Scam Tip Report #94329 - YOUR IMMEDIATE RESPONSE NEEDED.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-15 15:05:35
Nigerian/419 Scam
+3 YOUR IMMEDIATE RESPONSE NEEDED. 
 Scammer
  Information
Name:
Mrs. Joan Gates
Email Address:
mrsjoangates23@gmail.com
Country of Scam:
United States (US)
Dear Beloved friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs. Joan Gates from New York USA, married to Dr. James R. Gates who worked with an Oil Company in New York, USA before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank in USA.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and heart. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank in USA so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now and due to the fact that my relatives had squandered the funds I gave them for this purpose before, I can no longer trust them with this one now. Before I had cancer of the lungs and heart, I have been helping orphans, orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know I have never met you but my mind tells me to do this, and I hope you act sincerely as I acted before.

As soon as I receive your reply on my email (mrsjoangates23@gmail.com) I shall give you the contact details of the Bank in USA. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good Lord bless you - Amen, I await your urgent reply.

Regards,

Mrs. Joan Gates.
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....
197.210.55.174 Scammer IP Block NIGERIA ISP: IMS Implementation
From the office of Mr. Derek Paul Director for KTT/Funds Transfer Unit Online Account department Wemafinance bank. Direct email: derekpaul01@financier.com Office Line: (1)-903-751-5355 Date: 08/02/2019.
Hon:Beneficiary: ;
The Wemafinance bank is in receipt of your email and the one from Mrs. Joan Gates in regards to her inheritance from her late husband (Dr. James Gates), She has made you the next of kin and we also received the Letter of Authorization from her today.
You will have to provide your account details to enable our bank have your information and it will be programmed into the wire transfer system for transfer to commence effectively to your bank account as the legitimate beneficiary to the said fund as been stipulated from your Letter of Authorization. You should send your information via the below method to our bank for transfer to commence immediately;
Name: Address: Country: Occupation: Age: Sex: Telephone No: Your ID. Bank Name: Bank Address: Account Name: Account No: Swift Code: Routing No:
The Wemafinance bank await your information as soon as possible since your fund has been due for transfer. Attached is a copy of my working ID.
You have been informed,
Mr. Derek Paul.
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: FROM WEMAFINANCE BANK.
From: Derek Paul delivered-to: @gmail.com
received: from [197.210.55.174] ([197.210.55.174]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP); Fri, 8...
arc-seal: i=1; a=rsa-sha256; t=1549658396; cv=none; d=google.com; s=arc-20160816; b=FomSEYl9S381xA9qvnu45XLocc5r5BgelJr90tUN3V...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=r0pZp9WS; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of derekpaul01@financier.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=r0pZp9WS; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1549658395; bh=vcXqPX6RC4N35SrMiintJXQsKF+CAzfZO5taBbvZPiY=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=trekuen-b4f93762-164c-4c5e-b5ea-46a922cea9db
date: Fri, 8 Feb 2019 21:39:55 +0100
importance: normal
sensitivity: Normal

--trekuen-b4f93762-164c-4c5e-b5ea-46a922cea9db Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 15:18:23
 Scammer
  Information
Name:
Mr. Derek Paul
Email Address:
derekpaul01@financier.com
My Dear Beloved; ;
Sorry for my late response which was because I have been unconscious for the past few days here in the hospital. Here is the attached letter of Authority that has been endorsed in your name from my Attorney (Att. Eric Bryan) and my picture with the doctor.
There is the Authorized Letter you would see the direct contact information of the paying bank which I would be so much obliged if you get in touch with them for oral discussion as the new beneficiary of the outstanding funds.
Please keep this contact confidential for now till such a time this fund gets to your custody, this is to ensure that nothing jeopardizes my last wish on Earth. Ensure you do not disclose any details about this transaction to anyone until you receive the outstanding fund successfully to your bank account as also instructed by the bank.
Ensure you make good use of your 30% of the fund and accomplish my dream successfully.
Thank you so much and God bless you.
Mrs. Joan Gates.

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 15:13:07
 Scammer
  Information
Name:
Mrs. Joan Gates
Email Address:
joangates56@gmail.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....
My Dear Beloved friend;
Thanks for your acceptance to assist me in executing this project which has been my dream to help others. I want to let you know that I did not only have your information by my power but with the direction of almighty God who is my instructor in all I do, I trust that you won't let me down in any way as my heart accepts you so much.
My dear beloved, I want to assure you that this project will not take much of your time because all the information regarding this project is intact, The fund is deposited in a bank in USA and all that is required is for them to recognize you as the new beneficiary of my late Husband's fund then have it transferred to you, so that you can use it as I earlier stated.
Before we proceed, I will like you to provide me more of your information to know you better. As soon as I receive your information, I shall give you the contact of the bank and I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. I need you to send me the following information to me: Your Full Name, Your Contact Address, Your Phone Number, Your Age, Your Occupation and a picture of yourself or ID.
In my next mail, I will send you a picture of myself and the doctor together with the authorization letter to contact the bank, Please keep this contact confidential for now till such a time this fund get to your custody, this is to ensure that nothing jeopardizes my last wish on Earth. I am giving you 30% for your great effort and help because I really believe and trust in you so much with my life and soul. Thank you so much and God bless you.
I await your urgent response.
Mrs. Joan Gates.
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: Re: YOUR IMMEDIATE RESPONSE NEEDED.
From: Mrs Joan Gates delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id t4sor5666449wrb.12....
arc-seal: i=1; a=rsa-sha256; t=1549021685; cv=none; d=google.com; s=arc-20160816; b=p0TYO5bx4I2+Pci48i9Mj0aQo9qrXipzEN8x7Wl4oL...
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=QllObLQh; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsjoangates23@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=QllObLQh; spf=pass (google.com: domain of mrsj...
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: <94478df6448109fc6d17679129f74578@websolutions.cl>
in-reply-to:
date: Fri, 1 Feb 2019 12:47:51 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000004789d00580d3b781"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 15:09:28
 Scammer
  Information
Name:
Mrs. Joan Gates
Email Address:
mrsjoangates23@gmail.com

 Got more information on this Scam/Scammer?
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