Scam Tip Report #98878 - Greetings My Beloved


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-29 18:46:29
Nigerian/419 Scam
Greetings My Beloved 
 Scammer
  Information
Name:
Gloria Clinton
Email Address:
gloria4livess@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 My Beloved,

Thanks for your response to my email, Am hereby telling you more of me with honestly and trustworthy. I am Mrs. Gloria Clinton Benjamin, I'm 38 years old lady, My late husband from Iraq while am from Switzerland and i met him in my country and he took me to New York USA where he lives and i got married with him. I do not have parents or relation i was brought up from orphanage home as an orphan while my late husband told me that he lost his family and relatives during the Iraq and Iran war. I disturbs my late husband a lot to take me to his country to know his people and he persisted never to return to Iraq anymore because of the pains he feels when he remember the untimely death of his parents, brothers, sisters and relatives during the war.

My Dear, This mail may be a surprise to you and am here by to let you know that you were sent by God, Though you may wonder why i am so soon revealing myself to you without knowing you in person, well, I will say that my mind convinced me that you are the true person to help me receive and investing the fund according to my wishes. I contacted you and decided to hand over this projects to your care. My late husband death in a new disease Coronavirus last month which am affected with it.

From all indication my condition is really deteriorating and doctors have courageously advised me that i may not survive this COVID-19 which i know quite well due to the virus has reached a critical stage and am not getting my self at all and am writing to you with all my strength and i believe you will never betray me. Am writing to you through the hospital computer with the help of the doctor that taking cares of the sicker and i believe that you will be honest to fulfill my final wishes before i will die.

My late husband Dr. Clinton Benjamin, dealing with golds & diamonds exportation from many countries. We have lives for completely 16 years without a child before his untimely died took place which i will soon give up and join him.

My late husband gave up on 11 March 2020 by the Coronavirus which am affected with it. When my late husband was alive he deposited the sum of £2,400.000.00 GBP ( Two Million And Four Hundred British Sterling Pounds ) with a leading bank in Scotland United Kingdom which am the next of kin, this money is still with the bank. Presently, The Doctor told me that i would not survive with this COVID-19. Having known my condition I decided to donate this fund to orphanage homes, churches, refuges and widows etc.

I'm making use of the hospital computer to communicate with you as am undergoing treatment. I have since lost my ability to do anything by myself. I'm about to end the race like this without any family members and no child. It is my last wish to see that this money is to help the poor people, but you will assure me that you will take 30% of the money and give 70% to the needy for my heart to be rest.

I have to take a bold step towards this issue because i have no further option. I hope you will help me see that my last wishes come to the fulfillment. I have this strong desire to help the poor orphans suffering each day, but this dreams cannot be realized as a result of my health, which does not improve, hence i will not survive and am undergone a lot of different symptoms and pains which has kept me hospitalized, life gives me no choice, but to answer the call (death), my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable disease (Coronavirus), And i do not have a child or relation as a result of my sterility.

My late husband's colleagues ran away as we have contacted the Coronavirus. Please keep the fund secret only you till the bank transfer the total fund to your position okay. The only help I need from you at this point is to be in constant prayers for me as i believe you will never disappoint me. I would be very happy to see that my funds are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but i pray that God will gives you the strength and wisdom to handle it.

As soon as i receive your reply i will instruct the bank to transfer the fund to your position as my beneficiary. I will also issue you a letter of authority which will prove that you are my beneficiary to inherit my funds with the documents concerning the deposit. If you accept to do this humanitarian work, You will promised me that you will not disappoint me when the fund transfer to your bank account there in your country successfully and you will also assure me that you will act accordingly as i stated here.
Get back to me for more details, I am waiting for your response soon.
Yours,
Mrs. Gloria.

