I am willing to donate the huge sum of $5 million USD

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-09 22:56:27
Nigerian/419 Scam
I am willing to donate the huge sum of $5 million USD 
 Scammer
  Information
Name:
Caroline Edward
Email Address:
jackwilliam012@yahoo.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...

My Dear,

Think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others,most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself...I am Mrs Caroline Edward, a widow to Late Rolland Edward. I am 65 years old,suffering from long time cancer of the breast . From all indications , my condition is really deteriorating and is quite obvious that I may not live more than four months after my next surgery , because the cancer stage has gotten to a very severe stage . My personal physician told me that I may not live for more than 2 months and I am so scared about it . I have no child of mine , even though i wish i had . It is late now you know , since i can not get married again , and age is no longer on my side.Psalms 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope.Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......Psalms 145:18 Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise Psalms 51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise. Psalms 41: 1 Blessed is he that considerate the poor, the Lord will deliver him in time of trouble.Two of my favorite verses: Philippians2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also,lest I should have sorrow upon sorrow.( I always say this in my mind)

So, I now decide to divide part of my wealth, by contributing to the development of the motherless baby homes, needy, poor, charity homes and widows too.i am willing to donate the huge sum of $5 million USD which is still the major inheritance i have left.i wish you could be someone who i could trust with all my heart,to make this wish of mine come true...Please note that, this fund is lying in a Bank. so i need you to use the funds to help the poor . I know this is hard , and it take a very strong heart to get this done , but you should keep this saying in your heart , I am like Moses in the Bible . He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance . It will be a miracle from God to be able to help all the dear people God has laid on our hearts .

This is why with God in my heart,i contact you,and i want you to contact me,so we be in contact with all the poor souls out there . Give new lives , hopes and days . I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also . I will be praying hard that Satan will not stop this effort . I will be waiting for your reply by telling me everything about you and your life so as for me to tell you more on what to do to accomplish this mission.


I await your reply.
God bless you
Mother Caroline

PLEASE READ THE USEFUL INFORMATION BELOW ...

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If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-09 23:08:47
 Scammer
  Information
Name:
Dr.Morgan Franklin
Email Address:
fidelityservice.europe@yahoo.com
Telephone:
+447042038178
From The Desk of The Director, Fidelity Bank Plc, London, United Kingdom. Email: (fidelityservice.europe@yahoo.com, care.fidelityservice1@europe.com) Tel:+447042038178
ATTENTION: ,
Thanks for contacting us,
We write to confirm the receipt of your message and call to us regarding the claiming of USD $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) on behalf of Mrs Caroline Edward which was deposited with this honorable bank on the 16th of January 2000, but during auditing we found out that there as been no operation on this account which made us file instruction to her base on how the fund will be claimed but, since she had no child and also her condition is very critical to do this and that was the reason why she came in contact with you to do this on her behalf. We want you to know that you have been selected as the next of kin to Mrs Carolina Edward's funds.
Please fill out the form after clicking the reply and get back to us immediately for the processing of all your necessary documents...
Full Name:............ Address................ Country................ State..................... Date of birth........................ Place of birth.................. Marital status................ Passport Number OR any form of Identity................ Issued date................... Expiring date................. E-mail address.............. Bank Address............... Mrs Caroline Edward full secret information........... Your Occupation................ Annual Income.............. Direct Mobile Phone number.............. Your Bank Account Full Detail where you want the funds to be transferred............... Bank Swift Code.....................
Please send to us the details above for further procedure and we will get back to you as regards to the release of the fund to you as the new beneficiary owner of it and the next of kin to Mrs Caroline Edward, we are anticipating your honorable response.
APPLICANT'S DECLARATION
I the undersigned hereby apply for the payment of deceased deposit with your firm to me.
I declare that the information given in this application is correct to the best of my knowledge and believe.
Authorized A/C Holder's Signature (Beneficiary's Signature)
You are to follow this normal procedures immediately for your own benefit to receive this fund in between the couples of 2 working days Fill out the above details return it , so we can quickly commence in making the arrangement of the transfer process to be done.
You are advice to treat this message as a matter of urgency for your own interest to claim this fund.
We will be waiting to hear from you TODAY!
Accept our congratulations.
THANK YOU,
DR MORGAN FRANKLIN FIDELITY BANK PLC, +447042038178

