test Answer: White.
When you send the money, give me the Money Transfer Control Number by return mail.
As soon as I receive this money, I will proceed to the court to notarize the documents and move to the bank for the transfer of the fund to your bank account.
I wait to hear from you soonest.
Best Regards.
Barrister Charles C. Uka.

Scam Email
Subject: Send Cost of Authenticating the documents in the Court.
From: Charles Uka 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 s66-v6sor8488078oie...
arc-seal: i=1; a=rsa-sha256; t=1542033532; cv=none; d=google.com; s=arc-20160816; b=ma8xlkVZafE3JpNvRCYItHsn5ZV+ELt6bR+QVSyJT1...
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=rMZX16Bl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bar.charlesukachambers@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=rMZX16Bl; spf=pass (google.com: domain of bar....
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: Mon, 12 Nov 2018 22:39:52 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000e095d0057a78a811"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-14 08:12:23
 Scammer
  Information
Name:
Barrister Charles C. Uka
Email Address:
bar.charlesukachambers@gmail.com
Dear ,
I have discussed with a lawyer regarding your payment and I trust he would represent you very well in doing what is needed to enable us transfer the fund to your bank account. Right now, he is expecting to hear from you.
Please contact the lawyer with the information given below:
Barrister Charles Cannon Uka Divine Chambers Plot 359, Wuse Zone 3, Garki, Abuja Nigeria. Direct Mobile Number: +234 9092794379 Email: Bar.CharlesukaChambers@gmail.com
He is expecting to hear from you. Please feel free to work with him so as to get the Legal Documents submitted to our bank as soon as possible.
I wait to hear from you.
Regards.
Donald
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: Contact the Lawyer immediately.
From: Tlyer Donald 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 v3-v6sor1376086wrw....
arc-seal: i=1; a=rsa-sha256; t=1541622080; cv=none; d=google.com; s=arc-20160816; b=eH56/p4rZW8ANXYNqcvyoXvIht8iFDjsVMyATuF5mJ...
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=WW7sGrPs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of donaldtlyerdonald@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=WW7sGrPs; spf=pass (google.com: domain of dona...
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: Thu, 8 Nov 2018 04:22:20 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000006b9993057a18dc2a"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-14 08:09:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
donaldtlyerdonald@gmail.com
Telephone:
234 9092794379
Dear ,
Please be assured that there is no risk receiving this money as the next of kin to my client. I have a name to protect and would not do anything that would get you and me into trouble. I will close the account once the money is transferred to your bank account.
To further assure you of my sincerity and seriousness, I hereby attach my bank identity card for your perusal.
Also attached is Payment Form which you should fill, sign and return back to me.
When you fill and return to me, I will engage a lawyer who will swear to an oath on your behalf in the High Court of Justice confirming that you are the Next of Kin to our late client.
The total amount to you should fill in the FORM including the interest amounts is USD$10,250.000.00 (Ten Million, Two Hundred and Fifty Thousand United States Dollars).
If you need any further clarification please feel free to call me on my direct mobile number: +234 7053829708
I wait to hear from you soonest.
Best regards.
Tyler Donald.
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: See attached documents for your action.
From: Tlyer Donald 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 m18-v6sor8633809wrn...
arc-seal: i=1; a=rsa-sha256; t=1541534278; cv=none; d=google.com; s=arc-20160816; b=qGLZwxcyT33Rdhb1qSi20aBiPULrwHABBCD7a3kyva...
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=kNvZQX7W; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of donaldtlyerdonald@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=kNvZQX7W; spf=pass (google.com: domain of dona...
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: Wed, 7 Nov 2018 03:59:01 -0800
message-id:
content-type: multipart/mixed; boundary="00000000000001eb08057a046b8c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-06 12:57:44
 Scammer
  Information
Name:
Tlyer Donald
Email Address:
donaldtlyerdonald@gmail.com
Telephone:
234 7053829708
Access Bank Plc. 211 Muri Okunola Street, Victoria Island, Lagos Nigeria.
Dear,
Below is the details of my client's information for your urgent attention.
Depositor's Name: Mr. Lucas Francis , Date of Birth: 02/09/54 Account Number: 0097 251 092 Account Balance: USD$7,695,250.00 (Seven Million, Six Hundred and Ninty-Five Thousand, Two Hundred and Fifty United States Dollars). Last date of transaction 16th March 2013
Engr. Lucas Francis M was good customer of our bank. He was an Engineer and contractor to the Nigerian Liquidified Gas Corporation (NLGC). He lived at 22 Kofi Abayomi Street, Victoria Island Lagos.
Since 16th March 2013, Engr. Lucas has never been to our bank and all efforts to locate his relatives proved abortive. As his account officer, I decided to search for any of his relatives through Internet using his first and last name.
As you have responded to my mail, I will be glad if you will cooperate with me to have the money he left behind transferred to your bank account. When transferred to your bank account, I will accept any amount you will give me for assisting you to receive the fund.
Please get back to me with full details of yourself, including your direct mobile number, address and your bank account information if you accept this arrangement.
Urgently waiting to hear from you.
Regards.
Mr. Tlyer Donald. Account Officer Access Bank Plc. Victoria Island Lagos Nigeria.
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: More Details for your attention.
From: Tlyer Donald 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 q15-v6sor1515210wrj...
arc-seal: i=1; a=rsa-sha256; t=1540917307; cv=none; d=google.com; s=arc-20160816; b=i2MIbMqSxnptQnsS+SdimovIMLU32Tg9j+Kq69qMM8...
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=BJc2YJdK; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of donaldtlyerdonald@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=BJc2YJdK; spf=pass (google.com: domain of dona...
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: Wed, 31 Oct 2018 01:36:11 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000b46fac057974c4d7"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-06 12:54:16
 Scammer
  Information
Name:
Tlyer Donald
Email Address:
donaldtlyerdonald@gmail.com

 Got more information on this Scam/Scammer?
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