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 :2020-04-29 19:15:38
 Scammer
  Information
Name:
Ibrahim Owen
Email Address:
Ib.lawfirm@socialworker.net
Telephone:
221 776 952 094
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...
197.211.61.151 Scammer IP Block NIGERIA ISP: Globacom Limited
LEGAL PRACTITIONER & ATTORNEYS. BAR. IBRAHIM OWEN LAW FIRM. RUE AMADOU ASSANE NDOYE, DAKAR SENEGAL OFFICE TEL.+221 776 952 094.  Attn: & Mrs. Gloria Clinton Benjamin. In respect of your mails to my noble law firm regards to obtain the legal documents ( A POWER OF ATTORNEY AND A SWORN AFFIDAVIT ). I communicated with the RBS for further clarifications which I was updated to obtain the legal documents as an accredited lawyer to deceased Dr. Clinton Benjaminto enable them wire the fund in favor of Mrs. Gloria Clinton Benjamin to your position or elsewhere. The legal necessary documents is not a personal property rather a government belongings and based on my inquiries from the Federal High Court of Justice and i was updated that the legal documents [POWER OF ATTORNEY AND A SWORN STATEMENT] will cost the sum of $570 USD ( FIVE HUNDRED AND SEVENTY U.S DOLLARS ONLY ). To facilitate the process, You're to wire the required fee to obtain the necessary legal documents for your fund transaction. You're advice to wire the fee via Money Gram Or Western Union office which is the fastest way to send and receive fee. Wire the fee with the name of my office attendant to withdraw the fee for the legal documents.  The receiver's details are as follows: Receiver's Name: Daniel Ekeny Obah Address: Rue Amadou Assane Ndoye, Dakar Senegal. Country: Dakar Senegal.   Attach the slip once you wire the fee for confirmation, Also send your personal details for the service as your information will appear on the legal documents.   My priority is to render the best and efficient service to my clients. Thanks.   Yours Sincerely.
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: Attn: & Mrs. Gloria Clinton Benjamin.
From: Barrister Ibrahim Owen delivered-to:  @gmail.com
received: from [197.211.61.151] ([197.211.61.151]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Fri, ...
arc-seal: i=1; a=rsa-sha256; t=1587743747; cv=none;       d=google.com; s=arc-20160816;       b=rkeuXv4MxFrQbzkTUksx8I2n1NpuCtdAnh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:references:in-reply-to...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Kd4RA5+z;      spf=pass (google.c...
return-path:
received-spf: pass (google.com: domain of ib.lawfirm@socialworker.net designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results:  mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Kd4RA5+z;      spf=pass (google.com: ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1587743746; bh=ZJTPMQs78CX/oMsVA+HrDCC061gVCbjPerPwAy/4Bzc=; ...
:
mime-version: 1.0
message-id:
cc: Gloria Clinton
content-type: text/html; charset=UTF-8
date: Fri, 24 Apr 2020 17:55:46 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-29 19:04:45
 Scammer
  Information
Name:
Frederick Williams
Email Address:
Rbstransfers@qualityservice.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...
197.211.61.97 Known Scammer NIGERIA ISP: Globacom Limited
Attention: Sir / Madam.
We acknowledge receipt of your email to our bank ( RBS ). Actually we've earlier been updated about you by Mrs. Gloria Clinton Benjamin as the next beneficiary to receive the total fund of £2,400.000.00 Million GBP deposited by her late husband Dr. Clinton Benjamin.
We've limitation access of working as the novel COVID-19 Coronavirus continue spreading. However before our bank will transact any business concerning release of the fund to your position or elsewhere. You're to send the followings: 1. Your full name 2. Your bank account details 3. A copy of your identity or passport 4. Resident address 5. Telephone number 6. Occupation7. A Power of attorney And A Sworn affidavit. Be sure all the details to providing is correctly because we're caution to take precaution avoid internet crimes and fraudulent in our communities.   Note: The legal necessary documents ( A Power of Attorney and a Sworn Affidavit ) Will enable us transfer the fund to your bank account smoothly on behalf of the next of kin as she is not presently to sign the transaction.   The above documents are compulsory and needed to protect our interest,yours and the next of kin, Also ensure a smooth and quick transferring of the fund to your position. You are hereby advised to adhere hitherto. Note: Our late customer Dr. Clinton Benjamin, Appointed and assigned Barrister Ibrahim Owen Law Firm from Dakar Senegal as his accredited trustee lawyer.   Listen! The legal documents must to be endorsed by the appointed lawyer,  Bar. Ibrahim Owen Law Firm to be authentic and legalize to enable a smooth remittance.   You're to contact the appointed lawyer to obtain the legal necessary documents to enable commence of the fund to your position smoothly. Name: Bar. Ibrahim Owen Law Firm E-mail: Ib.lawfirm@socialworker.net Tel: +221-776-952-094 Address: Rue Amadou Assane Ndoye, Dakar, Senegal. Your swift response in fulfill this guideline will be granted. If you require any further information, do not hesitate to contact us.  We vow to take care of our customers and protect theirs and our interests. Thanks.  Regards,
