Scam Tip Report #98933 - DONATION FOR : COVID -19 Patient


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-12 17:49:30
Nigerian/419 Scam
DONATION FOR : COVID -19 Patient 
 Scammer
  Information
Name:
Ben Wilson
Email Address:
wb796179@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...

129.205.113.70 Suspect IP NIGERIA ISP Globacom Limited
SPF: FAIL with IP 210.140.160.52
DMARC: 'FAIL'

Dear,

I am in need of your assistance but I do not know how trust worthy you are; I want to make a donation to the poor and needy through you. My name is Ben Wilson and I am an American citizen, I live in London . Right now, I am in the hospital, I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live and I am very much worried about my health condition which is getting bad day by day. But I know that my redeemer blivet, he is a merciful God and he can decide to keep me longer than expected. Before I became ill, I kept US$ 7.5 Million in a long-term deposit account in a finance company in London which I wanted to invest into long term business venture.Now that it has become obviously clear that I will not survive this cancer sickness, it is really unfortunate that I have to end my life so short.


However, I have decided that I must give my wealth to the poor and needy just for assistance. if you can be trusted, I will like to leave the funds under your care so that you can utilize it by taking care of those in dare need of help. Mostly, if you can donate to motherless, widows, less privileged and COVID -19 Patient, I will highly appreciate it.


Please, kindly reply to me urgently with your full name and address, occupation, religion, including your direct telephone number so that I can give you more information. I will continue to pray about it until I hear from you. Legal documents relating to the deposit of the funds in London will also be made available to you.Until I hear from you, may the Almighty God continue to bless you and give you the wisdom on how to tilize the funds when finally released to you.

Yours sincerely,

Mr Ben Wilson

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 :2020-05-12 18:28:55
 Scammer
  Information
Name:
KING JERRY (ESQ.)
Email Address:
jerraiiy@consultant.com
Telephone:
447452267025
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...
105.112.58.84 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: ,
I am Jerry King from LONDON , Attorney to one Mr Ben willson .You have probably been notified of this contact in advance by my Donor, Mr Ben will son who has briefed me about an ongoing transaction in respect of the claim of the deposit he has With a Security Company, namely Liberty Financial Services, LONDON in the sum of $7.500.000.00 (Seven Million, Five Hundred Thousand United States Dollars). I had, pursuant to Mr. Ben will son 's instructions, contacted the Liberty Financial Services which has confirmed the above position. Further, and based on available record at my disposal I wish to state as follows:
{A.} The transaction legal.
{B.} I have with me the certificate of deposit with which the deposit was made, and further instructions to make the change of ownership at the High Court as soon as I establish communication with you. It is for this purpose that this transaction requires your full commitment to speeding up the process of the release of his deposit to your care .Please, be rest assured that this donation fund is legitimate and there is absolutely no problem or risk involved. The Attorney is going to procure all the necessary documents to support and back up the authenticity of the funds thereby making you the bonafide beneficiary of the funds.
{C.} I am mandated to effect the change of beneficiary in your favor, to enable the Liberty Financial Services acknowledge you as the new beneficiary to Mr Ben will son funds.
{D }. All the necessary legal documentation will be processed by me at the High Court with your help and support for the above stated reason. Please take note that to enable me effect the change of ownership in your favor together with other legal documentations, I will require that you send to me the following information by e-mail:
(1) Your full name (2) Your Address (3) Your Age (4) Your occupation, (5) Your religion, (6) Your direct telephone/ Cell phone number
I hope the above information will suffice for the now. Your urgent response to the issues raised in this mail will be highly appreciated, following which I will provide you with further details regarding this requisite processes. Do not hesitate to contact me should you have any questions arising from the content of this mail.
The above A attachment my British International Passport.
Best regards,
KING JERRY (ESQ.)
Tel: +447700017821 {my direct private number} watsaap NO: +447452267025
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: Re: DONATION FOR : COVID -19 Patient My Dearest George Smith,
From: jerry king delivered-to: @gmail.com
received: from [105.112.58.84] ([105.112.58.84]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Tue, 12 ...
arc-seal: i=1; a=rsa-sha256; t=1589275752; cv=none; d=google.com; s=arc-20160816; b=n/0BO2hSj6zP7PC7B9ZGIanpxcdWJi5G0bAZ+4cNzs...
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=Z0DrwWJK; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of jerraiiy@consultant.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Z0DrwWJK; spf=pass (google.com: domain of j...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1589275750; bh=DyXg54KuPjazWF50c4+3a1C7Lxx1LnodNA5JUvjrOS4=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rekceb-d11279d0-1445-449e-a5c9-e2ffdfcdfc39
date: Tue, 12 May 2020 11:29:09 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <5eb9474d.1c69fb81.e3663.5065SMTPIN_ADDED_MISSING@mx.google.com>
--rekceb-d11279d0-1445-449e-a5c9-e2ffdfcdfc39 Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-12 18:00:05
 Scammer
  Information
Name:
wilson ben
Email Address:
wb796179@gmail.com
Telephone:
447700017821
My Dearest ,
I am writing to confirm the receipt of your mail and I wish to appreciate you for the interest and courage you have exhibited to cooperate with me to receive this donation fund on my behalf for humanitarian work.
It is my wish to donate this fund to you so that you can use the funds to take care of the poor and needy once in the society including the less privileged and victims. I am gravely sick and I would not like the funds to be wasted when I am gone.
For your information, my poor health condition would not allow me to run errands and complete the processing of the documents that would enable the funds to be paid to you therefore I would give you the information of my lawyer for you to contact him.
I have a competent and highly trusted and reliable Lawyer who will help you to process the documents which will enable the funds to be legally paid to you
I would like to inform you that to enable the funds to be paid to you, some legal documents will be needed and the lawyer will help you to process the vital documents in the court here which will authenticate and position you as the beneficiary of the funds and upon the procurement of the documents, the will scan and forward them to you for your review.
Please, be rest assured that this donation fund is legitimate and there is absolutely no problem or risk involved. The Attorney is going to procure all the necessary documents to support and back up the authenticity of the funds thereby making you the bonafide beneficiary of the funds.
In view of the above I advise you to kindly contact my Lawyer through his direct Email address thus:
KING JERRY (ESQ.) ATTORNEY AT LAW NO: 26, HARRINGTON CLOSE, GELDING, NOTTINGHAM. NG4 2QZ, UK. Tel: +447700017821 Email: jerraiiy@consultant.com
Please, feel free to contact him and notify me accordingly I will be waiting to hear from you as soon as you communicate with the lawyer.
Yours sincerely,
Mr Wilson Ben

Scam Email
Subject: Re: DONATION FOR : COVID -19 Patient My Dearest George Smith,
From: wilson ben 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 v6sor10092650ilm.15...
arc-seal: i=1; a=rsa-sha256; t=1589228552; cv=none; d=google.com; s=arc-20160816; b=pZ8gQ/JmlbVRtiZc4Vihlfzq17F/h4kRMq4U21ro9P...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=d0e4EPue; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wb796179@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=d0e4EPue; spf=pass (google.com: domain of wb79...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <5eb9474d.1c69fb81.e3663.5065SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Mon, 11 May 2020 13:22:19 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000005540d005a5651b58"


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