Scam Tip Report #93053 - Calvary Greetings


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-02 11:20:31
Nigerian/419 Scam
+2 Calvary Greetings 
 Scammer
  Information
Name:
Margret Bennett
Email Address:
margeret00@yahoo.com
Country of Scam:
United States (US)
110.235.196.85 Probable Origin IP INDIA ISP: Tulip Telecom Ltd.

My dear, how are you doing? i wish to share my ideal arrangement to put smiles on the faces of the needy and the less privileged ones and i was lead by the holy spirit to contact you after i have prayed and fasted for
a period of time, after my fasting it was revealed to me that i should entrust my fund to you so you can use it
for missionary purpose {charity organization} in your country, it might interest you to know that am in the
hospital now for a cancer surgery, I have the resources to run a charity organization but i need a dedicated
individual who have the desire to build up this organization, my reason for doing this is because my doctor
told me that i have 50% chances of surviving the second surgery am about to undergo, so i was left with no
option than to write my WILL, i have a huge sum of money i can entrust to you for this purpose, running a
charity organization is my utmost desire and i don't want to die with my dreams, i want it to come to reality
weather i live or die, please contact me for more details.

Regards,

Evangelist Margret Bennett.


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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-04 09:24:08
 Scammer
  Information
Name:
EMEKA EMUWA
Email Address:
emekaemuwa@outlook.com
Telephone:
234-7089578076
154.120.113.200 NIGERIA ISP: Spectranet Limited
FROM THE DESK OF MR.EMEKA EMUWA, EXECUTIVE DIRECTOR AND TRANSFER MANAGER OF UNION BANK OF NIGERIA PLC, FOREIGN OPERATION DEPARTMENT, HEAD OFFICE STALLION PLAZA,36,MARINA LAGOS ISLAND ,LAGOS STATE NIGERIA .
Attn: ,
Compliment of the day, I am in receipts of your email regarding the unclaimed fund which has been laying in our Bank for years, The Fund was deposited by Mrs. Margaret Bennett who was ill with Cancer of the Breast and she is laying down in the Hospital in Scotland.
The fund has been deposited with our Bank for over 9 years plus, and the account is currently dormant, before we can proceed further to transfer the fund to your account in your country, we would have to re-activate the account, in other for us to know the current status of the account and how much interest the fund inside account has yield since the fund was with us, this will be done as soon as all requirements has been meet and satisfy to our Bank.
Furthermore, you are required to reconfirm to us with the following details listed below for better identification, for it is our Bank's policy that all claims which has to be made must be satisfactory for proof of legitimacy as the true beneficiary.
Therefore, you are required to Reconfirm to us the following details listed below to avoid mistakes:
1, FULL NAME:
2, CONTACT ADDRESS:
3, MOBILE PHONE NUMBER:
4, OCCUPATION:
5, A SCAN COPY OF YOUR ID CARD OR ANY MEANS OF IDENTIFICATION:
The above mentioned details are necessary that you must provide it as soon as you can, for it is necessary as it is our Bank's policy and normal protocols, so that we can start working on your approval and immediate arrangements to be completed. Your anticipated response will be highly appreciated, and we look forward to serve you to the best of our knowledge, you can reach me on the number below for any question or verification.
I await your prompt response with all requested information which will enable me give you the following proceedings on how the funds will be transferred to you.
Yours Sincerely,
MR.EMEKA EMUWA Executive Director Tel + 234-7089578076 EXECUTIVE DIRECTOR OF UNION BANK OF NIGERIA PLC. FOREIGN OPERATION DEPARTMENT.HEAD OFFICE STALLION PLAZA,36,MARINA LAGOS ISLAND ,LAGOS STATE NIGERIA .
CONFIDENTIAL: The information contained in this communication, including its attachments may contain confidential information and is intended only for the individual (s) or entity (ies) to whom it is addressed . The information contained in this communication may also be protected by legal privilege , federal law or other applicable law. If you are not the intended recipient of this communication , you are hereby notified that any distribution, dissemination or duplication of this communication is strictly prohibited. If you have received this communication in error please immediately delete and destroy all copies of this message and please immediately notify us of the error by separate communication . Thank you.Union Bank of Nigeria Plc
GetNotify Free Email Tracking and Email Marketing Service
To emekaemuwa@outlook.com From "" <> Subject Re: Transfer requirement & protocol. Sent on 4-Oct-2018 at 10:52:31 AM (GMT-05:00)
Email Tracking Details Opened at 4-Oct-2018 at 11:01:18 AM (GMT-05:00) Location , (80% likelihood) Recipient IP 154.120.113.200 Language en-US,en;q=0.5 Web Browser Firefox 52.0 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1; rv:52.0) Gecko/20100101 Firefox/52.0 Read Duration Please see the live tracking details of this email for email read duration. Referer https://outlook.live.com/ 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.
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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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

