I would like to bequeath to you a sum of € 3,500,000

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-25 18:36:31
Nigerian/419 Scam
I would like to bequeath to you a sum of € 3,500,000 
 Scammer
  Information
Name:
Laurence Pika
Email Address:
laurencepika001@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...

X-SenderIP: 197.234.221.13 BENIN KNOWN SCAMMER

Hi my very dear in Christ, My name is Laurence PIKA? I am 67 years old and I was not lucky to have children in my life, I am a widow and about my family, I lost them the gold of an accident for New York. I apologize for contacting you so, but I am obliged given my current state of health, my days are counted on this earth. Following the analysis done by my doctor, Mr Henry JOUBERT, who cares for me, I am suffering from cancer in the final phase. As a childless widow, I would like to bequeath to you a sum of € 3,500,000 (THREE MILLION FIVE HUNDRED THOUSAND EURO). I had kept this money in a bank for the construction of a humanitarian foundation for helping orphans. Not having a legal heir, I took you to accept this offer to help me fulfill my wishes, to build a humanitarian foundation in my name, then to provide help to the poor because this would be a charity from a widow who has not had children and will help me to rest in peace. Beloved I will be very happy to read you soon and I'm already looking forward to your answer because I know you're a person of God. Our highest God alone without a partner does not forget his children and he will never forget you. This is my prayer for you and your whole family.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-25 18:43:20
 Scammer
  Information
Name:
maitre Fernado-josé
Email Address:
maitrefernadojose@gmail.com
Telephone:
22967172186
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...
CABINET OF MASTER CHARBOR FERNANDO-JOSE Carrefour 16 ampoules TAHASSI-Parakou- Benin Phone number: +229 67-17-21-86 E-mail: maitrefernadojose@gmail.com
REPUBLIC OF BENIN I have been informed by Mrs. Laurence Pika of the gift she wants to make you know the sum € 3 500 000 (THREE MILLION FIVE HUNDRED THOUSAND EUROS) For my part, I confirm you to be Master Fernando-José Charb, Lawyer and holder of Charge to the Court of Appeal of Parakou. I worked for a long time in FRANCE and posted here in BENIN for 2 years. Knowing particularly Mr, I know that you will have to be a Responsible person and especially of Good Faith who will know how to make good use of all this money. In short, you, like me, know the current situation of Mrs. Laurence Pika. So I do not want to spend too much time there, even if I find the fate that has reserved for him unfair. That said, I am currently speaking as a legal assistant to assist you in the process of succession of funds that you bequeaths in all conscience. It is therefore with you that we will have to take all the legal provisions to properly lead this succession and to continue, I inform you that once the Donation made, these Funds will remain under your authority while confirming that the funds in question amount to exactly € 3,500,000 (THREE MILLION FIVE HUNDRED THOUSAND EURO) currently in a Locked Account domiciled in BOA BANK OF AFRICA Bank (BOA BANQUE OF AFRICA of Benin). We will have to make all the legal arrangements that you will follow the respective procedures until the end
1- Procedure:
The first step is to change the name of the Beneficiary of the sum in question and the establishment of a Donation Act and an Act of Directors of the Funds which will entitle you to claim the funds from the said bank where we will open a Transit Account given the size of the sum, which will then allow the International Telegraphic Transfer (SWIFT) the sum on your final account in your country or anywhere else in the world according to your wishes. That said, like any good Succession procedure, it is important for me to establish a Mutual Memorandum of Understanding that will locate the responsibilities of each of the two parties throughout the process. For this purpose, upon receipt of this message, I would like you to confirm certain information about you to know:
NAME:. . . . . . . . . . . . . . . . . . . . . . . . FIRST NAME:. . . . . . . . . . . . . . . . . . . . AGES:. . . . . . . . . . . . . . . . . . . . . . . PROFESSION:. . . . . . . . . . . . . . . . . MARITAL STATUS: . . . . . . . . . COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . CITY : . . . . . . . . . . . . . . . . . . . . . . . DISTRICT: . . . . . . . . . . . . . . . . . . . . PHONE: . . . . . . . . . . . . . . . . . . . N ° CARD NATIONAL IDENTITY OR YOUR PASSPORT:. . . . . . . . . . . . . . . . I would like to specify that this information relating to you will be used for the establishment of the aforementioned documents, necessary or at least indispensable to this procedure.
2- Securing the Transaction after the payment of the funds for the change of name and for the stamps; My firm and I reassure you of our full availability and will do everything to ensure you a Legal Coverage and work in the utmost discretion for this matter that we will treat with diligence for the common good of all. I am therefore at your disposal for any other useful information. I remind you once again that I have worked for several years in harmony and the least I can offer them, especially now, is to do the same with you throughout this process.
According to my information for the first step up to the transfer of funds, for my part here at my level when I will present your file to the Parakou Court of First Instance, I will also establish the ACT OF DONATION as well as the TESTAMENT, I will be asked to authenticate these very important documents, you know here in Benin, just like in the civil status, any act (including its establishment) is free but its authentication generates a cost therefore requires fees which for residents, this is for non-residents like you 320 € equals 197,500 fcfa so this will consist of to pay the stamps, registration fees or the clerk's services, as is done in all countries, nothing complicated because we are in Africa and life is harder and harder but do not worry, you'll see. You would easily understand this part because it is done everywhere in the countries.
In your case, you must necessarily send me the 216.500 FCFA as soon as possible to establish to authenticate the necessary documents. It is for you to be legally recognized as the potential beneficiary of the funds of Mrs. LAURENCE PIKA
Please note that in order for us to execute this transfer promptly, please send Western Union Mandate or Money Gram or Express Union as a matter of urgency, including administrative fees and stamp duties. the identity of our Accountant below these coordinates:
NAME: AIDE FIRST NAMES: MAHUGNON BORIS Country of destination: BENIN City of destination: PARAKOU Amount to send: 320 EUROS
On this, while waiting for your news, I wish you a pleasant day
PLEASE READ THE HELPFUL 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

