Scam Tip Report #93860 - i need you to assist me on something very important


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-24 10:18:53
Nigerian/419 Scam
+2 i need you to assist me on something very important 
 Scammer
  Information
Name:
Mrs Yasmin Maktub
Email Address:
mrsyasminmaktub@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....

Hello Dear
I have gone through your profile that speaks good of you.I have something very important to tell you. please i need you to assist me on something very important, i will give you more clarification on my details. Mrs Yasmin Maktub (Attorney-at-law) Dubai-UAE

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....
Dear
Thank you for your prompt response to my emailed message .i want to let you know that this transaction is Legal and genuine and because of bearing the same last name with my late client and the same nationality with you, so I really appreciate your understanding and I consider it expedient to give you the details of this transaction.
This transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued in your name. I contacted you because you share the same last name with my client (blessed memory)and so you can lay claims to this huge amount he left behind as his next of kin. I will come over to your country for disbursement of the fund.
My late client Mr Victor Smith, completed his contract with EMIRATE AIRLINE He operated an account with notable bank here in Dubai, United Arab Emirates until his death. You must understand that in the finance industry, chances or opportunities like this are common but not heard.People put their monies in finance companies and some of these accounts are either coded or confidentially prated.
Therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good "free" monies are made within and amongst the officials. I did not mastermind my client's death and I did not operate or manage his account but i was his personal attorney so was privy to his transaction with the bank.
If you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money will hit any Bank Account that you will provide for this transaction within (7)bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share under your kind assistance to me. You should also bear in mind that for business of this nature to succeed, we (you and me) have to be sincere, trustworthy and more importantly honest. I have taken you as my partner and strongly believe that you are not going to betray me or sit on this money when it eventually enters your account.I have suffered so much and have spent a lot of time in projecting this transaction to this stage before contacting you for us to execute the transfer to your account.
Finally, to enable me forward a formal letter to the bank introducing you as the next of kin I would be grateful if you provide me with the following information: There is no atom of risk involved. I will send my legal License
Document to prove my sincerity on this claim as genuine and real.
(1) Your Full Names--------------------------------- (2) Your Full Address------------------------------- (3) Your Country of Origin------------------------- (4) Your Occupation--------------------------------- (5) Your Private Email Address Yahoo,Hotmail or gmail ----------------------
On the receipt of your next mail indicating your sincere willingness to work with me, I will immediately forward you an application form of claim which you will fill and send to the bank here to enable this transaction commence officially. The greatest advantage we have in this together is the fact that both of you have the same surname and the main fact that it is whosoever I present to the bank as his next of kin will certainly inherit the funds.
For that reason, I would not want you to frustrate all my efforts. You are not required to expose this transaction to anybody (your brother,your relation or even your bankers or lawyer). Any news/information that report to the bank here that I am in arrangement/connection for the transfer of the funds to you may lead me into loosing these funds.So keep everything confidential/secret until the money enters your account and nothing more. I am counting on your financial expertise as it relates with this transaction, and counting on your great assistance and I hope you will not betray me at the end of the transaction by seating on the funds because I am handicap as government official. I also want you to see me as your sister who is only trying to make live better and also guarantee the future of her family. ( not to disappoint me along the line of processing for the transfer of the money), then I will inform the Bank that I have found the next of kin to my late client, then I then I will draft the FUND CLAIMING APPLICATION LETTER and send to you for re-faxing to the processing. Please send me sms once you reply me with your details so that i can check my email immediately +971522851237
Waiting your urgent response.
Regards and remain blessed, Mrs Yasmin Maktub (Attorney-at-law) Office 602, Damas Tower, Maktoum Street, Deira Dubai-UAE
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: Details
From: Mrs Yasmin Maktub 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 d84-v6sor3506549ybd...
arc-seal: i=1; a=rsa-sha256; t=1543043714; cv=none; d=google.com; s=arc-20160816; b=uM7NH92ZbD3jII1kCcoFAUwgYkHptEaSioIWBz3qys...
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=IzDeXmHZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsyasminmaktub@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=IzDeXmHZ; spf=pass (google.com: domain of mrsy...
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: Sat, 24 Nov 2018 11:15:01 +0400
message-id:
content-type: multipart/alternative; boundary="000000000000701f21057b63dcbd"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-24 10:35:10
 Scammer
  Information
Name:
Mrs Yasmin Maktub
Email Address:
mrsyasminmaktub@gmail.com
Telephone:
971522851237
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....
Dear I am very happy to contact you for this business transaction. I am Barrister Mrs. Yasmin Maktub from Dubai, United Arab Emirates. I am the Personal attorney to my late client from your country who died of car accident with the family in 2014.He deposited $15,500,000(Fifteen Million, Five Hundred Thousand United States Dollars Only) Only in a Bank here. He died without any registered next of kin.The bank contacted me and said that they will confiscate his account and money if i fail to present somebody as his next of kin,the bank wants to confiscate his money if i don't present a next of kin to claim the money.I contacted you because you have same last name and can perfectly fit in as his next of kin and he was from your country,Let us work together with trust to claim this money and share it 50% for you and 50% for me. Please send me your Cell phone number to communicate and Your Address, Full Name,sex,Age. Please send me sms once you reply me with your details so that i can check my email immediately +971522851237
Regards and remain blessed Barrister Mrs. Yasmin Maktub (Attorney-at-Law) Office 602, Damas Tower, Maktoum Street, Deira
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:
From: Mrs Yasmin Maktub 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 j3-v6sor6502106ybl....
arc-seal: i=1; a=rsa-sha256; t=1542958632; cv=none; d=google.com; s=arc-20160816; b=oiLMnTMMVw02+GaC6CvcMH8Au+6jrvEqc3R7BGSsvL...
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=pFrRuqgK; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsyasminmaktub@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=pFrRuqgK; spf=pass (google.com: domain of mrsy...
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: Fri, 23 Nov 2018 11:36:59 +0400
message-id:
content-type: multipart/alternative; boundary="0000000000002ef999057b500d05"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-24 10:26:05
 Scammer
  Information
Name:
Yasmin Maktub
Email Address:
mrsyasminmaktub@gmail.com
Telephone:
971522851237

 Got more information on this Scam/Scammer?
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