Scam Tip Report #88379 - Calvary Greetings


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-19 02:48:52
Nigerian/419 Scam
+4 Calvary Greetings 
 Scammer
  Information
Name:
Rhoda Mcowen
Email Address:
rhodamcowen4@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Friend,
I am Mrs. Rhoda Mcowen a German in the United Kingdom. I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by my husband to a good person that will utilize this money in good faith and carry out my last wishes.Await your responds and God bless you
rhodamcowen101@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Attn: ,
How are you doing today?I have been able to finalize discussion with the Private storage in Leeds today where the parcel is presently is.They have accepted to release it to you as the new legal beneficiary of this entitlement.Congratulation!!!.
Like you know the have been keeping this safe for long now and they have made me to understand that it can be delivered to you at your door step or should you like to come to Leeds west Yorkshire,they can book an appointment for you to be here in person to collect it.They made me to understand that their handling,mandatory and administrative fees is £3500(Three Thousand Five Hundred British Pounds Sterling Only).
They said this fees MUST be paid first before the release of your entitlement to you.Please as a matter of urgency,do let me know the best option you prefer to use in receiving this your entitlement.
Waiting to hear from you.
Regards,
Peter Adams

Scam Email
Subject: Re: UPDATE FROM THE STORAGE
From: Peter Adams delivered-to:
received: by 10.159.62.12 with HTTP; Tue, 21 Nov 2017 12:10:39 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511295040; cv=none; d=google.com; s=arc-20160816; b=FtpV3q3xbmfb8N8VhcucenSj9/EMJD2vjd2+g7tCQX...
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=hL6bW//S; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pa8405326@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=hL6bW//S; spf=pass (google.com: domain of pa84...
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: Tue, 21 Nov 2017 20:10:39 +0000
message-id:
content-type: multipart/alternative; boundary="001a113dc1eeff02c5055e83cb03"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-21 20:25:47
 Scammer
  Information
Name:
Peter Adams
Email Address:
pa8405326@gmail.com
Scam Website:
Fax:
Peter Adams & Advocates London, United Kingdom, Email: pa8405326@gmail.com
REFERENCE:MRS.RHODA MCOWEN.
Attn:
LETTER OF INTRODUCTION/MANDATE FOR LEGAL REPRESENTATION .
I am Mr.Peter Adams, Lead Solicitor of Peter Adams & Advocates. I have been well briefed by Mrs.Rhoda Mcowen to regularize the paper work that will enable the release and the remittance of her deposit($9,345,000.00USD) which she has entrusted to you.
In order for me to know that I am dealing with the right beneficiary it is important you do send to me your photo identification via email attachment i.e drivers licence or photo page of your international passport and passport size picture.Please it is important you state your Occupation,Date of Birth and Contact address .
As soon as I get the above requirement,I will proceed with the legal documentations in your favor right away.We have to act fast so that we can get this transaction completed as soon as possible.
Regards,
Peter Adams.

Scam Email
Subject: Re: Attn: ( REFERENCE:MRS.RHODA MCOWEN.)
From: Peter Adams delivered-to:
received: by 10.159.62.12 with HTTP; Mon, 20 Nov 2017 12:45:40 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511210740; cv=none; d=google.com; s=arc-20160816; b=fhw3lp9iDTP8owBalD0GRZvBsch4ubGJLyMy+uaD0w...
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=TjD93pNX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pa8405326@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=TjD93pNX; spf=pass (google.com: domain of pa84...
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: Mon, 20 Nov 2017 20:45:40 +0000
message-id:
content-type: multipart/alternative; boundary="f403045f905a5efdd9055e702bc8"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-20 20:57:38
 Scammer
  Information
Name:
Peter Adams
Email Address:
pa8405326@gmail.com
Scam Website:
Fax:
Dearest ,
Thank you for your quick response. It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and the Almighty will also bless you for your effort in seeing that persons are brought out of their predicament.
Please all of this transaction process I am going to have with you requires strict confidentiality that is why I can not do it with my dubious relatives or friends because I do not want anybody close to be aware.
I have immediately discussed this matter with my Lawyer and I have told him about you and he is going to work with the Bank and secure this funds from my bank here it is been kept for safe custody in a very proper and legal manner and he will make the arrangement with the Bank in your name, as the new beneficiary of the fund.
You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband of blessed memory and my dream is fulfilled and make sure this is kept confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and aware of this too.
I want you to send me your Full Names, Contact Address, Country, Occupation, Age and Telephone number as I intend forwarding it over to my bank and Lawyer to open up communication with you.Beside, my lawyer will also need these details of yours to procure the documents I told you about in my previous mail to you as the new beneficiary of the fund.
Awaiting your urgent reply. With God all things are possible.
God bless you. Mrs. Rhoda Mcowen

Scam Email
Subject: I await your urgent response
From: Rhoda Mcowen delivered-to:
received: by 10.107.200.135 with HTTP; Mon, 20 Nov 2017 10:17:52 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511201872; cv=none; d=google.com; s=arc-20160816; b=DPZkSdhD2AtIU/1tKEmM0JatGcB5pk63OCG/eRxbz3...
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=GTtMe8SV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rhodamcowen102@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=GTtMe8SV; spf=pass (google.com: domain of rhod...
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: Mon, 20 Nov 2017 18:17:52 +0000
message-id:
content-type: multipart/alternative; boundary="94eb2c1187ccc9511e055e6e1a5f"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-20 18:41:00
 Scammer
  Information
Name:
Rhoda Mcowen
Email Address:
rhodamcowen102@gmail.com
Scam Website:
Fax:
Dearest ,
Thanks for your urgent response to my mail.I am Mrs. Rhoda Mcowen a German in London, United Kingdom and married to Late Engr. Nicolas Mcowen {PhD} a British who died a few years ago without a child. Before his death, he deposited some money with a bank here in the United Kingdom and the bank is awaiting my disbursement as beneficiary to the funds. Recently, my Doctor told me that I have a few months to live due to cancer problem. I decided to donate this fund to a good person that will utilize this money in good faith.
It is so sad that I never had the opportunity of meeting you in person before this illness. We would have shared a lot in common as I am a God fearing woman. I am aware that I have less than two months on this earth and I would like the opportunity of getting to know you. I will be grateful if you can tell me a little about your self in a brief email.
I shall be making arrangement with my Lawyer to prepare all the necessary document such as the Affidavit of Claim, Power of Attorney and also Notarize my WILL in your favor.
Please note that 40% of the money shall be transferred to you and the rest should be donated to open a charity in my name and my late husband’s name. Please henceforth do reply me through this my private email address; rhodamcowen102@gmail.com
With God all things are possible.
I await your swift response
Sincerely yours, Mrs.Rhoda Mcowen

Scam Email
Subject: I await your swift response
From: rhodamcowen102 delivered-to:
received: by 10.107.200.135 with HTTP; Sun, 19 Nov 2017 06:42:42 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511102563; cv=none; d=google.com; s=arc-20160816; b=tsqYjouut4P2K1kzTpTydOJsHCBUPWGS4lRqskHyFw...
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=WAZ3fLII; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rhodamcowen102@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=WAZ3fLII; spf=pass (google.com: domain of rhod...
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: Sun, 19 Nov 2017 14:42:42 +0000
message-id:
content-type: multipart/alternative; boundary="001a1143dc82808e5d055e56fbb9"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-20 18:38:42
 Scammer
  Information
Name:
Mrs.Rhoda Mcowen
Email Address:
rhodamcowen102@gmail.com
Scam Website:
Fax:

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