Scam Tip Report #97683 - my plea for your help


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-11 18:47:34
Nigerian/419 Scam
+2 my plea for your help 
 Scammer
  Information
Name:
Mary Khumalo
Email Address:
khumkmary@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...

196.25.211.69 SOUTH AFRICA ISP: Telkom SA Ltd.

Dear,

Attached is my plea for your help.

Sincerely,

Mary
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...
105.184.50.82 SOUTH AFRICA ISP: Telkom SA Ltd.
Attention ,
I write in acknowledgment of your mail receipt with instruct from Mrs. Mary Khumalo regarding how her family's funds will be transferred out of South Africa.
As instructed by Mrs. Mary, I recommend that you go through these attached files and write-up in view glimpse on how this fund transfer will be executed.
I wait for your swift response.
Regards,
Hon. Advocate David W Chambers (Principal Advocate) Tabacks Attorneys & Corporate Advisors Email: khumechambersesq@lawyer.com Telephone: +27 (0) 60 451 7071 / +27 (0) 11 839 0786 Fax: +27 (0) 867 647 248
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Attention
From: Tabacks Attorneys delivered-to: @gmail.com
received: from [105.184.50.82] ([105.184.50.82]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Wed, 11 D...
arc-seal: i=1; a=rsa-sha256; t=1576089231; cv=none; d=google.com; s=arc-20160816; b=T98licb5rX/jpX3KBSZwhSsenCC5fx9kR8nf627B3b...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=FwMf4Tul; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of khumechambersesq@lawyer.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=FwMf4Tul; spf=pass (google.com: domain of k...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1576089230; bh=NMduwOI4ztokBOxt/PoQ3vZ0OMsQqDSPiKfrec1/3XY=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-2b6ea8fc-699e-46fa-bf25-23a255d5079c
date: Wed, 11 Dec 2019 19:33:50 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
--rehcsed-2b6ea8fc-699e-46fa-bf25-23a255d5079c Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-12-11 19:36:13
 Scammer
  Information
Name:
David W Chambers
Email Address:
khumechambersesq@lawyer.com
Scam Website:
Fax:
27 (0) 867 647 248
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...
Dear ,
Thanks for your response and I hope that you and your family are in good health.
I and my daughters appreciate your concern on our plight, and I want you to know that we have come to you in good faith because we are a family in desperate need of your urgent and sincere help because of our current situation.
As you may know, I was blessed with three loving children, two daughters and a boy, but unfortunately as I said in my previous email my son was killed during the time of the merciless killing of my late husband by President Robert Mugabe’s killing mercenaries.
The reason my family have come to you for assistance is because our lives are in danger here in South Africa and we constantly live in fear because the South African ANC led government is a strong supporter of President Robert Mugabe and Emmerson Mnangagwa who in 1980s killed over 20 thousand Ndebeles and the ANC led government does not want the Zimbabwean Government to implement changes in Zimbabwe because of their political interest, and after the killing of the exile Rwandan army general Patrick Karegeya here in South Africa which was alleged happened with the help of ANC led government makes me even more terrified and worries me a lot concerning our safety.
Due to my current condition as a widow and also because I do not want my family to be taken advantage of by evil and desperate people, I have managed to get a lawyer who has been assisting my family legally here in South Africa since the death of my late husband. I have told him about you and he promised me that he will send you an email and explain every process of how our family money will be transferred out of South Africa.
Please I want you to write him also when you receive my message using his below contact details:-
His name and his details:- Hon. Advocate David W Chambers Email: khumechambersesq@lawyer.com Telephone: 0027604517071 / 0027118390786 Fax: 0027865669087
Please do let me know when you write him.
Yours sincerely,
Mrs. Mary Khumalo
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Dear , from Mary
From: kmary khuma delivered-to: @gmail.com
received: by 2002:a2e:8986:0:0:0:0:0 with HTTP; Tue, 10 Dec 2019 01:35:46 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1575970547; cv=none; d=google.com; s=arc-20160816; b=OUtEsji31mFQgfJEosX14bs7+WZ5khdWAhHm2amYZz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=a6afK7WQ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of khumkmary@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=a6afK7WQ; spf=pass (google.com: domain of khum...
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: Tue, 10 Dec 2019 11:35:46 +0200
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-12-11 19:27:50
 Scammer
  Information
Name:
Mary Khumalo
Email Address:
khumkmary@gmail.com
Scam Website:
Fax:
0027865669087

 Got more information on this Scam/Scammer?
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