Scam Tip Report #95721 - GOOD NEWS DEAR FRIEND


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-06 12:28:11
Nigerian/419 Scam
+1 GOOD NEWS DEAR FRIEND 
 Scammer
  Information
Name:
Ms. Linda Grant
Email Address:
ms.lindagrant@aol.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...

--
Ms. Linda Grant is my name. I am contacting you regarding a sum of US $16,800,000 I would like you to manage through Charity establishment.

Presently I am ill and down.

Please get back to me immediately if you are interested and my attorney shall guide you through it.

God bless you as you attend to my request.

Ms. Linda Grant

PLEASE READ THE USEFUL INFORMATION 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) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 :2019-05-06 12:32:15
 Scammer
  Information
Name:
Antonio Fernandes Saraiva
Email Address:
ms.lindagrant@aol.com
Telephone:
31 8 58882154
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 Sir,
My client, Mrs. Linda Grant who is presently bedridden for leukemia (cancer of the blood) has mandated that I liaise with you and guide you on the processes to receiving the donation to the tune of US $16,800,000 for Charity purposes. It is important I let you know the step-by-step process to getting the funds released but before then I like to inform you that Mrs. Linda Grant who, as I talk to you is incapacitated is businesswoman who lost her husband and only child in an auto - accident.
Shortly after losing her family she fell ill and diagnosed for cancer of the blood. The medical report specified a life-span of nine 10 months to live. The date was this last month of March, 2019 but, by His grace she is still alive today. The sad part of it is that since two months now her health has dwindled sharply despite huge expenses on drugs and medical services; her business and investment on the verge of collapse. The pain is much that she completely lost hope and turned to God; trusting God for mercy and divine solution to her problem.
The main reason this email is coming to you is because after she confided and shared her nightmare with her pastor; she confronted me that God ministered to her through her pastor to take urgent step to share her properties, wealth, to motherless baby/orphanage homes/people in need of financial assistance – widows, students included. As a fact, I did not take it kindly; but she insisted.
Well, after she sent email to you at my back, she came to me and said though she doesn’t know the category you belong but her spirit is made up that you deserve to be part of this divine blessing. She expects you to get the money and use huge part of it for charity purposes to put smiles in the faces of mankind – that which she was not able to do while hale and hearty due to her selfishness (that’s her exact word expressed).
On receipt of her email she expect you to contact me and let me know what you really need the money for, and if you are prepared to help her to distribute the money to nearest orphanage homes within your reach. May you be blessed as you speedily respond to this divine offer? When I get your response I will then advice you on what to do which does not take us more 7 working days to finalize. But please note that she warned that you do not respond to this email if you have anything to do with internet scams or any fraudulent activities. That God abhors such act; so to avoid His wrath you are forbidden to be part of this divine project.
God bless.
Kindest regards,
Antonio Fernandes Saraiva, Esq. (+ 31 8 58882154, ms.lindagrant@aol.com, sarrtonio@gmail.com)

Scam Email
Subject: Re: GOOD NEWS DEAR FRIEND
From: Ms Linda Grant delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Mon, 6 May 2019 08:12:42 +0000
arc-seal: i=1; a=rsa-sha256; t=1557130362; cv=none; d=google.com; s=arc-20160816; b=SOLVeA2ZHRoeXAjfQ/69/FPkmhP32re3S/F2HePtf8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=irYZKKpE; spf=pass (google.com: domain of ms.l...
return-path:
received-spf: pass (google.com: domain of ms.lindagrant@aol.com designates 74.6.131.123 as permitted sender) client-ip=74.6.131.123;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=irYZKKpE; spf=pass (google.com: domain of ms.lindag...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1557130362; bh=WY1e/lJYLqs+OUBSLsNE5pNISYMjh3QitVcJqtGOvGs=; h=Date:...
date: Mon, 6 May 2019 08:12:38 +0000 (UTC)
message-id: <520235715.540916.1557130358672@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_540915_1606236195.1557130358670"
references: <520235715.540916.1557130358672.ref@mail.yahoo.com>
content-length: 8901


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