Scam Tip Report #91322 - ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!! (I NEED YOUR FINANCIAL SUPPORT !!)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-18 23:23:16
Nigerian/419 Scam
|  +2 ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!! (I NEED YOUR FINANCIAL SUPPORT !!) By: Evelyn Joshua
Favorite,
Good day and thank you for your attention. Please I want you to read my email carefully and help me to work on this project. I'm Miss Evelyn Joshua and I write humbly for your partnership and support for the transfer and investment of my inheritance US $ 6,500,000.00 (six million five hundred thousand US dollars), which has deposited my late beloved father before his death in a bank ,
I want to assure you that this fund was legally purchased by my late father and has no criminal background. My father has acquired this fund legally before he was poisoned to death during his business trip. My father's death was suspected to be planned by his relatives who traveled during that time his business trip with him. after 3 months of my father's death because his relatives took all my late father properties to complete and sold.
That of my late father's relatives know nothing of the six million US dollars, which my late father deposited at the bank, and my late father told me secretly before his death that I should look for in each country by a foreign partner of my choice where do I transfer this money for my own purposes.
Please help me to transfer this money for business purposes in your country to your account. I have made this decision because I have suffered a lot of humiliations by the relatives of my late father. Currently I have spoken to the director of the bank where my late father deposited this money. I have explained to the bank manager, how urgent it is that the fund is transferred abroad, so I can leave this country for my safety. The director of the bank has assured me that the fund is transferred as soon as I bring someone who is honest, to get the funds on my behalf for this purpose.
Please be assured that the bank will transfer the funds to your account and there will be no problem. This transaction is 100% risk-free and legitimate. I am willing to offer you 30% of the total amount as compensation for your effort / input after the successful transfer of this fund into your account. They will also help me to donate 10% to charity and mothers lots baby in your country.
Please, all I want you to do for me is to stand as my foreign partner, so that the bank will transfer these funds to your account so that I can live with that country. Please, I need help urgently because of my present situation. Your full acceptance to work with me for this purpose, please enter your interest by responding back to me, so I give you the necessary information and the details will how to proceed, I'll give you 30% of the money for your help and help to deal with it.
Your urgent response will be appreciated.
regards
Evelyn Joshua
Von: Evelyn Joshua
Liebste,
Guten Tag und danke für Ihre Aufmerksamkeit. Bitte ich möchte, dass Sie meine E-Mail sorgfältig lesen und mir helfen, dieses Projekt zu bearbeiten. Ich bin Fräulein Evelyn Joshua und ich schreiben demütig für Ihre Partnerschaft und Unterstützung bei der Übertragung und Investition meiner Erbschaft US $ 6.500.000,00 (Sechs Millionen fünfhunderttausend US-Dollar), die mein verstorbener geliebter Vater vor seinem Tod in einer Bank hinterlegt hat. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-19 17:05:01 |
|
Dear Sir,
Greetings to you once again, more about me. I am Miss.Evelyn Joshua, i am 22 years old single and a drop out from school since the death of my late father, I have filed an application to the bank of which i introduced you as the new beneficiary to my inherited funds, It has been forwarded to the bank together with all the documents of the money which include a copy of the lodgment receipt given to my late father on the day he made the deposit with the bank and am also given you the contact details of the bank i want you to contact them immediately for the transfer of the money to you,
Bank name, Chase Bank Abidjan
Bouleverd Botreau-Roussel, Immeuble Kharrat
Postal address: 2éme Etage 17 BP 808 Abidjan 17
Directors name; Dr. Akko Mohammed
Directors phone number: +225 57 378 441
Directors Email: Dr.Akko-Mohammed@financier.com
Account Name: Mr.Luke Joshua
Account Nos: NAE11934109
Amount: $6.500.000.00
I want you to contact the bank as soon as you get this message and also call on phone, introduce yourself with your details as my new partner from overseas, That we have agreed that they should transfer the money in the Account no’s NAE11934109 deposited in there custody by late (Mr. Luke Joshua) Please contact the bank as soon as you get this message, Dear dont forget to feed me back after you contact the bank. I have attached a deposit certificate been issued to my late father on the day he made the deposit of this fund.
Note: In case of any question, remember this money was deposited by my Late father Mr. Luke Joshua
Date of deposit: 12/09/2014
Account: NAE.11934109
Type of Account: Fix suspense Account.
Amount: $6.500.000.00
Amount in word: Six Million Five Hundred Thousand United State Dollars.
Thanks
Evelyn.
