Scam Tip Report #93542 - inheritance scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-03 10:46:06
Nigerian/419 Scam
+3 inheritance scam 
 Scammer
  Information
Name:
Lisa Palson
Email Address:
lisapalson002@hotmail.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.

My name is Lisa Palson, It is understandable that you may be apprehensive because you do not know me. I write this letter to you with serious tears in my eyes and great sorrow in my heart. I decided to contact you because of the urgency of the situation. I want to tell you this because I have no other option than to tell you while I have touched to open up to you. I am a widow because I lost my husband 9 years ago. We married eleven years without children. He died after a brief illness that lasted two weeks. When my late husband was alive, he deposited Five million eight hundred and fifty dollars. ($ 5,850,000.00) with a bank here in Turkey , because we previously planned to have a charity company. At the same time recently, the doctor said that I would not live more than two weeks because of a brain tumor / cancer sickness . The one that bother me the most is my stroke. Upon learning of my condition, I decided to give it to you on this mission to take care of the less privileged, you will use this money as I will recommend in this document. I want you to spend 35% of the money on your own personal and family use while 65% of the money will go to work for charity for me. " Because I grew into an orphan before I married my late husband and I do not have anyone in my family and my husband do not have any family too because he lost his parents in motor accident when he was 10years. As soon as I receive a response from you, I will link you to the bank.

Please contact me back with the following information: Full Name and address and Fax number so that it can be forwarded to my attorney and my bank to take care of this fund, so that if I die the situation will not be complicated. I count your good wishes and especially in the proper use of these funds. Please reply ASAP . My pictures is attached.

Yours sincerely


Lisa Palson

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.
ATTENTION:
I AM THE FAMILY LAWYER TO MRS. LISA PALSON. SHE ASKED ME TO ASSIST YOU IN RESPECT OF MOVING THE ($5.850,000.00 Million USD) WHICH SHE INHERITED FROM HER LATE HUSBAND.
PRESENTLY THE FUNDS IS DEPOSITED IN AN ESCROW CALL ACCOUNT WITH EXPORTUNITY BANK HERE IN ISTANBUL TURKEY.
SO THAT I WILL OBTAIN ALL THE DOCUMENTS NEEDED TO APPROVE THE SAID FUND IN YOUR NAME AND TRANSFER TO YOUR DESTINATION WITHIN FEW DAYS.
BEST REGARDS. BARRISTER ROBERT YOUNG PAUL RAWLINS & ASSOCIATION CHAMBERS

Scam Email
Subject: ATTENTION GEORGE SMITH
From: Barrister Geoege Rawlins delivered-to:
received: from CWLP265MB1235.GBRP265.PROD.OUTLOOK.COM ([fe80::9c01:77e0:e13e:4649]) by CWLP265MB1235.GBRP265.PROD.OUTLOOK.COM ([fe80::9c01...
arc-seal: i=1; a=rsa-sha256; t=1541288503; cv=none; d=google.com; s=arc-20160816; b=MkJjoM3vc3Ie5hizY2sro+m756TzQ9HXiawLEQq9KS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=dB8yqxBa; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of barrgeorgerawlins@hotmail.com designates 40.92.68.89 as permitted sender) client-ip=40.92.68.89;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=dB8yqxBa; spf=pass (google.com: domain of b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: ATTENTION GEORGE SMITH
thread-index: AQHUc87FuLbgZVrgY0GN8Cbv61BXbQ==
date: Sat, 3 Nov 2018 23:41:41 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWLP265MB12358AAE94ECC9E5BFC0D270ADC80CWLP265MB1235GBRP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-03 16:53:28
 Scammer
  Information
Name:
Barrister Geoege Rawlins
Email Address:
barrgeorgerawlins@hotmail.com
Mrs. Lisa Palson 211A Denbigh Rd, London W11 2SJ, UK United Kingdom 3 November , 2018
Attention George Rawlins St. Michael Catholic Church Istanbul Turkey Email: ( barrgeorgerawlins@hotmail.com )
Dear Barrister Geoege Rawlins,
Ref: Letter of Authorization
I hereby address to act on my behalf in all manners with regards to the fund which is currently in Exportunity bank including signing of all documents relating to these matters. The address is, , and all acts carried out by - on my behalf shall have the same effect as acts of my own.
Customer ID: (UBA0004587) Account Balance: $(5,850,000.00) USD
henceforth regard as my official representative, Next of kin to my above mentioned account. The email address of my relative is ( ) & this authorization is valid until i provide written notice stating otherwise.
Thank you in advance for your cooperation and please contact me if you have any question dear Barrister George Rawlins. he will be contacting you anytime for you to direct him to my bank so please do treat him as instructed, this message is also copied to him email for your notice.
My Beloved George Rawlins, please contact Barrister George Rawlins with the details above, send Barrister George Rawlins an email to his email below ( barrgeorgerawlins@hotmail.com ) and do let him know we've been talking together and I was the one whom sent you to him. I'll also inform him myself.
May God bless you Respectfully yours. Mrs. Lisa Palson.

