Scam Tip Report #90047 - the sum of four million five hundred U.S. dollars ($ 4.5million)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-22 20:42:49
Nigerian/419 Scam
+2 the sum of four million five hundred U.S. dollars ($ 4.5million) 
 Scammer
  Information
Name:
Ms. Ruth Hamson
Email Address:
ruthhamson20@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 74.6.132.55

From Ms. Ruth Hamson.

Dearest,

I am sorry to come to you this way, I am writing this email to you with respect trust and humanity, I appeal to you to exercise a little patience and read through my message, I came across your profile and my spirit
lead me to contact you, well i realy needed someone honest, truthfull to share my feelings and my burden with you, let me introduce myself to you, I'm Ms. Ruth Hamson, 23 years old, the only daughter of the late. / Mrs Hamson. a native of the Ivory Coast in West Africa.

My father was a very wealthy businessman when he was alive he deal with car imports and he was killed because of his wealth through one of our family member so that he will claim my father's property which he has already don, my mother died when I was 6 years old and my father took good care of me as his only daughter, before the death of my father in a private hospital here in Cote d'Ivoire where he confessed, he called me secretly to his bed side and out to me for the sum of four million five hundred U.S. dollars ($ 4.5million) he left in a suspense account in a bank here in Abidjan, Ivory Coast.

and he also told me he kept all the documents that the bank issued him when he
put the money, and my name was written as the next of kin as his only daughter, so I am contacting you to assist me and stand as my foreign partner who will help I transfer the money to your account over there in your country, my father gave me
to look for a foregn partner of my choice where my life can save, so by going into your profile my mind leed me to contact you.

So now I will like you to give me your information such as your complete Your Name, Your Address, Your phone Number, Your Age, Your picture. profession so that I will go and submit them to the bank to make formal introduction of you to the bank as my guardia

Immediately I hear from you regarding my request, I will forward you all the neccessary documents concerning this deposit with the bank contact so that you will contact the bank to transfer the money to your account

Thank you for your understanding.

MS Ruth Hamson
Follow Ups/Extra Information. Most recent is listed first.
Dear Beloved,
Thank you for your mail and May the good Lord takes pre-eminent.
The availability of the check and duration of the delivery depends on the postal service delivery you choose because they (postal services) work according to their functions which I've advised you below to make a choice.
Telegraphic transfer 1,500 DHL 350 Ems 300 Ups 280 FedEx 250 Regular mail post 200 National postal service 175.
The cashiers check is with me here in my office with a stamp and authorization letter. I want you to choose above the service delivery of your check so as to enable me know how to post the check to you. Ensure you choose on the appropriate listed postal services above to enable me facilitate on the demand of sending you this check.
Furthermore, the cashiers check has already been written with your name and bank stamp. You have to make choice on the favorite of your delivery service choice so, I can post it to you because their cost are not expensive to afford.
After receiving this cashiers check, you present it to your bank to convert the check to cash.
I'll be waiting to hear from you.
Ever faithful in the lord's vineyard.
In God's vineyard Pastor Victor

Scam Email
Subject: Re: From Ms. Ruth Hamson.
From: Reverend Victor delivered-to: @gmail.com
received: from SN2PR18MB0749.namprd18.prod.outlook.com ([fe80::adac:d66e:fed1:4f8a]) by SN2PR18MB0749.namprd18.prod.outlook.com([fe80::ada...
arc-seal: i=1; a=rsa-sha256; t=1525645887; cv=none; d=google.com; s=arc-20160816; b=hQUCfg/OCogUZAT5n1j8CGNshVFnd38FQ0a+rosY5z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=RVv9bPHF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of holycommunion@live.com designates 40.92.0.93 as permitted sender) client-ip=40.92.0.93;
authentication-results: mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=RVv9bPHF; spf=pass (google.com: domain of holy...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=qs+D...
thread-topic: From Ms. Ruth Hamson.
thread-index: AQHT5UwoZYTvYINKuESJqkwW7DtjgKQjSUYH
date: Sun, 6 May 2018 22:31:25 +0000
message-id:
references: <13719759.310052.1525593036677.ref@mail.yahoo.com> <13719759.310052.1525593036677@mail.yahoo.com>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_SN2PR18MB074975D2BE8F2A26C9E583E5CE840SN2PR18MB0749namp_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-12 17:44:11
 Scammer
  Information
Name:
Name Unknown
Email Address:
holycommunion@live.com
Scam Website:
Fax:
write Email to the Pastor is the pastor can give you the bank account
Contact person: Reverend Victor Phone: +22555277248 E-mail: holycommunion@live.com
Just go ahead and contact my pastor and told hime to send you bank account where you will send the money to him okay
Therefore, I've decided to compensate you with the sum of 250,000.00 € (two hundred and fifty thousand euros) for your attempt to help me and I will notify you that I wrote a check of 250,000.00 € in your name And I have given it to our church steward in Abidjan in Côte d'Ivoire so that he will send you the check.
Thanks for your understanding Contact my Pastor in Email; holycommunion@live.com May God bless you. Sincerely Ruth

Scam Email
Subject: Re: Good Day dear George
From: Ruth Hamson delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.ne1.yahoo.com with HTTP; Sat, 12 May 2018 13:10:28 +0000
arc-seal: i=1; a=rsa-sha256; t=1526130629; cv=none; d=google.com; s=arc-20160816; b=QxCIcCKLEwMIwyPi6M1NT4CuNc6k1T+je2IqRQ/siq...
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=epAbwjyo; spf=pass (google.com: domain of ru...
return-path:
received-spf: pass (google.com: domain of ruthhamson20@yahoo.com designates 66.163.184.45 as permitted sender) client-ip=66.163.184.45;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=epAbwjyo; spf=pass (google.com: domain of ruthham...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1526130628; bh=gUsiiFTfolE0cv21gEK2pD7UGGdxUS2pDXXbwl1TSaw=; h=Dat...
date: Sat, 12 May 2018 13:10:24 +0000 (UTC)
reply-to: Ruth Hamson
message-id: <1146770486.466075.1526130624955@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1146770486.466075.1526130624955.ref@mail.yahoo.com>
content-length: 6323

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-12 17:38:31
 Scammer
  Information
Name:
Ruth Hamson
Email Address:
ruthhamson20@yahoo.com
Scam Website:
Fax:

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