Scam Email
Subject: INFORMATIONS
From: "maitre Fernado-josé" 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 l10sor30475302pgp.5...
arc-seal: i=1; a=rsa-sha256; t=1564093613; cv=none; d=google.com; s=arc-20160816; b=nNumh3e0+vn5TSF3aU5x6b2LV7Ah1yJG5bzxTecwJW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SHWcSCrg; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of maitrefernadojose@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=SHWcSCrg; spf=pass (google.com: domain of mait...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 25 Jul 2019 23:26:34 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000380663058e88ec38"
bcc: @gmail.com

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-25 18:39:58
 Scammer
  Information
Name:
Laurence Pika
Email Address:
laurencepika001@gmail.com
Telephone:
229 67-17-21-86
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...
I will put you in contact with my lawyer because it is him who must provide you the necessary documents that the bank must ask you to identify you for a true beneficiary of my property. Please contact my LAWYER today so that my instructions are done as I ordered TO ENTER INTO POSSESSION OF THE FUNDS: In short, to take possession of the funds, I suggest you contact my Lawyer: Me Fernando-José Bar Association of PARAKOU 7d / 7d Telephone: +229 67-17-21-86 E-mail: maitrefernadojose@gmail.com
YOU SEND THIS MESSAGE TO THE EMAIL OF MY LAWYER
To Mr. Char. Fernado-José Hello, As the beneficiary of the property of Mrs. Laurence Pika, of French nationality, is at the hospital in London. I undersigned Mr / Mrs ............... ............... .. ... .. Who comes in the quality of Mrs. Laurence Pika of French nationality, hospitalized in a hospital in London and holder of a briefcase containing family well in a Bank (B.O.A) his passport number is 05RE68894, the secret information of the safe are: Safe Holder: Safe: Mrs. Laurence Pika TRUNK NUMBER: VT 150390 SECRET SECRET CODE: ANNEBIBE03036 Container contents: Ash case Contents of the briefcase: FAMILY PROPERTY Other information: NVA / XX0303 Ticket Code: 02088 Date of deposit: 15- MARCH-2019

Scam Email
Subject: Re: GOD BESS YOU
From: Laurence Pika 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 r20sor43953428qvj.8...
arc-seal: i=1; a=rsa-sha256; t=1564090974; cv=none; d=google.com; s=arc-20160816; b=EgNbKmYhgYht6AfVPe3Gym8juh6g912uO+ApdLn0yd...
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=L6YWGTMr; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of laurencepika001@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=L6YWGTMr; spf=pass (google.com: domain of laur...
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: in-reply-to:
date: Thu, 25 Jul 2019 22:42:36 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000e49b03058e884ee7"

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