Scam Tip Report #93500 - From: Mrs. Aisha Karim Darfur, Sudan


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-10-31 08:29:47
Nigerian/419 Scam
+2 From: Mrs. Aisha Karim Darfur, Sudan 
 Scammer
  Information
Name:
Aisha Karim
Email Address:
aishakarim2020@gmail.com
Telephone:
27 78 130 5352
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 77.238.176.205
DMARC: 'FAIL'

From: Mrs. Aisha Karim
Darfur, Sudan

Good-Day! My name is Mrs. Aisha Karim from the Republic of Sudan; I know this will be a surprise to you. I got your contact through search on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Usman Karim from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband's landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband's companies were burnt down. Before then my husband had moved US$25 Million United States Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Ahmed Karim as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided.

Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:

Mr. Ahmed Karim
Tel: + 27 78 130 5352
Email: karimfamily2017@yahoo.com

Thanking you for your anticipated co-operation in advance.

Sincerely yours,
Mrs. Aisha Karim

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-01 11:34:11
 Scammer
  Information
Name:
Solomon Dube
Email Address:
solo_dube02@yahoo.co.za
Telephone:
27 73 774 7077
Solomon J. Dube (Attorney) Tel: + 27 74 324 0702 (Office Office) Tel: + 27 73 774 7077 (Direct Line)
Attn: Dear Sir,
Following the discussions I had with my client Mr. Ahmed Karim from the Republic of Sudan residing temporary here in Johannesburg, South Africa and your email I received regarding a financial transaction between you and my client, I am very much obliged to forward you with the details and procedures on how the transaction will be concluded in your name. Ahmed Karim is an asylum seeker (Refugee) with limited rights in many areas of his life, and I am the Attorney that assisted his (late) father when their family wealth was deposited with a private security & finance company here in Johannesburg, South Africa. We declared these funds as family valuable and not available cash to avoid high demurrage / storage charges and also for his safety. The financial law in my country South Africa on refugees does not allow him to operate a bank account, etc. In view of that the transfer of the fund will be made in your name as the beneficiary to pave way for a hitch free transfer to any bank account you may deem fit for this purpose.
Secondly, to commence on the transaction, we will secure the approval of Change of Ownership of the Consignment deposited under the custody of the security & finance company here in Johannesburg unto your name first according to the financial laws of the Republic of South Africa (Beneficiary Activity Order) as this will put you through as the owner of the said fund for a hitch free transfer from Point “A” to Point “B”. Therefore, to commence on that, I will submit an application to the Management of the security & finance company attaches your personal / company details for approvals. So kindly send the following details of yours immediately to enable the process commence without any delay.
1) Copy of your International Passport 2) Name of your Company / Profile & Position Held (If Any) 3) Your private telephone & fax numbers 4) Your physical / contact address.
Kindly, send this details immediately to enable me submit them first thing tomorrow as it will take about 24 to 48 hours (2days) to get the approval result. Once we secure the Ownership of the funds unto your name, believe you me the sky is our limit and our Apex Bank will swing into action for immediate and unconditional transfer of the funds to any bank account you may deem fit for this purpose.
Your speedy and positive response to this message will be appreciated fit. Call me upon the receipt of this message for confirmation.
I shall be waiting. Yours sincerely,
Solomon J. Dube (Esq.) Principal Attorney.
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: ATTORNEY'S MESSAGE.
From: Solomon Dube delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ir2.yahoo.com with HTTP; Thu, 1 Nov 2018 18:21:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1541096485; cv=none; d=google.com; s=arc-20160816; b=blTaDiUw3yX2zdUDU8Ll8pRin49IcGl1nIaqBCAJxw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.co.za header.s=s2048 header.b=ktra9tgE; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of solo_dube02@yahoo.co.za designates 77.238.178.202 as permitted sender) client-ip=77.238.178.202;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.co.za header.s=s2048 header.b=ktra9tgE; spf=pass (google.com: domain of solo_...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.za; s=s2048; t=1541096484; bh=xV9/2jE1/4o/OQdts5D78VVudqBnYtqY+N34RvjNH1g=; h=D...
date: Thu, 1 Nov 2018 18:21:18 +0000 (UTC)
reply-to: Solomon Dube
message-id: <851429612.31116192.1541096478147@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_31116191_296645176.1541096478144"
references: <851429612.31116192.1541096478147.ref@mail.yahoo.com>
content-length: 34126

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-01 08:10:15
 Scammer
  Information
Name:
Ahmed Karim
Email Address:
karimfamily2017@yahoo.com
Telephone:
27 78 130 5352
Dear ,
Thank you for your response to my Mother’s Proposal and thank you for your interest and willingness to help us as requested. However I must assure you that this transaction is 100% risk free and all I ask for is your honest and sincere especially when the funds goes to your private or company’s bank account for disbursement and investment respectively. My name is Ahmed Karim from Darfur Sudan, residing temporally here in Johannesburg, South Africa as an asylum seeker (Refugee) with limited rights in many areas of my life. The financial laws in South Africa on refugees do not allow me to operate a bank account, cannot take up employment or involve in any business investment with huge amount of money. In view of that your full involvement in this regard is needed so that the transfer of the funds can be made in your name as the beneficiary and my family foreign partner according to my family Attorney.
Secondly, I would like you to handle this transaction like your own personal business so that there will not be any loop-hole and the transfer will go smooth and successful without any hitch. More importantly is your honest and trust worthy when the final transfer is made as you are aware that this fund is our only hope of survival as my father who is the bread winner to my family is no more. I have just discussed with my Mother and she asked me to go ahead and email you details and discuss with my family Attorney for further information and procedures.
Therefore, in order to update you with the procedures on how the transfer will be concluded in your name, kindly contact my family Attorney who knows the monetary regulations in South Africa. Below are his names and contact details.
NAME: ATTORNEY SOLOMON DUBE TEL: 00 27 74 324 0702 EMAIL: solo_dube02@yahoo.co.za
Kindly contact him immediately and arrange on how the transfer of the funds will be made in your name and get back to me with details of your communication with him. Send me your mobile telephone number for easy and confidential communication. Remember to keep the transaction confidential to yourself due to my condition of stay here in South Africa.
Thanking you for your kind cooperation. Truly yours,
Ahmed Karim (Son) For the Family. Tel: 00 27 78 130 5352

Scam Email
Subject: OUR TRANSACTION(AHMED KARIM)
From: Ahmed Karim delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ir2.yahoo.com with HTTP; Thu, 1 Nov 2018 12:13:31 +0000
arc-seal: i=1; a=rsa-sha256; t=1541074412; cv=none; d=google.com; s=arc-20160816; b=lsK+tPJJFv13NxupSdIEVoPo1XljPPQXwtjmIriNMp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=I8RSjlof; spf=pass (google.com: domain of ka...
return-path:
received-spf: pass (google.com: domain of karimfamily2017@yahoo.com designates 87.248.110.31 as permitted sender) client-ip=87.248.110.31;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=I8RSjlof; spf=pass (google.com: domain of karimfa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1541074411; bh=9sJxN4Vhzzu34lTjQM1Lh9MfWPRN9WYMrQ1kIGdbE/U=; h=Dat...
date: Thu, 1 Nov 2018 12:13:29 +0000 (UTC)
reply-to: Ahmed Karim
message-id: <820362878.30755995.1541074409525@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <820362878.30755995.1541074409525.ref@mail.yahoo.com>
content-length: 2500

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