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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-27 08:25:32
Nigerian/419 Scam
My Beloved 
 Scammer
  Information
Name:
Mrs.Vanessa Fadel
Email Address:
vanessafadel@yahoo.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...


My Beloved,

I am very happy to inform you that I have succeeded in transferring the fund out of my bank UBA Bank (Benin Republic) with the help of a new partner from India, though it did not work as planned on your side due to one reason or the other.

I appreciate greatly your understanding and concern, especially the effort you made to assist me In fulfillment of that I made an ATM Card worth of ($800.000) in your name to compensate you for your past effort and attempt to assist me.

Now contact (Rev.sister ESTHER JOHN) in Benin Republic she will assist you in having the ATM CARD, You will reach her through her Email: address (rev.sisteresterjohn45@yahoo.com) she will give you all the necessary assistance.

Address....

Thanks for all your praise-worthy efforts and best regards.
Mrs.Vanessa Fadel.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-27 08:30:08
 Scammer
  Information
Name:
Rev. Sister Esther John
Email Address:
rev.sisteresterjohn45@yahoo.com
Dear friend,
I am Rev. Sister Esther John. I have your ATM CARD worth of ($800.00,00) compensated to you by your business partner Mrs.Vanessa Fadel from France for your past effort in assisting Him.
I have checked from my records here and confirmed that you are His partner whom she instructed me to reserve the ATM CARD for; Prior to His departure to India for medical treatment, He instructed me to release the ATM CARD to you as soon as you request for it as everything is ready.
You can have the ATM CARD mailed to your address through a courier company, at your own expense. Please re-confirm your contact address where the ATM card will be delivered to you including your direct telephone number as it will be on the receipt.
I will move to make an inquiring from the courier company and get back to you by tomorrow morning as it's already late as soon as you indicate your readiness and willingness to have your ATM CARD.
Thanks and Remain bless, Rev. Sister Esther John.

Scam Email
Subject: I am contacting you in response to your email,
From: Rev Sister Esther John delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.ne1.yahoo.com with HTTP; Sun, 25 Aug 2019 19:46:56 +0000
arc-seal: i=1; a=rsa-sha256; t=1566762416; cv=none; d=google.com; s=arc-20160816; b=GkkfTKtge1/yeuFiCvYZOfwrC3DKgKvBCaobPOPaPR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KqxiCmLC; spf=pass (google.com: domain of re...
return-path:
received-spf: pass (google.com: domain of rev.sisteresterjohn45@yahoo.com designates 66.163.187.32 as permitted sender) client-ip=66.163.187.3...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KqxiCmLC; spf=pass (google.com: domain of rev.sis...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1566762416; bh=e4TSLKx7tRs2udnrhcFgD930i9qWiaH+kp+XX45lM30=; h=Dat...
date: Sun, 25 Aug 2019 19:46:51 +0000 (UTC)
reply-to: Rev Sister Esther John
message-id: <1698798230.1333486.1566762411992@mail.yahoo.com>
in-reply-to: <229800641.3697538.1563985176060@mail.yahoo.com>
references: <43856676.21051050.1541146565369.ref@mail.yahoo.com> <43856676.21051050.1541146565369@mail.yahoo.com> <1379910630.10474632.15535...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1333485_510334755.1566762411990"
content-length: 31203

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