My Beloved in Christ Permit me to share with you, my desire to go into Godly business partnership with you

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-05 08:23:35
Nigerian/419 Scam
My Beloved in Christ Permit me to share with you, my desire to go into Godly business partnership with you 
 Scammer
  Information
Name:
maureen greaves
Email Address:
maureengreaves009@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 in Christ 
Permit me to share with you, my desire to go into Godly business
partnership with you. I got your profound contact email from a
computerized data, following my fasting & praying effort searching for
a reliable and trustworthy person to assist me in this venture.

I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD} who
worked with ( Total S.A.) the French Multinational Integrated Oil and
Gas Company and one of the five "Super major" oil companies in the
world  as their Africa drilling rig supplier for 17 years before his
death On Christmas Eve 2013.

Before his death we were both devout born again Christian;
lay-preacher and former social worker and my late husband Alan
Greaves; was an organist at the church for 40 years, before his  was
attacked and beaten with a pickaxes on his way to play at Midnight
Mass at St Saviors Church in Sheffield and he died in hospital three
days later as you can confirm this link as stated below:

UK Home | Daily Mail Online news/article-2529286/A-year-
murder-organists-widow-breaks- vigil.html

A year after his murder, organist Alan Graves' widow ...
www.dailymail.co.uk
The widow of a church organist fatally injured on Christmas Eve last
year played a leading role in an emotional candlelit service at the
spot where he was attacked ...


http://www.bbc.com/news/uk- england-south-yorkshire- 25417344


When my late husband was alive he deposited the sum of ($15.5M) with a
bank in Cotonou Benin where he worked for 17 years last as the (Total
S.A.) Africa drilling rig supplier.

I am contacting you because of the recent report from my Doctor told
me that I have some weeks to live due to cardiac and kidney failure
problem, having known my condition, I seek your concept and permission
to present you to the bank as as my late husband foreign investors to
retrieve the fund and utilize for

establishing an orphanages home for the poor and needy, and also
propagating the word of God and to endeavor that the house of God is
maintained.

I shall give you the full detail documents of the fund as soon as I
hear from you. Contact me immediately on my private email:
(My Beloved in Christ ,

Permit me to share with you, my desire to go into Godly business
partnership with you. I got your profound contact email from a
computerized data, following my fasting & praying effort searching for
a reliable and trustworthy person to assist me in this venture.

