Scam Tip Report #93788 - VERY URGENT FROM HOSPITAL


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-18 18:51:38
Nigerian/419 Scam
+2 VERY URGENT FROM HOSPITAL 
 Scammer
  Information
Name:
Ms Olivia Borrego
Email Address:
nwalterjonatha@gmail.com
Telephone:
22567713210
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: SOFTFAIL with IP 74.6.134.123
DMARC: 'FAIL'

My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent. I want you to know that I'm dying in the hospital which I don't know if i will see few days more. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive and $4.5 million Dollars i inherited from my late father. My step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him.

I want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out.

I want you to contact Walter with this information below:
Name: Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Phone Number: +22567713210
Email Add: (jwalter200001@yahoo.co.jp)
He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to Jonathan Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few days.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Jonathan Walter
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Ms Olivia Borrego


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
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.
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.
From Barrister Rufus Allen/
To Attention of
Barrister Rufus Allen & Associates wishes to acknowledge the receipt of your mail, as directed by Miss Olivia Borrego dated 21/11/2018 with the Official Code “HOSPITAL”, the contents are well noted.
Note that i have received signal concerning this issue before and the source of my legal services to you as the new beneficiary to her late Father’s fund in Access Bank Plc.
Obviously, the condition of Miss Olivia is very strange to me because her late Father was my very good client for more than 15 years before he died. I was shocked when i heard the news devastation of what Miss Olivia Borrego is passing through critically poison at this moment which is very bad to all of us.
CONCERNING THE TRANSACTION It is my obligation to assure you that i will help to make sure that the bank transfers the fund legally into your nominated bank account without any problem if we work together with one mind.
First, we need to process Power of Attorney on your name on behalf of Miss Olivia Borrego and his late Father. Therefore, kindly forward to me your full details in bracket ( Your Full Name, Your contact Address, Your Passport Identity or any of your Identity Card or Driven License and finally, your Phone number including Fax if any) for official use during the processing of the Power of Attorney here in my Chamber.
Secondary, we need to get in touch with the bank with your full details on behalf of Miss Olivia to know the legal steps to approve the release of the fund into your nominated bank account as the new rightful beneficiary to the fund.
I will wait for your immediate compliance as regarding the subject matter and promise to conclude the transfer of the fund within few days, if duly comply fast. Note that if there is any requirement i will let you know further ahead. Always keep calling and mailing to confirm the success of the transfer because i will like us to unit together to enable us facilitate the release of the fund as you demanded.
As soon as the transfer is concluded, we will arrange and take Olivia to a better hospital in Europe for proper mediaction.
I will be waiting to confirm from you.
Faithfully,
BARRISTER RUFUS ALLEN ESQ
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 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: CODE " H O S P I T A L " DIRECTED FROM OLIVIA BORREGO
From: Rufus Allen delivered-to:
received: from HE1PR07MB4313.eurprd07.prod.outlook.com ([fe80::508d:4f1b:30e5:8850]) by HE1PR07MB4313.eurprd07.prod.outlook.com ([fe80::50...
arc-seal: i=1; a=rsa-sha256; t=1542821791; cv=none; d=google.com; s=arc-20160816; b=JNIVsu+INNtGA4IEYXjJLlpyI33ce4nv9wS4QsiN9l...
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=j+v62zwe; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of barallenruf@hotmail.com designates 40.92.71.46 as permitted sender) client-ip=40.92.71.46;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=j+v62zwe; 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: CODE " H O S P I T A L " DIRECTED FROM OLIVIA BORREGO
thread-index: AQHUgEwyOAeAo4OCgU+hDxWeoTwB7qVagKIw
date: Wed, 21 Nov 2018 17:36:30 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_HE1PR07MB4313F3CDA7658D6AEF2B5C19B5DA0HE1PR07MB4313eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-21 13:28:23
 Scammer
  Information
Name:
BARRISTER RUFUS ALLEN ESQ
Email Address:
barallenruf@hotmail.com
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 My special greetings to you and your entire family, I am Jonathan Walter, My mother Miss. Olivia Borrego confirmed she is the person that sent you, and directed me to contact you with the code “Hospital” , she said that i should give you the contact of her lawyer so that you will contact him and he will give you the details on how the fund will be transferred to you there in your country and help you to change the whole documents of the fund to your name as the new beneficiary.
My mother said that i should let you know that the lawyer she appointed is a very good man, and will help to make sure that the fund is transferred to you as soon as possible without charging you for any fee, so try and cooperate with him.
Please see the below contact information of her lawyer; ESQ BARRISTER RUFUS ALLEN PRINCIPAL ATTORNEY ALLEN & ASSOCIATES CHAMBERS RUE 215 RIVERA ABIDJAN COTE D'IVORE Email: barallenchamber1@gmail.com barallenruf@hotmail.com PHONE NUMBER- (+225-06349574)
Try and contact him immediately, I will also appreciate if you discuss with him through phone direct immediately you send the mail to him to enable him facilitate the release of the fund as urgent as he can help because the Man is always busy with his Government work. Meanwhile my mother says that you should forward your below information to the Lawyer for his help of getting the fund transferred.
1, YOUR FULL NAME 2, YOUR CONTACT ADDRESS 3, YOUR PHONE NUMBER INCLUDING YOUR FAX IF ANY 4, YOUR PICTURE IDENTIFY
Please always remember the code mother gave to you in her first mail as (HOSPITAL) Also, please i will like you to be calling me with this number(+22547853945) from time to time so that i will be telling you if any development of mother’s condition.
I will attach the deposit certificate you will use to contact the Lawyer on behalf of my mother in the next mail and if there is any contribution you can make to help because I don’t like the delay and the way they are treating her here without any hope. I will wait to hear from you immediately.
Thank you and God bless you and your entire family.
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 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: CODE " H O S P I T A L " DIRECTED FROM OLIVIA BORREGO
From: Jonathan Walter 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 p10-v6sor17910131oi...
arc-seal: i=1; a=rsa-sha256; t=1542616919; cv=none; d=google.com; s=arc-20160816; b=x4WvZo2QpbV47PYlNxi7ohaoOFj6DN16fF9fSarT+c...
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=UAikTt5+; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jtnwalt@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=UAikTt5+; spf=pass (google.com: domain of jtnw...
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: Mon, 19 Nov 2018 08:41:39 +0000
message-id:
content-type: multipart/alternative; boundary="00000000000075ab23057b007d68"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-21 09:51:22
 Scammer
  Information
Name:
Jonathan Walter
Email Address:
jtnwalt@gmail.com
Telephone:
225-06349574

 Got more information on this Scam/Scammer?
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