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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-19 15:02:27
Nigerian/419 Scam
Urgent Assistance 
 Scammer
  Information
Name:
Mrs. Marianne Jeanne
Email Address:
m.jeanne576@gmail.com
Country of Scam:
United States (US)
--
From Mrs. Marianne Jeanne,
Attention: Dear beloved.

My Name is Mrs. Marianne Jeanne from France. I know that this message will be a surprise to you. Firstly, I am married to Mr. Frank Jeanne, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.

I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 4 years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,

I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon

This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

Thanks & Best Regards,
Mrs. Marianne Jeanne.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-08-15 18:52:00
 Scammer
  Information
Name:
Anna H. Bruun
Email Address:
anna_bruun890@outlook.com
Telephone:
+226 51400417
My Dear,
My Name is Mrs. Anna H. Bruun, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.
I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 4 years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,
I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon
This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.
Thanks and best Regards, Mrs. Anna H. Bruun.
Thanks for your immediate response and i once again appreciate everything you are doing to help me fulfill my dreams. Moreover i have ordered the Doctor to also contact the bank and informed them that you will soon be contacting them with an application letter for the transfer of the fund and as well a copy of the deposit certificate as prove and an authorization certificate from me. Therefore fill below the Application Letter and send to the bank immediately with the deposit certificate. I will be having my last operational surgery next week and i don't know what will come or meet up, either i will come out successful or ???. May God bless you and your family for your kindness and may he also give you the strength. Moreover i want you to as well keep this transaction as a top secret until you receive the fund. This transaction should be between you, me and my doctor until you receive the fund and please any-time you need more information do not hesitate to contact the doctor or me through this email to guide you. Below is the application letter that you will fill and send to the bank as well as the Deposit certificate you will send to them as prove from Me with my passport copy. This is the Bank Manager's address to where you will send the application letter to : sgb-burkina@sogenbf.online Note: My dear you can always reach me at +226 51400417 Mrs.Anna H.
De: Anna H Bruun Enviado: martes, 13 de agosto de 2019 09:21 Para: ............@hotmail.com <..............@hotmail.com> Asunto: More Details
My Dear .............
I cannot do this myself due to my failing health. I saw your contact in my dream after my 5 days fasting, which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All I requires from you is your total honest cooperation to carries out my very last wish/WILL indeed.
For your information this is my dream do not play with it, I have hand it over to you for you to fulfill it. Try and get this money from the (Societe Generale Banque Burkina Faso), and use it to build an orphanage home in your country; I hope you are a God fearing person? And do not inform any one about it, let God be praise not man you will succeed if you keep it within your self as a secret before the fund enters your account, take my words and let God be with you. I want this funds to be used in the below percentage portion which I have prayed for and God has approved it divinely. (1) 70 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth. (2) 30 % Of the Total Funds should go into Any Investment Of your Choice and Profession which is going to manage by you as a form Of Compensation for your impact in this Project. I ' m making this proposal in accordance to God’s Direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons. Please provide your details below, so that I shall instruct my Doctor to draft an Application letter , to fill and send to the bank. Also I will use this information to prepare an Authorization Certificate from the Ministry of Finance in handling over the fund to you legally. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds. 1. Name in Full: 2. Address: 3. Nationality: 4. Age/Sex 5.Occupation 6. Direct Phone No 7. Attach any copy of your Identification: Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply this letter and the needed information. I await further communication. Lastly, just be informed that i am writing you through my Doctor, She sincere to me. Sincerely, Mrs. Anna H.

Scam Email
Anna H Bruun

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-16 10:55:52
 Scammer
  Information
Name:
Marianne Jeanne
Email Address:
m.jeanne576@gmail.com
Telephone:
226 51400417
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....
My Dear
I cannot do this myself due to my failing health. It was this random search that yielded your contact email address which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All I requires from you is your total honest cooperation to carries out my very last wish/WILL indeed.
For your information this is my dream do not play with it, I have hand it over to you for you to fulfill it. Try and get this money from the (Societe Generale Banque Burkina Faso), and use it to build an orphanage home in your country; I hope you are a God fearing person? And do not inform any one about it, let God be praise not man you will succeed if you keep it within your self as a secret before the fund enters your account, take my words and let God be with you.
I want this funds to be used in the below percentage portion which I have prayed for and God has approved it divinely.
(1) 70 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.
(2) 30 % Of the Total Funds should go into Any Investment Of your Choice and Profession which is going to manage by you as a form Of Compensation for your impact in this Project.
I ' m making this proposal in accordance to God’s Direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons.
I can not write due to my stroke and current condition, so this message is written by my doctor and always remember that she knows everything which i discuss with you and if there is something you do not understand please do not hesitate to call me through my private number +226 51400417 so I can explain everything further to your understanding but i can not talk loud due to my throat problem.
Please provide your details below, so that I shall instruct my Doctor to draft an Application letter , to fill and send to the bank. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds.
1. Name in Full: 2. Address: 3. Nationality: 4. Age/Sex 5.Occupation 6. Direct Phone No 7. Attach any copy of your Identification:
Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply this letter and the needed information' s.
I await further communication.
Lastly, just be informed that i am writing you through my Doctor, is sincere to me.
Sincerely, Mrs. Marianne Jeanne
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) or any gift cards 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: Urgent Assistance
From: Marianne Jeanne 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 194sor8155100itu.23...
arc-seal: i=1; a=rsa-sha256; t=1552747500; cv=none; d=google.com; s=arc-20160816; b=KZmqadbedI9KnbfG3px2tL3yEP0xJWQ74o/yU31PYx...
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=cxxgX1tb; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of m.jeanne576@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=cxxgX1tb; spf=pass (google.com: domain of m.je...
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: <68ecc08665c6afeadccb5324a41c493e@mail.pcfarm.org.tw> in-reply-to:
date: Sat, 16 Mar 2019 14:44:45 +0000
message-id:
content-type: multipart/mixed; boundary="00000000000020db0b0584373368"

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