Scam Tip Report #94206 - Dying person


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-08 08:44:55
Nigerian/419 Scam
+2 Dying person 
 Scammer
  Information
Name:
migueluno@ono.com
Email Address:
022mrssufia.rees.1@gmail.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....

197.239.65.14 Probable Origin IP BURKINA FASO

Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die. I'm Mrs.Sofia Rees, from France, am 57 years old, I lost my Husband and my four years old son in a car accident the year 2010, The shock of the death of my only child and my Husband made me four sick. I have been suffering from ovarian cancer disease and high blood pressure patient (HBP). the doctor confirmed to me that i have few time to live here on earth due to my condition.


I was dealing on Gold Dust and Gold Dory Bars here in Burkina Faso till my sudden illness paralyze me here in the hospital, at this moment.

I deposited total sum of Nine million five hundred thousand US dollars [$9,500,000.00] with one of the leading bank in Burkina Faso but unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don’t have any reliable relative and no child.

Therefore, I want you to receive the money and take 40% to take care of yourself and family while 60% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged and disable citizens and widows.

As soon as I receive your reply I shall send you my passport with full contacts of my banking institution to communicate them on the matter.

Hope to hear from you soon.
Yours Faithfully,
Mrs. Sofia Rees

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-08 08:54:58
 Scammer
  Information
Name:
SOJAMA KAFANDO
Email Address:
eco.bankgroupmail@groupmail.com
Telephone:
226 67 03 49 13
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....
ECO-BANK PLC
The Pan African Bank
FOREIGN REMITTANCE DEPARTMENT
Plot 167, Avenue. kwame N’krumah 01 bp 199 Ouagadougou 01
Burkina Faso – West Africa
Email: eco.bankgroupmail@groupmail.com
Telephone:+226 67 03 49 13
CBOA-BFDate: 6-02-2019
ATTN/ ,
This is to inform you that this apex banking financial institution (Eco-bank Plc) has received your message, and the content therein was well understood and noted.
Board of directors notice is hereby given that you make the necessary arrangement and send down the outstanding change of ownership fees, the sum of $ 950 dollars. also for notice of change of other particulars, (NCP) in the central bank of Ouagadougou Burkina Faso, our resident attorney will procure a change of beneficiary certificate in your name and favor in the central bank of Ouagadougou Burkina Faso. To enable you finalize your transaction with us.
As soon as the change of ownership is done and we receive a change of beneficiary certificate in your name from the central bank of Ouagadougou Burkina Faso, Mrs. Sofia Rees fund which is sum of 9.5million US dollars shall be released directly to you as the lucky and selected person to receive his inheritance fund with Eco-bank plc.
in order to exercise change of ownership, it is a formality that needs to be completed base on the international transfer rules as indicated in the world bank bye-laws for transfers: following our banking edicts of article 105, diction 45, and sub section 048 amended in 1999.
You are advised to send the change of ownership fees of $950 dollars through any western union money transfer, or money Gram office nearby with below information for claiming confirmation in our bank.
Receiver name: Oyibo Christian Receiver city and country: Ouagadougou Burkina Faso Amount: $950 usd
Note this noble bank shall be returning Mrs . Sofia Rees fund the sum of $9.5millin US dollars directly to you through any of your chosen means. after the due process of other particulars (NCP), is completed in central bank of Ouagadougou Burkina Faso through the help of our resident attorney and we shall carry out the transfer process immediately without any further delay.
This bank may not tolerate any violation of our rules. our duty as to protect all our customers.
Thanks for your co-operation's MANAGEMENT! Yours Faithfully. Manager(Operations) Dr. Kabore Ouman foreign operations.
DIRECTOR-IN CHARGE INTERNATIONAL TRANSFER UNIT. MR.SOJAMA KAFANDO. ECO-BANK PLC BURKINA FASO
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: From Eco-Bank Plc
From: Eco Bank Plc delivered-to: @gmail.com
received: from [197.239.65.20] ([197.239.65.20]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Wed, 6 F...
arc-seal: i=1; a=rsa-sha256; t=1549442206; cv=none; d=google.com; s=arc-20160816; b=kBEuruUuRpYZpjCzUM2VEs+DNJlUYSTlI0AGVXIoE+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=qVoqWOp2; ...
return-path:
received-spf: pass (google.com: domain of eco.bankgroupmail@groupmail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b=qVoqWOp2; spf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1549442206; bh=/nZewAsVG4IqeL69e6EkXc14crUTYM4ddGcodmEt5h4=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 6 Feb 2019 09:36:46 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <6354234.705771549247027019.JavaMail.defaultUser@defaultHost>
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-08 08:49:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
022mrssufia.rees.1@gmail.com
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....
Thanks a lot for your prompt response, to be honest with you, I do not need much other, than trust and assist me with your heart for my fund to be released, believe me. I'm writing this through the help of Tessy who works here in hospital due to my condition.
I have instructed the Bank management that you will apply to the bank for the balance fund which is deposit sum of Nine million five hundred thousand US dollars [$9,500,000.00]. for the reason of Charity project. Keep 40% of it for yourself and family while the 60% should be use for orphanages home, Motherless babies home, less privileged and widows. please, this is what i have in mind before this sudden illness paralyze me. i want you to handle this project in order to get rest of mind.
Once again I need your prayers and words of encouragement because by three days time, I will be in tighter room for another operation. This ovarian cancer disease problem is a thing which I don't know my faith of coming out of the operation room.
Here is the Bank Email address; eco.bankgroupmail@groupmail.com Contact the bank for them to tell you on how to proceed. I have also forwarded your email to them. I will wait for your argent response, Attach to this email is my photo.
HERE IS MY BANK DETAILS BANK NAME: ECO BANK PLC ACCOUNT HOLDER NAME: SOFIA REES MY ACCOUNT NUMBER: 702-7530-211 MY ROUTING NUMBER: 66602 AMOUNT: $9.500.000.00 USD
Thank You once Again. Yours Faithfully, Mrs. Sofia Rees.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: HELLO
From: Mrs Sufia Bees <022mrssufia.rees.1@gmail.com> delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id i21sor11332675ioh.7...
arc-seal: i=1; a=rsa-sha256; t=1549280820; cv=none; d=google.com; s=arc-20160816; b=SMKyUZCYxl8klOOuyp11E4uwlR/ab8E2EsW5TvAKr0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RjTrao+u; spf=pass (google.com: domain of...
return-path: <022mrssufia.rees.1@gmail.com>
received-spf: pass (google.com: domain of 022mrssufia.rees.1@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=RjTrao+u; spf=pass (google.com: domain of 022m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <6354234.705771549247027019.JavaMail.defaultUser@defaultHost> in-reply-to:
date: Mon, 4 Feb 2019 23:46:38 -1200
message-id:
content-type: multipart/mixed; boundary="000000000000efe1610581100c3c"

--000000000000efe1610581100c3c Content-Type: multipart/alternative; boundary="000000000000efe15c0581100c3a"


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