DONATIONS VERY URGENT

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-25 10:48:02
Nigerian/419 Scam
DONATIONS VERY URGENT 
 Scammer
  Information
Name:
Mrs. Dominic Williams (JP)
Email Address:
stevemark753@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...

From The Desk Of:
Mrs.Dominic Williams.
Please Reply To This Email:(paulugo177@aol.com)

Greetings, I am former Mrs.Fatima Setia Williams, now Mrs.Dominic Williams, A widow to the Late Sheik Mohammed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage.

My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.

My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa, America, Asia and Europe.I selected you after visiting the website and I prayed over it, I am willing to donate the sum of U$12, 200,000.00, Dollars to you for the

less privileged. Please I want you to note that, this fund is deposited with a Security Firm and upon my instruction,you will file in an application for the transfer of the money in your name.

Lastly, I honestly pray that this money. U$12, 200,000.00, Dollars when transferred into your bank account, will be used for the said purpose, I Await Your Urgent Reply. kindly contact my lawyer BARRISTER PAUL UGO. through his Email:Address:(paulugo177@aol.com)
Yours.
Mrs. Dominic Williams (JP).

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 :2019-10-25 10:59:40
 Scammer
  Information
Name:
PAUL UGO
Email Address:
paulugo177@aol.com
Telephone:
2348137753781
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 Friend ,
How are you today once again?
Moreover,my good  Friend George Smith,I want you to know that I am back from {Federal High Court of Nigeria} this MORNING with good news, but there is a little problem, because I came back with the Only two Documents
Meanwhile,I go with $15,000 for the Bill for securing of the four Documents {1} AFFIDAVIT OF CLAIM, {2} DEPOSIT CERTIFICATE {3} DEATH OF CERTIFICATE {4} LETTER OF ADMINISTRATION FROM HIGH COURT OF JUSTICE and the Documents total fee is $17,800 and is back with only two Documents called DEPOSIT CERTIFICATE and DEATH OF CERTIFICATE, While the Chief Judge need the complete Fee $17,800 before he can Sign up the Remaining two Documents,so my good friend George Smith
I want you to kindly understand me and send me balance of $2,800 to enable me get all the Documents done by Tomorrow and the transfer of this fund will transfer to your Bank Account and you have to send me your full Bank Account
Furthermore, always remember the Nature of this transaction that no body should know what is going on till the Fund U$12, 200,000.00 transfer into your Bank Account to avoid monitory of the Fund please, because with this Fund U$12, 200,000.00 WE ARE GREAT ALL OVER THE WORLD, Also kindly take a look of this Two Documents Attachments and make sure that no body see this very Documents please,  I WANT YOU TO UNDERSTAND THAT  YOU MUST KEEP EVERY INFORMATION REGARDING THIS TRANSACTION PERSONAL BECAUSE IT TAKE ME MY LIFE TO ENTRUST SUCH FUND TO SOME ONLY HAVING PERSONAL INFORMATION OF YOU.
I do thing you have read and understood the terms and condition.
And you advice to make the payment with this Bank Account Name: Sort Code:GTBINGLA, Bank Name: Guaranty Trust Bank, Account Number: Amount:US$2,800 ADDRESS:50 ISHERI ROAD OJDU LAGOS NIGERIA Address
My Dear Friend , please please do not betray me because with this fund U$12, 200,000.00 we are great in life My Dear Friend George Smith and I knows you told me I should no worry, Thanks for that My Dear Friend George Smith   Thanks for your understanding and good cooperation as I expect your response ASAP.
We Are Great, Do not forget to pray to God Almighty, who given us this great blessing, AND MY FRIEND, YOU WILL SEND ME THE PAYMENT SLIP OKAY
We are great in life with this fund U$12, 200,000.00 and my time here now is 10:29AM   
Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord, I want you to text me now +2348137753781     Yours faithfully,
I AWAIT YOUR URGENT. RESPONSE. BARRISTER PAUL UGO. Cell Phone+2348137753781
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

Scam Email
Subject: My Dear Friend ,How are you today once again?
From: paul ugo delivered-to:  @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic315.consmr.mail.bf2.yahoo.com with HTTP; Fri, 25 Oct 2019 09:37:32 +0000
arc-seal: i=1; a=rsa-sha256; t=1571996253; cv=none;       d=google.com; s=arc-20160816;       b=HM+a2vQylw8FJbzXtJOutf/YTl/J8VdkTY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:mime-version:subject:message-id:to:fr...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b="N1UaFi+/";      spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of paulugo177@aol.com designates 74.6.134.125 as permitted sender) client-ip=74.6.134.125;
authentication-results:  mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b="N1UaFi+/";      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1571996252; bh=WMu0BGxsMCA31Mwa0fosqNbJtOChHBlZ5HiCxOWaHCY=; h=Date:...
date: Fri, 25 Oct 2019 09:37:30 +0000 (UTC)
message-id: <1386410537.494461.1571996251006@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_494460_786659986.1571996251006"
references: <1386410537.494461.1571996251006.ref@mail.yahoo.com>
content-length: 419151