Scam EmailDelivered-To:
Received: by 2002:a6b:b590:0:0:0:0:0 with SMTP id e138-v6csp5305793iof;
Tue, 19 Jun 2018 09:58:01 -0700 (PDT)
X-Received: by 2002:a6b:f10f:: with SMTP id e15-v6mr15004766iog.155.1529427481553;
Tue, 19 Jun 2018 09:58:01 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1529427481; cv=none;
d=google.com; s=arc-20160816;
b=qvLNAi8gD/zgkRMDZtwCCEA/ya+Ez3zfzCRzImOGqY14J6Z9nk/FQBtq2NZp2V148v
v4zQhqpUp01EJzVrNc8WUThrLYoqtLudwsWo+aJJXNGKtl8AZNGKBj7A932L7A2ZXl6Z
ESGkH4niX5X8QCp5/fXgafhOi0X3znmOsz1xVPciPye8A7dOq0eQWYcHWDthu9BOzlmQ
TZnDWUzuqqACt/mUZ2MGiq8j2lG5W/grLYqiyvqxW4FBIV5QrYAJUF6MdtkR6LS6eB6Y
vIkx3f4flrqR7ARsRHduI9iMVd0R9ABGqsoPkQNyaeWbyPBwVNkT8nt4J0lvJwyV70mP
AS/g==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:references:in-reply-to:mime-version
:dkim-signature:arc-authentication-results;
bh=kPwSw5PYoZHqkf0hyZsQuxIq7Qh0nm4iFpHjBugIrpU=;
b=qd08fNqxMtrsQcG+ZD/HQRoL4ZCr4KasXEwwgA/0OU+QdFiGmEZm4PJEh97ngt8fw3
XI2tcUVIJTQhQUZQMUrhTTHs5sYcoBrvzeZNIyYQioZgTKWjG0ZhsOWX/+8RDaz2Hw0i
lJKSIGwPqjwkcVtGSB/5oKvxVia3P1Jfdl8Wjl7rZ/oQVG1TEjR6TME1Lp89StLIFy4N
2KKnUOmrXAaoshWFJqqNOqYiPjmEj+zWLfCgvls5L+0MO3H8G9ySJCGMD2wx1qBQUKyS
b8dZ18Fce21vYHhZ9uFyekk9N0kvnYLqL6IcrrKkwcE9aEs+qf0Cw8dpm+QQ4fA9lkaN
gFMg==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@gmail.com header.s=20161025 header.b=W8QZg6dN;
spf=pass (google.com: domain of 55evelyn5j56@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=55evelyn5j56@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path: <55evelyn5j56@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
by mx.google.com with SMTPS id w123-v6sor47543iod.142.2018.06.19.09.58.01
for <>
(Google Transport Security);
Tue, 19 Jun 2018 09:58:01 -0700 (PDT)
Received-SPF: pass (google.com: domain of 55evelyn5j56@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=W8QZg6dN;
spf=pass (google.com: domain of 55evelyn5j56@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=55evelyn5j56@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:in-reply-to:references:from:date:message-id:subject:to;
bh=kPwSw5PYoZHqkf0hyZsQuxIq7Qh0nm4iFpHjBugIrpU=;
b=W8QZg6dNKQ+/lWgKztX56FiwOR9GCk39QalkrOx9diXdbAUX4JeP4VGMr5qplai3vK
G+BlsAiyMVp+Bya+chnVruxhQeTIzifW4U8V2Lb28L7FgNKgNiGaotJyIXosm6DYbtrK
5nj22U7gp22HreXds2LvU149v60CbLcIXj9IPRLuCPJhT3wIe+UDZcINyPrfdK+g3pQL
LiSn57BjQfdXmCxwFLPBJwSI3Kii0+ggvgco4KCAVtWr6NFA6w9LMBb8L4YqO2og4Uro
oDQRaQzjEsIP3foprhUo+ikPWPH0EbAE6Ye+RK8wWFPdh2u7B79rq68CBFi8lDgG2uZB
5A2g==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:in-reply-to:references:from:date
:message-id:subject:to;
bh=kPwSw5PYoZHqkf0hyZsQuxIq7Qh0nm4iFpHjBugIrpU=;
b=D/5BoDPeMFgiVx7VXNt85z4dCT3JrE5hQQ5Yt3508ffDm+uPBoI8tS70G4DoiZxV60
w3XFb2AWhIUorJNrw1g23fREEB+wbFhZO0qlNSiZ+yLN0j7/intUUF57FvDQHq1R1vC6
7avwEnv9ZTBQbfudJd+5NESnIzQnOZRf+Z9t3rLrvvz+p0GqWMcvCK2ehQRlawVxF6K4
b3ZpQF/mL9RbrcAR+ZxMKDxvYohPCtUIM8QSb2MxW7rcyhXxxK6w+BM9AjrDVnRQ1TGJ
w/XcnTmgLKG5IlmqNkmBECzSlIm9wRv3Oy0YQGV2crmZrSOTlQk5kHQRSMvsELqvTvFc
7ggA==
X-Gm-Message-State: APt69E3xf0P0gK3Li9ZNGN9N85iEKZQIFG1wZ93bPjEJHmAn+2xi1zc7 UMg5MYHA2i6PC6zlSpS2LXJ30sBrsWx+nH49ovdL4g==
X-Google-Smtp-Source: ADUXVKLuPsxrytzaz+nygSbvLt4Jy7+8xo5VN0yR2bHIYXxOLR80BDs/oHUGCa6+GSOeCgFFBcL5HWhmLCO5J+jxj34=
X-Received: by 2002:a6b:978c:: with SMTP id z134-v6mr13491618iod.184.1529427480859; Tue, 19 Jun 2018 09:58:00 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a02:b70d:0:0:0:0:0 with HTTP; Tue, 19 Jun 2018 09:58:00 -0700 (PDT)
In-Reply-To:
References: <1124415446.1949402.1529325618535.ref@mail.yahoo.com> <1124415446.1949402.1529325618535@mail.yahoo.com>
From: Evelyn Joshua <55evelyn5j56@gmail.com>
Date: Tue, 19 Jun 2018 17:58:00 +0100
Message-ID:
Subject: Re: ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!!
