FROM MRS RODA DATE - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-02 20:04:07
Nigerian/419 Scam
+2 FROM MRS RODA DATE 
 Scammer
  Information
Name:
Mrs.Roda Date
Email Address:
mrs.roda.date1@gmail.com
Country of Scam:
United States (US)
FROM MRS RODA DATE
MANAGER AUDIT AND ACCT DEPT
QNB FINANS BANK ISTANBUL TURKEY

PLEASE READ CAREFULLY

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.

I am Mrs.Roda Date, Manager Audit Accounting Department QNB Finans Bank Istanbul Turkey I would like to know if this proposal will be worthwhile for your acceptance.

I have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Ten Million Five Hundred Thousand United States Dollars ($10.5m) in one of his Private US Dollar Account that was been managed by me as the Customer’s Account Officer.

Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it’s closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.

Now, if you are really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, contact me through email for further details. i expect your letter.After your reply I shall give you the details and procedures of the transaction.

Regards

Mrs.Roda Date
mrs.ann.mario@postribe.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-03 21:55:23
 Scammer
  Information
Name:
Roda Date
Email Address:
mrs.ann.mario@postribe.com
Attn;
I received your mail and the content well understood,I am exercising great discretion so as not to fall into wrong hands. I would need personal assurance from you that you are going to be fair,co-operative and straight forward with me.What I really need is tested and competent associate,that you would handle the fund for me when it is finally been paid into your account;I pray that I find such a person in you.
It is imperative that I mention to you the following information's that are also absolutely necessary for the take-off this transaction; you are required to provide.
1)Your Full Name. 2)Your Mobile/Fax Numbers. 3)Your Home Address.
All this information well enable me to open (A New File) in your name which you shall submit to the INTERNATIONAL REMITTANCE SECTION,this section is where the payment will be made .Be notified that I am still working with the bank it's only me his account officer is aware of this development, thus treat this as confidential.
As soon as you furnish me with the above information's, I will send the specimen of the Application Form of Claim which you will summit to the bank for onward processing of your Payment.
I await your quick response.
Regards
Mrs.Roda Date

Scam Email
Subject: URGENT REPLY MR GEORGE SMITH
From: Mrs Roda Date delivered-to:
received: by 10.79.31.66 with HTTP; Sun, 3 Dec 2017 18:45:54 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512355555; cv=none; d=google.com; s=arc-20160816; b=HmNHO9ysrXYiUcQWVfqSxKyRf7OLJsi1xUV2IFHnzC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=n/+1b4Br; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrs.roda.date1@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=n/+1b4Br; spf=pass (google.com: domain of mrs....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: mrs.ann.mario@postribe.com
date: Sun, 3 Dec 2017 18:45:54 -0800
message-id:
content-type: multipart/alternative; boundary="94eb2c068b549cdfcc055f7ab719"
bcc: @gmail.com

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-02 20:06:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrs.ann.mario@postribe.com
FROM MRS RODA DATE MANAGER AUDIT AND ACCT DEPT QNB FINANS BANK ISTANBUL TURKEY
PLEASE READ CAREFULLY
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.
I am Mrs.Roda Date, Manager Audit Accounting Department QNB Finans Bank Istanbul Turkey I would like to know if this proposal will be worthwhile for your acceptance.
I have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Ten Million Five Hundred Thousand United States Dollars ($10.5m) in one of his Private US Dollar Account that was been managed by me as the Customer’s Account Officer.
Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it’s closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.
Now, if you are really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, contact me through email for further details. i expect your letter.After your reply I shall give you the details and procedures of the transaction.
Regards
Mrs.Roda Date

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