Dr. Frederick Williams. Foreign Transfer Dept (RBS) Tel:  +(44) 203-322-2682 Fax: +(44) 801-400-972
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: Sir / Madam.
From: Transfer Department delivered-to:  @gmail.com
received: from [197.211.61.97] ([197.211.61.97]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Wed, 22...
arc-seal: i=1; a=rsa-sha256; t=1587554260; cv=none;       d=google.com; s=arc-20160816;       b=hAi2bqlRck826K2DlEEwzG2nyXbmdDnGpR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:references:in-reply-to...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=DAqscFmd;      spf=pass (google.c...
return-path:
received-spf: pass (google.com: domain of rbstransfers@qualityservice.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.20...
authentication-results:  mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=DAqscFmd;      spf=pass (google.com: ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1587554259; bh=vKU5ZKabKc068W9vhe+9JpiF9UC6Vu8fLu0Ssh3AqiY=; ...
:
mime-version: 1.0
message-id:
cc: Gloria Clinton
content-type: text/html; charset=UTF-8
date: Wed, 22 Apr 2020 13:17:39 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-29 18:57:08
 Scammer
  Information
Name:
Mrs. Gloria Clinton Benjamin
Email Address:
gloria4livess@gmail.com
Telephone:
44 2033 222 682
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...
Hello My Beloved, My Dear, I'm not strong enough to be writing to you every everyday, I really thank you very much for your mail and caring towards me. I really believing you will not disappoint me or abandon this project no matter am still alive or not. I'm more than happy at last my wishes will be carry out successfully. I thanks God for showing me the right way and the right person like you to assist me fulfill my heart desire. I am a dying woman who had decided to donate what i have to the poor people so that my soul will be at rest.
Am laying on the sick bed since i wrote to you last. After the death of my husband, Life for me on this world is not that important since we are passing our life in this world so we can have a place in Heaven. I have been touched by God to donate what i have inherited from my late husband for the good work of God.
My Dear, The God's blessings will never depart from your home and God will direct your steps in all you do. I have informed the bank regarding my husband's death with his death and deposit certificates and my health also my intention to transfer the total fund to my beneficiary's position.
I want you to contact the transfer department of bank through email or phone and inform them that you are my appointed beneficiary to receive the totally fund deposited with them by my late husband which am the next of kin.
Send this message to the bank as follows:
Attention; Royal Bank of Scotland United Kingdom.
Am a appointed beneficiary by Mrs. Gloria Clinton Benjamin, Am here by stand to assist her receive her inherited money of £2,400.000.00 GBP to my position.
The account details are as follows:
Deposited Name: Dr. Clinton Benjamin Next of Kin: Gloria Clinton Benjamin Bank Name: Royal Bank of Scotland Account Number: 40926XX0 Deposited Amount: £2,400.000.00 GBP Sort code 601613 Swift/Bic Code: RBOSGB2L IBAN: GB29RBOS60161331926XX9
Am waiting your urgent response. Thanks.
..................................................................
Here is the details of the bank.
Transfer Officer: Dr.Frederick Noah Bank E-mail: Rbstransfers@qualityservice.com Address: : 36 St Andrew Square, Edinburgh, United Kingdom, EH2 2YB. Telephone: +44 2033 222 682 Fax +44 8014 00972
My Dear, Contact the bank with the direction i wrote down to you so that they will process the fund transfer to your account successfully as i have informed them about you. I deposed my trust on you and i believe you will never betray me as this is my last wish and projects on earth which will be very profitable to your future.
Inform me as soon as you communication with the bank as i have given you full direction. Do always remember me in your prayers, Life is not easy for me as am passing much pains and restless of mind, All i want is my soul to rest in perfect peace. Am waiting to hear from you soon. Yours, Mrs. Gloria.
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: Hello My Beloved,
From: Gloria Clinton delivered-to:  @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])       by mx.google.com with SMTPS id o3sor178803...
arc-seal: i=1; a=rsa-sha256; t=1587198630; cv=none;       d=google.com; s=arc-20160816;       b=ke5W/zCHmFnlhovEnSCdobPbjKAXHcjyT1...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=GGhIFBkk;      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of gloria4livess@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results:  mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=GGhIFBkk;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: in-reply-to:
date: Sat, 18 Apr 2020 09:29:32 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000852e3005a38c7a2b"


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