Dearest One

Scam Tip Report #96331 - Dearest One

Falcons-Fan
Lilburn, GA, United States
2019-07-06 18:42:37
Nigerian/419 Scam

+2 Dearest One

Scammer Information

Name:
Mrs.Jennifer Waldemar Stani

Email Address:
williamskelvin3456@gmail.com

Scam Website:

Fax:

Country of Scam:
United States (US)

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

--
Dearest One

Greetings of God be with you and Family, Please am sorry if i hurt you by this means of communication I am Mrs.Jennifer Waldemar Stani from Israel,perhaps we never met before but i am touched to write you i got your e-mail address from world directory as you maybe surprised how i found your email I.D which i found from world email directory.

I got it from world online mail-database known as world directories I got married to my late husband Mr.Waldemar Stani,we married for 21 years we couldn't produce child my late husband was an international business man may his soul rest in peace.

Before his death Few years ago I have been suffering from breast cancer which I have tried my best to have it cure but no solution after all the treatment taken,but surprisingly to me some days ago my doctor told me that I may not live more than 2 months as the result of the sickness.

My late husband deposited sum of $4.7 Million Dollars in the Bank of Israel for his International business before he died I now decided to Donate You the money to help the less privileges If you are ready Handle It Contact my advocate provide:

1.Your Name:
2.Country:
Advocate: Franks Moses
E-mail: williamskelvin3456@gmail.com

Dear Friend am an old woman as i have explained if you are not interested in my mail to you please do not try tp contact my lawyer to insult him or his integrity am sure if anyone else has ever sent you fake mails it wouldn't ever be from my country Israel because we never participate in anything Fraud or scam

Best Regards,
Mrs.Jennifer Waldemar Stani
From Jerusalem Israel God's Chosen People
GOOD_NEWS_URGENT_RESPONSE!!!

Follow Ups/Extra Information. Most recent is listed first.

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
(Building D, 12th floor) Har Hotzvim, Jerusalem Tell:+972-372-191-88/Fax: +972-372-111-77 E-Mail: bankofisrel@israelmail.com 06/07/2018 Attention Dear Valid Customer:
Greetings From Bank of Israel National. Squall to your mail we have received a notification mail from Advocate Frank Moses of Late Waldemar Stani regarding this WILL Yes we have the money here since 1991 till date we also appreciated you letter of claims therefore read below message for further details.
Furthermore: To proceed further kindly contact Advocate Frank Moses whom directed you to this bank ask him for the two certificates required below as to enable us release the fund to you once you obtain them from the advocate Frank Moses kindly forward them to us for necessary actions.
1. Deposit certificate 2. Death certificate
THANKS FOR BANKING WITH US FOR OUR CUSTOMER INTEREST IS OUR FIRST PRIORITIES
Thank You Best regards, Mr. Nicolas Netanyahu Head Of Foreign Remittance Department

Scam Email

Subject: Attention Dear Valid Customer: .Greetings From Bank of Israel National.
From: From Bank Of Israel National <Bankofisrel@israelmail.com> delivered-to: @gmail.com
received: from [77.111.247.170] ([77.111.247.170]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan [10.76.45.16]) (via HTTP); Fri, 5...
arc-seal: i=1; a=rsa-sha256; t=1562356785; cv=none; d=google.com; s=arc-20160816; b=0iY1B5hy0n8WCEd31jmhApbAWrM7m5vs4/psc9XktI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=KtJZJsn4; spf=pass (google.com: domain...
return-path: <Bankofisrel@israelmail.com>
received-spf: pass (google.com: domain of bankofisrel@israelmail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=KtJZJsn4; spf=pass (google.com: domain of b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1562356784; bh=m32mUs36xHVTUNzdfsQbBg0YKxh9bPkehDI6i9ypNpw=; ...
mime-version: 1.0
message-id: <trinity-913adb18-4e35-4a2b-9b34-1c3c4e31b346-1562356784785@3c-app-mailcom-lxa15>
content-type: text/html; charset=UTF-8
date: Fri, 5 Jul 2019 21:59:44 +0200
importance: normal
sensitivity: Normal
in-reply-to: <CAMafmg0Gqhx3ue0W0jE5GjpUwS82MPsNbsH-d1-AMQVK4YLF5Q@mail.gmail.com>
references: <CALT01qBE-2CwMepCJ5tTzCN2r7i63qdNOLKA_7duYovYDVA21w@mail.gmail.com> <CAMafmg0Gqhx3ue0W0jE5GjpUwS82MPsNbsH-d1-AMQVK4YLF5Q@mail.g...
content-transfer-encoding: quoted-printable
NOBODYLINES

