Dearest In the Lord

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-24 15:32:57
Nigerian/419 Scam
Dearest In the Lord 
 Scammer
  Information
Name:
rochelle maria
Email Address:
rochellemaria1@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...

Dearest In the Lord

Greetings,I am Mrs Jelena Andrian. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr Barry Rochelle . The amount of US $5.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 20% out of the total funds will be for your compasation for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.

Your Sister In the lord.
Mrs Jelena Andrian.

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-15 09:39:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
versusabank_ci@email.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...
October 14th 2019,   VERSUS Bank ABIDJAN 01, COTE D’IVOIRE     REF: TRANSACTION CODE VERSUSCI/LD/T 52/076/19.                       RE: Swift KTT Transfer of US$ 5 5 Million :     Attn: Our Valued Customer,     We are writing in acknowledgment of your e-mail response to VERSUS Bank dated 14/10/2019.   A statutory declaration has been received from Mrs Maria Rochelle to carry out the said transfer of fund on your name as the new beneficiary to the deposit.  
In regards to your request, we hereby to give you a vital information and advice regarding to the transfer:  
These are the rules and regulation that before such amount of money will be transferred out of the country, that an attorney must swear an Affidavit Oath of Claim on your name in the high court of justice here, legalized, notarized and normalized all documents related to the transfer, with a Transfer Letter of Authorization from Ministry of Finance for exchange approval including Change of Ownership Certificate to enable smooth transfer.     Find in the attachment file for our Foreign Remittance Form, you are to download or print out the remittance form, fill out the form with the required detail and return it back to us with sum of US$ 1,200 for endorsement so that transfer could be done on your name.     The required US$ 1,200 will serve to enable our attaché attorney to obtain the above mentioned documents on your name for smooth transfer.     Once we receive the remittance form with the required US$ 1,200, the needed documents will be secured by the attorney and VERSUS Bank will carry out the transfer immediately. The transfer will hit your prrovided nominated bank account within 72 working hours after transfer.    
You are to send the required US$ 1,200 for endorsement via Money Gram using the name of our cashier and details below:       First Name / Sure Name : Lucas   Last Name: Simon   Address: 01 BP 1874 ABIDJAN   City: ABIDJAN   Country: COTE D’IVOIRE / IVORY COAST   Amount: US$ 1,200 Only     Send us the Money Gram receipt together with the remittance form via e-mail attachment.     It will be to your best interest to have these legal documents obtain by the legal officer here to enable VERSUS Bank carry out the transfer successful on your favor.     For more information do contact us: remittance department: +225 66338113 e-mail: versusabank_ci@email.com   We appreciate your co-operation.  
Respectfully,   Harrison Donald. Director of Foreign Operation.
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: FOREIGN REMITTANCE LETTER OF ADVICE.
From: VERSUS BANK delivered-to: @gmail.com
received: from [105.112.51.124] ([105.112.51.124]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan [10.76.45.17]) (via HTTP); Mon, 1...
arc-seal: i=1; a=rsa-sha256; t=1571045567; cv=none; d=google.com; s=arc-20160816; b=FnQLV70yTGcGDXeIry1VpoaU83Df9aSG/ucxCdlnwy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=u2mBTPII; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of versusabank_ci@email.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=u2mBTPII; spf=pass (google.com: domain of v...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1571045566; bh=b4UqtaNzntQxYkbR+7PzmTMAh1hcEe9V/vMM5WHrw70=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rekceb-82da4c36-a216-42f0-bfcb-f312aa2ab88c
date: Mon, 14 Oct 2019 11:32:45 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--rekceb-82da4c36-a216-42f0-bfcb-f312aa2ab88c Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-27 11:36:43
 Scammer
  Information
Name:
Mrs Maria Rochelle
Email Address:
rochellemaria623@gmail.com
Telephone:
225 66338113
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...
Calvary Greetings
May His grace always fortify you in all your commitment and efforts to fulfill the call of God  in regards of the charity work project of our Lord.
I am suffering from (AML) cancer , acute amyloid leukemia a very bad cancer which is very serious on my body now  According to an exam test on my body to check general signs of health , including checking for signs of disease my doctor confirmed that my chances of recovering from this sickness is surgery
Although I have already made up my mind right from the beginning , my faith is in God that created heaven and earth  I am entrusting everything on “God Mighty Hands” and let His will be done over everything here  I will only ask you to remember me in your daily thought to God.
I want you to now contact the UBA BANK Cote D' Ivoire  at their contact information and request for the funds transfer of $US  5, 500, 000.00 ; in the account belong to late Mr Barry Rochelle my late husband.
Bank Name : UNITED BANK OF AFRICA COTE D'IVOIRE Address : Boulevard Botreau Roussel Immeuble Kharrat Rez de Chaussee 17 BP 808 Abidjan 17, Cote d Ivoire Fax : 20 20 07 00 / 20 20 07 20 Contact E-mail    ubabankgroup-ci@mail.com / harrisondona@yahoo.com Contact Person : Mr. Harrison Donald contact Number :  +225 66338113
The Lawyer have notified the Bank here about you and also dispatched the affidavit copy including the deposit receipt to them So they are aware of all the arrangement, just feel free to get in touch with the Bank, you can give them the account details below
Name : Mr Barry Rochelle Account No : 301876276-001-49 Swift : BINKC24A
I will appreciate that you write to me and inform me immediately you  received the funds I might not be able to be writing you as usual because of my present poor health situation right now I thank Allah for everything and I will be waiting hearing from you soonest before i leave for surgery by friday ; may His grace continue to guide us , Amen .
Your Beloved Sister Mrs Maria Rochelle.

Scam Email
Subject: Re: Dearest In the Lord
From: maria rochelle 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 9sor502108lfa.5...
arc-seal: i=1; a=rsa-sha256; t=1569492101; cv=none;       d=google.com; s=arc-20160816;       b=GtCGuuuxGEDK96cKIvc31EXujlgtqQdkLv...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=Dk8b3dw4;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of rochellemaria623@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=Dk8b3dw4;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: <1576755261.8236449.1569351491210@mail.yahoo.com> in-reply-to:
date: Thu, 26 Sep 2019 11:01:28 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000002e73a0059371dbe9"

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