Scam Email
Subject: Re: Calvary Greetings
From: Emeka Emuwa delivered-to:
received: from AM0PR04MB5089.eurprd04.prod.outlook.com ([fe80::d81a:3be6:cc6c:53c2]) by AM0PR04MB5089.eurprd04.prod.outlook.com ([fe80::d8...
arc-seal: i=1; a=rsa-sha256; t=1538553495; cv=none; d=google.com; s=arc-20160816; b=rK3OwZKLiOJU7egOba9rqHu1LYhs0eXEycU6evJSJp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=NaCGmOnf; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=emekaemuwa@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Calvary Greetings
thread-index: AQHUWp6wzfi4/3I/G0KEMCVj6/dcqKUNKFRA
date: Wed, 3 Oct 2018 07:58:14 +0000
message-id:
references: <20181002073454.E47D62A61C66@mail.appasamy.com> <287570218....
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/related; boundary="_004_AM0PR04MB50896708298A9FB713A0C188D0E90AM0PR04MB5089eurp_"; type="multipart/alternative"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-04 09:06:40
 Scammer
  Information
Name:
Margaret Bennett
Email Address:
margeret00@yahoo.com
My Dear Blessed in the Lord Jesus,
Thanks for being concerned about my health condition and May the Good Lord Blesses you as we do this project together in Jesus name AMEN. I am writing you this Mail From my Heart and I want you to know that before I contacted you, I prayed And Fasted to God almighty for him to Lead me to the rightfully person that will Help me fulfill my last Wishes and I believe he has directed me to you. I have been serving God before I develop this sickness of Cancer. And I was asked to go back to my country for a better treatment. But it has not been easy With me to carry things as I planed them due to my Health most especially now that This Cancer has spread all over my Body. I found it very difficult to accomplish My Mission on earth before I go back to meet my God in Heaven.
More so, have it in mind that I am alone in the hospital and ever since I Was brought back from Africa to my home town here in United Kingdom, every body that Claimed to be my well wishers has departed from me simply because when they all heard the Cancer has affected my Whole body and my late husband relatives also denied me as well because I was not able to bear any child for my late Husband after the Death of our only child that is why I am finding it too hard to accomplish my mission hear on earth and why I am going through all this pains every Day by day. I hope my trust for you won't be in vain.
My late husband relatives are wishing me death because all they are Concerned about is my late husband wealth. They want me to die so that they can Be able to claim all that my late husband left behind before He died, Simply because I had no child for my late Husband and they Called me all sort of names, Like (BARREN WOMEN), they even said that killed my husband but only God can bear me witness because God knows I can not kill. I want you to claim my fund and use it to help the Poor and less privileged in your country instead of my late husband Relative to have access to this fund I rather hand it over to you to take Care of the fund and also help people who desire help. Because if This Fund get to my late husband relatives, they will misuse the fund. I am doing this because the doctor told me that I would not live for long after my surgery, so I decided to use this fund to help the poor.
I have received several messages from the Union Bank of Nigeria Plc for me to send someone I can entrust My funds to before my operation commence and since every body around me is just After my downfall and how they can get my funds and use it for worldly purpose I have Decided to pray to God Almighty for him to help me choose one of his faithfully servant To assist me in fulfilling my last wishes. Please I really need your trust and mercy because I am entrusting you with all my suffering and pains and it will be great pleasure if you can help I fulfill my wish to the very last end. I believe God almighty will see me through my operation which is coming up next two week to enable me see you person To person in the future and I will be very glad if you keep me in prayers.
The Manager of the Bank has mailed me for a long time that I should look for a relation which I trust with my hearth to claim this fund Before the Government claim's it as unclaimed fund. I don't have anybody to call my relatives because my late husband Relative, whom I was supposed to depend on, has turned their back on me, and this fund is in fixed deposit. I don't want the government to claim this fund that is Why I want to use this fund to help the less privileged. Below is the Bank information in which you will use to contact the him.
