Scam Tip Report #90069 - PLEASE I NEED YOUR URGENT HELP!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-04-22 20:05:38
Nigerian/419 Scam
+3 PLEASE I NEED YOUR URGENT HELP!!! 
 Scammer
  Information
Name:
RITA K. MADINE
Email Address:
ritamadine2013@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 74.6.129.188

HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: ritamadine2013@gmail.com

I AM MRS. RITA K. MADINE. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE., A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD. I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (illness) CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG TIME.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE. http://news.bbc.co.uk/2/hi/africa/6627485.stm )

40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH. BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY WARS GOING ON IN THE MIDDLE-EAST AND AROUND THE WORLD. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH,
http://www.youtube.com/watch?v=O8o-e-iLsUM

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS ($6,100,000) AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY LATE HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND THAT THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL: ritamadine2013@gmail.com

MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS:
REPLY ME THROUGH THIS EMAIL: ritamadine2013@gmail.com

I AWAIT URGENT REPLY.
REMAIN BLESSED
MRS. RITA K. MADINE
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-24 08:03:00
 Scammer
  Information
Name:
David Khumalo
Email Address:
davidkhumalo@accountant.com
Telephone:
27789586345
ABSA Today,tomorrow,together Member of BARCLAYS ABSA BANK Today,tomorrow,together Bank: Absa Bank Too Northfloor Physical Address: Branch Banking, 104 Arcadia Street, Pretoria, South Africa. Johannesburg, South Africa Tell: +27 78-958-6345
Attn: ,
This is to bring to your attention that the total fund of US$500,000.00 (Five Hundred Thousand United States Dollars Only) is ready to be transfer to your bank Account at (Royal Bank of Scotland) Account Number#:001798042).(Iban Number: GB96RBOS831910001798042) # ( Bank Routing Number: 83 19 10). (BANK ADDRESS: London,UK.) The incoming wire transfer will be received by your bank financial institution.
Take note that your transfer could not go through in our Forex Central System due to (SADCC) SOUTH AFRICAN DRUG CLEARANCE CERTIFICATE That you need to get in your files for the transfer to go through.
I will advise you to kindly get back to me so that we will send the detailed information on how you will send the money to us to help you and get the required certificate ASAP and the amount that you will need to pay is US$559 only to enable your transfer go through into your account immediately.
PLEASE NOTE: that without this (SADCC) SOUTH AFRICAN DRUG CLEARANCE CERTIFICATE That you need to get in your files. your transfer will not be completed and the government of United Kingdom will ask you for that document when the money arrive there in your country.
I will advise you to use my secretary name and our branch address and send the money of $559) through western union or money gram and send me the MTCN reference number ASAP.
1) First Names :. CELIWE 2) Last Name : . ZULU 3) Address : 104 Arcadia Street, Pretoria, South Africa. 4) Question :. COLOR 5) Answer :. BLUE
Send me the reference number and call me for confirmation.
Your urgent respond is highly needed.
Thank you.
Yours sincerely,
Mr. David Khumalo Assistant director foreign payment/credit unit South Africa Absa Bank Plc. D/L Private Line +27 78-958-6345 Email: davidkhumalo@accountant.com Visit Board of directors at www.absa.co.za/Absacoza/About-Absa/Absa-Bank/Bank-Board ---------------------------------------------------------------------------------------------------------------------------------------- This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments.

