Scam Tip Report #92958 - Greetings My beloved friend


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-26 07:59:00
Nigerian/419 Scam
+4 Greetings My beloved friend 
 Scammer
  Information
Name:
Latifa Vaserman
Email Address:
latifavaserman4@gmail.com
Country of Scam:
United States (US)
Greetings My beloved friend,

I am mindful of the fact that you do not know me, so I expect that your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people commit these days. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world.

I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you.

My name is Mrs Latifa Vaserman , I am a 63 years old widow of circumstance, married to Late Mr Ilan Vaserman an Israeli Zoologist/Researcher. We had a beautiful daughter (Hadassa) who died in 1998 after 7yrs battling with Quadriplegia paralysis, the kind that affect the spinal cord of a person, leaving such person completely unable to move. She became paralyzed after an accident during one of her skating practice. All this years, I have been trying to leave with the loss of my only child, until death in its uninvited manner came knocking again, this time, my beloved husband, my only source of happiness was taking away while on a research mission on November 12, 2001 on a plane crash with other passengers On American Airlines Flight 587, From New York to Dominican Republic You can read more about this incident on the links below:

http://en.wikipedia.org/wiki/American_Airlines_Flight_587
http://www.theguardian.com/world/2001/nov/15/airbuscrash.usa

After my husband death, and because I am bed ridden in the hospital with Ovarian Cancer which also affected my hearing ability , relatives have squandered so much of his wealth in pretense of trying to help my condition because I no longer have a child of my own to inherit my husbands sweat. To avoid further squandering of his wealth and fulfill what my husband believed before his sudden death,I can no longer trust my family members and friends around me no need to talk about my late husbands relatives because they are out of it and I do not want this particular deposit in America to be used (ungodly) for things of the world {8.100,000.00 Million US Dollar} . I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential till the funds get to you in your account because I don't want any relatives to know about this deposit and you will be willing to contact the Bank which is located in the United State and finalize all necessary formalities as to the release of the fund to you.

Presently, my condition has become more complex to an extent that it has spread into my pelvic cavity, consequently, due for another surgery that my doctors told me it is not certain i will survive. According to experts, it is a complex procedure that may allow me to breathe for few weeks, maybe months because my health is deteriorating very fast. I am too weak to engage in any physical endeavors because of my illness. And it is my last wish that trustworthy person like you receive my funds from the finance house and use it for humanitarian purpose like setting up orphanage homes, care for destitute and misplaced people etc. I took this decision because it is the wish of my late husband and i don't want to die without carrying out his wish. Please let me know if i can trust you for this evangelism.

I will also want to know a little about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions so that i will immediately write my lawyer to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my late husband family members will not lay their hands on it. To prepare this document I will require your full names, full address,age and contact phone number. With this document you will contact the finance firm to arrange the transfer of the fund to you.

I place no condition on your management of the funds except that you use it for the purpose specified. Please, I also asked that you pray for me as regards my surgery even though I believe strongly my life is in the hands of God and not with any human being. As i said earlier, forgive me for disturbing you but i will appreciate your reply no matter your state of mind, negative or positive, it is all right by me. Please write back.
With love and admiration for you and your family, Remain abundantly blessed.

Regards
Mrs Latifa Vaserman

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
SPF: NEUTRAL with IP 69.73.181.112
Broadway National Hana Bank (BNB Hana Bank) New York, New York 309 5th Ave (at 32nd ST) New York, NY 10001 Chief Financial Officer: Mr.Brent Byers Email: transfer@bnbhba.com Phone: +1 805 5183 083
Dear Esteemed Customer,
Welcome to BNB Hana Bank, before we proceed with the transfer of your Inheritance funds to you, you have to open an online bank account with our online banking system, where you can transfer your money to any local bank account anywhere in the world, our online banking system gives you the opportunity to access your account anywhere in the world, this is a new and the best online banking system in USA. It is very easy to operate, fast and reliable, details of the account will be disclosed to you immediately you meet up with the requirement.
Below is customer account opening form which you are to fill and submit within the next 48 hours.
Customer Account Opening Form ---------------------------------------------------------------------------------- Personal information: ---------------------------------------------------------------------------- First Name: Last Name: Gender: Date of Birth: ---------------------------------------------------------------------------- Mailing Information: ---------------------------------------------------------------------------- Name of Company (optional): Contact Address: Home Telephone Number: Office Telephone Number: Mobile Telephone Number: E-Mail Address: Nationality: State: Zip Code:
----------------------------------------------------------------------------- Bank Details (Choose any type of account you wish to open with us) ----------------------------------------------------------------------------- Account Currency: Euro:* GBP:* USD: *
Account Type (Choose any type of account you wish to open with us) Option CD: = Opening Amount Fee: $1000.00* Personal Money Market: = Opening Amount Fee: $2500.00* BNB Hana Bank Personal NOW: = Opening Amount Fee: $1500.00*
-----------------------------------------------------------------------------
Next Of Kin :_ _ _ _ _ _ __ __ _ _ _ __ _ _ _ _ _ Address of Next Of Kin:_ _ _ _ _ _ __ _ _ _ _ _ _
Get back to us as soon as possible with the required information's and the type of account you will like to open so that we can email you details of payment on how to remit the required services charge.
BNB Hana Bank New York, New York 309 5th Ave (at 32nd ST) New York, NY 10001, United States
If you have any further queries in the meantime then please contact us on transfer@bnbhba.com
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Yours In Service Mr. Brent Byers Chief Financial Officer/Account Director Direct Phone: +1 805 5183 083

