Scam Tip Report #93588 - My Heart Chooses You


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 09:07:42
Nigerian/419 Scam
+1 My Heart Chooses You 
 Scammer
  Information
Name:
Evelyn Esther Issah
Email Address:
eei.issah@yahoo.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.

Hello Dear

My name is Mrs Everlin Esther Issah; I am a dying woman who has decided to donate what I have to you/church. I am 77 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my
husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,400,000 (Thirty five million four hundred
thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others. Contact my lawyer(Barr Fredrick Aziza ) with this pecified email:(fredrickazizagmail.com) and tell him that I have donated($35,400,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. my lawyer will assist you to cliam the money from the Eco Bank. where it is being deposited.

Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.
Mrs.Evelyn Esther Issah

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.
Barrister Fredrick Aziza & Associate. PB C/D Fidrose Akpakpa, Cotonou Benin Republic Tel:+229 -951-80-519 Time:open by 8:am & close by 6:pm Date:06/11/2018
Attn, Respected . .
This is People CHAMBERS, Benin Republic . It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. In respect of Mrs.Evelyn Esther Issah Will, it might interest you to know that Late Mr.Issah and her wife are very honest and nice family. It's so sad to see Mrs. Evelyn Esther is suffering from cancer disease for 2 years.
Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $35,400,000.00 (Thirty Five Million ,Four Thousand US Dollars) to carry out her good will. Right now, the cash in question is deposited with a ECO BANK PLC in Benin REPUBLIC. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor's good intention, am going to give you proceeding for funds release to you.
Please be informed, this transaction should be highly confidential till we finalize this project and confirmed the funds in your hand/custody because I will not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will allow me proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search herself and choose you. You need not to worry this transaction is problem free & legit. On My next email, I will send you her telephone number in order to speak with her.But,I don,t think,she will get Power to speak with you,because she was very walk.
MY CONDITION
-The total sum of $35,400,000.00 will be transferred/released to you confirm able in 2 working days.- All correspondence will be strictly by private email / telephone, for security purposes.- There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked via same email.
-This transaction will require a bank to bank transfer,or if you If you do not have an account today, endeavor to set up one before the Notarization process is completed.
- This funds should be use for humanitarian/charitable cause, setting up a Cancer Foundation and Charity Home on her name (Mrs..Evelyn Esther Issah Cancer Foundation, Esther Orphanage Home respectively)
REQUIREMENT
In order to start up the Change of Name to process this WILL, please forward: 1)Full Name 2)Full Address 3)Tel Number 4)Occupation 5) COPY OF ANY IDENTIFICATION (Optional)
Thanks you.. Yours in Service, Barrister Fredrick Aziza & Associate. Tel:+229 951-80-519
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: My Heart Chooses You
From: "BARRISTER & ASSOCIATE" 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 c11-v6sor7816301ejm...
arc-seal: i=1; a=rsa-sha256; t=1541534567; cv=none; d=google.com; s=arc-20160816; b=Uq/jteS+MG6ZOZKlQK3g3h3hfwsnr7G/NXnAuv1vwb...
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=peXoAAnv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fredrickaziza@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=peXoAAnv; spf=pass (google.com: domain of fred...
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: <712128393.306202.1541420421100.ref@mail.yahoo.com> <712128393.306202.1541420421100@mail.yahoo.com> in-reply-to:
date: Tue, 6 Nov 2018 21:02:33 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000412546057a047c71"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-06 12:49:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
fredrickaziza@gmail.com
Telephone:
229 951-80-519

 Got more information on this Scam/Scammer?
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