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-06 18:50:28

Scammer Information

Name:
Mr. Nicolas Netanyahu

Email Address:
bankofisrel@israelmail.com

Scam Website:

Fax:
97237211177

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Welcome To Advocate Frank & Associates Tell: +972-237-243-50 Address: Green Issac Palax Road Runaround Paradise Jerusalem Israel E-Mail: williamskelvin3456@gmail.com
04-07-2019 Attention Dear:
Greetings Sir I acknowledged your mail i have also received notification mail from my client Mrs.Jennifer Waldemar Stani regarding her donation of $4.700,000,00 United States Dollars she has entrusted in you based on our mail conversation i was also instructed by her to notified the bank of Israel which i also did the bank of Israel will be waiting for your mail for further proceedings.
Please contact the bank of Israel below is the bank details forward this mail you received from my chamber together with your full name country or origin state city and any of your identification so that they will attend to you immediately the fund will be released to you by the bank of Israel as soon as you are able to email them:
Mr. Nicolas Netanyahu Head Of Foreign Remittance Department Tell:+972-372-191-88 Fax: +972-372-111-77 Bank of Israel Street, Jerusalem E-Mail: bankofisrel@israelmail.com
For any requirement by the bank of Israel please do not hesitate to contact my office where necessary this is Israelite the transaction is 101% percent free risk do not be afraid of anything at all only what you should do is to always follow the bank instruction because they are in the position to release the fund to you hence you fully comply with them. Thanks for your acceptance may the good God bless you and that of Your family as well.
Yours Faithful
Sir.Advocate: Franks Moses ISRAELITE THE DESCENDANT OF JACOB.

Scam Email

Subject: Attention Dear:. Welcome To Advocate Frank & Associates
From: Kelvin Williams <williamskelvin3456@gmail.com> delivered-to: @gmail.com
received: by 2002:a92:47d6:0:0:0:0:0 with HTTP; Thu, 4 Jul 2019 02:55:37 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1562234138; cv=none; d=google.com; s=arc-20160816; b=gopyV55BpI2B8KZEkKxLm81IzG4b3+Xb+OaHxgRBlp...
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=ob+pIgIr; spf=pass (google.com: domain of...
return-path: <williamskelvin3456@gmail.com>
received-spf: pass (google.com: domain of williamskelvin3456@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=ob+pIgIr; spf=pass (google.com: domain of will...
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: Thu, 4 Jul 2019 15:25:37 +0530
message-id: <CALT01qDr8xHu9y-Cp8LqSYgS2RgoiLUEiq6CUJz1oz2w+Tb6Yw@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
NOBODYLINES

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-06 18:46:02

Scammer Information

Name:
Franks Moses

Email Address:
williamskelvin3456@gmail.com

Scam Website:

Fax:
972-372-111-77

Got more information on this Scam/Scammer? Add to Scam Report

Problems with this Report? Let us know Report to Scamalot

	Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-06 18:50:28
	Scammer Information Name: Mr. Nicolas Netanyahu Email Address: bankofisrel@israelmail.com Scam Website: Fax: 97237211177

	Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-06 18:46:02
	Scammer Information Name: Franks Moses Email Address: williamskelvin3456@gmail.com Scam Website: Fax: 972-372-111-77