Scam Email
Subject: Congratulations!!!
From: ABSA BANK delivered-to:
received: from [165.255.59.177] ([165.255.59.177]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Tue, 24...
arc-seal: i=1; a=rsa-sha256; t=1532441970; cv=none; d=google.com; s=arc-20160816; b=ZYQ9JQOBqor8kVpJwosysWk4d4CAWaoD1HU8ozDAWu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:sensitivity:importance:date:subject:to:fr...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of davidkhumalo@accountant.com designates 74.208.4.200 as permitted sender...
return-path:
received-spf: pass (google.com: domain of davidkhumalo@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of davidkhumalo@accountant.com designates 74.208.4.200 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=nika-e1d2493c-5f44-4d77-beeb-30362b038f96
date: Tue, 24 Jul 2018 16:19:29 +0200
importance: normal
sensitivity: Normal
references:
--nika-e1d2493c-5f44-4d77-beeb-30362b038f96 Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-24 07:58:22
 Scammer
  Information
Name:
David Khumalo
Email Address:
davidkhumalo@accountant.com
Telephone:
27 78-958-6345
ABSA Today,tomorrow,together Member of BARCLAYS ABSA BANK Today,tomorrow,together Bank: Absa Bank Too Northfloor Physical Address: Branch Banking, 104 Arcadia Street, Pretoria, South Africa. Johannesburg, South Africa Tell: +27 78-958-6345
Attn: ,
The details I need from you for the transfer of US$500,000.00 to your account
(1) The bank name___________________ (2) The account name, I mean the account name sole owner___________________ (3) The account number______________________ (4) The bank routing # OR Swift code _____________________ (5) The bank branch code or address and country _______________ (6) Your cell phone number____________________
Your urgent respond is highly needed.
Thank you.
Yours sincerely,
Mr. David Khumalo Assistant director foreign payment/credit unit South Africa Absa Bank Plc. D/L Private Line +27 78-958-6345 Email: davidkhumalo@accountant.com Visit Board of directors at www.absa.co.za/Absacoza/About-Absa/Absa-Bank/Bank-Board ---------------------------------------------------------------------------------------------------------------------------------------- This email message, including any attachments, may contain important information exclusively provided for intended recipients or authorized representatives of the intended recipients. Any dissemination of this e-mail by anyone other than an intended recipient or authorized representatives of the intended recipients is strictly prohibited. If you are not a named recipient or authorized representatives of the intended recipients, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and all copies thereof from any drives or storage media and any printouts of the e-mail or attachments.

Scam Email
Subject: The details I need from you for the transfer of US$500,000.00 to your account.
From: ABSA BANK delivered-to:
received: from [165.255.122.90] ([165.255.122.90]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Wed, 18...
arc-seal: i=1; a=rsa-sha256; t=1531929793; cv=none; d=google.com; s=arc-20160816; b=rTG/qypfZbHW/2xSttZSvw4W+DVrUvfKKlY2OJCO/s...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:sensitivity:importance:date:subject:to:fr...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of davidkhumalo@accountant.com designates 74.208.4.201 as permitted sender...
return-path:
received-spf: pass (google.com: domain of davidkhumalo@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of davidkhumalo@accountant.com designates 74.208.4.201 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 18 Jul 2018 18:03:12 +0200
importance: normal
sensitivity: Normal
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-24 07:52:41
 Scammer
  Information
Name:
RITA K. MADINE
Email Address:
ritamadine2013@gmail.com
Telephone:
27 78-958-6345
My dear beloved
I just want to let you know that, I have been able to transfer my money successfully to Hong Kong through the help of one Mrs. Sandrous Mayer.
Well, I just write to inform you that I left behind $500,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you are the very first person I contacted to help me and till today, I still don’t know what went wrong.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream for building an orphanage home here in Hong Kong as well helping those displaced by wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer before I die due do my health condition according to the Doctor report..
So please I will like you to contact the bank as I have given them instructions to transfer the gift to you,
Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.
Just write your name and your country, and they will check on their system and they will proceed with the transfer of the fund to any of your account.
Bank Name: ABSA BANK OF SOUTH AFRICA
Contact person: Mr. David Mzi khumalo
TEL: +27 78-958-6345
Email: davidkhumalo@accountant.com
I have told them that you will contact them for the claim of the $500,000 US Dollar,
Please contact them immediately with the above contact details and instruct them for the release of the fund to your account.
Best regards,
Your Partner,
Mrs. Rita Madine

Scam Email
Subject: I just write to inform you that I left behind $500,000.00 for you with my private Bank in South Africa.
From: "MRS. RITA K. MADINE" delivered-to:
received: by 2002:ab0:2085:0:0:0:0:0 with HTTP; Tue, 17 Jul 2018 07:21:14 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531837275; cv=none; d=google.com; s=arc-20160816; b=S+StLREXE8+JEm7GA2KaQlKpJyyNNKp1K2Dka4DjWc...
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=PSaUupCk; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ritamadine2013@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=PSaUupCk; spf=pass (google.com: domain of rita...
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, 17 Jul 2018 16:21:14 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000a52d6f057132a896"
bcc:


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