Details of Scam Report
|Name||Mrs Chow Genji ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
Attempted 419 Charity Donation scam sent by SquirrelMail authenticated user email@example.com ( From: "Chow Genji" ) from blacklisted Nigerian IP via server: mail.vas.edu.vn
IP & AddressSourceHost: 220.127.116.11
IP Address ISP: Visafone Communications Limited
Organisation: Visafone Communications Limited
Located in Nigeria
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Mon, 3 Sep 2012 12:06:49 -0700
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Message-ID: <email@example.com> Date: Tue, 4 Sep 2012 02:06:46 +0700 (ICT)
Subject: CHARITY DONATION
From: "Chow Genji"
X-Priority: 3 (Normal)
X-OriginalArrivalTime: 03 Sep 2012 19:06:51.0022 (UTC) FILETIME=[462AB2E0:01CD8A07]
Given my current state of health,I have decided to donate what I inherited from my late husband to you to help the poor and needy. I am Mrs Chow Genji from Hong Kong. I was diagnosed for cancer about 2 years ago and I have few months to live according to medical experts. Email me on: (firstname.lastname@example.org) for my directives.
nigeria 2557889424 .222.1346699 (2557889424 cancer charity ip address agent sent user email@example.com ( from: "chow genji" ([126.96.36.199]) (6.0.3790.4900) (localhost.localdomain [1... (postfix) (ict) ([127.0.0.1]) (mail.vas.edu.vn [127.0.0.1]) (amavisd-new, port 10024) (normal) (utc) filetime=[462ab2e0:... (firstname.lastname@example.org) late husband donation donate microsoft mrs chow genji nmrs chow genji
Details of Scam Report
|Name||chowgenji1777, or Mrs. Chow ⇒|
|Email Addressemail@example.com ⇒|
|Scam Website||www.hotmail.com ⇒|
She has sent one from a Hotmail account too, she says she is dying and wants to help the poor and u and needs your info to give to her attorney to get the money to u. I sent her a bogus address, etc, and this is what she wrote back:
I thank you very much for your willingness to do the good work,also for sending down your contact details,If you are willing to assist then read and understand my mail to you. As stated before,my names are Mrs. Chow Genji from Hong Kong. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them to help the poor and needy here and nearby countries and keep the money to themselves. I will not want this last funds to be squandered by them that is why I have to look for someone from other country that also have the mind of helping the poor/needy.
I cannot move the funds out of the bank and dispatched it to the poor and needy due to my health condition, so I put faith to test by visiting this social network in search for God fearing people because the Internet is the only means of communication that I can use right now due to my health condition. I know I don't know you but I want to believe there are still decent and honest people on earth that can be trusted no matter the distance. If you disappoint me by taking the money to yourself, I assure you that the poor will not be happy with you as the money is intended for their purpose.
I am communicating with only you at this moment with regards to this noble work. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. This fund is presently in a Bank abroad and I cannot retrieve it myself because I am under going medical treatment which has defiled all forms of medicine, and right now I have about few months to live, according to medical experts.I want God to be merciful to me and accept my soul that is why I have decided to use this fund to help the poor and needy as I want this to be one of the last good deeds I do on earth before I die. It is for this reason I am seeking your assistance to retrieve the funds on my behalf and use it to help the poor and needy.
All the necessary documents required to get the Funds out of the Bank will be done with the help of my lawyer and I will be sending them to you after we must have come to a conclusion and reached an agreement.You do not need to worry about the fees for the documents as I have already discussed with my lawyer that at the end of the transaction 0.25% will be given to him for his work and his time.I need you to give me your words that you will be very honest and straight forward with me when the money gets to you. Thus, I would need you to get back to me on the following issues,
(1) That you are in a position to be trusted as a God fearing person with such a large amount of money and use it to help the poor and needy.
(2) That you will only take the 20% as agreed between me and you for yourself and 0.25% for my lawyer and dispatch the remaining 79.75% to the needy even when i am no more.
(3) That you are willing to contact the Bank either through writing, phone calls or in person to discuss the terms of releasing the funds to you to enable you to use it to help the poor and needy.
(4) That you fully understand this transaction up to this stage and you are ready to proceed under these terms.
I will also appreciate that you Make available to me these information of yours to enable me forward it to My lawyer so that he can start all the necessary documentations.
These are the information's that need to be reconfirm by you to me, before my lawyer will start processing the documents,also to make sure there are no errors on the documents your names will be on.
These are the information required from you again so we don't make any mistake while preparing the documents:
Telephone/ Cell numbers
A scan copy of identification - Passport ID, Driver's license ,State-issued ID card
Please if you do not agree with my terms and you are not willing to do this good work do let me know so that I can look for someone else to help me fulfill my dreams before I die. If you have any question at this time feel free to ask me as I will be willing to answer them.
May God Bless You.
Mrs Chow Genji (firstname.lastname@example.org)
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Picture of Mrs Chow Genji
I have decided to donate what i inherited from my late husband to you to help the poor and needy due to my poor health condition. For more details on this issue it would be appreciated if you send me your full names and Address/country of resident to my private email account : email@example.com
Also this one with different email add:
GING HU (firstname.lastname@example.org)
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Picture of GING HU
GREETING, Please did you get my previous email about you being a
beneficiary to a late customer who made a deposit of $8,370,000.00. in
my banking service department at the Bank of China (BOC) united
Kingdom without any next of kin. I introduced my self to you as Ging
Hu if you can remember. i have all the facts with me to guide you as
the next of kin. we can both share the proceeds in a 50/50 ratio.
please reply to my email: email@example.com