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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-16 11:10:52
Nigerian/419 Scam
interest to have a private discussion with you 
 Scammer
  Information
Name:
divine kone
Email Address:
katherinebeatty29@gmail.com
Country of Scam:
United States (US)
Hi I am Divine and became interest to have a private discussion with you.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-16 12:02:02
 Scammer
  Information
Name:
Sir Ross McEwan
Email Address:
Infor.rbs.co.uk@scotlandmail.com
Telephone:
(+44) 7035931142
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...
154.124.3.167 SENEGAL
Royal Bank Of Scotland Plc Registered in Scotland No..90312 Registered office:Forthstone,56 south Gyle Crescent Edinburgh EH12 9LE
Regulated and authorized by the Financial Services Authority. Tel: (+44) 7035931142, +447024054559, (+44) 7035938058, Fax : (+44) 7092 898 306. Attention: We have earlier been told about you by the young lady Miss Divine Kone. In view of your request for claims, closure and transfer of Three Million six hundred thousand dollar (US$3.600000:00) belonging to late Dr. Kone Roland's an Libya Nationality.
Inquiries have been made and your information conceded with the one we have in our records based on the reports before the payment verification board.
Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Divine Kone.
(1) Present a power of attorney dully signed and notarized at the notary office in Senegal. Note: This Power of attorney must be endorsed by a Senegalese resident lawyer since the lady is currently residing in refugee camp Senegal.
(2) Present a sworn affidavit of oath/support from the high court of Senegal.
(3) A copy of statement of account issued to Kone Roland Joseph by our bank.
(4) The death certificate of late Dr. Kone Roland Joseph (Her deceased father) confirming his death.
(5) The birth certificates of the young lady Miss Divine Kone to confirm that she is the daughter of our late customer Kone Roland Joseph Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
We hope that you will understand that our request for the above documents and informations are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.
On receipts of the above document's/ informations, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.
If you have any question(s), please contact our foreign transfer Manager. Yours Faithfully, Director General: Sir Ross McEwan. For Accounts Dept Email ..... Infor.rbs.co.uk@scotlandmail.com
WARNING: THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUINE TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
WELCOME TO ROYAL BANK OF SCOTLAND INTERNATIONAL.

Scam Email
Subject: LEGAL/TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND
From: Royal Bank delivered-to: @gmail.com
received: from [154.124.3.167] ([154.124.3.167]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Mon, 16 S...
arc-seal: i=1; a=rsa-sha256; t=1568648137; cv=none; d=google.com; s=arc-20160816; b=iE7tgY14e1w+y/dGcqdrLSpb7gkb7KSYDVv4XoWd1u...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=0r4oFShV; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of infor.rbs.co.uk@scotlandmail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=0r4oFShV; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1568648137; bh=QOt71Pv04TF6aoUgRSUlk8rzbwnVholJjLuYIyIj2AU=; ...
mime-version: 1.0
message-id:
cc: divinekone24@gmail.com
content-type: text/html; charset=UTF-8
date: Mon, 16 Sep 2019 17:35:36 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-16 11:20:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
divinekone24@gmail.com
Telephone:
+221707416286
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 hope all is perfectly well with you. It is my wish to come to your country. You are indeed my life and my happiness. I also want you to understand that our union is approved by God and you are the type of person I want to be as my future partner. I hope you are not going to betray my love for you. Please, I've not told any person about this money except you. Therefore I will like you to keep it as secret because since it is (money) all eyes will be on it.I'm using the church computer to write you.My darling, remember I love you and this is the reason I am revealing all these information to you. My love is for you alone.
I have informed the bank about my plans to make a claim to this money and the only thing they told me is to search for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 20% of the total money for helping me and the remaining money will be invested by you in any business of your choice. However, you should contact the bank immediately with this information, you should tell them you are my foreign partner and that you want to know how to assist me to transfer my 3.6 million dollars which is deposited by my late father.
ROYAL BANK SCOTLAND INTERNATIONAL PLC. EMAIL ........ Infor.rbs.co.uk@scotlandmail.com RBS Chief Executive officer/Director General: Sir Ross McEwan. Tel:......+447035931142, +447024054559, +447035938058 Fax:......+447092898306
Contact them now to find the possibility of transferring the 3.6 million dollars which is deposited by my late father. I have mapped out 20% for your assistance and 5% for any expenses you might spend in this transfer.
My dear, i am glad because the God has chosen you to help me out of this condition and i promise I'll be humble and obedient to you and I equally need you in every area of my life especially the possibility of investing this money since i am still too young to handle it. As i told you before, this camp is just like a prison and my prayer and my dream is to move out from here soon. Please try to contact the bank so that after the transfer, you can send some money out of the money for me to arrange my traveling documents to meet you in your country. Have a pleasant day. For urgent purposes you can reach me through the cell phone (+221707416286 ) Reverend Father (James Anthony) waiting for your response soon. Yours forever in love, Miss Divine.

