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Falcons-Fan
Somewhere in United States
2019-07-18 09:57:01
Nigerian/419 Scam
Hello My beloved . 
 Scammer
  Information
Name:
Mrs. Elaine Wynn
Email Address:
elainewyn1@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...

Dear beloved; ,

Good to hear from you and thanks for your response, and I must apologize for my late response to your e-mail. I have been on therapy since my notification email to you, please pardon me.

I must say that my spirit has been lifted since I received your email indicating your readiness to assist me with this humanitarian project. You won’t be able to know the number of lives we can impact with this project, but I think we need to get to know ourselves better before we proceed further with this project. My full name is Mrs. Elaine Wynn, I was born to a middle-class Jewish family on April 28, 1942 (age 77) in New York City. My self and my Ex husband (Steve Wynn) co-founded Mirage Resorts and Wynn Resorts.

I am an America Citizen, a businesswoman, philanthropist and a graduate of George Washington University, where received a bachelor of arts degree in Political Science in 1964.

I want to establish a foundation with your help to reach out to the less privilege, orphans and homeless people around the world. Due to my current state of health, I can't do this myself anymore because I am very sick and I am presently undergoing medical treatment at the hospital, it’s only with your cooperation and efforts that this project can see the light of day.

So I use this medium to implore you to do all you have to make this a reality. I may not live to see the realization of this project due to my present health situation and family pressure, but I have implicit confidence that you would be able to complete this humanitarian project at all cost. I have in my foreign offshore bank account in Euros (EUR) a total sum of $14,900,000.00 (Fourteen Million, Nine Hundred Thousand U.S Dollars) for the charitable works.

I have already discussed my foundation plan with my Attorney in Greece, informing him about you being the one to assist me in establishing a foundation called the "Elaine's Foundation". He is going to work with my bank to secure the funds from where it is been deposited for safe custody in a very proper and legal manner. My attorney is in charge of the paperwork which will authorize and guide you as the beneficiary of the fund, he will also make the arrangement with the Bank in your name as the new beneficiary of the funds, to move the funds from the bank in Greece to your preferred location with your personal data.

Note. You are required to contact my attorney and send him your personal details with the below contact email:

Law Firm Name: Antoni Stefan Law
Attorney Name: Mr. Antoni Stefan Esq.
Contact Email: barr@antonistefanlaw.com

The total amount is $14,900,000.00 (Fourteen Million, Nine Hundred Thousand U.S Dollars), you are required to use 80% of the funds for the humanitarian project, while the remaining 20% which is equivalent to $2,980,000.00 (Two Million Nine Hundred and Eighty Million U.S Dollars) is for your personal use and any incurred expenses. I have already notified my attorney about this, and please ensure that this is not disclosed to anybody until the money has been successfully transferred to you for security reasons and also due to it's financial nature.

Please be rest assured that there are no risks involved in this, I am a genuine person and attached to this e-mail is a copy of my photo. Please do contact my Attorney immediately with the above e-mail address so he can proceed with the paperwork.

Thanks and stay blessed


Mrs. Elaine Wynn
Email: elainewyn1@gmail.com
https://en.wikipedia.org/wiki/Elaine_Wynn
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 15:53:57
 Scammer
  Information
Name:
Mr. Antoni Stefan
Email Address:
astefanlaw@gmail.com
Antoni Stefan Law Attorneys & Counselors at Law (Barristers, Advocates & Solicitors) Leof. Kifisias 14, 115 27 Athens, Greece.
Dear ,
I am in receipt of your e-mail and thanks for the Power of Attorney. Meanwhile, I have already signed the Sworn Affidavit at the court and I have attached a scan copy of the signed Affidavit for your perusal.
All the necessary documents regarding your funds transfer process has been forwarded to the bank. Therefore, you are required to contact the paying bank immediately with the below contact details.
Bank Contact Information to Transfer Funds:
ALPHA BANK (GREECE) Alpha Bank Transfer Director Contact person: Mrs. Sofia Papadopoulou (Transfer Department) Direct Email: (alphatransferdept@alphabkgroups.com) Open 24Hours Online Banking
You are advised to write an e-mail to Mrs. Sofia Papadopoulou the transfer director of Alpha Bank Athens Greece so that she can proceed with your funds transfer process. I will require an update e-mail from you with your proceedings with the bank. -- Regards, Mr. Antoni Stefan Esq. Attorney At Law

