Scam Tip Report #92492 - I need your attention


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-25 10:46:05
Nigerian/419 Scam
+4 I need your attention   
 Scammer
  Information
Name:
Lrene Cahya
Email Address:
lrenecahya1957@gmail.com
Country of Scam:
United States (US)
I need your attention.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-25 11:03:03
 Scammer
  Information
Name:
Name Unknown
Email Address:
natwesttransfer@accountant.com
154.125.148.74 UNITED KINGDOM ISP: Sonatel Societe Nationale des Telecommunications du Senegal
Welcome to Natwest Security Service Company! 121A E Park Rd, Leicester LE5 4NY, UK. Website: www.nwolb.com Email: natwesttransfer@accountant.com
We received a message from Mrs Lrene Cahya concerning the money she deposited in our Company on your behalf. Before we can proceed any transaction, you have to read our rules carefully concerning the Government policies. Also, you must abide to the rules to ensure that there will be no interrogation before or after transaction.
TERMS AND CONDITIONS Sterling cash withdrawals from any UK cash machine (ATM) Sterling cash withdrawals from any RBS branch in the UK, the Channel Islands, Isle of Man or Gibraltar Sterling cash withdrawals in the UK in any bank, travel agent, bureau de change or other outlet displaying the Visa logo Purchase of foreign currency or travellers' cheques in the UK No charge. Foreign currency withdrawal from any cash machine (ATM) in the UK Cash withdrawals or the purchase of currency or travellers’ cheques outside the UK We will charge a Foreign Cash Fee of 2% of the value of the transaction (minimum £2, maximum £5). We will also charge a Non-Sterling Transaction Fee of 2.75% of the value of the transaction. If you elect for the transaction to be converted into Sterling at the point of sale or withdrawal, we will not charge a Non-Sterling Transaction Fee, however the transaction handler may charge you a separate fee.
RULES:
ACCOUNT/ATM
1. Before a transaction is been made to a local account (British Account) for a British Citizen, you must have to pay a tax fee of 0.075%(cost of £1500 Great British Pounds) of the total money deposited in our custody. If you agreed to this term and condition, kindly send your Account details including your citizenship Identity.
2. Before a transaction is been made to a local account (British Account) for a Non British Citizen, you must have to pay a tax fee of 0.1%(cost of £2000 Great British Pounds) of the total money deposited in our custody. If you agreed to this term and condition, kindly send your Account details and your National Identity Card.
3. Before a transaction is been made to an international account both Citizen and Non Citizen, you must have to pay a tax fee of 0.2% (cost of £4000 Great British Pounds) of the total money deposited in our custody. If you agreed to this term and condition, kindly send your Account details and any of your Indentity Card both Local or International.
4. To creat a Natwestwest Enterprise account/ATM card that can contain millions of pounds, you must have to pay £2500 Great British Pounds. This will help you to withraw a substantial amount of money per day from any bank in the world. This includes the tax fee. Note: Your ATM card will be delivered to you within 7-10 days. If you agreed to this term and conditions, fill the attached form, also forward a passport copy to process your account.
5. Any package deposited in our Company by customers can not be tampered with. It's not in our Company's right and policy to add or remove money deposited in our custody by a customer, this may result a great damage to Company's reputation and also can lead to a Comapany's downfall.
6. The beneficiary must send to Natwest bank a scan copy of national identity card or international passport to enable proper identification of the beneficiary.
7. After 28 days of deposition without transfer, the beneficiaries will pay a demurrage fee of £200 Great British Pounds.
Give us a feedback as soon as you read this message.
Thanks!!

Scam Email
Subject: NATWEST SECURITY SERVICE COMPANY (TERMS AND CONDITIONS)
From: NAT WEST delivered-to:
received: from [154.125.148.74] ([154.125.148.74]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Mon, 20...
arc-seal: i=1; a=rsa-sha256; t=1534763454; cv=none; d=google.com; s=arc-20160816; b=dD0mgIdn2ujARHmRhaUWWgwbD1OKe1m4MCK6VzJ+r8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of natwesttransfer@accountant.com designates 74.208.4.201 as permitted sen...
return-path:
received-spf: pass (google.com: domain of natwesttransfer@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 natwesttransfer@accountant.com designates 74.208.4.201 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rekceb-fb1023c8-be4a-4882-ae28-8a1cb31c27d2
date: Mon, 20 Aug 2018 13:10:52 +0200
importance: normal
sensitivity: Normal

