Scam Tip Report #92566 - Peace be upon you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-30 10:03:41
Nigerian/419 Scam
+1 Peace be upon you 
 Scammer
  Information
Name:
Mrs. Vanessa Fadel
Email Address:
vanessafadel@yahoo.com
Country of Scam:
United States (US)
My beloved!

Peace be upon you

am glad to know you, but god knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am Mrs. Vanessa Fadel, and I have been suffering from ovarian cancer disease and the doctor says that I have just short time to leave. I am from (Paris) France but based in Africa Benin Republic since eight years ago as a business woman dealing with gold exportation.

Now that I am about to end the race like this, without any family members and no child. i have $3 million us dollars in Global Security Company (gsc) Benin Republic which I instructed the Company to give (st Andrews missionary home) in Benin Republic. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have ($4.5 million) at United Bank For Africa (UBA) here in Benin Republic and I instructed the Bank to release the fund to the first foreigner that will apply to the bank after I have gone that they should transfer the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with god.

As soon as I receive your reply I shall give you the contact of the Bank in Benin Republic if you can do this return back to me immediately before death cross my way so that I will send to you a copy of my international passport which you will show to the bank to make the bank know that I instructed you to contact them for the transfer of my fund to you, so that you can fulfill my dream of building an orphanage home in your country,

Please respond.

Yours dying sister

Mrs. Vanessa Fadel
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-30 10:08:09
 Scammer
  Information
Name:
vanessa fadel
Email Address:
vanessafadel@yahoo.com
Telephone:
229 6412 9625
My Beloved!
My dear thanks for your kind respond hope you are fine with your Family; please I really need your urgent help to get this fund transfer to your bank account.
Regarding my previous mail, note this is my dream do not play with it I have hand it over to you for you to fulfill it. Try and get this fund From the United Bank For Africa Benin Republic (UBA) and use it and build an orphanage home in your country,I hope you are GOD fearing Someone and do not inform anyone about it, let God be praised, not man you will succeed if you keep it within yourself as a secret before the fund transfers to you in your country,
Well, I may not be able to be responding to your email always because of my treatment, but God knows everything. Please, I want you to do all in your power to make sure that you receive this fund from the bank and do as I have told you, to help my soul rest.
As I have promise, Attach on this email is a photo copy of my INTERNATIONAL PASSPORT you are to send it to the bank so that the bank may not have doubt transferring the fund to you as I have instructed them that anybody who can provide my passport to them will be the person that they will transfer the fund to.
I pray to GOD to give you the straight to fulfill this assignment, please I beg you do not be discouraged no matter what I will always be with you in spirit before you accomplish my dreams, note that you are my only hope for now to receive this fund.
It will be very important for me to you, reciprocate the same gesture when responding to my mail. You have no reason at this point to make any more delay if you are really willing to go through with me with what I Have requested from you, but if you can't please you still have better chance to state it clear before things will get wrong.
Don't forget, the name of the Bank is United Bank For Africa (UBA) the Benin Republic, you should not fail to mention to them that you are my beneficiary, please try and receive this fund before this weekend
Bellow is the Bank contact information and the account information, contact them immediately with your banking data's.
NAME HON.DR.BEN CALI. THE REMITTANCE DIRECTOR, BANK FOR AFRICA (UBA) BENIN. LOCATION: B.P 06 BP 558, SAKIMU,COTONOU,BENIN REPUBLIC. Tel: +229 67175 100/61954407/ +229 6412 9625 Fax : +229 69452312 ACCOUNT NUMBER 8569944001 Department email address : info.ubabankafrica@appraiser.net
If you have any further concern, you can ask them to address it for you. I will be waiting patiently to hear from you soonest. That is after you might have contacted them. and make sure you always be in phone contact with the manager Dr.Ben Cali,try make him a friend and ask for his help I know he will help because he is a very nice man, always ask him to direct you on what to do, that is why you have to be calling him on phone to hasting up everything
Yours Unable Sister Mrs.Vanessa Fadel.

Scam Email
Subject: My Beloved Contact the bank!
From: vanessa fadel delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.ir2.yahoo.com with HTTP; Thu, 30 Aug 2018 09:40:07 +0000
arc-seal: i=1; a=rsa-sha256; t=1535622008; cv=none; d=google.com; s=arc-20160816; b=rgJVuUmoSs497ns5UkPbhgqFI369xkKKeDQlQHQ+39...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=HtkezmDE; spf=pass (google.com: domain of va...
return-path:
received-spf: pass (google.com: domain of vanessafadel@yahoo.com designates 77.238.178.146 as permitted sender) client-ip=77.238.178.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=HtkezmDE; spf=pass (google.com: domain of vanessa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1535622007; bh=ZBOJC6YIJf+IPGSpehyOm9Bq86BFKZjSxmsAfWP1ZzA=; h=Dat...
date: Thu, 30 Aug 2018 09:40:03 +0000 (UTC)
reply-to: vanessa fadel
message-id: <353524338.1279185.1535622003879@mail.yahoo.com>
in-reply-to: <2103526665.1277769.1535621817455@mail.yahoo.com>
references: <1312198512.5491197.1533673059787.ref@mail.yahoo.com> <1312198512.5491197.1533673059787@mail.yahoo.com> <913477257.5491880.15336...
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_1279184_1663969534.1535622003879"
content-length: 577024


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