Scam Tip Report #93410 - Donation


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-25 09:33:01
Nigerian/419 Scam
+4 Donation 
 Scammer
  Information
Name:
Ms. Rose Lewis
Email Address:
roselewiss@hotmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

SPF: SOFTFAIL with IP 66.163.184.47
DMARC: 'FAIL'

gift

Beloved in the name of our Lord Jesus Christ. I'm Mrs. Rose Lewis, the widow, who died of Mr Peter Lewis, we canada citizen, I am now a new Christian covenant suffering from long time cancer of the breast, from all the evidence that my condition is really deteriorating and it is clear that I will not live more than two months, according to my doctor.

This is because the cancer stage has come to a very bad state. My late husband died over the past three years and during the period of our marriage we could not produce a child. My late husband was very wealthy and after his death, I inherited all his business and wealth. My doctor recommended that I can not live for more than two months, and so I decided to divide part of this wealth, to contribute to the development of the church in Africa, America, Asia and Europe.

I chose you after you visit a website and I prayed over him. I am willing to donate the sum of 2,500,000.00 US dollars less privileged. I want you to notice that the fund lying in the bank in Abidjan in it. Once I hear from you, gradually you all the information you use it to fund the release of the bank and immediately have them transferred to your account.


Your sister in Christ.
Ms. Rose Lewis ..

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(s) 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.
Attn: South Africa
Re -Transfer
Sir,
Following the confirmation of the statutory declaration from ministry of justice dated 29/10/2018.
We hereby confirm that Mrs Rose Lewis has an inheritance right to her late husband's fund as the next of kin and legitimate wife, she has approved John Mononzo of 47 Kohler Street,Perseverance,Port Elizabeth - 6201 South Africa as her next of kin as indicated on her affidavit declaration before us. The initial deposit was 2,500,000 United States dollars, but currently the fund in the account is 2,615,000 United States dollars due to an accrued interest of 115,000 United States dollars from the deposited fund.
Send the following information below to proceed with the transaction.
(1) Scan copy of your Identity card or international passport. (2) Direct telephone number. (3) Bank account information (A) Name and address of your bank (B) Account number (C) Swift code (D) Name of beneficiary
Send the above information and also fill the transfer application form and return via email attachment. Be assured that as soon as you submit the above information your fund would be transferred accordingly.
Regards,
Mr Jean-Louis Menann-Kouame Director General BICICI

Scam Email
Subject: Transfer Procedures
From: BICICI BNP Paribas delivered-to:
received: from 172.16.214.51 (unknown [172.16.214.51]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1540839557; cv=none; d=google.com; s=arc-20160816; b=R1G2WVcue058Nr5jordzrYDY6/1puHwkRO2gK/LsKg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@bicicib.com header.s=20180902 header.b=Ivg+Gw6D; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of info@bicicib.com designates 208.91.198.28 as permitted sender) client-ip=208.91.198.28;
authentication-results: mx.google.com; dkim=pass header.i=@bicicib.com header.s=20180902 header.b=Ivg+Gw6D; spf=pass (google.com: domain of in...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=bicicib.com; s=20180902; t=1540839557; bh=kf0ypAgiMkhjqB1mLm9++5ymNtauHBnQyABjcnftchw=; ...
date: Tue, 30 Oct 2018 00:29:17 +0530 (IST)
reply-to: BICICI BNP Paribas
message-id: <1034320652.107070.1540839557665@webmail.bicicib.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_107066_1405151714.1540839557619"
importance: Medium