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 :2019-11-05 11:39:24
 Scammer
  Information
Name:
Mr Richard Adamu
Email Address:
Boa.customerbjbj@financier.com
Telephone:
22998589086
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...
197.234.221.144 BENIN ISP: For Jeny SAS Internet Customers
FROM THE OFFICE OF MR RICHARD ADAMU MANAGER FOREIGN AFFAIRS DEPARTMENT OF BANK OF AFRICA COTONOU BENIN REP (B.O.A). EMAIL:baogroupbr@hotmail.com TEL: + 229-98-58-90-86 ATTENTION: , PAYMENT INSTRUCTIONS FROM BANK OF AFRICA COTONOU BENIN REPUBLIC EXCHANGE CONTROL APPROVAL CERTIFICATION ON YOUR INHERITANCE FUND WHICH WAS DEPOSITED IN OUR BANK BY OUR CUSTOMER MR ALAN GREAVES OF UNITED STATES OF AMERICA WITH THE ACCOUNT NUMBER: ( 146-255-2107/bjbj /bjbj ) WHICH WORTH THE SUM OF FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$15.500 000. 00) ONLY. With Due Respect Sir, I am happy to inform you that your transfer request of the Sum of FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$15.500 000. 00) inheritance fund from LATE MR ALAN GREAVES OF UNITED STATES OF AMERICA is ready to be Transferred into your Account in your Country after our Board of Directors meeting Today in which we have agreed to complete the Transfer into your Account. However following our banking EDICTS OF ARTICLE 105-SECTION 44 SUB-SECTION 119 AS AMENDED IN PHYSICAL YEAR 1997 TILL DATE, AND ALSO THE LAWS GUIDING ALL FINANCIAL BANK HERE IN REPUBLIC OF BENIN ON INTERNATIONAL TRANSFER. We are almost done with your Transfer of your Inheritance Fund in your provided Bank Account in your country and the fund is ready to enter into your account as soon as possible, But we can not complete the transfer until we get these Requirements below. We will need the Sum of ONE THOUSAND FOUR HUNDRED AND FIFTY EUROPEAN EURO ( € 1,450 EURO ) which is 00.010 % of your total fund of FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (US$15.500 000. 00) . PURPOSE OF PAYING THIS ONE THOUSAND FOUR HUNDRED AND FIFTY EUROPEAN EURO ( € 1,450 EURO ). We will need this ONE THOUSAND FOUR HUNDRED AND FIFTY EUROPEAN EURO ( € 1,450 EURO ) to obtain an INTERNATIONAL SWIFT TRANSFER CODE from MINISTRY OF FINANCE and CENTRAL BANK OF WEST BENIN (BCEAO) due to the amount involve. This Transfer Code is necessary according to the law of Benin Republic guiding all international money transfer containing amounts above Five Thousand European Euro since you are not residing here or have any Local Account here of which we can use to make the Transfer direct into your provided Bank Account in your country. This Fee must be paid by the receiver of this Fund because the payment Slip that we will receive from you, we will present it to the above mentioned authorities MINISTRY OF FINANCE and CENTRAL BANK OF WEST BENIN (BCEAO) before we can complete your Transfer as evidence that the Fund is been Transferred for the purpose mentioned above. Get back to us so that we will give you the Information you will use to send us the requested fee of ONE THOUSAND FOUR HUNDRED AND FIFTY EUROPEAN EURO ( € 1,450 EURO ) and also Note that this requested fee of ONE THOUSAND FOUR HUNDRED AND FIFTY EUROPEAN EURO ( € 1,450 EURO ) is Refundable it will be added into your normal Fund when you will receive the Fund in your Account in your country. View the Attachment to see a Scan copy of our Board of Diretors meeting picture and your Transfe Payment Slip. Thank you for Using Bank of Africa and we promise to serve you to your satisfaction because your Benefactor is a very good customer of our Bank and we will do everything possible to make sure that his wish and yours is been granted.
Thanks for your co-operation,Yours faithfully,Mr Richard Adamu,For B.O.A BENIN
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: ATTENTION: , YOUR TRANSFER FROM BANK OF AFRICA COTONOU BENIN REPUBLIC.
From: Bank Of Africa Benin delivered-to: @gmail.com
received: from [197.234.221.144] ([197.234.221.144]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP); Mon,...
arc-seal: i=1; a=rsa-sha256; t=1572871271; cv=none; d=google.com; s=arc-20160816; b=eDf++gbtKiNthYEAvvLHCiAm4HTRqEOm7vGAPrAtNO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=CwE+fhLm; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of boa.customerbjbj@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=CwE+fhLm; spf=pass (google.com: domain of b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1572871271; bh=D8lxg1un9xidwYICoEdd6GCr/mA9r4+W/WFZokksOR0=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-693201f7-d2c7-45ba-827f-ea1630a268a9
date: Mon, 4 Nov 2019 13:41:10 +0100
importance: normal
sensitivity: Normal

--refeik-693201f7-d2c7-45ba-827f-ea1630a268a9 Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-05 11:03:02
 Scammer
  Information
Name:
maureen greaves
Email Address:
maureengreaves009@yahoo.com
Telephone:
229-98-58-90-863
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 Brother In The Lord ,
How are you today and your family? I do believe that God is really in control.
I am very very happy to hear from the Bank that you have contacted them, according to MR RICHARD ADAMU he told me that you contacted them with your account details, but he said that they have responded back to you by asking you to forward to them that Deposit Certificate that i gave you as evidence to your claim.
Please send this Deposit Certificate to the Bank immediately so that they can commence the transfer.
THIS IS THE BANK CONTACT INFORMATION'S BELOW:
BANK NAME: BANK OF AFRICA COTONOU BENIN CONTACT PERSON: MR RICHARD ADAMU EMAIL: Boa.customerbjbj@financier.com EMAIL: baogroupbr@hotmail.com TEL: + 229-98-58-90-863
I look forward to your response. God Bless you.
l remain yours sister in Christ. Mrs. Maureen A. Greaves Church Army evangelist)
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: My Beloved Brother In The Lord , THIS IS THE BANK CONTACT INFORMATION'S BELOW:
From: maureen greaves delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Sun, 3 Nov 2019 06:53:52 +0000
arc-seal: i=1; a=rsa-sha256; t=1572764032; cv=none; d=google.com; s=arc-20160816; b=QwS1dPSfr3ILM7UqlQY2syebiAYYrgIzOBUnW5ijzO...
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=Uaiwec+U; spf=pass (google.com: domain of ma...
return-path:
received-spf: pass (google.com: domain of maureengreaves009@yahoo.com designates 74.6.133.40 as permitted sender) client-ip=74.6.133.40;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Uaiwec+U; spf=pass (google.com: domain of maureen...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1572764032; bh=Y8UIPe2QJmbaX6d9f3RTRZOSk8Gl2HXn92XHoWxYrwk=; h=Dat...
date: Sun, 3 Nov 2019 06:53:49 +0000 (UTC)
message-id: <702758894.257372.1572764030086@mail.yahoo.com>
in-reply-to: <1805364262.109720.1572680427695@mail.yahoo.com>
references: <1356193096.175971.1554768148986@mail.yahoo.com> <214676345...
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_257371_2029483668.1572764030086"
content-length: 1579301