Scam Email
Subject: BANK RELEASE APPLICATION FORM 032 / CLICK ON REPLY AND FILL IT UP
From: "Dr.Morgan Franklin" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.ne1.yahoo.com with HTTP; Mon, 9 Sep 2019 11:59:48 +0000
arc-seal: i=1; a=rsa-sha256; t=1568030388; cv=none; d=google.com; s=arc-20160816; b=qIeRJ7Z/DyEP5Z84qBfYBfVhwIDYq/jcaedfgvE3IT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:refer...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=o0bWBmGe; spf=pass (google.com: domain of fi...
return-path:
received-spf: pass (google.com: domain of fidelityservice.europe@yahoo.com designates 66.163.184.200 as permitted sender) client-ip=66.163.184...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=o0bWBmGe; spf=pass (google.com: domain of fidelit...
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date: Mon, 9 Sep 2019 11:59:47 +0000 (UTC)
message-id: <950680912.4313993.1568030387228@mail.yahoo.com>
in-reply-to:
references: <324475139.2625125.1567936004400.ref@mail.yahoo.com> <324475139.2625125.1567936004400@mail.yahoo.com> mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
content-length: 2756

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-09 23:04:39
 Scammer
  Information
Name:
Caroline
Email Address:
jackwilliam012@yahoo.com
Telephone:
447042038178
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 Dearest ,
MAKE CONTACT WITH THE BANK NOW, Thanks for telling me more about you and thanks for supporting me once again and i want you to know that i really do appreciate and i want you to know that I've rely and lay my trust on you that you will help me claim my fund for the mission of the Lord in donating it to the Motherless Baby Home (ORPHANAGE). I want you to know that am right here lying on the sick bed at the hospital waiting for the Lord's call but i really want this mission to be well accomplished by the God sent Angel who will be doing this on my behalf which is you, so these are the information’s you need to forward to the bank, because when the fund was deposited they gave me this secret inform Nation should in case I want to withdraw it for security purpose for them to identify my consignment which is the fund. The information are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence because I have gotten you as my next of kin to do this faithful work for God and subsequently to Human.
Am from United Kingdom and my late husband was working with the United Kingdom Embassy in UK before he died, and also deposited the funds in the same bank which my husband was using for savings before he died. one very day he died in a plane crash,it was very painful and i have no family,i was adopted when i was a baby, so i don't have any family,i will be very happy if you can make my mission get done so you can use part of my fund to help the needs,i mean the homeless child, just try and contact the bank so that they can transfer the fund into your account with this my information that am sending to you now.
Depositors Name: Mr Rolland Edward. Batch no: 66840090040. Certificate No: FBL/121/782/09 Date Deposited: 16th January 2000. Secret Question: Name Of Depositor. Answer: Mr Roland Edward. Security Code: CBFS-CD #SYP1XXX774716182XXXX
The above are the information’s you need to forward to the bank and send them your
Full Name: Date Of Birth: Home Or Office Address: Phone Numbers: Country:
So that when they approve you to receive the fund they will get in touch with you. So contact with their information’s below.
Bank Email : (fidelityservice.europe@yahoo.com) Name of Bank: Fidelity Bank, United Kingdom. Name of Managing Director: Dr.Morgan Franklin. Phone Number: +447042038178
My dearest one please contact them with the above information’s and please make sure you send your mobile number to them for easy communications, keep me updated as soon as they transfer the fund to you.And don't get carried away by this amount,its just money,its not half as good as good name.
Make sure you contact the bank to be recognized as my newly elected next of kin in claiming my fund for the said purpose more so,my fund is a legit fund which hold nothing against the law and am putting you in position of claiming my fund due to the reason that i have limited time to live on this earth and i will prefer my money been used for the will of God.
Note: Make sure you mail me after sending the mail for the claim of my fund for urgent response cause,i really want this money to be release to you for the said mission and also i want you to please make this very confidential until the money has been transferred to you and always put me in your daily prayers do not forget my wish.
God bless you. Mrs Caroline.