*BANK NAME: UNION BANK OF NIGERIA PLC *CONTACT PERSON: MR.EMEKA EMUWA *GROUP MANAGING DIRECTOR *CONTACT: emekaemuwa@outlook.com
Keep this transaction very confidential and make sure that you deal Directly with Mr.Emeka Emuwa, because he is the group managing director and only through him you can get this fund transferred to you without any delay. For your clear confirmation, I have enclosed here in a scanned copy of my Picture with my deposited Certificate. The Purpose of my enclosing the picture was to enable you forward it Across to the Bank where the Fund is deposited and they will tell you what to do next and I want you to give me an update on what they told you to do.
Lastly, below are my full Account details I would like you to forward them to the managing director and make them know I have instructed you to claim my fund and let them know you are giving them the details for Verification.
*Name of the Bank: Union Bank of Nigeria Plc. *Depositor's Name: Mrs. Margaret Bennett. Account Name: Mrs. Margaret Bennett. Account Number: 00209878777 *Batch Number: 66840090040 *Year Deposited: 2002 *Secret question: What is my husband Last Name? *Answer: Bennett *Security Code: 90600040020 *Currency: Great Britain Pounds. *Amount: (£5,000,000.00 GP)
Hope my trust and believe in you won’t be in vain because I wouldn't Want to be cheated at the same time while I go through pain in the Hospital. And I hopefully believe if I survive my surgery, I would like to come over to your country to see your humble work for the Lord.
Please keep praying for me and keep me posted on any information you get from The Bank. I like you to give me your telephone number and contact address in your next E-mail to enable telephone conversation with you and the Management of the Bank where I deposited my fund, So that I can let them know that you are my relative and I would like the fund to be Transferred to you without any further delay since I am illed and have Short time to spend on earth as I cannot continue this transaction That is why I have appointed you to help me out to fulfill my wish.
Kindly give me your full contact details as follows so That I can give it to Mr.Emeka Emuwa to enable telephone Conversation with you and him as I cannot speak with you on the phone Reason because the sickness also affected my brain and made me deaf:-
*(1) Your Full name. *(2) Your Contact Address. *(3) Your telephone number . *(4) Your fax number. *(5) Your Occupation.
Because only Mr.Emeka Emuwa can call you due to my health Condition. It is really getting out of hands than I can say. I just keep on praying to God upon my condition on sick bed. But please I want you to contact Mr.Emeka Emuwa the Branch Manager Of The Union Bank of Nigeria Plc, if you want to know more about this Transaction. So that He will tell you on how the money can be transferred to you with out any delay.
I hope to read from you gain in good faith. Remain blessed in God. Love and Peace of the Lord be with you, now and forever. Amen.
Warmest Regards,
Mrs. Margaret Bennett.
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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

Scam Email
Subject: Re: Calvary Greetings
From: Margeret Bennett delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Tue, 2 Oct 2018 21:17:32 +0000
arc-seal: i=1; a=rsa-sha256; t=1538515052; cv=none; d=google.com; s=arc-20160816; b=tWi4eFyZ40NpFc56YAeeEHAteBSwn9jDhpO9gKSvpO...
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-...
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return-path:
received-spf: pass (google.com: domain of margeret00@yahoo.com designates 74.6.131.215 as permitted sender) client-ip=74.6.131.215;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=QEjg6dYx; spf=pass (google.com: domain of margere...
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date: Tue, 2 Oct 2018 21:13:07 +0000 (UTC)
message-id: <287570218.3084395.1538514787041@mail.yahoo.com>
in-reply-to:
references: <20181002073454.E47D62A61C66@mail.appasamy.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_3084394_143637175.1538514787041"
content-length: 391313


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