Scam Tip Report #98015 - DONATION FOR YOU
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-19 18:26:35
Nigerian/419 Scam
|  +3 DONATION FOR YOU 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...DONATION FOR YOU
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a
divine intervention as a pastor explained to my understanding. My name is
Teresa Stang, a widow from Oklahoma USA and I'm writing you from my sick bed
because i have been fighting cancer.
I will tell you more about myself and also explain why I need your help. Please
write me soon as my health is pretty bad and my doctors says i will be moved to
the intensive care unit anytime soon.
Have a blessed day and please do pray for me.
God bless you.
Mother Teresa Stang.
Reply to my email
michaebeasleey@gmail.com
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 (Lilburn, GA, United States) Added the following extra information on :2020-01-19 18:35:21 |
|
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...
May the peace and understanding of God be with you.
Â
George! I can only say that Mrs Teresa Stang is a good woman affected by the bad side of life and she stood strong for her cause on earth to impact in the lives of the less privilege. From her explanation, its a divine intervention that led her to come out with this initiative to donate her life savings for the betterment of the poor so as a man of God, I will respect and appreciate her goodwill by making sure the ATM card in my possession is delivered to you by all means of my power and I know the Lord won't let us down in this mission. Serving him has ever been my duty.
Â
Like you're already aware, I'm a religious priest and my primary objective is to serve in the house of the lord so therefore, I could not manage charity along side & that's the reason she credited the total funds in an ATM card for it to provide unlimited access to the funds until completely withdrawn and to also secure the money from the greedy ones plotting on diverting it due to her bad health condition at the moment. She's currently admitted in the Nixon Memorial Hospital in London, England and I usually go to visit her whenever I return from Africa to England.
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I have made contact with the delivery company and they stated that such delivery is describe as special delivery because a special agent will be appointed to carry out the task, they said it will cost you $1500.00 for mailing, insurance and vat with proper documentation to be free from authorities. The Courier offered the below details seeking payment should be through Money Gram OR Western Union. You can use the below recipient details and send the money to them but if you can't afford the amount alone, we can both work things out and sort the delivery charges together.
Â
Recipient Name: Salome Wanjiru Mwangi
Address: Nairobi, Kenya
Amount: $500.00
Reference Code:
Â
I will keep you apprise. The payment slip should be attached to my email any moment you issue the remittance through Money Gram OR Western Union.
Â
Reply as soon as possible.
Remain Blessed Â
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-19 18:31:52 |
|
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 Beloved please contact Rev Fr Michael Olusheyi Lewis with his details below, send Rev Fr Michael Olusheyi Lewis email with his email below
rrevfrmichaelolusheyilewis@priest.com
I also copied this email to my attorney his contact details is (  justichassan11@post.com  ) but don't contact him yet until you start processes with Rev Fr Michael Olusheyi Lewis, my attorney is in charge of all the documentations in this proceeds and will act as your representative, though i told him that he will meet my next of Kin in person to discuss the modalities of this donation..
Please Indicate this Customer ID: (UBA000458) while contacting them for identifications I quickly draft this letter with the help of Nurse amy because i might be going into intensive care tomorrow, i have seen your  details required
May God bless you
Respectfully yours,
Mrs. Teresa Stang
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-19 18:29:26 |
|
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...
I appreciate your interest and will for my health. Since you are interested in carrying my last will, I will proceed to let you know what to do without any hesitation. Let me enlighten you on what i want you to do for me. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not for the next couple of weeks, because my condition has gotten to a critical and life threatening stage that is why i want you to handle the funds to reach the less privileged, orphanages, single moms and widows in our society. I myself grew up in one of the orphanages that is why i so much want you to share my money with the less privileged.
I was married to my late husband Engineer Michael Stang. for twenty two years until his death a few years ago. Tragically he died on February 10th 2007 in an Auto accident along side our only Son ( Benjamin ) while they where traveling to meet me on my birthday. I will never forget that day as i felt the world has come to an end but my Christian Faith with the Help of my Pastor i was able to live again.
I am a fervent Believer and a God fearing woman just like my late husband. Mike and i lived in the Republic of Kenya for over 19 years, where my husband a petrochemical Consultant by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate before his demise. He also established huge private investments that i continued managing until my present medical condition. When my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that Mike & i labored for, i sold off all our choice properties and other inherited belongings and deposited the proceeds amounting to $4,500,000.00 USD with a Bank. I crave your indulgence as a God fearing individual and as someone who cares for a better world as much as i do, to take it upon yourself and use this fund for these mentioned purposes, it is my wish that you use 30% of the total funds for yourself and family making sure the you use the balance for charity as promised. i took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of the almighty.
I know that my ordeal will sadden your heart but the best you can do for me now is to keep this conversation highly confidential between us because it matters most in my life at this moment and i will never want the wrong people knowing about this inheritance or my late husband's brother. What matters is life after death. I will let you have more information as soon as i have your word and promise not to betray my trust in you.
May you be blessed, as you reach me.
Remain Blessed,
Teresa Stang
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
