Scam Tip Report #99624 - I NEED YOUR HELP


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-13 19:23:29
Nigerian/419 Scam
I NEED YOUR HELP 
 Scammer
  Information
Name:
Daniella Kyle
Email Address:
dankyle750@gmail.com
Country of Scam:
United States (US)
Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently,this money is still with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just,few days to live on earth due to my esophageal cancer.Please i am choosing you to receive this money on my behalf,and use it to help the less privilege.

As soon as I receive your response I shall give you the contact information of my attorney in Europe as he will be the one to assist you in laying claims for this money. Attached below is my passport, national id, death certificate
& Fund Deposit Slip for my identification.

Your Sister in Christ,
Mrs. Daniella Kyle

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-08-13 19:34:01
 Scammer
  Information
Name:
Michael Kian (ESQ)
Email Address:
kianchambers.associates.uk@consultant.com
Telephone:
447031999022
Kian Chambers & Associates Office: 45 Berkeley Square London W1J 5AP Mobile: (44) 703 1999 022 E-mail: kianchambers.associates.uk@consultant.com
Attn: Dear sir.
I am in receipt of your mail and I have also been instructed by my client Mrs. Daniella Kyle to assist you in claiming her family fund of £5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) which is presently deposited with Barclay,s Bank PLC,UK. The details of the legalization are listed as follow :
(1) Firstly, I shall proceed to Her Majesty Crown Court Of UK to prepare an authorization letter which will identify you as the next of kin to Mrs. Daniella Kyle with some important documents to back you up.. The necessary documents are listed as below:
(A) Authorization Letter/Change Of Ownership (B) Deed Of Agreement
(2) Your full personal information is also required as below which will be needed at the court.
(A) Full name and residential address (B) Next of kin (C) Occupation (D) Nationality (E) Bank Account Information (F) Telephone numbers (G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.
(3) These documents will take some hours to be perfected as I had to visit various department at the court house for proper approval. I look forward for your personal information so that I can proceed on the legalization process.
Yours Faithfully Michael Kian (ESQ) B.A , L.L.B , M.A, N.A.A Certified Human Resources Professional
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Attn: /Legalization Procedures Of Mrs. Daniella Kyle Family Fund.
From: "kianchambers.associates.uk@consultant.com" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ir2.yahoo.com with HTTP; Wed, 12 Aug 2020 22:41:22 +0000
arc-seal: i=1; a=rsa-sha256; t=1597272082; cv=none; d=google.com; s=arc-20160816; b=cQ/6CE75jwEjIL12ItjKKWkmrW8Id2glHLH9TkfnMT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nP3f+19g; spf=fail (google.com: domain of ki...
return-path:
received-spf: fail (google.com: domain of kianchambers.associates.uk@consultant.com does not designate 87.248.110.32 as permitted sender) clie...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=nP3f+19g; spf=fail (google.com: domain of kiancha...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1597272082; bh=8D8n2ycIDWf54bep3H7oJR+FRld8rm1vESpoF45NDD8=; h=Dat...
date: Wed, 12 Aug 2020 22:41:20 +0000 (UTC)
message-id: <468032939.1406794.1597272080346@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1406793_451372865.1597272080344"
references: <468032939.1406794.1597272080346.ref@mail.yahoo.com>
content-length: 9131

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-08-13 19:28:46
 Scammer
  Information
Name:
Mrs. Daniella Kyle
Email Address:
dankyle750@gmail.com
Telephone:
(44) 20 338 959 36
Dear
May God remember you like Noah, favour you like Moses, honor you like Mary, fight for you like the Israelite, prosper you like Isaac, promote you like Joseph, intervene for you like Esther, protect you like Daniel, use you like Paul, heal you like Naaman, answer you like Elijah, anoint you like David, and keep you safe like Shadrach, Meshach and Abednego. This is my prayer for you.
I am so glad to observe your mutual interest in this transaction and I want you to take note that I want this fund to be donated to churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. I am ready to give you 30% for consultancy fee and this fund is presently deposited with Barclay's Bank PLC,UK.
My doctor had just warned me again to stay away from any kind of communication because of my present condition, So I am connecting you with my late husband attorney in UK who will assist you for the legalization and claiming of the fund. You can contact:
Kian Chambers & Associates (Certified Human Resources Professional) Office: 45 Berkeley Square London W1J 5AP Contact person: Michael Kian (ESQ) (B.A , L.L.B , M.A, N.A.A) Mobile: (44) 20 338 959 36 E-mail: kianchambers.associates.uk@consultant.com
Please, I want you to get in touch with the attorney immediately you receive my mail and follow all instructions given by Mr. Kian because he his honest, hard working and full of credibility to service. I hope I can still be alive to witness the successful of the transfer.
MY CONDITIONS!!! I want you to maintain the absolute secrecy & confidential that is required in this transaction for security reason.
Yours in Christ, Mrs. Daniella Kyle
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Dear
From: "Mrs. Daniella Kyle" delivered-to: @gmail.com
received: by 2002:a0c:f691:0:0:0:0:0 with HTTP; Wed, 12 Aug 2020 14:16:29 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1597266991; cv=none; d=google.com; s=arc-20160816; b=jnEkXiQpfDQStKNPBS+06k2BQ1yucYSLv3QwZfB769...
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=mCc1PkYN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dankyle750@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=mCc1PkYN; spf=pass (google.com: domain of dank...
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: Wed, 12 Aug 2020 22:16:29 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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