FROM MRS SOFIA SHAW

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-23 11:02:50
Nigerian/419 Scam
FROM MRS SOFIA SHAW 
 Scammer
  Information
Name:
MRS SOFIA SHAW
Email Address:
mrssofiashaw75@gmail.com
Telephone:
447937066273
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...

Dearest,

Thanks for your mail, I acknowledge the receipt of your e-mail message you sent to me I am very happy for the assistance you are going to render to donate this fund to the charity It is only Almighty GOD will guide you in your efforts. well this transaction is 100% risk free and will favor you if we work hand to hand.I got your details from where i searching a reliable partner that can handle this transaction,my spirit admit that you can handle it.
Moreover, before I will inform you on what to do, you have to give me a strong assurance that this money will be donate to the charity in your country. I lives in UK and I am in hospital in SCOTLAND.


First of all, I will be very happy if you inform me your capability in this transaction. And I would love to know the types of business are you doing in your country to enable me to know you will donate this fund to the charity. Meanwhile, I would love to know more details about you because I don't want somebody who will not be sincere to me but I strongly believe that you will never betray me in this transaction. I am in the hospital taking some medications. My Doctor said I have 8 weeks to live on this earth. I know with God all this are possible.


I will be very happy if you inform me about all this questions that I asked you to enable me to inform you what to do next. And all the necessary documents that back up this transaction are intact with me and before I will release them to you I have to be sure that you will assist me in this transaction.

Please send to me your name, country, Occupation and your direct phone.
Waiting to hear from you. As soon as I hear from you, I will give you the contact of banker the will handle this transaction.
This transaction will take 3 to 4 working days.Please pray for me I am still in the hospital taking medications.
Waiting to hear from you.

God bless you.
Regards.MRS SOFIA SHAW.
+447937066273.

PLEASE READ THE USEFUL INFORMATION BELOW ...

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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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-23 11:10:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
FNBTRANSFERUNIT@financier.com
Telephone:
27785437034
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...
41.144.72.177 SOUTH AFRICA
FNBKorporatiewe Bank.6th Floor 1 First Place First National Bank Bank City Cnr Simmonds and Pritchard Streets Johannesburg Gauteng South Africa. Tel No: +27785437034 Fax: +277 86 7 604874 EMAIL: FNBTRANSFERUNIT@financier.com Email:FNBTRANSFERUNIT@linuxmail.org
TRANSFER OF $5,500,000 (FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
Attention: ,
In view of your request for claims, closure and transfer of US$5.5 Million belonging to Late Dr. Harry Shaw. Inquiries have been made and your information coincided 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 Mrs Sofia Shaw .
(1.)A copy of the deposit certificate of the account issued to her late husband by our bank. (2.) A scanned copy of your Identity. (3.) An affidavit of oath from the South African High Court stating that you are the new beneficiary of the fund. (4.) Send your bank account information where you wish to receive the fund.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above mentioned documents issued by a South Africa High Court of Justice. You are advise to arrange an attorney or you simple ask your partner (MRS SHAW) to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services. Kindly confirm the receipt of this message for our record purpose.
Yours faithfully, MR PATRICK DUBE.

Scam Email
Subject: Re: Attention: (FNB BANK)
From: FNB BANK TRANSFER UNIT delivered-to: @gmail.com
received: from [41.144.72.177] ([41.144.72.177]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Mon, 23 ...
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return-path:
received-spf: pass (google.com: domain of fnbtransferunit@financier.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=wzO9thrO; spf=pass (google.com: domain of f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1569249746; bh=qXXpoIOu+LEji3y1pW0HWCxw3BtNoH9yuDH7GrfAdLs=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 23 Sep 2019 16:42:25 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-23 11:06:20
 Scammer
  Information
Name:
SOFIA SHAW
Email Address:
mrssofiashaw75@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...
Dearest one,
How you and your family? Hope all is well?
I already discussed with my banker that will transfer the fund into your account this morning.You have choose the charity of your choice where you can donate some part of the fund in NORTH CAROLINA. This will take 4 working days to be accomplished.
I am highly grateful for your concern and willingness to help to transfer the fund to your overseas account for the charity. Thank you very much and God will bless you.The fund in question was deposited with my husband when We traveled to JOHANNESBURG .
After going through your mail now, I decided that you have to relate to my banker who will help us for the transfer of these funds to your account. The fund in question is lodged with the FIRST NATIONAL BANK JOHANNESBURG.
I would like you to contact the banker in the FIRST NATIONAL BANK so that he will inform you how the transfer should be done in order for us to conclude soon.He will set up account in your name and lodge the fund into your account.
Contact information: First National Bank (FNB)South Africa foreign transfer/International transfer, Exchange Control Department Physical address: 370 Church Street, Johannesburg South African, 2000. Postal address: P.O. Box 1153 Johannesburg
Mr. Patrick Dube Telephone number: +27 785437034
Fax: +27 86 616 1962
EMAIL: FNBTRANSFERUNIT@financier.com
EMAIL: FNBTRANSFERUNIT@linuxmail.org
Director: Foreign Remittance Department For: International Transfer First National Bank (FNB) South Africa.
Based on this information i will like you to send this mail direct to the bank
Sir/Madam, I, Mr.- - - - - -,a permanent resident of - - - - - - wants to put forth the following few lines for your kind favor and quick necessary action at your end, that MRS SOFIA SHAW who is now very sick in Hospital in UK, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late Husband who has an account in your bank where he had deposited some amount of money for her, I want to know the possibilities of assisting her to transfer the deposited amount of her late husband of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Please try and contact them now for confirmation and as well on how possible to transfer the 5.5 million U.S dollars) to you.
I will be waiting to hear from you soonest.
FROM MRS SOFIA SHAW.

Scam Email
Subject: Re: FROM MRS SOFIA SHAW
From: MRS SOFIA SHAW 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 b4sor3560532wrp.34....
arc-seal: i=1; a=rsa-sha256; t=1569219766; cv=none; d=google.com; s=arc-20160816; b=XWGnO2E5X2riwuYeOwtLSSSGInnuNpobf7ZZCAcIi2...
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=fr6tO7n3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrssofiashaw75@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=fr6tO7n3; spf=pass (google.com: domain of mrss...
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, 23 Sep 2019 08:22:35 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000b4a9dd05933272c3"

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