Scam Tip Report #95642 - I have something important to discuss with you


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-30 18:27:57
Nigerian/419 Scam
+3 I have something important to discuss with you 
 Scammer
  Information
Name:
Sarah Deng
Email Address:
info@waniyaswear.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 212.34.226.101 Armenia ISP: Ucom LLC Hostname(s): hosting3.ucom.am
185.155.98.172 Probable Origin IP Estonia ISP: Ou Web Hosting Solutions Data Center/Web Hosting/Transit

Hello,

My Name is Sarah Deng and I have something important to discuss with you but only with your permission, I will proceed.

Regards

S. Deng
Follow Ups/Extra Information. Most recent is listed first.
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...
Dear ,
I am so glad to hear from you. Receiving this kind mail from you has given me confident that you are kind and trust worth person who committed to this transaction. Just as I told you in previous mail. I have all the fund related document in my possession, therefore; the process of the transaction will be easy.
Please understand that it is because of the emergency I have found myself and the trust I have for you is the reason I am sharing this. For the reason of my personal security, you must keep the mail very confidential and if you wish to assist, keep the entire transaction very confidential. I will be hoping to hear from you.
Please tell me which of the two is most convenient you wish to assist me. If you can assist in both capacities, know that it must be done one after the other and quickly too. For your assistance, I propose the following pattern of sharing the funds:
(a) 40% to you for acting as my guardian for this transaction.
(b) 40% to me. Please note that there is no way for me to bring the money to Senegal now so I will be relying on your trust and business acumen regarding investing in blue chip investments in your country.
(c) 10% will be set aside as an abstract projection to offset expenses you may incur in the course of processing and concluding this transaction. This you will receive after concluding the transaction and the expenses here include even phone bills, flight expenses etc., provided you keep a sincere inventory. I want you to know that this transaction is 100% risk and hitch free.
I contacted the Bank when I got here in Senegal. I was told I can’t not have direct access to the fund as I am not of the age my father’s will stated, and that I would need foreign beneficiary who will help me out on this and the person would also stand as guardian to me. The fund my father deposited was 3,900,000 USD (Three Million and Nine Hundred Thousand United States Dollars). I have all related documents that covers the fund, which states me as the only next of kin to the fund.
In your response, please furnish me with your International Passport or your Country or Working ID card so I can introduce you to the Bank where the fund is deposited. And in case you wish to talk with me on the phone. You can call me on phone through the Female Hostel Caretaker and his name is Mr. Ahmed Mendy, please tell him you want to speak with Miss. Sarah Deng and he will put me through to you. Here is his phone number - +221 78 605 51 34. I will be waiting from you. Thank you very much.
Yours Faithful,
Sarah Deng

Scam Email
Subject: Re: Hi
From: sarah Deng delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id u9sor4334112ejx.18....
arc-seal: i=1; a=rsa-sha256; t=1556738408; cv=none; d=google.com; s=arc-20160816; b=HmhGVK5Wjcw27E61yBMaQKOyApDTZqBMdf76onIRfV...
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=n43Cp9kB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sarahdeng230@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=n43Cp9kB; spf=pass (google.com: domain of sara...
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: <20190427152029.919033d0fwrs8071@webmail.armatletika.am> in-reply-to:
date: Wed, 1 May 2019 19:19:56 +0000
message-id:
content-type: multipart/mixed; boundary="0000000000005280590587d8679c"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-01 12:24:00
 Scammer
  Information
Name:
Name Unknown
Email Address:
sarahdeng230@gmail.com
Telephone:
221 78 605 51 34
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...
I just want to explain to you my situation, as i told you before, i am from South Sudan but I currently reside in Dakar Senegal
I came to Senegal after i lost my father in Military coup in my country. And my uncle and some other family members stated to force me to get married to a man who is older than my late father, Because my uncle want to be able to manipulate me and take over my fathers will he left for me in the bank.
He was forcing me to marry the man because my late dad left some money on his will at the bank which he left some instructions that I should be married or be 30 years of age before i can get access to the money. So he was forcing me to marry the man. Which is why I ran to Senegal because he was threatening my life since i refused. Also he started maltreating me. Am processing the transaction with the bank but I need someone I will present as my husband/partner. Life have not really been easy since i came here in Senegal as i came here as refuge (UNHCR).
I had a cleaning job but i left the job few weeks back due to the woman doesn't pay salary on due date and she even own me 3 months salary until now that she refused to pay me. I really do need your assistance to achieve all the bank procedures
If you want to partner with me my dear. you have to send me some of your information let me send to the bank
And introduce you to the bank as my nominated partner whom will assist me through the bank process to claim the money Below are the information of you i need to send the bank
Your full names Office and house address: Occupation: Phone numbers: Email address:
If you want to help do it from your heart because at the end it will benefit both of us. because you are going to stand as my partner at the bank which means the money of my late dad which I stand as the next of kin will be transferred to you. so any money you spend during this process, will be deducted from the total money and also have enough to invest and start good business
i wish and hope to get a positive respond from you
Your sincerely
Sarah Deng

Scam Email
Subject: Re: Hi
From: sarah Deng delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id u19sor2239508edy.29...
arc-seal: i=1; a=rsa-sha256; t=1556675012; cv=none; d=google.com; s=arc-20160816; b=SCYquURUuKlf9t/IH70rVRLVxiOHqZpFTVBn5fsJvp...
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=n8w+2w7J; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sarahdeng230@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=n8w+2w7J; spf=pass (google.com: domain of sara...
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: <20190427152029.919033d0fwrs8071@webmail.armatletika.am> in-reply-to:
date: Wed, 1 May 2019 01:43:21 +0000
message-id:
content-type: multipart/mixed; boundary="000000000000241d880587c9a51a"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-30 18:54:37
 Scammer
  Information
Name:
Sarah Deng
Email Address:
sarahdeng230@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...
Hello My Dear friend
Thank you very much for your mail, Please, kindly pardon me for any inconvenience this massage may cost you because I know it may come to you as a surprise as we have no previous correspondence. but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I am Sarah Deng, I am 25 years old single. I am from South Sudan, but residing currently in Senegal. I am 5 feet 8 inches tall, slender as you can see also in my picture. I am open minded, caring, honest and straightforward girl with a good heart, down to earth and simple by nature.
My late father was Gen. Abraham Jongroor Deng was a senior army general in my country and he was killed by forces loyal to former Vice President, Riek Machar in an ambush in Pariak, about 35 miles South of Bor, South Sudan. The Government however fought back, but that could not bring my father back to life. I have a business proposal to discuse with you in my next message.
I will tell you more about myself in my next mail. Attached here are my pictures!
Yours Faithful,
Sarah Deng

Scam Email
Subject: Re: Hi
From: sarah Deng 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 x4sor1527531edh.16....
arc-seal: i=1; a=rsa-sha256; t=1556672857; cv=none; d=google.com; s=arc-20160816; b=OpoEh0/Ihxfmwao7kgyM+I8kLGN1Kj7AgHF7UjBkL9...
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=Vm2sIYAB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of sarahdeng230@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=Vm2sIYAB; spf=pass (google.com: domain of sara...
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: <20190427152029.919033d0fwrs8071@webmail.armatletika.am>
in-reply-to:
date: Wed, 1 May 2019 01:07:30 +0000
message-id:
content-type: multipart/mixed; boundary="000000000000b2f18d0587c92416"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-30 18:31:06
 Scammer
  Information
Name:
sarah Deng
Email Address:
sarahdeng230@gmail.com

 Got more information on this Scam/Scammer?
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