Scam Tip Report #92232 - Good news!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-08 00:21:52
Nigerian/419 Scam
+1 Good news!!! 
 Scammer
  Information
Name:
Diana Cesar
Email Address:
dianacesar1982@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
154.160.6.79 GHANA ISP: ScanCom Ltd.

SPF: FAIL with IP 194.44.147.61 UKRAINE ISP: UARNet

Good day,

I have an interesting business offer for you which will be of immense benefit to you. Although this may be hard to believe and thought of as one of the numerous online scam but Please grant me the benefit of doubt and write me to know what this entails, am sure you wont regret it. You stand to gain 50% of $27,500,000.00 million USD from this.
All conformable documents to back up the claims will be made available to you prior to your acceptance.

Thanks,
Diana Cesar.
Follow Ups/Extra Information. Most recent is listed first.
Thank you very much for your response , and your interest in this transaction. I must say that I have enormous respect for you considering the manner in which I have made contact with you. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life does. The uniqueness of your person has made it possible for us to come together and share some decent money I will state the very crucial issues here, as I have to leave to attend to personal matters. Let's move forward and let's see what we can achieve.
Please be informed that in issues of inheritance the beneficiary can be anybody, it is not mandatory for the beneficiary to be related to the deceased, it does not even matter of you are from different countries, the most important thing is that there must be documents to show for it, which would stipulate your status as the sole beneficiary to the funds deposited at my bank.
I am also glad to notice that you are a noble and trustworthy person whom I can rely on for your capabilities to handle this transaction that is why I decided to do this business with you, and due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project. You should not have anything to worry about, I will do everything legally required to ensure that this project goes smoothly, it shall pass through all Laws of International Banking that we prevent us from all problems either now or in the future.
Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If we work seriously, the entire transaction should be over in a couple of days. In the banking circle this happens every time.
PLEASE READ THROUGH THIS INFORMATION CAREFULLY
Firstly, I will want to know the type of occupation that you do. You should note that this project is capital intensive; this is why I have to be very careful; I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
I'm now in contact with a foreign online bank; soon I will recommend that you open an offshore/online account in your name with the bank. The money would be transferred to that account which you will open in that branch for the purpose of receiving the transfer, this is the best way, I have found, it will protect us from my bank and any problem. I want us to enjoy this money in peace when we conclude, so you should listen to my instructions and follow them religiously. The opening of Offshore/Online account is your only financial obligation.
After this, the money will be banked online for both of us, no other person will be involved in this transaction, and you can then transfer into our respective home bank accounts.
I will also perfect the documentations with the assistance of the attorney Barrister Jeffrey A. Rinde (Blank Rome Solicitors) to give the transaction the legal right, and I have attached to this mail copies of my work ID, passport and Certificate of Deposit and my picture for your peruse and to know this pending transaction is legitimate and 100% risk free.
Once the legal work is completed I will send you the documents through email attachment for you to sign and I will need you to send a few photo of you, As soon as I get this from you, I will commence the legal paper work.
Please do not betray my confidence. If we can be of one accord, we should act swiftly on this, You will be entitled to 50% of the total amount of US$27,500,000.00 (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) and your only financial obligation is to open an offshore account in your name with the bank which I will introduce to you and all costs incurred by you will be well compensated as you are entitled to 50% of the total amount. This 50% is enough to compensate you adequately for your time and any other sacrifices made in actualizing this transaction and the funds successfully transferred to your account for onward investment and disbursement. I hope you understand me and why i need your help.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my job.
I await your timely response on this subject matter.
Kindest Regards, Diana.

Scam Email
Subject: READ CAREFULLY
From: Diana Cesar delivered-to:
received: by 2002:a4f:65:0:0:0:0:0 with HTTP; Wed, 8 Aug 2018 04:20:43 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1533727247; cv=none; d=google.com; s=arc-20160816; b=xHNVL+OIV/l8DDTW2KkjvWf/tKR72msmvITNWE5bn1...
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=kT9QZpEj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dianacesar2211@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=kT9QZpEj; spf=pass (google.com: domain of dian...
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: Wed, 8 Aug 2018 12:20:43 +0100
message-id:
content-type: multipart/mixed; boundary="00000000000095f7640572eab3da"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-08-08 17:18:02
 Scammer
  Information
Name:
Diana Cesar
Email Address:
dianacesar2211@gmail.com
Scam Website:
Fax:

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