Scam Tip Report #93559 - CAN I TRUST YOU TO EXECUTE MY PROJECT?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-04 12:14:58
Nigerian/419 Scam
+4 CAN I TRUST YOU TO EXECUTE MY PROJECT? 
 Scammer
  Information
Name:
Mrs.Mary Louis
Email Address:
mrsmarylouis399@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.

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from United Kingdom,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with Uba Bank plc. The management of the bank has written me as the sole beneficiary of the fund because of the
unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations s clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the Uba Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture.

Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account.

Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :============================= ======

(2) personal or official contact address:======================

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my helpless predicament.

Reply me through my private email address: mrsmarylouis399@gmail.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(London Uk)

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
You have successfully registered to UBA Bank online. We are proud to welcome you to our unique online banking system designed for your utmost convenience.
Please be informed that you will not be able to access your online banking service until after it has been approved. It takes usually three (3) working days or less and if approved we shall contact you afterward with your access code. The Access Code will be needed for you to activate your account and setup a login password on our website for access to be granted.
Your login username is: moXnXzo20XX
Should you have any complain kindly write us via e-mail:- info@unitebkaltd.online.
Thank you for banking with us.
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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Welcome to UBA Bank Online
From: UBA Bank delivered-to: @gmail.com
received: from homslojc by server220.web-hosting.com with local (Exim 4.91) (envelope-from ) id 1gWeyU...
arc-seal: i=1; a=rsa-sha256; t=1544522951; cv=none; d=google.com; s=arc-20160816; b=p894dEqpDN3mACRUvLPjaktJW9aHvj6LWdCszhdnu1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=date:sender:message-id:from:subject:to:dkim-signatur...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@unitebkaltd.online header.s=default header.b=Ed80EI6M; spf=pass (google.com: b...
return-path:
received-spf: pass (google.com: best guess record for domain of homslojc@server220.web-hosting.com designates 198.54.115.164 as permitted send...
authentication-results: mx.google.com; dkim=pass header.i=@unitebkaltd.online header.s=default header.b=Ed80EI6M; spf=pass (google.com: best g...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=unitebkaltd.online; s=default; h=Date:Sender:Message-Id:From:Subject:To: Repl...
message-id:
sender:
date: Tue, 11 Dec 2018 05:09:10 -0500

