Scam Tip Report #98072 - Greetings to you and your family


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-26 18:12:37
Nigerian/419 Scam
+3 Greetings to you and your family   
 Scammer
  Information
Name:
Mrs. Olivia Maddison
Email Address:
oliviamaddison1972@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...

Greetings to you and your family.

My name is Mrs. Olivia Maddison, i am undergoing medical treatment
here in South Africa. I have been diagnosed with Esophageal cancer
which was discovered very late, due to my laxity in caring for my
health.I was married to Dr. John Maddison who worked as a director
with S.A Railway Commission for over a decade before he died on 5th of
July in the year 2014. We were married for fifteen years without a
child. He died after a brief illness that lasted for two weeks.Before
his death he made a vow to use his wealth for the less privileged in
the society. Since his death I decided not to re-marry or get a child
outside my matrimonial home.

I and my husband deposited the sum of US$9.5Million(Nine million five
hundred thousand dollar) to a Security finance firm as family
valuables,and now that my Doctor made it clear to me that I would not
last long due to my health that has resulted to stroke,I hereby seek
for an assistance of an honest and God fearing person to assist me
distribute this funds to orphanages,and those affected in the Tsunami
in far Asia.

I took this decision because I do not have any child that will inherit
this money and my husband relatives are not inclined to helping poor
people,they are only after the money and I do not want my husbands
hard earned money to be misused or spent in the manner in which my
late husband did not specify. I do not want them to know about this
development, this is why i am contacting an external person and also i
cannot carry this out because of my condition.

As soon as I receive your reply I will introduce you as my partner,and
shall give you the contact of the Finance Firm where the funds are
deposited as Family valuables. I will also issue you a letter of
authority and all other documents that will empower you as the next
beneficiary.

You will be compensated with 20% of the total fund for your kind assistance.
I expect your reply immediately,

Thank you and may the Almighty bless you.
Yours sincerely,
Mrs. Olivia Maddison
Urgent Assistance Needed.

