HAVE A BLISSFUL WEEKEND FROM ALICIA SMITH

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-11 12:11:06
Nigerian/419 Scam
HAVE A BLISSFUL WEEKEND FROM ALICIA SMITH 
 Scammer
  Information
Name:
Alicia Smith
Email Address:
aliciasmith595@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....

SPF: SOFTFAIL with IP 115.124.105.151
102.165.55.22 Probable Origin IP South Africa Volumedrive Cloud Services Data Center/Web Hosting/Transit

I am Mrs. Alicia Smith from Netherlands

I was married to Dr.Benjamin Smith who worked with Chevron Texaco in Libya for twenty years before he died in the year 2011, May be you must have heard about him in the oil firm. We were married for thirty-seven years without a child. He died during the riot that lead to the Nato war in Libya.

He was held hostage and slain to death by protesting youths of the region. Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of (Seventeen Million Euros ) with a diplomat Finance security company ( Mapfre Seguros) deposited in the bank Presently, this funds is still with the bank and the management just wrote me as the beneficiary to come forward to receive my funds or rather issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.

Presently, I m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested and the proceed at the end of every year distributed among charity organization.

I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You are to help me invest these funds into real estate and stocks. You will be entitled to 30% of every profit you
make in a year.

Please assure me that you will act accordingly as I stated herein.

Note. You can contact the security company's Correspondence office in Europe for verification on the consignment as the funds was deposited in a bank as a consignment, and the consignment's code is? 1156? Name of depositor Benjamin Smith, present beneficiary Alicia Smith. And please do not let the company know the content of the box for the safety of my funds because my late husband deposited it as a family treasure.

Hoping to hearing from you soon.

Waiting for your reply

Yours in Christ,

ALICIA SMITH OF NETHERLAND
aliciasmith595@yahoo.com

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-11 12:31:43
 Scammer
  Information
Name:
Mrs. Alicia Smith
Email Address:
sskoh@onfos.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....
SPF: SOFTFAIL with IP 115.124.105.151 102.165.55.22 Probable Origin IP South Africa Volumedrive Cloud Services Data Center/Web Hosting/Transit
I am Mrs. Alicia Smith from Netherlands
I was married to Dr.Benjamin Smith who worked with Chevron Texaco in Libya for twenty years before he died in the year 2011, May be you must have heard about him in the oil firm. We were married for thirty-seven years without a child. He died during the riot that lead to the Nato war in Libya.
He was held hostage and slain to death by protesting youths of the region. Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of (Seventeen Million Euros ) with a diplomat Finance security company ( Mapfre Seguros) deposited in the bank Presently, this funds is still with the bank and the management just wrote me as the beneficiary to come forward to receive my funds or rather issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.
Presently, I m with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that this money is invested and the proceed at the end of every year distributed among charity organization.
I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You are to help me invest these funds into real estate and stocks. You will be entitled to 30% of every profit you make in a year.
Please assure me that you will act accordingly as I stated herein.
Note. You can contact the security company's Correspondence office in Europe for verification on the consignment as the funds was deposited in a bank as a consignment, and the consignment's code is? 1156? Name of depositor Benjamin Smith, present beneficiary Alicia Smith. And please do not let the company know the content of the box for the safety of my funds because my late husband deposited it as a family treasure.
Hoping to hearing from you soon.
Waiting for your reply
Yours in Christ,
ALICIA SMITH OF NETHERLAND aliciasmith595@yahoo.com
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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: HAVE A BLISSFUL WEEKEND FROM ALICIA SMITH
From: ALICIA SMITH received: from [102.165.55.22] (port=54503) by Sophos with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1549865192; cv=none; d=google.com; s=arc-20160816; b=H4JPa/uRN0/2VPB+ihGOy8bTIlctWr3QPEsAg05bvG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=reply-to:date:from:to:subject:content-description ...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning sskoh@onfos.com does not designate 115.124.105.151 as...
return-path:
received-spf: softfail (google.com: domain of transitioning sskoh@onfos.com does not designate 115.124.105.151 as permitted sender) client-ip=...
authentication-results: mx.google.com; spf=softfail (google.com: domain of transitioning sskoh@onfos.com does not designate 115.124.105.151 as perm...
message-id: <5c6110e8.1c69fb81.57cea.4119SMTPIN_ADDED_MISSING@mx.google.com>
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Sat, 02 Feb 2019 09:48:51 -0800
reply-to: aliciasmith595@yahoo.com

NOBODYLINES

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