Scam Email
Subject: Re: Hi**
From: Broadway National Hana Bank delivered-to:
received: from [127.0.0.1] (port=35340 helo=aspen.nocdirect.com) by aspen.nocdirect.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1537964337; cv=none; d=google.com; s=arc-20160816; b=djdeTTTKm1SeT3nTRXE9j2Bs1M36eUZJ0xAqZ/wG14...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@bnbhba.com header.s=default header.b=1v+5gsj8; spf=neutral (google.com: 69.73....
return-path:
received-spf: neutral (google.com: 69.73.181.112 is neither permitted nor denied by best guess record for domain of transfer@bnbhba.com) clien...
authentication-results: mx.google.com; dkim=pass header.i=@bnbhba.com header.s=default header.b=1v+5gsj8; spf=neutral (google.com: 69.73.181.1...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bnbhba.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To:From:Da...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_f075cab006eaf2c4c40f4ff4db319e06"
date: Wed, 26 Sep 2018 08:18:56 -0400
in-reply-to:
references: <749031309.3858658.1537484909842.JavaMail.zimbra@windstream.net> <1154658631.3873534.1537485290264.JavaMail.zimbra@windstream.ne...
message-id:
user-agent: Roundcube Webmail/1.3.3

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-26 08:11:44
 Scammer
  Information
Name:
Brent Byers
Email Address:
transfer@bnbhba.com
Telephone:
805 5183 083
Greetings,
God bless you for your zeal and seriousness to help me out in this charitable course and God will surely bless you and i want you to know that i am a very devoted Christian and do only the things directed by God. I contacted you purely on divine instruction and i want you to know that so far i prayed about this divine direction to you then God has appointed you for this project to bless you and your family, all i need is absolute trust and honesty when this funds get to you that it will be used to accomplish the purpose for which it was made. When my late husband was alive we were so much in love and fond of ourselves that we combined our first names Ilan and Latifa to become ilanlatifa which we always used to call our selves and i will want you to set up a charity home or foundation with this name when the fund has been released to you. Dear you are now my only source of strength and hope and you alone can make me happy if only my dreams come to pass then i shall wait upon the lord with joy in my heart. Please do not disappoint me because you know what it takes to entrust so much money on you.
I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $8.100,000.00 Million US Dollar and you have to keep 30% for your services for you and your family. As i told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know so that i can still advise you on things to do.
The contact details and email of the finance firm is below and you have to contact them immediately via email transfer@bnbhba.com as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my Account Number: 07 79 92 00 07 for easy trace of my file, and also note that you “MUST” open an account with this branch of Broadway National Hana Bank before my deposit willed to you will be credited in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.
Address and contact email of my bank branch and head office blow
Broadway National Hana Bank (BNB Hana Bank) Address: 309 5th Ave (at 32nd ST) New York, NY 10001 Contact Person: Brent Byers Chief Financial Officer Email: transfer@bnbhba.com Phone Number: +18055183083
Please provide the following details while contacting them:
RE: TRANSFER OF THE SUM OF {8.100,000.00 Million US Dollar eight Million one hundred Thousand United State Dollars Only .....................THE beneficiary OF an Inheritance funds from Mrs Latifa Vaserman SIR, I am ( STATE YOUR NAME HERE), who was sent to contact your paying center. I want to inform you that I am the true beneficiary of the money with Account Number: 07 79 92 00 07, I have been making arrangements on how I can receive my Inheritance fund of {$8.100,000.00 Million US Dollar} that was deposited in your care and also to notify you that I want your finance house to start immediate transfer of my money. In this regard, I decided to apply to you as the Bank branch manager in charge of the Fund Release Department of your firm to start processing the transfer of funds to me. This is my contact information as stated below.
FULL NAME----------------- CONTACT ADDRESS------ OCCUPATION----------------- AGE&SEX------------------------- TELEPHONE------------------ Account Number: 07 79 92 00 07 While establishing contact with the bank you are to fill in this application form above and send along with a valid means of identification to the Bank for verification purpose:
The agreement i signed at the point of depositing this funds states that who ever i authorized to inherited this deposit will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Broadway National Hana Bank will involve the opening of a new private account in your name which automatically credit the deposit into your account. That is the Broadway National Hana Bank Private e-Banking policy so you should be ready to open an account with them upon your contact, how ever if you are prompt to the bank instructions this process will be completed within 3 working days. Make sure you contact them through their manager`s email ( transfer@bnbhba.com ) I will look forward to hearing from you as you claim the money from the bank.
Thank you. Mrs Latifa Vaserman