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-25 10:51:58
 Scammer
  Information
Name:
BARRISTER PAUL UGO
Email Address:
paulugo177@aol.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...
ATTENTION:,
I AM BARRISTER PAUL UGO WEST AFRICA BAR ASSOCIATION, WEST AFRICA UNION OF JOURNALIST, ECONOMICS, FINANCIAL CRIME COMMISSION IN CONJUNCTION FEDERAL GOVERNMENT OF WEST AFERICA AND MEMBER WEST AFERICA HOUSE
MY OFFICES MONITORS AND CONTROL THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS HERE IN WEST AFERICA CONCERNED WITH FOREIGN CLAIM PAYMENTS.
IT IS MY MODEST OBLIGATION TO WRITE YOU THIS LETTER IN REGARDS TO MRS. DOMINIC WILLIAMS FUND
IN DEED I  AM THE LAWYER TO MRS. DOMINIC WILLIAMS. RIGHT NOW MRS. DOMINIC WILLIAMS.HAS BEEN FLOWN TO INDIAN FOR TREATMENT. AND SHE HAS CHOSEN YOU TO RECEIVE THIS FUNDS. 12, 200.000 DOLLARS. TO DONATE TO THE CHURCHES IN AFRICA AMERICA ASIA AND EUROPE. BECAUSE WHEN SHE DEPOSITED THE FUNDS TO THE GLOBAL SECURITY COMPANY. THAT WAS WHAT SHE TOLD THEM. THAT THE MONEY SHOULD BE USED TO HELP THE LESS VILLAGE,
MORE SO, YOU ARE TO SEND TO ME. YOUR DETAILS. SO THAT I WILL USE IT, TO SECURE ALL NECESSARY VITAL LEGAL DOCUMENTS. THAT BACKS THIS FUNDS 12, 200.000 DOLLARS. IN YOUR NAMES. THIS DOCUMENTS WILL ENABLE. THE GLOBAL FUNDS SECURITY COMPANY. RELEASE THE FUNDS TO YOU. AND AT THE SAME TIME THE BANKING DETAILS. THAT YOU WILL SEND. TO US. HERE AT THE GLOBAL FUND SECURITY COMPANY. WILL BE USED TO TRANSFER THE FUNDS 12, 200.000 DOLLARS. INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.
THE GLOBAL FUNDS SECURITY COMPANY. WILL BE TRANSFERRING THIS FUNDS 12, 200.000 DOLLARS. TO YOU BIT BY BIT. UNTIL. ALL THE WHOLE MONEY INTERS INTO YOUR BANK ACCOUNT. IN YOUR COUNTRY.
AND BEFORE THE GLOBAL FUNDS SECURITY COMPANY. WILL CREDIT THE FUNDS TO YOU. THERE ARE SOME DOCUMENTS YOU NEED TO PROVIDE.  FOR THE GLOBAL FUNDS SECURITY COMPANY. WHERE MRS. DOMINIC WILLIAMS DEPOSITED
THE NAMES OF THE DOCUMENTS ARE BELOW. THIS ARE THE NAMES OF THE DOCUMENTS. I WILL SECURE FOR YOU. BEFORE THE GLOBAL FUNDS SECURITY COMPANY. RELEASES THIS FUNDS 12, 200.000 DOLLARS. TO YOU INTO YOUR BANK ACCOUNT,( 1) DEPOSIT CERTIFICATE. (2) LETTER OF AUTHORIZATION. ( 3) FUND RELEASE OTHER. (4) PAYMENT APPROVAL. FROM THE FEDERAL HIGH COURT OF JUSTICE, (5) LETTER OF APPROVAL, FROM THE GLOBAL FUNDS SECURITY COMPANY. WHERE MRS. DOMINIC WILLIAMS DEPOSITED, THIS FUNDS 12, 200.000 DOLLARS.   SO I WILL BE GOING TO THE DOCUMENT OFFICE. BY NEXT WEEK. TO START THE PROCESS. WE ONLY HAVE SEVEN WORKING DAYS. TO TRANSFER THIS FUNDS, INTO YOUR BANK ACCOUNT.
YOU ARE TO FILL THE FORM BELOW. I AM USING IT. TO SECURE ALL THOSE LEGAL VITAL DOCUMENTS FOR YOU.ON YOUR NAMES.AS THE ORIGINAL BENEFICIARY OF THIS FUNDS 12, 200.000 DOLLARS.
1: YOUR FULL NAMES AND ADDRESS 2: YOUR PRIVATE PHONE 3: YOUR AGE 5: YOUR OCCUPATION 6: COUNTRY 7: ID CARD 8: YOUR BANK ACCOUNT. FOR THE TRANSFER OF THIS FUNDS.
I AWAIT YOUR URGENT. RESPONSE. BARRISTER PAUL UGO.
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

Scam Email
Subject: ATTENTION:, DONATIONS VERY URGENT
From: paul ugo delivered-to:  @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Mon, 21 Oct 2019 14:39:14 +0000
arc-seal: i=1; a=rsa-sha256; t=1571668755; cv=none;       d=google.com; s=arc-20160816;       b=g88MLlz4xIfJfwzv6H/iHPQ8YgolIn6jkD...
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:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b=kZXbgUW4;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of paulugo177@aol.com designates 74.6.128.82 as permitted sender) client-ip=74.6.128.82;
authentication-results:  mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b=kZXbgUW4;      spf=pass (google.com: domain o...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1571668754; bh=FLrVVbWbpPNWJaKyOkoGnVo5PQLlTe+d8FN6xf2/0cg=; h=Date:...
date: Mon, 21 Oct 2019 14:39:10 +0000 (UTC)
message-id: <1350652989.3023141.1571668750398@mail.yahoo.com>
in-reply-to:
references: <526894229.5674775.1571408603010.ref@mail.yahoo.com> <526894229.5674775.1571408603010@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3023140_1001463281.1571668750395"
content-length: 53594

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