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Unread postby Big Al » Thu Jul 20, 2017 10:48 pm

Dying Widow / Charity Scam:

Good day,

My name is Mrs Susan Armstrong ; Can I seek your consent to establish a charity foundation in my name? You may wonder how I got to know you and your information, and what informed my decision, you have no cause to worry about these questions, I mean no harm. I am a dying woman without a child and I was diagnosed of cancer four years ago.

In my present condition, life is without meaning to me and hope has since eluded me, each day I give my entire existence a thought, I feel over powered by gloom and despair, also saw nothing but death lurking around, All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary.

I shall be undergoing major operations in few days from now and I want to will my inheritance to you and to enable you set up the charity foundation to help the less-privileged.

My late husband family members are very wicked and i dont want them to know anything about all the investment my late husband had and i dont want them to benefit in any of them because they are so wicked.

All our shares i and my late husband sold before he died and some of our properties in United State of America the money was deposited in the security company many years ago and none of my late husband family knows about it.That is the money i want to will out so that you can use it for Charity organization.

Please go through with the massage if you can handle that then i will inform you the details you have to forward to me so that i will forward it to the Security Company so that they will release all the money to you as my next of kin because i will send authorization later to them to release the money to you.

Yours Truly
Mrs Susan Armstrong


Header:
Return-Path: <sussan.ars@mail.com>
Received: from [197.237.36.178] by 3capp-mailcom-lxa03.server.lan (via HTTP);
From: Susan Armstrong <sussan.ars@mail.com>
Subject: FROM MRS SUSAN
Content-Type: text/html; charset=UTF-8
Date: Wed, 19 Jul 2017


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.237.36.178<br>Originating ISP: Wananchi-<br> City: Nairobi<br>Country of Origin: Kenya<br>* For a complete report on this email header goto ipTRACKERonline
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Unread postby Big Al » Sun Jul 23, 2017 5:06 pm

You are advice to send below details to me so that i will forward to the bank were the money was deposited and i will also send an Authorization to them that you are my next of kin. The total amount is $4,800,000,00 usd.

Just send below details to me so that i will forward it to them right away.

Your name:

Your Address:

Your Phone number:

Your Occupation:

Your Status/age

Your Country.

Mrs.Susan
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Unread postby Big Al » Tue Jul 25, 2017 1:13 am

I have received your details and i have forwarded it to the Security Company right now with an authorization that you are my next of kin.They will Contact you soon for the delivery of the total amount to you.

For your information,they will only charge you for the delivery of the consignment which you will pay before they will move for the delivery to your destination that is what they told me.

I look forward to hear from you as soon as you receive this email.

Best regard.

Mrs.Susan
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speedlinkcourierservice1978@gmail.com

Unread postby Big Al » Tue Jul 25, 2017 1:18 am

Headquarters 1100 Mohawk St Utica, NY 13501
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Name:Mr. Brown Smith
Speed Link Security Company
Phone:+1252-230-9130

ATTN:

We want to inform you that will receive an instruction later from Mrs Susan Armstrong to release some amount of fund they deposited with out Secirity Company.The later stated that you are next of kin to her,we have to process the release of the fund to you soon through our Diplomatic Delivery to your address.

We will move the fund here by weekend to arrive over there next Monday,our agent will call you immediately your consignment arrive in your Country.

Below is your information we receive from Mrs Susan.


Name:Mr. Brown Smith
Speed Link Security Company
Phone:+1252-230-9130


Header;
Return-Path: <speedlinkcourierservice1978@gmail.com>
Received: from mail-yw0-x242.google.com (mail-yw0-x242.google.com. [2607:f8b0:4002:c05::242])
Received: by 10.129.122.142 with HTTP; Mon, 24 Jul 2017 13:20:36 -0700 (PDT)
From: Speed Link <speedlinkcourierservice1978@gmail.com>
Date: Mon, 24 Jul 2017
Subject: ATTN:


Phone:
+12522309130
Number billable as mobile number
Country or destination United States
City or exchange location Wilson, NC
Original network provider* Cellco Partnership Dba Verizon Wireless - Nc
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Unread postby Big Al » Wed Jul 26, 2017 9:33 pm

This is to officially acknowledge the receipt of your email with your provided details as required by this company for successful delivery of your parcel, meanwhile, be inform that every necessary arrangement has been made and put in order for immediate delivery of your Consignment to your home address. The delivery of your consignment containing y will be carried out in less than 24 hours, once you meet up with the company’s requirement for the delivery.

You can now begin the final step of the claims process, which is the delivery of your consignment to your respected address. Kindly note that we rate our postage charge depending on the high sensitivity of the Consignment to be delivered.

Choose Your Preferred Delivery Option Below:

A. Speed Link Fast (First) Class Delivery: in 24 hours Delivery.

Mailing
USD$500.00
00.00
Insurance
USD$270.00
00.00
Vat (+)
USD$120.00
00.00
TOTALUSD$
890.00
00.00


B. Speed Link Premium Class Delivery: in 48 hours Delivery.

Mailing
USD$450.00
00.00
Insurance
USD$200.00
00.00
Vat (+)
USD$100.00
00.00
TOTAL
USD$750.00
00.00

C. Speed Link Normal Class Delivery: in 72 Hours Delivery.

Mailing
USD$340.00
00.00
Insurance
USD$200.00
00.00
Vat (+)
USD$100.00
00.00
TOTAL
USD$640.00
00.00


Good luck and hope to hear from you soon as to enable us provide you the payment details.

Mr. Brown Smith
(Managing Director/Dispatch Officer).
Speed Link Courier Delivery Company
SPEED LINK DELIVERY COMPANY.
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Unread postby Big Al » Fri Jul 28, 2017 12:53 am

Below is the details to send the payment vis western union through the company cashier

RECEIVER NAME:DARLENE J MCCARTY
ADDRESS:53 MAIN STREET APT I COHOES,NY 12047
DESTINATION:NEW YORK
SENDERS NAME:
MTCN:
AMOUNT:
SENDER PHONE NUMBER
SENDER COUNTRY

Make sure you send a copy of your id to us so that we can identify you before handing over the consignment to you when we arrive there.

Mr. Brown Smith
(Managing Director/Dispatch Officer).
Speed Link Courier Delivery Company
SPEED LINK DELIVERY COMPANY.
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Unread postby Big Al » Sun Jul 30, 2017 1:08 am

This is bank details to deposit the money.You can look for Wells Fargo bank so that you can do it cash deposit.Make sure you send me the payment slip as soon as you deposit the money.

BANK NAME:WELLS FARGO
ACCOUNT NAME:R. K.
ACCOUNT TYPE:CHECKING ACCOUNT:
ROUTING NUMBER:021200025
ACCOUNT NUMBER:149108XXXX

Best regard

Brown Smith
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Unread postby Big Al » Sun Jul 30, 2017 1:20 am

Good day

What is going on right now?The Security Company just sent email to me that you have not transfer their delivery fee that they have sent account to you but no reply from you.Please inform me immediately.

Mrs Susan
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Unread postby Big Al » Sun Jul 30, 2017 10:35 pm

Please do let me know because they have change all the information to your name as the next of kin.The Security Company know you as my next of kin.Please do try and do that by Monday.Do have a nice day and God bless you.

Mrs Susan


Please remember to send copy of the payment slip as soon as you deposit the money.You can go to any Wells Fargo bank and do it cash Deposit.

Thanks

Me.Brown Smith
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Unread postby Big Al » Tue Aug 01, 2017 11:33 pm

We have not receive payment details from you.Have you make the payment?

Mr.Brown
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