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 :2020-01-26 18:24:37
 Scammer
  Information
Name:
SMITH BENSON
Email Address:
gracegatediplomatic@consultant.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...
41.144.5.64 SOUTH AFRICA Telkom SA Ltd
DEAR CUSTOMER
WE ARE IN RECEIPT OF YOUR EMAIL IT IS OUR PLEASURE TO INFORM YOU THAT THE SECURITY DEPOSIT SERIES CODES WHICH YOU PROVIDED (CERTIFICATE OF DEPOSIT) IS VALID AND ALSO CORRESPOND WITH THE NAME OF YOUR PARTNER WHO IS THE DEPOSITOR OF THE CONSIGNMENT IN OUR RECORD.
WE HEREBY BRING TO YOU THE DIPLOMATIC SHIPMENT FORM YOU HAVE TO FILL IT VERY WELL AND SEND BACK TO THIS OFFICE WITH THE PROCESSING FEE OF USD$875 WHICH YOU WILL SEND TO US THROUGH MONEYGRAM TRANSFER WITH MY ACCOUNTANT NAME . MR KIPUNDU ILUNGA ADDRESS / SOUTH AFRICA
ONCE WE CONFIRM THIS MONEY WE ARE GOING TO SEND YOU CHANGE OF OWNERSHIP DOCUMENT THAT YOU ARE GOING TO SHOW OUR DIPOLAMTIC AGENT ONCE HE GETS TO YOUR COUNTRY BEFORE HE WILL HANDOVER THE CONSIGAMENT TO YOU.
WE ARE ALSO GOING TO SEND TO YOU THE AIR WAY BILL SO THAT YOU WILL KNOW THE DEPARTURE AND ARRIVAL SCHEDULE OF YOUR TRUNK BOX IN YOUR FAVOUR THAT THERE MIGHT BE NO COMPLICATIONS IN CAUSE OF DELIVERY OF THE TRUNK BOX TO YOUR DOOR STEP.
YOU ARE ALSO REQUESTED TO CALL THIS ADMINISTRATIVE OFFICE AFTER YOU PAY THE MONEY AND SEND THE COMPLETED PAYMENT INFORMATION TO THIS COMPANY TO FACILITATE THE PROCESSING OF YOUR SHIPMENT DOCUMENTS AND ENHANCE THE IMMEDIATE DELIVERY OF YOUR TRUNK BOX TO YOUR DOOR STEP WITHIN 3DAYS.
WE ARE AT YOUR BEST SERVICES. MR SMITH BENSON
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: FILL THIS SHIPMENT FORM
From: gracegate diplomaticsecuritiesservice delivered-to: @gmail.com
received: from [41.144.5.64] ([41.144.5.64]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Sun, 26 Jan 2...
arc-seal: i=1; a=rsa-sha256; t=1580051682; cv=none; d=google.com; s=arc-20160816; b=tBR3nxJh85Ffpd8hjZSk75lq2oZPgjJimPGdEYztx9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=gGK86yDj; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of gracegatediplomatic@consultant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.2...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=gGK86yDj; spf=pass (google.com: domain of g...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1580051681; bh=TnLPeAcN5NryJ6KAiTTg1lYykzkfE4+evDTNO0/84lI=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=nika-b79383d2-e0a3-4e6f-90e6-4a4496eebd52
date: Sun, 26 Jan 2020 16:14:41 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
--nika-b79383d2-e0a3-4e6f-90e6-4a4496eebd52 Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-26 18:19:50
 Scammer
  Information
Name:
olivia maddison
Email Address:
mrsoliviamaddisonfamily@gmail.com
Telephone:
0027717696600
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
Good Day may God bless you and guide you for me all the days of your life.First thank you for take me as your own flesh and blood and to see that this trunk box is shipped to your country. since i have submitted your details to the security company as my late husband foreign business partner.
Now all i need you to do is to open the attachment you will see the deposit document the security company gave to my late husband the day he deposited this trunk box so use the information on the document and contact the security company as my late husband foreign Business partner and advice them to ship this trunk box to your country immediately.
Below is the contact of the security company. GRACE GATE DIPLOMATIC SECURITIES SERVICE PRETORIA SOUTH AFRICA TELEPHONE: 0027717696600 EMAIL: gracegatediplomatic@consultant.com CONTACT PERSON :MR SMITH BENSON
Further more when you contact the security company do not let them know that this trunk box contain money because when my late husband deposit this trunk box it deposited as family Valuables this means that the security company does not know the real content of the trunk box.
Just go ahead now and contact the security company you can call them or send them a mail because the work 24hours a day.
Once again thank you for your love and care towards me may God bless you.
Note : When you are contacting the security company please attach the deposit certificate as a prove that you know about the trunk box very well.
Please get back to me as soon as possible
Yours Mrs Olivia
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: Use this deposit certificate to contact the security company
From: olivia maddison delivered-to: @gmail.com
received: by 2002:a6b:4106:0:0:0:0:0 with HTTP; Fri, 24 Jan 2020 03:52:41 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1579866762; cv=none; d=google.com; s=arc-20160816; b=MVUh2CDqzmdCCeSU1MABOQTNcV6Nr84ZHTkYC8aUE0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=d+cCzjHO; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsoliviamaddisonfamily@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=d+cCzjHO; spf=pass (google.com: domain of mrso...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 24 Jan 2020 03:52:41 -0800
message-id:
content-type: multipart/mixed; boundary="000000000000283023059ce16596"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-26 18:15:11
 Scammer
  Information
Name:
olivia maddison
Email Address:
mrsoliviamaddisonfamily@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...
Dear Beloved
Good day and may God bless you and guide you for me all the days of your life.I saw your mail and I will like you to know that i have all the documents about the said trunk box with the security company.
Further more as i told you in my first mail this money US$9.5Million was deposited in trunk box with the security company as family valuables which means that the security company does not know the real content of the trunk box as it contain money.
This said trunk box was lock with two pad lock keys which i have the keys with me and before the shipment of this trunk box to your address in your country i will find a way to tell the nurse that help me in the hospital to find a way to send this keys to you through DHL as you know without the keys you can not open the trunk box when it gets to you.
Dear Beloved as i need from you now is to assure me your trust that when the trunk box gets your country that you are not going to sit on the money but assure me that you are going to take your 20% of the total fund for your kind assistance and use the others for the work of God and to help the poor and orphanages.
All i need from you now is the send me your full details.
1. Your Full Name 2. Your Address were the security company will ship the trunk box 3.Your Occupation 4.Your age 5. Your Telephone and Fax Number 6.your country
Once I Confirm all this information from you I will submit your details to the security company as my late husband foreign business partner and advice them to ship the trunk box you.
I will send you the deposit certificate document the security company gave to my late husband the day he deposited the trunk box and also give you the contact of the security company so that you can contact them for the shipment of the trunk box to your address in your country
Yours sincerely, Mrs. Olivia Maddison
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: Dear Beloved send me your full details
From: olivia maddison delivered-to: @gmail.com
received: by 2002:a6b:4106:0:0:0:0:0 with HTTP; Thu, 23 Jan 2020 06:07:00 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1579788421; cv=none; d=google.com; s=arc-20160816; b=fegqEqELfQWG57jkCu95FaBBYL++Cs+qIQAhiFTVhk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GUkFNnSG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrsoliviamaddisonfamily@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GUkFNnSG; spf=pass (google.com: domain of mrso...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 23 Jan 2020 06:07:00 -0800
message-id:
content-type: text/plain; charset="UTF-8"

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