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-05 10:58:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
maureengreaves009@yahoo.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...
My Beloved Brother In The Lord ,
How are you today and your family? I do believe that God is really in control.
I am very very happy and a little bit relief after reading your message in which you have agreed and accepted to do my last wish and that of my Late husband,and i pray that the almighty God will help you to carry out this task without looking back, As for why i choose, i was going through Facebook and i saw your profile and i decided to pray with it and God revealed to me that you can do it without disappointing me.
Now that you have accepted to help me and my late Husband achieve our last wish,i will like to tell you more about my family, my late husband who worked with ( Total S.A.) the French Multinational Integrated Oil and Gas Company and one of the five "Super major" oil companies in the world as their Africa drilling rig supplier for 17 years before his death On Christmas Eve 2013, My late husband died on his way to play at Midnight Mass at St Saviors Church in Sheffield and he died in hospital three days later, i have to move on with my life until now that Doctors have told me that my days are numbered, though i still believe that God can still do something in my life.
When i come across your Contact, i prayed and fasted over it for days before God show me that you will be the right person and i am believing in you that you will do exactly as i have said by utilizing Fund on the condition that you will take only 40% of the fund for yourself, while you will use the remaining 60% to help the less privileges people in the society.This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people.
I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.
You have to send me the following information's below so my Lawyer can go and present it to the Bank before i will give you the Bank contact information's for you to contact them direct for them to proceed with the Transfer immediately.
Send me this information's below:
Your Full Name: Your Full Contact Address: Your Direct Mobile Line: Your Occupation: Your Passport Copy: Your Age: Your Email Address:
As soon as i receive the above listed information's, i will give you the Bank Email contact and the Documents that the Bank issued to my late husband at the time of deposit so you will send it to them while contacting them as evidence to your claim.
I look forward to your response. God Bless you.
l remain yours sister in Christ. Mrs. Maureen A. Greaves Church Army evangelist)
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: My Beloved Brother In The Lord , I look forward to your response. God Bless you.
From: maureen greaves delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Fri, 1 Nov 2019 16:14:45 +0000
arc-seal: i=1; a=rsa-sha256; t=1572624885; cv=none; d=google.com; s=arc-20160816; b=j3R0QtDWbMJJ5vZOUOUl69vmW4ZQFZFcOPt1sN1bdH...
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=Uu5uzmBE; spf=pass (google.com: domain of ma...
return-path:
received-spf: pass (google.com: domain of maureengreaves009@yahoo.com designates 74.6.128.83 as permitted sender) client-ip=74.6.128.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Uu5uzmBE; spf=pass (google.com: domain of maureen...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1572624885; bh=e/3SzHcqIEbf9F4neZ4ILfGzVeLzvVtAISqgvqxhLzo=; h=Dat...
date: Fri, 1 Nov 2019 16:14:43 +0000 (UTC)
message-id: <363603969.2823471.1572624883620@mail.yahoo.com>
in-reply-to:
references: <812310381.2774550.1572615750265.ref@mail.yahoo.com> <812310381.2774550.1572615750265@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2823470_16416558.1572624883618"
content-length: 8047

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