Scam Tip Report #91917 - God bless you and your family


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-16 08:03:11
Nigerian/419 Scam
+2 God bless you and your family 
 Scammer
  Information
Name:
Rosemary Bonds
Email Address:
mrsrosemarybond180@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.212.53.12]

God bless you and your family,

Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses.

I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my mission.he deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.

If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.
I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.

stated below is what i need from you as soon i receive all your information i will contact you with an application letter .

1) Your Full Name.......
2) Your Address.....
3) your telephone number / Fax Number....
4) Your Age and.....
5) Your occupation....
6) A valid form of identification (International
Passport Or Personal I.D) If Any one available.....
7) Your email address.....

I look forward hearing from you.

Most sincerely,
Mrs Rosemary Bonds.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-16 09:10:35
 Scammer
  Information
Name:
Morris Philip
Email Address:
standardcharteredbbank@barid.com
X-Originating-IP: [41.212.53.12]
Standard Chartered Bank Office Address: Nairobi-Kenya. SWIFT Code SCBLKENX Founded 1969
Dear Beneficiary: .
The Standard Chartered Bank Foreign Exchange Commission International Remittance & Credit Department Zone-A Division acknowledged the receipt of your fund totalling $21M (TWENTY ONE MILLION UNITED STATE DOLLARS), According to the instructions given to from MRS. ROSEMARY BONDS to transfer your fund without any further delay.
It's our pleasure to inform you that your ID have been verified.
In regards to the instruction from Mrs. Rosemary Bonds, your request has been granted. We have verified your claim and your payout order has been released.
Your fund will be coming from Africa and you don't have an account with us. You will have to open a new account with us. After the opening of your new account, your fund will be paid into your new account. Thereafter, it will be transferred to your account any where in the world.
The new account will be online account which will be granted online access. You can access your account from anywhere using the internet. You are not a resident in Kenya. We don't have a zero account opening balance for none residents in Kenya.
To operate an online account with us, please see the options bellow:
Savings account: Initial opening deposit of $530 Security Savings account: Initial deposit of $485 Current account: Initial deposit of $837 Fixed Deposit Account: $950
Note that any type of account which you choose above will serve the same purpose but might have transfer limits in regards to the type of account in question.
Also attached to this email is a copy of the account opening form. Please print out the form, complete the form and return it along with the the type of account you may wish to operate.
Lastly, you will be required to pay the account initial deposit which will also serve as an initial account balance for your new account. This money will reflect in your account and will be added to your total fund as your account opening balance.
Thank you for banking with us.
Yours Sincerely, Mr. Morris Philip Head of Foreign Remittance Department ***Standard Chartered Bank made the following annotations-------------- The information contained and transmitted by this E-mail is proprietary to SC HHBNB and/or its customer (s) and is intended for use only by the individual (s) or entity (i.e) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of SC HHBNB. Consequently, SC HHBNB shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited

Scam Email
Subject: Standard Chartered Bank
From: standardcharteredbbank@barid.com delivered-to:
received: from barid.com (unknown [10.0.0.21]) by mx2.mail.bg (Postfix) with ESMTPA id B64D14000047 for <@gmail.com>; Sun, 15 Jul 2018 09:...
arc-seal: i=1; a=rsa-sha256; t=1531636954; cv=none; d=google.com; s=arc-20160816; b=PaTuzYQnb13BrkuSW8L4d/osRgsI1QeclU+pwtsaZc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:user-agent:to:from:subject:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=hE9E9HB4; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of standardcharteredbbank+prvs=173589e379@barid.com designates 193.201.172.118 as permitted sender) cli...
authentication-results: mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=hE9E9HB4; spf=pass (google.com: domain of stand...
dkim-signature: v=1; a=rsa-sha256; c=simple/simple; d=barid.com; s=default; t=1531636951; bh=03sFK439fQANlTrREnGgrydPNQs5FPlUwXnX9zT18LM=; h=Mes...
message-id: <2a6e8aa01ee38d5c4e12d63c926773e9.mailbg@barid.com>
in-reply-to:
references:
date: Sun, 15 Jul 2018 09:42:31 +0300
user-agent: Mail.BG Webmail
mime-version: 1.0
content-type: multipart/mixed;boundary="----=_20180715094231_58094"
importance: Normal

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-16 08:44:51
 Scammer
  Information
Name:
Rosemary Bonds
Email Address:
mrsrosemarybond180@gmail.com
Dearest ..
Please sorry for my delayed response, I was trying to finalize with the Standard Chartered Bank before getting back to you and am happy to announce to you that I have finalized with them.
Thanks once more for accepting to partner with me, the good Lord will always bless you in all your endeavors and believe me that you will never regret knowing me.
I have finalized with the bank today and they have advised you contact them officially for the fund release so please send them below application or you amend it to your own satisfaction and forward to their below contact. You should address the application to Mr. Philip Morris ............................................................................................................................................................................. Please fill in the application and also call the bank after sending email to them as that will facilitate the process.
Standard Chartered Bank Contact person: Mr. Philip Morris Bank Email: standardcharteredbbank@barid.com
APPLICATION FOR DEPOSITED FUND RELEASE US$21 MILLION DOLLARS.
I, do humbly apply to your company as the guardian of the underage bona-fide next of kin beneficiary of the consignment in your custody deposited by late Late Dr David Bonds. Sir, I request that you advise me on how your company will release the fund to me and other requirements you will need.
1 Bank Account Number................
2 Bank Address .....................
3 Your telephone number........
4 Your Full Name.................
5 Your occupation................
6 Passport size photo.........
I sincerely demand that my application be given an urgent attention by your good office.
Thanks in advance.
Regards..

Scam Email
Subject: Please fill in the application and send to the bank.
From: Mrs Bonds delivered-to:
received: by 2002:a4f:8f0e:0:0:0:0:0 with HTTP; Sat, 14 Jul 2018 03:53:09 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531565589; cv=none; d=google.com; s=arc-20160816; b=D45kL7+mudu4oYAy4ZhMREepS6ZBvYu3jySXqS6TFS...
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="H2dos/uh"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of mrsrosemarybond180@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="H2dos/uh"; spf=pass (google.com: domain of mr...
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: Sat, 14 Jul 2018 03:53:09 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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