Scam Tip Report #92188 - get back to me


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-05 10:46:19
Nigerian/419 Scam
+2 get back to me 
 Scammer
  Information
Name:
Natasha Amina
Email Address:
natasha.amina@usa.com
Country of Scam:
United States (US)
--
Hello my dearest,

Please with due respect and in the name of God get back to me
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-05 12:59:03
 Scammer
  Information
Name:
Natasha Amina
Email Address:
Natasha.Amina@usa.com
41.66.209.58 GHANA ISP: GPRS Mobile Broadband
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here as a refugee under unhcr. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev.Father about my communication with you and he permitted me to access my e-mail in his office computer here in the refugee camp, meanwhile life is just not easy since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water,no access to good food here in the refugee camp, life has not been easy for me.I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in you r next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity,honest and seriousness about this transaction. try to send mail to me every day. so that we will do this transaction with out westing any time. Please reply me urgently with Full name,......................... Your country name ................ your phone number ............. your pic if you have pic ......... your age............ your occupation ............ So that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family, i will send you the bank contact in my next mail so that you will contact the bank for the transfer. I have attached my photos here special for you and i will like to see yours too. I am waiting for your response soonest.
To natasha.amina@usa.com From "" <> Subject Re: hi Sent on 5-Aug-2018 at 1:49:50 PM (GMT-05:00)
Email Tracking Details Opened at 5-Aug-2018 at 2:30:17 PM (GMT-05:00) Location Accra, Ghana (80% likelihood) Recipient IP 41.66.209.58 Language en-US,en;q=0.9 Web Browser Chrome 68.0.3440.84 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/68.0.3440.84 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: hi
From: Natasha Amina delivered-to:
received: from [41.66.209.58] ([41.66.209.58]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Sun, 5 Aug ...
arc-seal: i=1; a=rsa-sha256; t=1533498130; cv=none; d=google.com; s=arc-20160816; b=ES4MyNgA306LsyBx33IAE+BduJPgwsgjdOPrIvQ3Va...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of natasha.amina@usa.com designates 74.208.4.200 as permitted sender) smtp...
return-path:
received-spf: pass (google.com: domain of natasha.amina@usa.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 natasha.amina@usa.com designates 74.208.4.200 as permitted sender) smtp.mail...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 5 Aug 2018 21:42:09 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-05 11:50:49
 Scammer
  Information
Name:
154.160.3.154
Email Address:
Natasha.Amina@usa.com
154.160.3.154 GHANA ISP: ISP: ScanCom Ltd
Hello my dearest, Please with due respect and in the name of God. Firstly I thank you so much. inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there, I believe that you are in good health, and the atmosphere over there? Mine is a little bit warm over here in Oswego, New York. My name is ( Natasha Amina Mustafa ) I am From AL Hasakah Syria, i am ( 29 years old ) but age doesn't matter in a real relationship, I am from (Syria,) 5.8ft tall, fair in complexion single,(never married ) and presently i am residing here in Oswego New York, United States as a result of the war that happened in my country which i was escaped to this country Oswego County, New York, United States were i am under refugee camp.
My late father CAPTAIN, (MUSTAFA ABDUL). My late father He held the rank of Army Captain, but resigned on 17th March 2011 to defect the rebel in Syria civil war. My father was killed by members of an anti-Gaddafi military on 21st August 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UNITED NATION to Oswego New York, where I am leaving now as refugee. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood, Equally my mother was six months pregnant. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Oswego New York) where i am leaving now as a refugee under the care United States here in the camp, Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that with God all things are possible and you can not betray me at the end.
I have communicated to you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is God, who is our guardian here in this refugee camp, he has been very nice to every body in the camp, I have my late father's death certificate here with me, which i will send to you later, because when he was alive he has a fixed deposit saving Account with Hong Leong Bank which he used my name as the next of kin, the total amount, is (US$300.000.00) so i contacted the bank and they said my father's account is dormant they ask for A Dormancy/Inactive account fee which i dont have So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country.
This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof As soon as I receive your reply I shall give you the contact of the Paying bank I will also issue you letter of authorization: Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and people that have vision, hardworking and GOD fearing person. can i trust you as a genuine friend ? Have a nice day and think about my condition here Attached here is my pictures for you, Awaiting to hear from you soonest Thanks and remain blessed. with lot of love Yours. Amina.

Scam Email
Subject: Re: hi
From: Natasha Amina delivered-to:
received: from [154.160.3.154] ([154.160.3.154]) by web-mail.mail.com (3c-app-mailcom-lxa13.server.lan [10.76.45.14]) (via HTTP); Sun, 5 A...
arc-seal: i=1; a=rsa-sha256; t=1533494359; cv=none; d=google.com; s=arc-20160816; b=ZubTqJObQnUIuCDLRgvvypcC2bWcLwXeNbgtPIRclf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of natasha.amina@usa.com designates 74.208.4.201 as permitted sender) smtp...
return-path:
received-spf: pass (google.com: domain of natasha.amina@usa.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 natasha.amina@usa.com designates 74.208.4.201 as permitted sender) smtp.mail...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-f0384000-b116-4f0f-878d-3b7c7965e108
date: Sun, 5 Aug 2018 20:39:18 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:

--rehcsed-f0384000-b116-4f0f-878d-3b7c7965e108 Content-Type: text/html; charset=UTF-8


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