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-29 12:26:34
 Scammer
  Information
Name:
Mr Jean-Louis Menann-Kouame
Email Address:
info@bicicib.com
Dear
I am very happy the affidavit declaration is now in your name, I am trusting you to channel this fund accordingly. I have attached the copy of the affidavit as completed today in the court and the certificate of deposit of this fund. Please confirm the receipt immediately and I beg you to keep these documents very very confidential.
You have now been officially and legally known as the next of kin to this fund. A copy will also be forwarded to the Bicici (Bank International for Commerce & Industry Cote d'Ivoire) according to the officer of oath.
You have to contact the bank director immediately and instruct them for the transfer of this money to your account. You will also give them your bank account where you want the money to be transferred.
Here is the contact address: Mr Jean-Louis Menann-Kouame TELEX DEPARTMENT Bicici Tel .: +22586219573 Email: info@bicicib.com, bicici.ci@financier.com,
You have to contact him as soon as possible. Always give me information and always remember me in your daily prayers.
Remain bless Mrs Rose Lewis
Note: In case of any question, remember this money was deposited by my Late husband Mr Peter Lewis
Date of deposit: 14/09/2015 Account N° BD-CI-017010018340 Type of Account: General Trust Account. Amount: US $2,500,000
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(s) 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: dar (but)
From: Rose Lewis delivered-to:
received: from VI1PR04MB1645.eurprd04.prod.outlook.com ([fe80::75b6:5ad5:5be0:9adb]) by VI1PR04MB1645.eurprd04.prod.outlook.com ([fe80::75...
arc-seal: i=1; a=rsa-sha256; t=1540819902; cv=none; d=google.com; s=arc-20160816; b=GiVay3YdPS6CUdjnsH3WqR4psVHZzSBxMrZHp0trjT...
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=@hotmail.com header.s=selector1 header.b=sltP14Yx; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of roselewiss@hotmail.com designates 40.92.72.28 as permitted sender) client-ip=40.92.72.28;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=sltP14Yx; spf=pass (google.com: domain of r...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: dar (but)
thread-index: AQHUbIC9Id4U9ZcAb0GM8hMaUmoLMqUxXBsbgAAD/ACAAG+BrIAAAVSAgARszOE=
date: Mon, 29 Oct 2018 13:31:39 +0000
message-id:
references: in-reply-to:
accept-language: en-IE, fr-FR, en-US
content-language: en-IE
content-type: multipart/mixed; boundary="_005_VI1PR04MB1645FAF919DD65CDB426FC50D3F30VI1PR04MB1645eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-29 12:22:54
 Scammer
  Information
Name:
Rose Lewis
Email Address:
roselewiss@hotmail.com
Telephone:
22586219573
Beloved,
I have received and read your letter and am impressed by your quick response. to my email and also your willingness to treat this doctrine the way you indicated it in my email. Infect, the spirit of God chose you in obedience and love to greet my husband's desire that I support the glory of God. I know you're a faithful and good steward to deal with
Please, I want you to understand that this benevolence is in the fulfillment of the desire and decision of me and my late husband which I am quite sure to fulfill. This fund is designated for humanitarian and charitable services with special emphasis. This must be disbursed with every appropriation, responsibility, and prudence for the glory of God.
I want you to understand that none of my husband's relatives know about it because they are selfish. They have sold all my deceased husband's property away and my late husband warned me that they should know nothing about this fund and that is why I do not want to donate this to any organization or person nearby here, because I can not disobey my beloved deceased husband, even in death. I want you to know that I am seriously ill with breast cancer and I have not been able to do many things for my self but with the help of a nurse Reverend Sister who has been helping me a lot even in writing this mail for you.
As for how I received your email, it was obtained after a proper search through your zip code area with the help of the Lord directing me after my fasting and prayers. I just want you to do this work of God in my name, since I am hospitalized and could not do anything for myself.
Please send the following information so that I can swear an Oath of the new beneficiary in your name that will prove you as the new beneficiary to this fund.
1. First and Last Name
2. Address
3. City
4. Country
5.Occupation
6.Your photo
I take you as God's chosen person and I want you to be in control of this, which is the reason why I ask for your full name and address so I will get the testimonial that will prove you the right beneficiary to this fund, even if I'm not anymore.
Thank you and God bless you
Yours sister in the Lord, Miss. Rose Lewis
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(s) 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: dar (but)
From: Rose Lewis delivered-to:
received: from VI1PR04MB1645.eurprd04.prod.outlook.com ([fe80::75b6:5ad5:5be0:9adb]) by VI1PR04MB1645.eurprd04.prod.outlook.com ([fe80::75...
arc-seal: i=1; a=rsa-sha256; t=1540576247; cv=none; d=google.com; s=arc-20160816; b=WRyML2Buabz8FgmrMFI6ajFPP6F/oAGwPzN7xVlb2T...