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-12 09:18:01
 Scammer
  Information
Name:
Name Unknown
Email Address:
noreply@unitebkaltd.online
This is to let you know that after meeting held by our board of directors and management of this paying bank which was concluded that you will receive your payment through this online transfer upon your comply to the requirement which will cost you sum of £550 for the reflection code .yes ,your online is OK,but it is MANDATORILY COMPULSORY that You as the REAL BONAFIDE of this fund valued us$10Million must have to pay the reflection code fee of £550, it is a General Pre-Requisites and a Mandatory Obligation that you should Fulfills.before Final credit and release to you in ACCORDANCE with the DECREE '101' which is SUBJECTED to the ACT LAW 'X12-09' which Abides
As it stand now you have be instructed to make the payment of £550 for transfer code accordingly ,because your online is 100% GENUINE
be advise to send the fee and reflection code will give to you to completed your transfer to any bank account in the world
be advise to send the £550 today ,you should send it with the information below and i have try to help you out to make sure that you claim this fund and help poor people
be advise to meet up to send the £550 via money gram or western union or otherwise the management of UBA shall terminate this online without any delay as unclaimed
Receiving Agent's Name: C H I N O N Y E R E M ,O K A F O R ADDRESS: LAGOS-NIGERIA The MTCN NUMBER
we will advise you to try your best to send the £550 via money gram or western union
attach payment receipt
We are waiting to hear from you as soon as
Dr Uche Ike
Thank you for banking with us. MANAGEMENT
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: Re: attn:(Very urgent access to your online transfer sum of $10,000,000
From: UBA BANK 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 q66-v6sor8872103iof...
arc-seal: i=1; a=rsa-sha256; t=1542181268; cv=none; d=google.com; s=arc-20160816; b=Mu2avGAjF82Y2cr2LGNZhCgUjOw3clyh46cilpiNGL...
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=IBEFFEjI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ubapayment2016@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IBEFFEjI; spf=pass (google.com: domain of ubap...
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: Tue, 13 Nov 2018 23:40:51 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000a830a6057a9b0e54"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-14 08:56:06
 Scammer
  Information
Name:
Uche Ike
We has already re-set up your on-line bank account with total amount fund sum of US$10,000,000 in your name through on-line bank account system,
what you need is to follow the payment instruction and make transfer by your self bit by bit
so just login to your user name and password as the page opens and Answer is: George ,it will open and you clik on transfer as the page opens you clik on External transfer and next page open and you click on transfer fund, and you have to point on An international transfer and click continue and you will see where to fill the transfer form who to transfer and amount and account number of the person and all other information
here is UBA BANK link,https://www.unitedbkoang.online/s/
log in to your Username/Password and as the page opens and the Answer is:
Username: Georg2018 Password: Answer:
i am waiting to hear from you
Director online Department
Dr Uche Ike
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: attn:(Very urgent access to your online transfer sum of $10,000,000
From: UBA BANK 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 h62-v6sor18951947it...
arc-seal: i=1; a=rsa-sha256; t=1542108616; cv=none; d=google.com; s=arc-20160816; b=qYGKXuL9GuskuO6eznCU2HO37F36nJfTYXPuRzt0XG...
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=XYJxDPrN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ubapayment2016@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=XYJxDPrN; spf=pass (google.com: domain of ubap...
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: Tue, 13 Nov 2018 03:29:52 -0800
message-id:
content-type: multipart/alternative; boundary="00000000000041d32e057a8a24af"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-14 08:53:27
 Scammer
  Information
Name:
Dr Uche Ike
Email Address:
ubapayment2016@gmail.com
Thanks for your mail and your concern about my health. Since you are interested in carrying my last will, ,I will proceed to let you know what to do without any hesitation,I have make a solid arrangement to send this funds through online banking payment because I have decided to help you to get this ONLINE BANKING PART -PAYMENT through UBA BANK Oversea international payment(Online Banking Payment, which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $10,000,000.00 M USD which will be done and be effected to enable you make transfer into your other bank account by yourself In other words, so your welcome to this mode of payment(Online Banking Payment)
I cannot deceive , all I am telling you the truth,please contact Dr Uche Ike and you are going to receive this fund sum of $10,000,000 through online payment now
.See the bank contact Emails: ubapayment2016@gmail.com ,or (info@ubabnk.online) the Head Of Operation is Dr Uche Ike
i will like to inform you that I have making a solid arrangement to send this funds through online banking payment as MY NEXT OF KIN
You should try all you can and email the Dr Uche Ike first to let him know that I have assigned you as my new next of kin to claim my money and he should tell you what next to do.
Attached below is the letter of authorization I sent to the bank on your behalf so that they will transfer the money to you for the project.
please go ahead and contact this paying bank now with below information
Dr Uche Ike
UBA bank online payment Department Email Address: info@ubabnk.online Email:ubapayment2016@gmail.com
I will like you to use my money and help the poor and the motherless as I said before.
Don’t fail to email the bank manager today once you receive this mail.
Thanks and god bless you
Look forward to hear from you today as soon as you contact the bank
Get back to me today
REGARDS Your's Sister Mrs. Mary Louis

Scam Email
Subject: attn:(Look forward to hear from you today
From: mrsmary louis 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 c14sor7209845uam.7....
arc-seal: i=1; a=rsa-sha256; t=1541397905; cv=none; d=google.com; s=arc-20160816; b=NpJ8CQi6FL2Uk5Idq51+XKoQF/phk9SfmV88BZQnXY...
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=p6qTS8ZO; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsmarylouis399@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=p6qTS8ZO; spf=pass (google.com: domain of mrsm...
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: Sun, 4 Nov 2018 22:04:45 -0800
message-id:
content-type: multipart/mixed; boundary="000000000000917e460579e4aa65"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-14 08:49:49
 Scammer
  Information
Name:
Mrs. Mary Louis
Email Address:
mrsmarylouis399@gmail.com

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