Scam Email
Subject: Re: Hi**
From: Latifa Vaserman delivered-to:
received: by 2002:a50:8e57:0:0:0:0:0 with HTTP; Tue, 25 Sep 2018 15:16:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1537913765; cv=none; d=google.com; s=arc-20160816; b=oUbMSK91YHVy/j+hya2nHurVqL9DpvpNGDv25ZjPRB...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=EtK3pY5r; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of latifavaserman4@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=EtK3pY5r; spf=pass (google.com: domain of lati...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <749031309.3858658.1537484909842.JavaMail.zimbra@windstream.net> <1154658631.3873534.1537485290264.JavaMail.zimbra@windstream.ne...
date: Tue, 25 Sep 2018 15:16:03 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000a52ffc0576b97334"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-26 08:07:22
 Scammer
  Information
Name:
Mrs Latifa Vaserman
Email Address:
latifavaserman4@gmail.com
My Beloved Friend,
God bless you and i thank you so much for your word and trust, commitment and assurance towards the use of this fund to help the less privileged which has been mydream as along with my late husband, I want you to know that God definitely has a purpose for this and he will surely guide you through this noble course even when i am not alive but my spirit will be with you, but always pray for me.
I have already issued a letter of authority to the finance firm in the United State of America making you beneficiary to my deposit. I take this decision because my time is short and i want to dispense this fund in the right channel before i leave this sinful world. Almighty God has led me to you and i want you to know that so far you have heeded to his call he will not let you down.
I believe the bank will confirm my decision and send me back an acceptance letter tomorrow so as soon as i hear back from the branch manager i shall provide you the contact details so that you can get in touch with them for the funds to be released i can count on you and trust you because this is a huge sum of money to you, Please reconfirm the follow information so that there will be no problem with the documentation:
Full Name: Contact Address: Age&Sex Phone Number: Country: Nationality:
God bless you and please do not let me down even if i am not watching you do as if i am with you and do the best to make sure this hope are used for what their made for. Its hard trusting you but faith is stronger than anything else and mercy will not allow you fail this task because it’s all in your hands now.
I will only send you the bank details for you to contact the bank when i receive an email from you assuring me that you are fully ready to take up this project with all your heart and promise to keep every information shared between us this day and be young strictly confidential to your eyes alone till this process is fully completed and the funds transferred to you in your country, when i get that i will send you the bank details for contacting them and make the final order for them to release the fund to you so get back to me at your earliest convenient with assurance to be loyal as promised previously.
PLEASE SEND ME ANY OF YOUR ID CARD.
Your sister, Mrs Latifa Vaserman

Scam Email
Subject: Re: Hi**
From: Latifa Vaserman delivered-to:
received: by 2002:a50:8e57:0:0:0:0:0 with HTTP; Sat, 22 Sep 2018 16:32:12 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1537659134; cv=none; d=google.com; s=arc-20160816; b=DTvuDrY+azofyLrq5jixGBFEYORfnJvxUGVbzIEWkA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=o9+BQoa8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of latifavaserman4@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=o9+BQoa8; spf=pass (google.com: domain of lati...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <749031309.3858658.1537484909842.JavaMail.zimbra@windstream.net> <1154658631.3873534.1537485290264.JavaMail.zimbra@windstream.ne...
date: Sat, 22 Sep 2018 16:32:12 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000070baf705767e2a6f"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-26 08:04:10
 Scammer
  Information
Name:
Latifa Vaserman
Email Address:
latifavaserman4@gmail.com
I need your help

Scam Email
Subject: Re: Hi**
From: "robertcopp@windstream.net" delivered-to:
received: from [10.80.41.3] ([10.80.41.3:50250] helo=md07.aqua.sync.lan) by mail.windstream.net (envelope-from ...
arc-seal: i=1; a=rsa-sha256; t=1537485302; cv=none; d=google.com; s=arc-20160816; b=VEsrrcVUp0GOsHjWHKTi5HpEjk41nrgZr5lQ4o4tmu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=thread-index:thread-topic:mime-version:subject:refer...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@windstream.net header.s=20180222 header.b=rC3a+VLU; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of robertcopp@windstream.net designates 69.168.106.36 as permitted sender) client-ip=69.168.106.36;
authentication-results: mx.google.com; dkim=pass header.i=@windstream.net header.s=20180222 header.b=rC3a+VLU; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha1; d=windstream.net; s=20180222; c=relaxed/simple; q=dns/txt; i=@windstream.net; t=1537485299; h=From:Subject:Date...
date: Thu, 20 Sep 2018 19:14:52 -0400 (EDT)
message-id: <1154658631.3873534.1537485290264.JavaMail.zimbra@windstream.net>
in-reply-to: <749031309.3858658.1537484909842.JavaMail.zimbra@windstream.net>
references: <749031309.3858658.1537484909842.JavaMail.zimbra@windstream.net>
mime-version: 1.0
content-type: multipart/alternative; boundary="=_82960444-d04b-428d-ba3a-7c25f93c729d"
thread-topic: Hi**
thread-index: 1nqLvmFH/7a5zvLPkmnJddKYjJE/E5ZlhRfl

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-26 08:01:48
 Scammer
  Information
Name:
Infdo@live.com
Email Address:
robertcopp@windstream.net

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING