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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-27 20:33:21
Nigerian/419 Scam
+1 Hello Sweetie 
 Scammer
  Information
Name:
Lina Williams
Email Address:
lina66kabbashi@gmail.com
Country of Scam:
United States (US)
Hello Sweetie,
My name is Lina Williams
,
There is my email ( lina2018williams@gmail.com ) I pick interest on you. I will

I am looking to read from you as soon as possible.

Thanks.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-27 20:39:06
 Scammer
  Information
Name:
lina williams
Email Address:
lina2018williams@gmail.com
My Darling How are you today?, My mind is worried.Go and send the money.My father's bank account so a Next of kin.to you name.To forward it to the bank to introduce you to them as my foreign.partner/trustee i begging you to help me.I am worried waiting for your détails respond
I am so lucky that the reverend in charge of the orphanage home , Reverend Father Frank James gave me the privilege to make use of his office computer and it is with his office computer that i use to read and reply your mails . Here in the orphanage home , i am living in female's hostel my father's bank says that they need 28000$ US Dollars to activate my father's bank account so a Next of kin :to you name before they will be able to operate the account and move the funds out into your bank account.Can you please send me the 28000$ US Dollars to pay the bank? send it to me.
To forward it to the bank to introduce you to them as my foreign partner/trustee who will stand on my behalf to his money since they refused to transfer the money to my position due to my refugee status In my next mail i will tell you more about this money and the leading financial institution where the money was deposited. My Darling i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and/or my life .
send the money 28000$ through western union or money gram
27 Rue Ashilem Grand Medina Dakar Senegal Receiver: Miss Lina Williams Amount:28000$US Dollars
Below are the bank contact information to sned the money:
Account Holders Name. Edobor Presley Osas. Account No: 303010022841. Bank code: 25153. Branch code: 01303. Swift code: UNAFSNDA. Iban: SN1530130330301002284139. Bank address: UBASN Plateaux Dakar Senegal
Amount:28000$US Dollars I am waiting for your détails respond

Scam Email
Subject: Below are the bank contact information to sned the money:
From: lina williams delivered-to: @gmail.com
received: by 10.223.152.40 with HTTP; Wed, 27 Dec 2017 13:52:34 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1514411556; cv=none; d=google.com; s=arc-20160816; b=dbbCPR/i1xWRRXPU4zS/DbOmWB9pvPt7F8arOmXoZH...
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=btzaWV+K; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lina88williams@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=btzaWV+K; spf=pass (google.com: domain of lina...
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, 27 Dec 2017 22:52:34 +0100
message-id:
content-type: multipart/mixed; boundary="f4f5e805c1f0d1a5da0561596a00"

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