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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-01 19:14:48
Nigerian/419 Scam
Hello dear 
 Scammer
  Information
Name:
Modric Johnson
Email Address:
waleed.yahaya14@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...

Good day, dear

My name is Mr. Modric Johnson, Jr. Do you received my last email?

Thanks and regards,
Modric Johnson
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-01 19:22:24
 Scammer
  Information
Name:
Modric Johnson
Email Address:
modricjohnson1@gmail.com
Telephone:
22890-33-26-71
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 one
Thank you for your urgent respond , I am barrister Modric Johnson (Esq)A legal practitioner and principal partner of a creditable law firm here in Lome- Togo.
On the 19th day of August 2017,My late client which have refer to your decease relative was died as a result of deadly accident without him be registers any of hes family member as next of kin to the relative and He died with his supposed next of kin/heiress apparent and I have searched for any other members of his nearby relative without any fruitful result and it was when the bank here sent me a notice of their resolution to confiscate he’s estate in line with their abandoned property.
Having understood that the process of this claim fund here under is what we stand to benefit and the fund in question is $8.5 million US,Eight million Five hundred thousand Us-dollars
Before his death, he had an investment deposit with one of the top major bank here and now the said finance firm where he deposited the fund has demands that I quickly provide any claimant for his estate.
All I need is a trustee person which can not betray this trust or double-cross me when the fund is finally transfer into your account and all the necessary document of this fund is with me, Now for the claim prerequisites and as personal legal attorney to the deceased I need to have the below detail so that I will proceed to present your name officially to the concerned authority here in Togo as the only surviving to the relative .
Your Country: Your Full name: Your Age: Sex: Marital Status. Occupation: Mobile No:
The above information will be able to present you officially to the finance firm here with a draft application letter of claim which will be back by a sworn Affidavit of claim sworn in the High Court of Lome-Togo Jurisdiction,
This is preceded by an application for a grant letters of Administration by the probate appointing you as the executor/administration of the said estate. After I make the introduction officially to the bank Management, It will be acceptable without any questionable, Then After the transferring the fund into your bank account.40% of the total fund will be for you! While the 40% of the fund we be for my entire family And the remaining 10% will be used to establish the charitable foundation in your country as you wish! Then after we map out the 10% for any expensive we are going to encounter in this transaction including the phone calls and others charges cost. If you have any question regarding the sharing ratio feel free to ask me,Wait to hear from you back.Thank you and Best Regard Barrister Modric Johnson (Esq) Principal attorney of dominion associates chambers barristers & solicitors Call +22890-33-26-71

Scam Email
Subject: Re: Hello dear
From: Barrister Modric Johnson delivered-to: @gmail.com
received: by 2002:a4a:d78c:0:0:0:0:0 with HTTP; Sat, 1 Jun 2019 16:07:50 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1559430471; cv=none; d=google.com; s=arc-20160816; b=L48wlpkQZTqHID+Oo777/oqcTM2LlaWyT6CwrmXo3f...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ajMZzWbJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of modricjohnson1@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=ajMZzWbJ; spf=pass (google.com: domain of modr...
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: date: Sat, 1 Jun 2019 16:07:50 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-01 19:17:17
 Scammer
  Information
Name:
Barrister Modric Johnson (Esq)
Email Address:
modricjohnson1@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...
Good day, Dear
My name is barrister Modric Johnson, Jr. Working with one of the best chambers, How are you and your family i hope you are all fine and in a good health.
And I write to inform you about Your fund that is in our bank here in my country, i'm ready to access you to receive the fund of your death relative that is in our bank here in my country,
Take not that your death relative is my client and i want you to know that all the document of this fund is with me but you will give me 40% of the fund once you received the fund, if you accept contact me let's proceed.
Barrister Modric Johnson (Esq) Principal attorney of dominion associates

Scam Email
Subject: Re: Hello dear
From: Barrister Modric Johnson delivered-to: @gmail.com
received: by 2002:a4a:d78c:0:0:0:0:0 with HTTP; Sat, 1 Jun 2019 15:57:58 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1559429879; cv=none; d=google.com; s=arc-20160816; b=eEsW8Y2vaL5rnpyRG0M8jyZigl6of8d2BV4mIz8ihF...
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=gkcncTks; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of modricjohnson1@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=gkcncTks; spf=pass (google.com: domain of modr...
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: date: Sat, 1 Jun 2019 15:57:58 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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