Scam Email
Subject: Dear , you are to contact the Paying Bank.
From: Antoni Stefan Law 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 t15sor22173505edd.1...
arc-seal: i=1; a=rsa-sha256; t=1563478422; cv=none; d=google.com; s=arc-20160816; b=hxEl45D3XQ0geD6Ikhl6zXBJqUywxX6eFoioVMjv6Q...
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=CDpbUDzz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of astefanlaw@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=CDpbUDzz; spf=pass (google.com: domain of aste...
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: in-reply-to:
date: Thu, 18 Jul 2019 20:33:21 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000ce0ba2058df9aff4"
bcc: @gmail.com

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 12:43:59
 Scammer
  Information
Name:
Mr. Antoni Stefan Esq.
Email Address:
astefanlaw@gmail.com
Antoni Stefan Law Attorneys & Counselors at Law (Barristers, Advocates & Solicitors) Leof. Kifisias 14, 115 27 Athens, Greece.
Dear ,
Thanks for your e-mail. I'm Attorney Antoni Stefan Esquire, a legal practitioner and counsel to Mrs. Elaine Wynn. Meanwhile, the benefactor has already informed me accordingly about your solemn agreement to help her execute her most important wish of giving out to the needy in the society. Mrs. Elaine Wynn has instructed me to assist you to clear her $14,900,000.00 Fourteen Million, Nine Hundred Thousand U.S Dollars deposit with her bank and transfer it to you for humanitarian works in your country. In receipt of this letter of acknowledgement, you are to print and fill out the attached Power of Attorney and Personal Information form. On the Power of Attorney, you are only required to fill in your Full names, Current date and Signature to enable me to commence the process of making you the new beneficiary of the funds. The personal information form will enable me to prepare change of ownership documents including Affidavit of Claims with other vital legal documents at the Court in accordance with the Law governing deposit claim and the transfer of huge funds meant for humanitarian works in a foreign jurisdiction. These are the documents that will be presented to the bank before the funds will be approved for transfer to your bank account. The documents will be prepared at the Judicial High Court of Justice.
Note: You are not allowed to fill out the form with any of the online editing application, please be advised that you are only required to print and fill out the form by hand and not with a computer because the form needs to be submitted at the court. If you do not have a printer then you are to print the form via any of the public Internet services or libraries. Do scan and send the Power of Attorney and the Personal Information Form back to me via my e-mail address. Endeavor to comply immediately because Mrs. Elaine Wynn is in a critical health condition, and she has mandated me to ensure that the fund gets to you as soon as possible for you to donate among charity organizations in your community so that God will have mercy on her soul. Please be faithful and loyal to my client for she has absolute trust in you to help her achieve her last wish to humanity.
Please be advised to treat this information as strictly confidential and urgent as per instructions from my client. Thank you for your anticipated cooperation.
I look forward to your response.
-- Regards, Mr. Antoni Stefan Esq. Attorney At Law

Scam Email
Subject: Dear , Fill out the documents. C/o Mrs. Christy Walton.
From: Antoni Stefan Law 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 ck15sor9416048ejb.5...
arc-seal: i=1; a=rsa-sha256; t=1563462742; cv=none; d=google.com; s=arc-20160816; b=t5ci1G5hFUbAddAacMamwcLm5sop++BPVmr0LtVQjy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LN0314m7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of astefanlaw@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=LN0314m7; spf=pass (google.com: domain of aste...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 18 Jul 2019 16:12:03 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000004ed13c058df60978"
bcc: @gmail.com

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 11:04:12
 Scammer
  Information
Name:
Elaine Wynn
Email Address:
elainewyn1@gmail.com
Hello My Beloved ,
Greetings to you in the name of our Lord Jesus Christ. I must say that my spirit has been lifted since I received your email indicating your readiness to assist me with this humanitarian project.
You are required to contact my attorney and send him your full personal details with the below contact email:
Law Firm Name: Antoni Stefan Law Attorney Name: Mr. Antoni Stefan Esq. Contact Email: barr@antonistefanlaw.com
You are to contact my Attorney immediately with the above e-mail address so that he can proceed with the paper work.
Remain blessed. Yours in Christ, Mrs. Christy Walt

Scam Email
Subject: Re: Hello My beloved .
From: "Mrs. Elaine Wynn" 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 m15sor20151817iol.1...
arc-seal: i=1; a=rsa-sha256; t=1563461695; cv=none; d=google.com; s=arc-20160816; b=DQ/kUDP6WhtESFeKGJ2mssVI2Ui+c+mYXCZ4Nl54lN...
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=UaN4MZkY; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of elainewyn1@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=UaN4MZkY; spf=pass (google.com: domain of elai...
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: <20190709130047.000030E6.0352@suzuka-u.ac.jp> in-reply-to:
date: Thu, 18 Jul 2019 15:54:37 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000f8f339058df5ca7a"
bcc: @gmail.com

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