DO CONTACT MY LATE HUSBAND SOLICITOR FOR LEGAL BACK UP

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-27 14:55:07
Nigerian/419 Scam
+3 DO CONTACT MY LATE HUSBAND SOLICITOR FOR LEGAL BACK UP 
 Scammer
  Information
Name:
Emma Sara Alexander.
Email Address:
emma.sara9a@gmail.com
Telephone:
447045-749-866
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,

   It goes to show that you have been destined to be great and I
implore you to be as honest as possible in this dealing as the spirit
of my late husband will be with you always and the Almighty will also
bless you for your effort in seeing that persons are brought out of
their predicament.

I have been undergoing some treatment and the doctor said that I am
not going to survive this illness,Please find attached to this mail, a
Letter of Authority duly signed by myself, I have also forwarded a
copy to my late husband SOLICITOR, please find below his contact
details. I want you to establish contact with him for the legal backup
and to provide you with the death certificate of my late husband and
also the necessary document for you to establish contact with the
bank.

CONTACT LEGAL ADVISER: SOLICITOR OLIVER WHITE
OLIVER WHITE SOLICITORS
OFFICE ADDRESS: 145 PLUMSTEAD ROAD
LONDON SE18 7DY 2AU TLX: 22673
EMAIL:( mr.oliver.white_solicitor@hotmail.co.uk )

Tell: +447045-749-866
Fax: +44-703-191-1507

Please my dear beloved, I want you to contact him, because he has all
the legal papers to my late husband funds. You are implored to use
this funds for the less-privileged, widows, and orphans, destitute and
indigent persons in the society.

Please, do your best to see that the dreams of my husband of blessed
memory and my dream is fulfilled and make sure this is kept
confidential until the transfer is completed and the good works of
charity commence, as have attached along to this mail the Letter of
Authority for your pressure.

Beloved when you have the funds transfer, I will advice you to come
straight to Hong kong central hospital and pay me a visit if I am
still alive before them.

You are the only one contacted for this and aware of this too.I want
you to always get back to me once you have contacted him.

I await your swift response

Your Sister in Christ,
Mrs. Emma Sara Alexander.

