Ynt : Your urgent response to proceed as finalized

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-19 13:38:24
Nigerian/419 Scam
Ynt : Your urgent response to proceed as finalized 
 Scammer
  Information
Name:
Dr. Maria Ezeh
Email Address:
drmariaesq@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 190.210.152.130
DMARC: 'FAIL'

I am compelled to write you this email for reasons of great business importance. I Agent with EM Solicitors and personal attorney & adviser to your late relative Mr.Mark, who left some large amount of money (2.5MUSD) with the bank here before his death in 2012.

As his personal attorney & adviser, I have made several inquiries as directed by the bank with a view to locate you so as to present you as the Next of Kin and beneficiary and of course claim his entitlement. hence I contacted you so that the process of claim of the fund deposited can be handed over to you.

Please note that the fund shall be divided 50/50 between you and I,once it gets into your account according to my plan,Your earliest response to this email will be highly appreciated.

Px

Regards
Dr. Maria Ezeh
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-19 13:52:13
 Scammer
  Information
Name:
Mr.Oluwaseyi Kumapayi
Email Address:
accessbankng@post.com
Telephone:
234 (01)76-12-229
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...
41.190.2.173 Known Scammer (Frequent Scammer) NIGERIA
Access Bank Plc, Plot 999c, Danmole Street. Off Adeola Odeku/Idejo Street Victoria Island, Lagos Tel: 234 (01)76-12-229
Attn :
The Management & the Remittance Department of Access Bank Plc do acknowledge your mail and hereby inform you that we have receive the final approval confirmation file from our Late customer`s Lawyer,As you are qualified and chosen as the rightful beneficiary to Late Mark O.Smith fund which was deposited with the bank the due sum of $2.5Million Dollars USD.
For the bank to affect this transfer, you will have to submit to us the listed documents below as the Letter of Administration has been officially submitted.
* Sworn Affidavit of Claim * Death Certificate of late Mark O.Smith
We use this medium to notify you that we have rounded up all necessary consultations with the Ministry of Finance regards to the release/approval to transfer your inheritance fund.The bank made it mandatory that the above requirements as stipulated must be submitted to enable us process the necessary transfer documents related to your inheritance fund for it to be transferred to your nominated bank account within 5 Banking days.
You are advise to furnish to us the below information you wish to receive your fund:
1. Bank Name: 2. Bank Address: 3. Account Number: 4. Account Swift Code: 5. Account Name:
Anticipating your immediate response with our obligation to enable us serve you better.
Thanks for your patronage.
Financial Officer (ABP) Mr.Oluwaseyi Kumapayi Acess Bank Plc Tel: 234 (01)76-12-229 © COPYRIGHT ACCESS BANK PLC 2019

Scam Email
Subject: Re: Attn : (Bank Requirement for Transfer of your Inheritance Fund)
From: Accessbank delivered-to: @gmail.com
received: from [41.190.2.173] ([41.190.2.173]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Mon, 19 Au...
arc-seal: i=1; a=rsa-sha256; t=1566203447; cv=none; d=google.com; s=arc-20160816; b=a7z34hH/fQlf0aktjYAyHayJknhhh3XrIHe0UxaOxJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=MIqpT2k5; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of accessbankng@post.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=MIqpT2k5; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1566203447; bh=ugb9RXa11EiWagWz/p/pGQYXGojyfNVqD73kSBzeID0=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 19 Aug 2019 10:30:47 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-19 13:46:39
 Scammer
  Information
Name:
Dr. Maria Ezeh
Email Address:
drmariaesq@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...
Thanks for your response towards this transaction for us to proceed,All i need from you is your trust and honesty that after these fund is being transferred to your bank account,You will definitely send to me my own share of the fund as agreed to share with you 50/50.
The bank assured me that as soon as they open communication with you,it will take 5 banking working days to get your inheritance fund released and transferred to your account. Do contact the bank immediately with your full name,contact address /phone and inform them that you where directed by me to claim your inheritance fund.
However,you are to write and inform the bank that you are the next of kin and beneficiary to late Mark `s fund deposited with the bank that you want to claim his fund as you where directed by me his attorney Barrister Maria Ezeh and the Bank should relate to you with any needed required information to complete legal process to receive your inheritance fund.
Here is the Bank contact Email below..All i need is your trust for us to work as partners and a team to archive this Goal.
Access Bank Contact Person: Mr.Oluwaseyi Kumapayi(Financial Officer) Email: accessbankng@post.com
I look forward to read from you as soon as you contact and read from the bank.
Regards Dr. Maria Ezeh

Scam Email
Subject: Re: Ynt : Your urgent response to proceed as finalized,
From: Dr Maria delivered-to: @gmail.com
received: by 2002:a05:6000:1192:0:0:0:0 with HTTP; Sun, 18 Aug 2019 06:56:11 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1566136572; cv=none; d=google.com; s=arc-20160816; b=wMArSbjsEApftEybj8n/ZsBToWOFN6iJ1v9Bta0eS5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tkswFaMn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of drmariaesq@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=tkswFaMn; spf=pass (google.com: domain of drma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: drmariaesq@dr.com
date: Sun, 18 Aug 2019 14:56:11 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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