Scam Email
Subject: Dear please contact the bank for confirmation and possible transfer
From: Divine Kone 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 e22sor974120ejb.31....
arc-seal: i=1; a=rsa-sha256; t=1568623186; cv=none; d=google.com; s=arc-20160816; b=mv28+eX4hg4I6S45hNS2NxCWWVxqwdqAudL0THEI3A...
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=jkRUMcVi; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of divinekone24@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=jkRUMcVi; spf=pass (google.com: domain of divi...
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: Mon, 16 Sep 2019 08:36:28 -1200
message-id:
content-type: multipart/alternative; boundary="000000000000cabacd0592a78b45"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-16 11:16:02
 Scammer
  Information
Name:
Divine Kone
Email Address:
divinekone24@gmail.com
Telephone:
221707416286
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 hope you are in good health? Here in Senegal is little winter now. I just want to inform you that I am from Libya, but because of the war in my country which led to the death of my father and my mother and also resulted my staying here in the refugee camp. My situation here is very bad. It is just like someone staying in the prison but I am expecting to gain my freedom as soon as possible. I do not have any relatives who i can live with. All our relatives scattered at the heat of the war but the only person who is taking care of me now is, Reverend father James Anthony. a missionary who use to conduct morning prayer for us in the camp. He has been so helpful to me here in the camp I am not living in the same house with him but I lives in the female hostel.
The office phone number of the Reverend father is, ( +221707416286 ). If you call just tell him that you want to speak with me and he shall send someone to call me in the hostel. As a of the rules and regulation guiding the camp, I don't have any right of many things, including money and many other things because it violates the law of this country. I want to go back to my studies because i only finished my first year before the tragic incident which led me into this situation took place.
Please listen, I have with me my fathers' statement of account and death certificate (as the next of kin) here with me which I am going to send to you soon. During his life time, he deposited some amount of money in a leading bank in United kingdom which he used my name as the next of kin, the amount in question is $3.6 million (Three Million, six Hundred Thousand Dollar)Now, what I want you to do is to ensure that this money will be transferred into your account and also to make preparation for me on how to come over and live with you, to continue a normal life and studies My decision to choose you is what I'm sure you must ask and I think it is a good question. I have two reasons for choosing you, I chose you because it is Gods' will and I believe this new relationship will bring back my joy and happiness. My decision to choose you does not mean i do not have someone in Africa, I have two uncle who should have been taking care of me. They do not have any concern for me instead they sold out all my father's properties and companies too, Mr Olson Steven who is from America and they shared the money among themselves.
However you can use the office phone number of the Reverend father to call me, I speak English fluently and also try to call me so that we can hear each others' voice, i have a lot to tell as i will be waiting to hear from you soon. I wish you a nice day, Divine.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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: I WANT TO BUILD MY LOVE AND TRUST IN YOU.
From: Divine Kone 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 x3sor26872785edq.8....
arc-seal: i=1; a=rsa-sha256; t=1568570650; cv=none; d=google.com; s=arc-20160816; b=yjPObLBDA49l667RJVWQ8t3/mAI5jB8T63WaTk0CLp...
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=dy1nMb4a; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of divinekone24@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=dy1nMb4a; spf=pass (google.com: domain of divi...
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: Sun, 15 Sep 2019 18:08:33 -1200
message-id:
content-type: multipart/alternative; boundary="00000000000062e66605929b502b"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-16 11:12:52
 Scammer
  Information
Name:
Miss Divine
Email Address:
divinekone24@gmail.com
Hello Dear, My name is miss Divine Kone I am a 24 year old Girl, I citizen of Libya in North Africa, But I currently lives in Senegal as result of war happen in my country which dead the death of parent, right now i reside in Refugee camp in Senegal, i decided to contact you because i have a feeling that you will help me regain my freedom since God want us to be our brother keeper especially in term of trouble.
Mean while I am looking for someone who is caring,lovely and sympathetic to other and friendship, please I will like to know you better and also to know what you like and dislike including your nice picture as you can attach is my picture too. Please If you Care's to know me as well just feel free to write me back. I will be happy to hear from you. Sincerely, Miss Divine

Scam Email
Subject: from divine
From: Divine Kone 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 a16sor26724363edt.2...
arc-seal: i=1; a=rsa-sha256; t=1568539730; cv=none; d=google.com; s=arc-20160816; b=MwW7n+rcMZl9vm4E7ns11LzJFxzAofeM9DtCtA/azK...
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=JJVgYuXR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of divinekone24@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=JJVgYuXR; spf=pass (google.com: domain of divi...
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: Sun, 15 Sep 2019 09:25:34 -1200
message-id:
content-type: multipart/mixed; boundary="0000000000005966640592941d52"

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