Scam Tip Report #94123 - Dear Beloved


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-12 12:00:31
Nigerian/419 Scam
+2 Dear Beloved 
 Scammer
  Information
Name:
Kathy Admas
Email Address:
pdoussou10@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....


Dear Beloved.

I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am (Mrs.)Adams from Uzbekistan and a widow to late Martin Mark, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.

I have some funds I inherited from my late loving husband Mr. Martin Adams, the sum of ($6,500,000.00) which he deposited in a Bank . I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 20% of this money will be for your time and expenses, while 80% goes to charities.

Please let me know if I can TRUST YOU ON THIS to carry out this favor for me. I look forward to your prompt reply for more details contact my personal email
address: kathyadams540@gmail.com

Yours sincerely
Mrs.Kathy Adams


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
Follow Ups/Extra Information. Most recent is listed first.
thank you for your information please you will have to forward it to my lawyer and bank the address is below for process
my attorney information
Name:Barrister Cahen Bernard Phone:+229 62770231 Email:barristercahenbenard@gmail.com ------------------------------------------------------------------ My Bank information Name:Federal Credit Union Benin Email: idbb@administrativos.com fcubenin@outlook.com Tele:+229 98519681

Scam Email
Subject: Re: Dear Beloved
From: Kathy Adams delivered-to: @gmail.com
received: by 2002:a2e:2204:0:0:0:0:0 with HTTP; Thu, 13 Dec 2018 09:01:36 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1544720498; cv=none; d=google.com; s=arc-20160816; b=0npEwUdQhnyTXrbVvbMp1wsCl9rIG0wMq8MAPTDgtl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=dxSDH9je; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kathyadams540@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=dxSDH9je; spf=pass (google.com: domain of kath...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <237902024.3112122.1544604764598.ref@mail.yahoo.com> <237902024.3112122.1544604764598@mail.yahoo.com> date: Thu, 13 Dec 2018 09:01:36 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-13 09:17:16
 Scammer
  Information
Name:
Kathy Adams
Email Address:
kathyadams540@gmail.com
Telephone:
229 98519681
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 .
Your mail was received with all contents understood, thanks. i will like you give me a phone call
However, i want you to know that Mrs.Kathy is suffering from long time Cancer of the breast. and she is in bad condition now, and it will be a good thing to follow her instructions to the end.
You will send this information to me below; for the process
1) My Bank Name: ............. 2) Bank Address: ... 3) Account Number...... 4) My Private Telephone Number.......... 5) PHONE BANK 6) Receiving Country: ........... 7) My E-mail Address........... 8) My Age........... 9) My Occupation.................... 10) My Position/post in office............. 11) My home address......... 12) a copy of your international passport or id card
Barrister Cahen Bernard +229 62770231 From Benin Republic
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: Re: Dear Beloved
From: Kathy Adams delivered-to:
received: by 2002:a2e:2204:0:0:0:0:0 with HTTP; Thu, 13 Dec 2018 01:27:26 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1544693249; cv=none; d=google.com; s=arc-20160816; b=GzQF8OGd5ghdyb2rhZ4hU/MOYGwf8cVgwR6DcHZ/FF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uXhrUf1D; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kathyadams540@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=uXhrUf1D; spf=pass (google.com: domain of kath...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <237902024.3112122.1544604764598.ref@mail.yahoo.com> <237902024.3112122.1544604764598@mail.yahoo.com> date: Thu, 13 Dec 2018 01:27:26 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-13 09:11:56
 Scammer
  Information
Name:
Kathy Adams
Email Address:
kathyadams540@gmail.com
Telephone:
229 62770231

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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