Scam Email
Subject: Re: Hello
From: Lisa Palson delivered-to:
received: from AM6PR03MB3670.eurprd03.prod.outlook.com ([fe80::8cd4:7d45:73f6:d79f]) by AM6PR03MB3670.eurprd03.prod.outlook.com ([fe80::8c...
arc-seal: i=1; a=rsa-sha256; t=1541287311; cv=none; d=google.com; s=arc-20160816; b=aV7O6AGgTHWs8DU6BhhAAgTtK6Yl8yOb/zFlF06IAu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=Wfwr4OjK; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of lisapalson002@hotmail.com designates 40.92.67.25 as permitted sender) client-ip=40.92.67.25;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=Wfwr4OjK; spf=pass (google.com: domain of l...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
cc: "" <>
thread-topic: Hello
thread-index: AQHUc3tvHrh1dE8hXUm58SNQWwv0sqU+Un0AgAAVS4yAAAOdAIAABb1ggAADKACAAAHPgIAAAEkygAACVACAAAQrG4AAAI4AgAAEH+mAABx/OYAAA74AgAAA4ACAAA3X...
date: Sat, 3 Nov 2018 23:21:49 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR03MB36704D93AE398D56CB7B79D4E5C80AM6PR03MB3670eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-03 16:48:29
 Scammer
  Information
Name:
Name Unknown
Email Address:
lisapalson002@hotmail.com
With your trust, partnership and cooperation, we will brings hopes to the orphans, widows, old age men and women, and other less privilege children across the Globe. I know Charity work might not be your area of specialization or professionalism, but with the mutual understanding, cooperation within us and my Lawyer, we will achieve it and brings Hopes to the Hopeless, homes to the Homeless and good health and medications to the sick across the continent of Asia and other neighboring Countries.
I'm Quite confident in God that you will assist me for the retriever of this fund into your designated Bank account for the Charitable Foundation as my last wishes. All i need from you is trust, sincere, and 100% assurance that you will not betrayed the trust i imposed on you for the release of this fund ( $ 5,850,000.00 ) for your mutual benefits and that of the less privilege children in your country. 100% risk free.
I need words of assurance from you with the promise that you will not betrayed the trust i imposed on you, when the fund is finally transferred into your account, as soon as i get the assurance from you, i will give you LETTER OF APPLICATION and the contact of my Lawyer in this effect i will need words of assurance from you with 100% GUARANTEE that you will not BETRAY me and the trust i imposed on you. As soon as i get the word of assurance and GUARANTEE from you, i will immediately forward to you the LETTER OF APPLICATION and the contact of my Lawyer.
This is on the condition that you will take only 35% of the fund for yourself, while you will use the remaining 65% for the less privilege people in the society, to build charitable Foundation/hospital in my name as my last wishes. Do send me your words of assurance, so that i can give you more details and further instructions, and the contact of my Lawyer.
Attached is my photo from the hospital bed, also please do send me your photo to enable me know you more better... Looking forward to your immediate response.
Remain blessed. God bless you. Regards Mrs. Lisa Palson

Scam Email
Subject: Re: Hello
From: Lisa Palson delivered-to:
received: from AM6PR03MB3670.eurprd03.prod.outlook.com ([fe80::8cd4:7d45:73f6:d79f]) by AM6PR03MB3670.eurprd03.prod.outlook.com ([fe80::8c...
arc-seal: i=1; a=rsa-sha256; t=1541271589; cv=none; d=google.com; s=arc-20160816; b=I7bfecqJ+soTxjRQ53ZGcehb9AVoddgf7rRmlcKvf4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=iVjI4sA3; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of lisapalson002@hotmail.com designates 40.92.65.103 as permitted sender) client-ip=40.92.65.103;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=iVjI4sA3; spf=pass (google.com: domain of l...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Hello
thread-index: AQHUc3tvHrh1dE8hXUm58SNQWwv0sqU+Un0AgAAVS4w=
date: Sat, 3 Nov 2018 18:59:47 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR03MB36707714DCBC88927BA8DC32E5C80AM6PR03MB3670eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-03 12:16:44
 Scammer
  Information
Name:
Mrs. Lisa Palson
Email Address:
lisapalson002@hotmail.com

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