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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-09 10:44:45
Nigerian/419 Scam
Read Me Urgent 
 Scammer
  Information
Name:
Sr. Juma al Majid
Email Address:
jumaalmajid.dunia@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...

Salaam,

My Name is Sr.Juma Hammad Majid,I am from Saudi Arabia I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless. I have tried entrusting my funds to my relatives for charity work but they failed me.

I will send you the photos of me and my very hopeless and selfish family a member, including my wife who I learnt is getting married to my personal friend and attorney, Thank you for your due consideration.
God be with you.

Yours Brother
Sr. Juma al Majid.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

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 :2019-10-09 10:59:52
 Scammer
  Information
Name:
Paul Brown
Email Address:
info@paulbrown-lawfirm.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...
51.89.20.191 Probable Origin IP France ISP: OVH SAS Usage Type: Data Center/Web Hosting/Transit
Dear Sir,
My Client SN Juma Hammad Majid has instructed me to carry out every obligations on the Funds release.Kindly Note You are required to fill the beneficiary form to enable me summit that to the office of the Fiduciary Investment ( Kuwait Fund Investment) who shall contact the bank on your behalf. The funds are in the custody corporate trust company. He shall advise and direct you on the next step towards the bank.
I am an Attorney who shall help to procure all legal and defense papers required by the bank for the funds release and while the Fiduciary Trust has the responsibility of Authorizing Emirate NDB bank to release the funds to you according to my client last wishes. Our Instruction and wishes is in the hands of the Kuwait Fund Investment at the moment.
As soon as you fill the requested form with your ID . I shall process and summit your details to the the Director of Credit for Kuwait Fund for Investment for further directives and advices.Once they approve your details.You shall be contacted by them as soon as possible. You can read more about them www.kfinvestment.com
I will look forward to hearing from you. Sincerely, Paul Brown Attorney at Law.

Scam Email
Subject: Re: Read Me Urgent
From: info@paulbrown-lawfirm.com delivered-to: @gmail.com
received: from [::1] (port=44936 helo=s83.fastserver.club) by s83.fastserver.club with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1570434495; cv=none; d=google.com; s=arc-20160816; b=FsaPpNYPAROQfDRlwQJ1+LYSXIdEYW5ktcuRzVCTW+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@paulbrown-lawfirm.com header.s=default header.b=iXh+tpvc; spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of info@paulbrown-lawfirm.com designates 51.89.20.191 as permitted sender) client-ip=51.89.20.191;
authentication-results: mx.google.com; dkim=pass header.i=@paulbrown-lawfirm.com header.s=default header.b=iXh+tpvc; spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=paulbrown-lawfirm.com; s=default; h=Message-ID:References:In-Reply-To: Subjec...
mime-version: 1.0
content-type: text/plain; charset=US-ASCII; format=flowed
content-transfer-encoding: 7bit
date: Mon, 07 Oct 2019 09:48:15 +0200
in-reply-to:
references: <20190928002622.C50F38644D28869D@gmail.com> message-id: <8defef81b2c062e3b32099c9ae55b687@paulbrown-lawfirm.com>
user-agent: Roundcube Webmail/1.3.8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-09 10:53:13
 Scammer
  Information
Name:
Juma Hammad Majid
Email Address:
jumaalmajid.dunia@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...
Salaam,
Thanks for your email. Though doctor advised me to have rest.I was able to discuss with Mr.Paul Brown( The Attorney) regarding keeping my last wish. I will send you email contact of my Attorney. Write him on my instructions to attend to you immediately and advise you on the next step.
For further details, My Funds are in the custody of Emirate NDB Bank through my Fiduciary Broker(Kuwait Investment Fund) That manages my assets for years . Once you contact my Attorney he will do the needful verifications about your information and if found you trustworthy, we can proceed with you. I am just scared because of ongoing fraud around the globe .I have lost huge already so I intend to be careful.
Contact details are below,
Paul Brown
Attorney at Law
Email : info@paulbrown-lawfirm.com
Let me know when you have emailed him to instruct him to attend to you immediately.
May Allah bless you as you help me keep my last wishes on earth.
Brother, Juma Hammad Majid.

Scam Email
Subject: Re: Read Me Urgent
From: Juma al Majid 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 v13sor7429343wrg.22...
arc-seal: i=1; a=rsa-sha256; t=1570373198; cv=none; d=google.com; s=arc-20160816; b=inluWtuZclso6YeVvUyaW+hht/M/wf0zGLoVHzbpj9...
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=lc9gqZyn; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jumaalmajid.dunia@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=lc9gqZyn; spf=pass (google.com: domain of juma...
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: <20190928002622.C50F38644D28869D@gmail.com>
in-reply-to:
date: Sun, 6 Oct 2019 18:46:26 +0400
message-id:
content-type: multipart/alternative; boundary="0000000000009ec26405943f00a9"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-09 10:47:43
 Scammer
  Information
Name:
Juma Hammad Jamid
Email Address:
jumaalmajid.dunia@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 email. I appreciate it. I want you to know, I have encountered many that really want to do my last wish but after the Bank’s Verifications. They found out they are all scammers trying to take advantage of my health status. I have these Funds through Custody of my Fiduciary Broker that have an access to the Bank where the funds are deposited since 10 years ago. I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members but they all disappointed me. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Haiti, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I have the sum of$10,700,000.00 USD which is my last money which no one knows except my Fiduciary Broker .I will want you to help me share among charity Foundations and also set up a foundation in my blessed memory.As all modalities has been put in my Broker Mr.Dodi Burgi.Once you confirm your willingness, I shall direct you to My Fiduciary Broker with Kuwait Investment Funds on the process of receiving the funds in UAE.
My Regards and hoping to hear from you soonest,
Juma Hammad Jamid.

Scam Email
Subject: Re: Read Me Urgent
From: Juma al Majid 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 j13sor7088760wrs.15...
arc-seal: i=1; a=rsa-sha256; t=1570341358; cv=none; d=google.com; s=arc-20160816; b=rA0T4x5fZeOreRGZe0E5Ju1WQh2lQp/MA4U5ziu0lp...
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=perKswW0; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jumaalmajid.dunia@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=perKswW0; spf=pass (google.com: domain of juma...
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: <20190928002622.C50F38644D28869D@gmail.com>
in-reply-to:
date: Sun, 6 Oct 2019 09:55:47 +0400
message-id:
content-type: multipart/alternative; boundary="000000000000cf9b09059437966b"

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