Scam Tip Report #99001 - Lisa Robinson Charity Donation


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-21 16:28:00
Nigerian/419 Scam
Lisa Robinson Charity Donation 
 Scammer
  Information
Name:
Mrs. Lisa Robinson
Email Address:
mrs.lisarobinson746@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

I am Lisa Robinson, you have a donation of $1,200,000.00 USD. Contact me now for more information.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 :2020-05-21 16:31:04
 Scammer
  Information
Name:
Lisa Robinson
Email Address:
mrs.lisarobinson746@gmail.com
Telephone:
(415) 692-6600
This is a donation... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello My Dear Friend,
I am glad that you can handle this money that I am going to give you. I have already issued a letter of authorization to the finance firm regarding me appointing you as my beneficiary and you are now the sole beneficiary to this fund which total $1,200,000.00 USD. (One Million two hundred thousand usd) for you and the less privileged and also the homeless citizens around you. Please accept this from me as my contribution to humanity and blessings to others.
I want you to be well informed that i have dementia and due to my illness, doctors here have placed me under restrictions, therefore they are taking away all forms of electronic devices in a few days. I might not be able to communicate with you after this email because of my health condition, So i will appoint my lawyer to assist in getting the funds to you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney which will be attached to avoid unnecessary interrogations.
Following the existing legal proceedings of inheritance cases in the United State, it is possible to handle such transaction in absence and without an oral interrogation from the bank but only on a circumstance of genuine inconvenience. These we must capitalize and pull successfully as quietly and peaceful as possible.
But do send a message to him as my prayers and blessings are with you. The contact details and email of my lawyer who currently resides in the United States is below and you have to contact him immediately via his direct email as I have already issued the authority to him and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you having contacted my bank. You have to provide him with every assistance from your side.
Now you are to contact him through the below details as I have also sent an email in your favor to him for your perusal.
Smith Law Firm Solicitor & Consultant. Contact Name: Barr. Gilbert Morrison Email: smithlawfirm@null.net Phone Number: +1 (415) 692-6600
However i will be checking often to confirm if you have been in contact with him so that everything can be processed for bank to proceed with the transfer of your money.
Sincerely, Mrs. Lisa Robinson.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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: From Mrs. Lisa Robinson Charity Donation. Contact My Lawyer For Paper work
From: Mrs Lisa Robinson delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id p15sor7915972oop.20...
arc-seal: i=1; a=rsa-sha256; t=1590077875; cv=none; d=google.com; s=arc-20160816; b=DmvCFCb4GGxGIfXq5chh79uCFk/6TfEAQlv1ToS3i6...
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=sWCXCz8Z; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrs.lisarobinson746@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sWCXCz8Z; spf=pass (google.com: domain of mrs....
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: <20200519064949.62F4511E6DC9@mail.citedef.gob.ar> in-reply-to:
date: Thu, 21 May 2020 09:17:41 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000e3d7de05a62ada2e"


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