Scam Tip Report #96660 - I HOPE YOU CAN BE TRUSTED ?

Scam ReporterScam Tips Received
Somewhere in United States
2019-08-05 12:41:33
Nigerian/419 Scam
Mrs maria luisa
Email Address:
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...

Dear beloved Friend

I am Maria Luisa, the wife to Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and currently devastated .

We are hospitable people and decided to serve mankind to the best of our ability. Prior the death of my husband Dieci, I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email data base. However before the death of my husband, my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA.The purpose of this email is to propose an investment plan to you using the funds with the security company in USA. Regardless of where you are, in or outside the states, I will be willing to support your business on the basis that thirty percent of your turnover from my capital given to you would be used for charity donations. This is absolutely risk free and requires no payment to acquire. I am doing this because I have less than 6 months to live as a human I therefore need a reliable fellow to champion my course by receiving this funds, investing it in private business and donating thirty percent of profit generated to the less privilege or if you are not into any business, you can receive the funds as my next of kin and assist me in distributing it to the less privilege but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details.
Kinds Regards

Mrs Maria Luisa
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...
My Dear
My heart is satisfied with you receiving this funds I cannot trust anyone further except you. I am very much convinced of what you can do .Thank you very very much for being here for me .
This is what you need to do now to enable you receive the funds on my behalf from the security company. First of all ,thanks for your confident response in receiving this fund and using it for the said purpose. I will like you to contact the security company where this fund is deposited, contact them by sending them an email, I have notified them today of your contact to them.
For security measures to avoid fraudsters/scammers of intruding in this ,they gave me the information's below to give to you,which you will include in the email you will send to them.
Secret Question: What Year Charity Answer: Maria Luisa Amount. 45'000'000.00 USD Security Code:2016
The information's above is what you need to send to them and they will write you back telling you on what to do to receive the funds. You can as well include your phone number just in-case they want to call you.
Below is their contact information's
Name of Company. Brinks Security Company
Name of Director of Fund Transfer Unit. Mr Douglas Pertz
Phone number 703 542 3499
My Dear please email the security company and get back to me My dear my trust is on you and I know that you will not disappoint me ,always pray for me .
Best Regards Mrs Maria Luisa

Scam Email
From: Maria Luisa delivered-to:
received: from ( []) by with SMTPS id n64sor57677012iof.3...
arc-seal: i=1; a=rsa-sha256; t=1565033230; cv=none;; s=arc-20160816; b=QJLx6ZOF2EK3R0v4SS4e+vfB9dMQ6BeF3/4H884Vb7...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=JIwVM9C5; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=JIwVM9C5; spf=pass ( domain of mrsl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 5 Aug 2019 12:26:57 -0700
content-type: multipart/alternative; boundary="000000000000c1ea9d058f63b178"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-05 12:44:57
Mrs Maria Luisa
Email Address:
703 542 3499

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