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=@hotmail.com header.s=selector1 header.b=iD28HrOh; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of roselewiss@hotmail.com designates 40.92.68.50 as permitted sender) client-ip=40.92.68.50;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=iD28HrOh; spf=pass (google.com: domain of r...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: dar (but)
thread-index: AQHUbIC9Id4U9ZcAb0GM8hMaUmoLMqUxXBsbgAAD/ACAAG+BrA==
date: Fri, 26 Oct 2018 17:50:45 +0000
message-id:
references: in-reply-to:
accept-language: en-IE, fr-FR, en-US
content-language: en-IE
content-type: multipart/alternative; boundary="_000_VI1PR04MB16452A615A42DC2BA69F9B4FD3F00VI1PR04MB1645eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-26 11:19:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
roselewiss@hotmail.com
Calvary Greetings,
There comes a moment in the life of a man or woman when good news are all there is for a revival of the soul and body. Such a moment came today by receiving your positive/prompt response toward my previous email which the contents of your email had really added to the vastness of your Joy.
I am very much glad concerning your mail of encouragement as we where all guided by the Holy Spirit (Holy Ghost) as few people get to understand clearly how does Holy Ghost operates while more and more people are confused about the Holy Ghost.However you should understand that It was a miracle when Jesus rose from the dead and managed to get the tombstone off the entrance.
The bible made us to know that all things work together for good,for those who love the Lord,for those who are called according to his purpose,His ways and thoughts are not the same as ours,and He most assuredly works in mysterious ways.I concluded by myself that my contact with you is God's doing,and is nothing short of His miraculous blessing.I want you to understand that this my contact with you is not by my power of might but of God after my fastening and praying to God for his directives.
I want you to understand that blessed is the man or woman who trusts in the Lord and has made the Lord his or her hope and confidence.( Jeremiah 17:7 ) as well our bible tells us in the book of ( I Cor. 10:31) Do all to the glory of God and every tongue shall confess that Jesus Christ is Lord. ( Phil. 2:11) .
However, I want clarify that its will give me more gratification,ecstatic and also rapture me especially to heaven if you handle this fund according to God's direction as I have a strong confidence in you as a God fearing one that you will not fail to fulfill my expectations from you to fulfill this divine work of God as ( Romans 1:17 )"Jesus said unto them, "If ye have faith as a grain of mustard seed, ye shall say unto this mountain, remove hence to yonder place and it shall remove and nothing shall be impossible to you.
Please, I want you to understand that this benevolence is in fulfillment of my heart desire and decision of my late husband which I am persuaded to actualize. This must be disbursed with every appropriation, accountability and prudence to the glory of God.
Well done, thou good and faithful servant. (Matt. 25:21) Please i want you to understand that my present health condition will not permit me to be writing to you always as my condition is getting very critical but i believed that God will see us through ( Psalm 145:18 ) The Lord is close to all who call on him, yes, to all who call on Him sincerely, ( Prov. 13:19) The desire accomplished is sweet to the soul.
The works that I do in my Father's name, they bear witness of me. (John 10:25) It is done unto you as you believe. ( Matthew 9:29, Life is lived in the present, Yesterday is gone, Tomorrow is yet to be, Today is the miracle.
May the good lord be with you all. ( Proverbs 4:7, Job 28:18 ,Genesis 3:19 ).. I shall look forward to hear from you to enable me send you the legal certificates and the contact information of the security bank to prompt the immediate fund transfer to you.
Thanks and God bless,Please,remember to put me in your daily prayers for God's healing.
Mrs.Rose Lewis
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(s) 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: dar (but)
From: Rose Lewis delivered-to:
received: from VI1PR04MB1645.eurprd04.prod.outlook.com ([fe80::75b6:5ad5:5be0:9adb]) by VI1PR04MB1645.eurprd04.prod.outlook.com ([fe80::75...
arc-seal: i=1; a=rsa-sha256; t=1540551401; cv=none; d=google.com; s=arc-20160816; b=PU6VRzRHyXOvkEpU0SG1cQZFZBpeo8PZZ1NiP+R5/b...
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=@hotmail.com header.s=selector1 header.b=E4GYuUO2; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of roselewiss@hotmail.com designates 40.92.64.51 as permitted sender) client-ip=40.92.64.51;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=E4GYuUO2; spf=pass (google.com: domain of r...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: dar (but)
thread-index: AQHUbIC9Id4U9ZcAb0GM8hMaUmoLMqUxXBsb
date: Fri, 26 Oct 2018 10:56:39 +0000
message-id:
references:
in-reply-to:
accept-language: en-IE, fr-FR, en-US
content-language: en-IE
content-type: multipart/alternative; boundary="_000_VI1PR04MB164535E64C72A9C8B5F857F3D3F00VI1PR04MB1645eurp_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-26 11:08:21
 Scammer
  Information
Name:
Rose Lewis
Email Address:
roselewiss@hotmail.com

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