Scam Email
Subject: Re: HELLO
From: "jackwilliam012@yahoo.com" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Sun, 8 Sep 2019 22:27:41 +0000
arc-seal: i=1; a=rsa-sha256; t=1567981661; cv=none; d=google.com; s=arc-20160816; b=X1E21fCnN9hqd8U6E7pSsy8mAX7ryftH6+PO/pm/O3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=iaKZc94h; spf=pass (google.com: domain of ja...
return-path:
received-spf: pass (google.com: domain of jackwilliam012@yahoo.com designates 74.6.134.42 as permitted sender) client-ip=74.6.134.42;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=iaKZc94h; spf=pass (google.com: domain of jackwil...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1567981661; bh=wnuM0WCnoZNemCCBiT/mSPXBb5BIHSCbuytBAd3z9+0=; h=Dat...
date: Sun, 8 Sep 2019 22:27:16 +0000 (UTC)
message-id: <323490012.2767831.1567981636957@mail.yahoo.com>
in-reply-to:
references: <324475139.2625125.1567936004400.ref@mail.yahoo.com> <324475139.2625125.1567936004400@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2767830_688665877.1567981636952"
content-length: 32680

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-09 22:59:03
 Scammer
  Information
Name:
Name Unknown
Email Address:
jackwilliam012@yahoo.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...
My Dearest ,
IF GOD SAYS YES !!! NO ONE CAN SAY NO. I read your email and and it is well understood and i want you to know that i don't know you and i don't even know who you are or where you come from but the Lord whom i serve is so loving and helpful as he never forget his own people i want you to know that i have been thinking of what to do over this funds for some period of years now simply because i know that the money is of no use to me any longer simply because of the stage at which my cancer has gotten. I am a very prayerful person and it was when i was praying sometimes ago that the Lord revealed to me i don't know if i should call it a dream or a vision i was told that i should go into the world and bless the world with what the almighty God has used in blessing i and my late husband. The vision seems so terrific and i was so bothered that i had a day fasting and prayer over it and someone in my church then interpret the meaning of my dreams to me telling me that i am having something which is in need in the world and he want me to use it to bless the world and the person asked me to think very well because it is the voice of the Lord that has spoken to me and all that.
I searched myself very well and i get to remember that i am having the fund which i and my husband had labored for so many years and i contacted the security company as the beneficiary of the funds and i was confirmed the owner of the funds and am asked to come around and get it exactly when am ready to but i should made awareness of when i will be coming so that proper arrangement would be made then but it is a pity i cant go which you know. I had another dream which made me realize that i must not be in possession of the money and i should go into the world and look for someone in the world to distribute the funds in a Godly manner. So i decided to search with the name related to a woman who took very good care of me when i was dump by my runaway parents. i was brought up in a motherless baby home and so i told my nurse to help me get an internet account after that i decided to search i got about 1065 profiles and i prayed over it and you know whats funny ? among all the profiles i chose it was yours that the Lord has chosen to distribute this funds as a sacrifice from the lord to the world.
It is a means of you been committed to the Lord and this will make you move closer to him as well and i am very sure that he must certainly have a reason why he want you to do this on his behalf please be strong and have faith in yourself and in me and make me realize that you will do it just because i know you can do it and i see you doing it right among everyone else.... Hope i read from you soonest and please make sure that you never forget me in your prayers kindly get back to me thanks and God bless you and your household make a prayer over it and you will smell it around you the Lord will not come down to call his own people he will send someone to you now he has sent me to you.
I will be waiting for your reply God bless you Mother Caroline.

Scam Email
Subject: Re: HELLO
From: "jackwilliam012@yahoo.com" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Sun, 8 Sep 2019 17:58:20 +0000
arc-seal: i=1; a=rsa-sha256; t=1567965500; cv=none; d=google.com; s=arc-20160816; b=RDH3ZQv3BU+qSLnl/pO27m8/3fvlzjNjn30aqVM3J1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=VHOYApOH; spf=pass (google.com: domain of ja...
return-path:
received-spf: pass (google.com: domain of jackwilliam012@yahoo.com designates 74.6.134.41 as permitted sender) client-ip=74.6.134.41;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=VHOYApOH; spf=pass (google.com: domain of jackwil...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1567965500; bh=7BIVRjF16HOOTM/+CFv9KuvvuIvDaU3//I/WEFfQqaE=; h=Dat...
date: Sun, 8 Sep 2019 17:57:56 +0000 (UTC)
message-id: <1943815207.2691087.1567965476074@mail.yahoo.com>
in-reply-to:
references: <324475139.2625125.1567936004400.ref@mail.yahoo.com> <324475139.2625125.1567936004400@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2691086_1521267867.1567965476071"
content-length: 16214

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