--rekceb-fb1023c8-be4a-4882-ae28-8a1cb31c27d2 Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-25 10:56:40
 Scammer
  Information
Name:
Lrene Cahya
Email Address:
lrenecahya1957@gmail.com
I have contacted my bank manager to know how to secure confidential and easiest way to transfer the money to your bank account, the Bank manager told me that if i transfer the money through Bank ( swift transfer ) that i have to face interrogation and examination of the British government because they do not allow such big amount to be transferred. The bank manager said that the easy and safe way to transfer such big money is through diplomatic agents ,So, I have concluded to use this method ( using the services of diplomatic agents ) to bring the money to you. The Bank has deposited the money with my name on your behalf to NATWEST SECURITY SERVICE COMPANY, kindly contact them with the deposit receipt via: natwesttransfer@accountant.com for delivery. Below attachment is the deposit receipt.

Scam Email
Subject: Money sent
From: Lrene Cahya delivered-to:
received: by 2002:ac0:a441:0:0:0:0:0 with HTTP; Sat, 18 Aug 2018 04:03:43 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534590224; cv=none; d=google.com; s=arc-20160816; b=yfImodtIJtpdCSnOEYKDvLoqHiP6+0BIbd9Hv8fx0C...
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="QD+AXOS/"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of lrenecahya1957@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="QD+AXOS/"; spf=pass (google.com: domain of lr...
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, 18 Aug 2018 12:03:43 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000002e2b990573b3a107"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-25 10:53:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
lrenecahya1957@gmail.com
I want to give this money for the less privileged people over there through you. Thank you for your attention to my situation and i pray that God will give you a good heart to handle this project with sincerity, because i will not be there watching you for this project or know how you will spend the money, but God will be there to see you. You should take 30% of the total money for your personal upkeep and use the rest for charity work. According to the doctors and the result they gave me, i was diagnosed with Pancreatic cancer and it is gradually killing me, i can not even stand or walk on my own without the help of a doctor or anchorage and that is the main reason why i contacted you since i can not carry out the project on my own , please do not allow bad friends or family members to deceive you to use all the money for yourself.
Send me your account details so that my bank manager will transfer the money into your account as soon as possible.
My home address No. 42 Eamont Close, LE2, Leicester United Kingdom

Scam Email
Subject: Send your account details.
From: Lrene Cahya delivered-to:
received: by 2002:ac0:a441:0:0:0:0:0 with HTTP; Wed, 15 Aug 2018 07:42:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534344122; cv=none; d=google.com; s=arc-20160816; b=0nPB9OQSF8WOrF2ylxPV16xQKd89bBpHNVS872AGyT...
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=d3hj+Ixt; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lrenecahya1957@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=d3hj+Ixt; spf=pass (google.com: domain of lren...
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, 15 Aug 2018 15:42:02 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006173c205737a544c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-25 10:51:05
 Scammer
  Information
Name:
Lrene Cahya
Email Address:
lrenecahya1957@gmail.com
Good day, My name is Lrene I am from Indonesia but my husband is from Hanoi and we live in United Kingdom. I lost my husband on August 16, 2014, meanwhile i have been struggling with cancer for long time and my doctor said that the present stage is uncontrollable and I have a few months more to live from now. Before the death of my husband, he work a contract with the British government worth of 4.4 million Pounds, but death took him away before the money is sent to my bank account, my husband was a philanthropist before his death, he also encouraged me to help poor people, because since we got married we have not been able to have any child, because of the condition of my health i have sent two million Pounds to my home town ( Indonesia ) and have deposited 400,000.00 Pounds to the hospital for my medication. I will like to send the remaining two million Pounds to you so that you will help me to give it to the poor people and the widows over there in your country as instructed by my late husband since we did not have any children to inherit this money, Please do not discriminate on religion, race, ethnicity when handling this project. Try to reply me immediately for more information. May God bless you and your family.

Scam Email
Subject: I'm glad you came
From: Lrene Cahya delivered-to:
received: by 2002:ac0:a441:0:0:0:0:0 with HTTP; Tue, 14 Aug 2018 01:11:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534234314; cv=none; d=google.com; s=arc-20160816; b=FRk9pdN0SMxcyFH+iJdlzz7Thz3lXMMnA8zkhw9euW...
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=hc5aBpzV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of lrenecahya1957@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=hc5aBpzV; spf=pass (google.com: domain of lren...
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, 14 Aug 2018 09:11:53 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000004a0d3e057360c3c5"


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