To: <>
Content-Type: multipart/alternative; boundary="000000000000b4d661056f01952a"
--000000000000b4d661056f01952a
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-19 15:31:37 |
|
Dear Sir,
I thank you for your concern towards my situation. I know how you must have been feeling about me being a totally stranger and seeking for this kind of help from you. Please do not worry about anything because everything is pure and 100% risk-free, moreover. i do not want anything illegal in my life, so rest assured that everything will be complete transparency, understanding and sincerity between us.
it is in this regard that I write to you, having sourced your address from a database in my late father's internet dossier after fervent prayers. Before my father died, he deposited a sum of $6.5 Million (Six Million Five hundred thousand United States Dollars) with a bank here in my country. I have wholeheartedly decided to contact you to ask you for a hand of help in order for you to help me receive this fund in your account for an investment purpose, I need an individual that will help me utilize this funds adherently for these purposes:
1: For Real Estate
2: For Transportation
3: For Rentals
Above are my dreams of investment but you can bring up your own idea of business. When I receive your response, I will direct you at once to the bank. I will also empower you with a letter of authority as the new beneficiary to this fund with all necessary documentation.
All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any case, a quick response from you will be highly appreciated. Sir, with due respect i will want you to send me your personal details such as listed below in order for me to go to bank tomorrow morning to inform the bank about you in order for them to start immediately the process of this transaction to your account without waste of time. the details are as listed below,
1. Your Full Name:
2. Your Age:
3. Marital Status:
4. Yours photograph/Id Card
5. Your Nationality:
6. Your Occupation:
7. Your Direct Mobile phone number:
8. Your Direct contact home Address:
I therefore also list down my own personal details below for your view.
1. My Full Name: Evelyn Joshua
2. My Age: 22
3. My Marital Status: Single
4. My photograph/Id Card: Attached
5. My Nationality: Ivoirienne
6. My Occupation: Student
7. My Direct Mobile phone number: +225 72445943
8. My Direct contact home Address: No. 14 Blvd de Bietry 01 BP 1054 ABJ 01 Cote d’Ivoire
I await your immediate response.
Thank You and Bless You richly!
Yours Sincerely
Evelyn.
Scam EmailDelivered-To:
Received: by 2002:a6b:b590:0:0:0:0:0 with SMTP id e138-v6csp5206924iof;
Tue, 19 Jun 2018 08:22:28 -0700 (PDT)
X-Received: by 2002:a24:f444:: with SMTP id u4-v6mr13624923iti.132.1529421748758;
Tue, 19 Jun 2018 08:22:28 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1529421748; cv=none;
d=google.com; s=arc-20160816;
b=nvYpm8pzASOlsZFlwEP1Qqbn2NL0asJk5jD5hpConLbOCHVCs9N3j9OrwYn1ytACIp
xmtjDwCbXXcvsCa6VRypc79qcucQY3iqswSBaY3Jp1Nhg2JROEyGqVwAN46Xkyk2bc8/
1UHXGYvH8H7e+oUigx31n5qUF/QAGzLtUBsfupsAJ9arxgKtJ8ft4R93MYXUfw/UJxbr
8OJ6vljGQ3b8DbCj53llAByoXajhsthuq8VrOxEBNS9Xu0BC3tS1ah9L1bl34Ha7T0Nv
Q4GiF9MMnLPhqwVc9SL0Ooqw3sz8rug48YepkKrLT5INBN9Cn7kbeo+2MqzOuKNSydKN