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 :2019-12-27 17:00:19
 Scammer
  Information
Name:
John Clement
Email Address:
mr.johnclement@hotmail.com
Telephone:
448713585376
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...
BARCLAYS BANK ® TRANSFERRING MONEY ONLINE IN ONE MINUTE OUR REF: UKB/099/8388/UK YOUR REF: UKB/99273/UKWF DATE: 23TH December 2019. Tel: +448713585376 Fax: +448458543395   I contact you today,as the account officer of Mrs. Emma Sara Alexander,my name is John Clement.   The Fund (£7,500,000.00) Approved To Transfer To Your Account Has Been Insured In Full Value Which No Deduction Is Expected To Make Out Of It.    Below is the Information`s Required For International Transfer Process.
BARCLAYS BANK ONLINE FILL VERIFICATION FORM    Thank you for contacting me regards the request of Mrs. Emma Sara Alexander You are to send to us the below information   YOUR FULL NAME: YOUR PHONE NUMBER: COUNTRY: YOUR HOME ADDRESS: NAME OF YOUR BANK: BANK ADDRESS: SWIFT/SORT CODE: ACCOUNT HOLDER FULL NAME: YOUR ACCOUNT NUMBER: Scanned Copy Of Your International Passport/Driver's License   It is our normal banking practice, that we shall act within 24 banking hrs after receiving the required details from you the beneficiary of the funds, to enable us effect the transfer of the funds to your nominated bank account.   Please be informed that the transfer to your account shall take 48 banking Hours   We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently.   Mr.John Clement Transfer Unit
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: VERIFICATION FORM
From: BARCLAYS BANK ONLINE delivered-to:  @gmail.com
received: from AM5PR04MB3058.eurprd04.prod.outlook.com ([fe80::5d6a:279:e101:f38b]) by AM5PR04MB3058.eurprd04.prod.outlook.com ([fe80:...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=CZUcpH1Nv33Zlt/g0ZV3H/V7e+tmJld8eW/afir3WhYjoj/0FSnQ44Aeg66RL5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of mr.johnclement@hotmail.com designates 40.92.67.76 as permitted sender) client-ip=40.92.67.76;
authentication-results:  mx.google.com;      dkim=pass header.i=@hotmail.com header.s=selector1 header.b=bLJfK6Km;      arc=pass (i=1);    ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: VERIFICATION FORM
thread-index: AQHVuUU1tgtO7mX8wE+K617JVzT6gg==
date: Mon, 23 Dec 2019 04:02:48 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM5PR04MB3058BB4C62D8639FB500758C852E0AM5PR04MB3058eurp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-27 16:32:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
Mr.oliver.white_solicitor@hotmail.co.uk
Telephone:
(+44)-703-191-1507
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 Beneficiary. .
    I have just returned from the high court here in London,and the notarization has been stamped, Please find attached to this email,the stamped notarization of the sworn affidavit,from the high court here in London,I shall proceed to present it to the bank and also is the certificate of deposit that was giving to me before the death of Late Mr.Robert Alexander.   I have also forwarded a copy to BARCLAY'S BANKING services,and i will follow it up with them as well,i must say congratulations to you.   Take note of the bank contact details below, you are required to contact them immediately for further information on how you can have the funds transferred.   International Transfer Unit. BARCLAY'S BANK Account Officer In Charge Mr. John Clement Tel: (+44)-703-191-1507 Fax: (+44)-702-404-5962 Voice mail: (+44)7005-930-703 Email: mr.johnclement@hotmail.com   Acknowledged the receipt and understanding of this email.
Kindly sign, the power of attorney and return the attached, via email attachment to me ungentle.
Oliver White ESQ.
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: CONTACT THE BANK FOR TRANSFER
From: "Mr. Oliver White" delivered-to:  @gmail.com
received: from AM0PR09MB2771.eurprd09.prod.outlook.com ([fe80::7822:e818:5ea2:967f]) by AM0PR09MB2771.eurprd09.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=DNEsfxbpu6Yy/n7tADl9I2knOFT4DU087gA53JciqOt/evHoMg2Bz7J1bYRFUq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of mr.oliver.white_solicitor@hotmail.co.uk designates 40.92.64.105 as permitted sender) client-ip=40....
authentication-results:  mx.google.com;      arc=pass (i=1);      spf=pass (google.com: domain of mr.oliver.white_solicitor@hotmail.co.uk des...
thread-topic: CONTACT THE BANK FOR TRANSFER
thread-index: AQHVtEBRr8oJZKezaEeTFTJiJCNe0Q==
date: Mon, 16 Dec 2019 18:58:21 +0000
message-id:
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/mixed; boundary="_007_AM0PR09MB27713B1BEA360D7B1553A210C4510AM0PR09MB2771eurp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-27 15:03:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrs_emmasara101@admin.in.th
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,
I need your urgent assistance, i have a charitable offer the sum of 7.5 Million Pounds. my beloved for further communication on how we are going to conclude this. Use this Email: emma.sara9a@gmail.com
I look forward to hearing from you as soon as possible
Your Sister in Christ, Emma Sara Alexander.
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: Beloved
From: Emma Sara Alexander delivered-to: @gmail.com
received: from User (unknown [185.234.218.225]) (Authenticated sender: kncube@meiklesguardservices.com) by blotter.utande.co.zw (Postfix) ...
arc-seal: i=1; a=rsa-sha256; t=1575764062; cv=none; d=google.com; s=arc-20160816; b=y6dzRL7galqihQED8NVwi13R8tdWcwovarQtiaTzKW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:content-transfer-encoding:mime-version:da...
arc-authentication-results: i=1; mx.google.com; spf=temperror (google.com: error in processing during lookup of mrs_emmasara101@admin.in.th: DNS error)...
return-path:
received-spf: temperror (google.com: error in processing during lookup of mrs_emmasara101@admin.in.th: DNS error) client-ip=196.2.64.33;
authentication-results: mx.google.com; spf=temperror (google.com: error in processing during lookup of mrs_emmasara101@admin.in.th: DNS error) smtp...
reply-to:
date: Sun, 8 Dec 2019 23:13:54 -0800
mime-version: 1.0
content-type: text/plain; charset="Windows-1251"
content-transfer-encoding: 7bit
message-id: <20191208001752.1F99C127F21D9F@blotter.utande.co.zw>

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