Scam Tip Report #87552 - Dearest One


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-09 22:25:49
Nigerian/419 Scam
+3 Dearest One 
 Scammer
  Information
Name:
Fatimata Haifa
Email Address:
fatimatahaifa20@yahoo.co.jp
Scam Website:
Fax:
Country of Scam:
United States (US)
I am contacting you today with full confidence that you respond me with the same spirit that I have contacted you which shall be beneficial to both of us at last. I have some personal discussion that I want to pass to you directly. Can you please respond me so that I will unfold that? Hope to hear from you soonest.

Yours sincerely,
Fatimata Haifa.
Follow Ups/Extra Information. Most recent is listed first.
Dearest Beloved Friend. I'm happy to inform you about my success in getting the funds retrieved and also transferred under the cooperation of a new partner from France, Presently i am in France for humanitarian and charity project as of the wishes of late Mrs Edith Coleman with the balance of the money,
Meanwhile, i didn't forget your past effort and attempts to assist her transfer those funds in the past, despite that it failed us some how, Before making the journey to France with the new partner that assisted me in getting the funds retrieved, I left a total sum of $300,000 cheque. (Three hundred thousand dollars) in the hand of my Pastor in Abidjan cote d'ivoire,
I left this cheque for you in other to compensate you for your past effort and assistance in getting the fund transferred, only that it desperately failed us some how, I really appreciate your past effort at that time, So feel free to get in touch with the pastor, so that he can send the cheque to you in your address,
Contact him as soon as you read this message because i have already instructed him to send the cheque to you as soon as you get in touch with him, Please do update me as soon as you received the cheque, so that we can share the joy together, In the moment, I'm currently busy because of my Education and also the investment project, which me and the new partner are having at hand,
THIS IS THE CONTACT OF THE PASTOR. REV . PASTOR PHILIP .C. (President & founder) Holy Apostolic Church of God. Post Box No.30 B.P., Dist, Sreenivasa Complex (Upstairs), Treichville Adidjan Cote D' Ivoire. Phone; +225 09332963
EMAIL: revphilip.c22509@gmail.com
Kindly do inform me as soon as you received the cheque, May God be with you and your family,
Yours Faithfully and Beloved Sister Sarah Mensah Nurse. on behalf of Late Mrs Edith Coleman,

Scam Email
Subject: Compensation For Your Past Effort
From: Mrs Edith Coleman delivered-to: xxxxxxxx
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.bf2.yahoo.com with HTTP; Fri, 20 Oct 2017 13:21:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1508505684; cv=none; d=google.com; s=arc-20160816; b=kpxnQnOjxLo1tpMypOSsrx+kJPGu/f03vQj3T7jpdH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=lX7/5PtT; spf=softfail (google.com: domain o...
return-path:
received-spf: softfail (google.com: domain of transitioning mrsedithcoleman146@gmail.com does not designate 74.6.130.228 as permitted sender) ...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=lX7/5PtT; spf=softfail (google.com: domain of tra...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1508505684; bh=TIzUqvRKAsfjqXwaJ/57sNVM7w6ZcmoaL54DjbbwcLE=; h=Dat...
date: Fri, 20 Oct 2017 13:17:22 +0000 (UTC)
reply-to: Mrs Edith Coleman
message-id: <1634863465.1066097.1508505442156@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1634863465.1066097.1508505442156.ref@mail.yahoo.com>
content-length: 1831

S BASU   (Kottayam, Kerala, India) Added the following extra information on :2017-10-26 05:12:01
 Scammer
  Information
Name:
Sister Sarah Mensah Nurse
Email Address:
revphilip.c22509@gmail.com
Scam Website:
Fax:
Holy Apostolic Church of God. Post Box No.30 A.P., Dist, Sreenivasa Complex (Upstairs), Opp. Eco Bank, Treichville Abidjan Cote D 'ivoire. Phone: +22546986909
Dearest,
Calvary greetings my dearest in the lord. I have seen your mail and wish to let you know that I am a woman of God and not a business woman, Fatimata only involved me in this because she believe that the card will not be tampered while with me. The message I passed across to you is as received from the courrier company.
Hence, I do not have even a personal bank account if not the account of the Church. I have NEVER had any UK or American account before to receive any money, offer or donation to the Church of God. So please, do not make this to be difficult for me. Use my names and the church address to send the delivery fees from either Western Union or Moneygram.
The next option will be for you to come here and personally pick it up. Let this issue not add stress to the stress I am already passing through to bring souls to God at this end time. My pictures have been attached for your view. God bless you Child of God.
Evangelist Vanessa Kone

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-09 22:33:27
 Scammer
  Information
Name:
Vanessa Kone
Email Address:
evanvanessa_kone@hotmail.com
Scam Website:
Fax:
Dearest in the lord,
It is with heart filled with joy and happiness that I write you this mail. I hope you remember that I am the girl who contacted you for a fund transfer which I bequeated from my late parents, but because of my present lonely condition after my parents demise, I decided to use you as my beneficiary who will receive the fund in his country, assist me to come over to your country for investment and to further my education.
Today, I am writing from my bew partner's residence in Jumeirah Dubai, United Arab Emirates as I later came in contact with him,a Lebanese based in Dubai. Currently, I am in his residence for the past four days and we have already started making plans for me to be enrolled in the summer lesson at the American University here in Dubai, United Arab Emirates.
Before I left for Dubai last week, I left an ATM card in your names which contains the sum of US$250,000.00 which I gave to my woman Pastor, Pastor (Mrs.) Vanessa Kone. You can contact Pastor Vanessa through her e mail: evanvanessa_kone@hotmail.com or phone number: +22546986909.
Contact her and request for the ATM card which I made in your names and discuss with her to deliver the said atm card to you immediately. God bless you and please, keep praying for my success in my academics and investment. God bless you and thanks for your assistance.
Yours sincerely, Fatimata Haifa

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-09 22:28:26
 Scammer
  Information
Name:
Fatimata Haifa
Email Address:
fatimatahaifa50@gmail.com
Scam Website:
Fax:

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