l5uw==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:references:in-reply-to:mime-version
:dkim-signature:arc-authentication-results;
bh=6LGansLaCcU8xe49ofCWk8er+rFDbvmhADEUwc/sCgs=;
b=oKaZDi4z5XEDw3Gd3GikVVx++NW7lF1qQkCuXGE512hmFVaWD5HGggB8oZleq/OqlE
bo5sS0Pnwwt2kEZe3es4MgiltV2vF23LNMTHOJsegRPbyDrjx1aw5s86OULpIOP+ZMAE
alOjexZNh/1IS6ch47vI/F5VrsaZtgsnXJuE0LBqkSY8dt8t4mUMmqBzdxl/knSDXuBS
tdPfi/PindL9UPpUbf/SVWoPsuta3pwiaxjcSXIM9laWB1+8N91aQd9/K5wNaM0Bij/p
WghKhrB9lL7XSNg5P4Zomz65Rw3cIYVlzmFoWo58lBSMyBwf9eMsxx0oYbxot8DlFdRI
zM3Q==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@gmail.com header.s=20161025 header.b=MNVFs7CS;
spf=pass (google.com: domain of 55evelyn5j56@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=55evelyn5j56@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path: <55evelyn5j56@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
by mx.google.com with SMTPS id j140-v6sor6713066ioe.105.2018.06.19.08.22.28
for <>
(Google Transport Security);
Tue, 19 Jun 2018 08:22:28 -0700 (PDT)
Received-SPF: pass (google.com: domain of 55evelyn5j56@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=MNVFs7CS;
spf=pass (google.com: domain of 55evelyn5j56@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=55evelyn5j56@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:in-reply-to:references:from:date:message-id:subject:to;
bh=6LGansLaCcU8xe49ofCWk8er+rFDbvmhADEUwc/sCgs=;
b=MNVFs7CSRjBX7p0dTjv/S5Iq77hZMsvGS/SIbgAdiTWGwgO1bpJgG0jvDBESvKLqt+
DWGPFnsaW3axI2YtetBL6R/za44A9vVsyW3o7EtaBRunmH1YsSM9R32d60LaP/BBFkVT
WdwBXsMfmFDEt1Bs/2pXNQifRc7AoGiTM0mOgNlxq2FpiHEbekBflpdvklMkE6BKXMcg
r4TlXPEN82wvQBcfaiBcQTud9P7jum2dXUoKcra56+DMAnoVVd6XWRE8Uz9I9cgDjxIS
Mium9au5fSHZkW3FRscwhYnC1L6lybHEgjCJmhPtewKwv1ElR7Q6Y0HmBxXdrPVi5wDg
Fw0Q==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:in-reply-to:references:from:date
:message-id:subject:to;
bh=6LGansLaCcU8xe49ofCWk8er+rFDbvmhADEUwc/sCgs=;
b=d+mQKwWA+7hk/wgWzfsFS+gmmrQ3G2anyGPRSeM2uWqADXrF8VpPL7YhvDrAwXX2Zi
SrJLSAgSKQPDbsmfDRVpgrGGLAWXxBq77S+MbB348lMqRzwtPjW+qxaW9FfNL6rb4++i
Tq42gpYdIOc1zhaaaCGlJn5pP4IBlCqIgT8OjVUUVEPMiYcK3FplzMVYEebzSj7woMXR
gD7OJSmBwYf0VQpKIoFzt8IenXQ3LwKHds+Q6J+5ehEjxcrsSEmgxeru4gKldA5/s0jR
OETssd1EUFWjGZQbdorwUv3fcPvT5etSqo3CZ6FcRp/OxHH7F7baMIORkOiB2uNe5DFQ
rbKQ==
X-Gm-Message-State: APt69E3UDVfKHTF6d7JpfMAxGs/7CZahw0eOH8TfqZThdnc/CZDuWh2I TuQA8DiAs2MU1pwvQgeeugk9u6ISteHvzop8NDjNzA==
X-Google-Smtp-Source: ADUXVKItV6fTCx7DGniwWymdz/3YjGW9Y6vqPOeTWIi68nJa9aHDVW9rR/EVDqzrSeQO1GYAVTGvaMHaG81u6SHoQ3Q=
X-Received: by 2002:a6b:978c:: with SMTP id z134-v6mr13224098iod.184.1529421746703; Tue, 19 Jun 2018 08:22:26 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a02:b70d:0:0:0:0:0 with HTTP; Tue, 19 Jun 2018 08:22:25 -0700 (PDT)
In-Reply-To:
References: <1124415446.1949402.1529325618535.ref@mail.yahoo.com> <1124415446.1949402.1529325618535@mail.yahoo.com>
From: Evelyn Joshua <55evelyn5j56@gmail.com>
Date: Tue, 19 Jun 2018 16:22:25 +0100
Message-ID:
Subject: Re: ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!!
To: <>
Content-Type: multipart/mixed; boundary="000000000000ee8bf4056f003f3e"
--000000000000ee8bf4056f003f3e
Content-Type: multipart/alternative; boundary="000000000000ee8bf0056f003f3c"
--000000000000ee8bf0056f003f3c
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
