Scam Tip Report #96165 - Can you honestly help me


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-16 19:36:09
Nigerian/419 Scam
+1 Can you honestly help me 
 Scammer
  Information
Name:
Miss Mary Dakota
Email Address:
marydakota21@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...

SPF: NEUTRAL with IP 181.48.102.138

FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.

I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.I am a deaf girl.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 20 years old, and since then my father took me so special. Before his death on February 12, 2015 he called the secretary who accompanied him to hospital and told him that he has the sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company. He further told him that he deposited the money with my name.


I am a deaf girl just 30 years old and university undergraduate and really don't know what to do, Now I want an account

overseas where I can transfer this funds and after the transaction I will come over and by your help I
could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account?

FULL NAMES=============
AGE============================
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================

Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through, Please,Consider this and get back to me as soon as possible ,Immediately I confirmed your willingness then I will tell you how we will go about the transaction.

Please contact me through my alternative email address: (marydakota21@gmail.com)


Yours sincerely,

Miss Mary Dakota
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...
Thank you for your immediate response like-minded to help me in the realization of my father's will to me. Considering high level of SCAM / FRAUD going on through Internet these days, please view the scanned vital pictures that compring the time my father was signing the deposit agreement with the security Company,
what I have related to you in confidence so that you will be 100% sure of the existence of this viable transaction of mutual benefit I brought to your doorstep for the interest of both of us.I want to show you everything i am scanning all my father's picture both the day the fund was deposited to the security company.
Having examined these attached vital information, I will be grateful while replying this email, to provide the needed information below, very important for immediate processing of the transfer of ownership in your favor with the legal supporting documents.and i am in door because my father's brother wants to kill me because of my father's property's .if i Mary Dakota lie to you or wanted to collect money from you let GOD take my life.
Your name; your telephone number your contact address: your age: your occupation: your country name; Scanned copy of your International passport or driver's license.
As soon as you provide the needed information, I will forward it immediately to my Lawyer to enable Her contact you immediately knowing quite well that I am deaf and dumb.Be you informed that the name of my lawyer is Barrister John Code. he is one of the legal advisers to me here in Benin Republic Cotonou.
Here is her contact Barrister John Code telephone number + 22969532408 email {djohncode@gmail.com}
Please always get back to me regarding your communication with my lawyer so that if there will be need for advice, I will do that without hesitations. May God almighty reward your entire family in the mighty name of GOD. Thanks
Mary Dakota

Scam Email
Subject: Can you honestly help me
From: mary dakota delivered-to: @gmail.com
received: by 2002:ac8:33c9:0:0:0:0:0 with HTTP; Sun, 16 Jun 2019 13:39:00 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1560717542; cv=none; d=google.com; s=arc-20160816; b=HS/r7OO4GmUqTgZF47TDlnjxwUBd5BKkhffGl955nW...
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=qNvBz3Cw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of marydakota21@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=qNvBz3Cw; spf=pass (google.com: domain of mary...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:in-reply-to:references:from:d...
mime-version: 1.0
reply-to: marydakota21@gmail.com
in-reply-to:
references: <20190616135252.080808D96662@fw1.autotanquesdecolombia.com>
date: Sun, 16 Jun 2019 13:39:00 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000a167b6058b76deb4"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-06-16 20:46:51
 Scammer
  Information
Name:
mary dakota
Email Address:
marydakota21@gmail.com
Telephone:
22969532408

 Got more information on this Scam/Scammer?
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