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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-05 15:12:16
Nigerian/419 Scam
Dear Beloved 
 Scammer
  Information
Name:
Kemala Diah Steven
Email Address:
emdelange@spartafoods.co.za
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...

196.250.216.10 SOUTH AFRICA ISP ATCOMM Usage Type: Commercial
41.74.201.146 ISP South Africa Mimecast South Africa Usage Type: Data Center/Web Hosting/Transit


Hello
My name is Mrs. Kemala Diah Steven from Indonesia but live in the UK, I contacted you for a very good reason, I lost my husband on August 16, 2017 , Meanwhile I have been struggling with cancer for a long time now and my doctor says the current stage is uncontrollable, that I only have a few months to live. but before my husband's death, he worked on a contract worth $9.2 million with the British government in Indonesia but suddenly death took him away, shortly after the money was sent to my bank account, and my husband who was a philanthropist before he died, encouraged me to help the poor and orphans, Since we haven't been able to bear children due to my health condition.

I have already deposited $1, 200,000.00 to the hospital for my treatment, I plan to send the remaining Eight million dollars to you so that you will help me give it to the churches, orphanages and widows over there as it's was Instructed by my late husband since we have no child to inherit the money, please don't discriminate on religion, race, ethnicity when handling this project,I have prayed for this moment for someone good, responsible and sincere like you to handle this project with trust.

I really want to give this money to the less privileged people through you, I won't be there to see how you manage or spend the money on this charity project, You will take 30% from the money once you receive it for your help and any expenses which you made on securing it and the rest for charity work, the doctors said I was diagnosed with Pancreatic cancer and it's gradually killing me, which I'm not able to stand or walk on my own without any help from the nurses and that's the main reason why I contacted you since I can't carry out the project on my own.

I pray once more that God will give you a good heart to handle this project sincerely, please do not let friend's or family members deceive nor make you use all the money for yourself because the consequences will be on you, because It's a vow and instruction given by my late husband to carry out. I will contact my bank manager for us to discuss the best way of sending the money to you. please keep this very private, do not let anyone know about it until you receive and save the money ... this is my information..

Full name...... Kemala Diah Steven
Age ............... 52
Country/City...... Leicester city United Kingdom
House address......No.42 Eamont Close, LE2,
Copy of your identity card...
occupation.....CEO
Email address...

I want you to reply me by telling me little more about yourself, Muslim or Christian and also how's strong is your faith? and also send me your personal data such as above

Regards,
Kemala Diah Steven


Disclaimer

The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and automatically archived by Mimecast SA (Pty) Ltd, an innovator in Software as a Service (SaaS) for business. Mimecast Unified Email Management ™ (UEM) offers email continuity, security, archiving and compliance with all current legislation. To find out more, contact Mimecast.

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 :2020-02-10 14:21:43
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.mandiri.bank.id@qualityservice.com
Telephone:
62 813 1141 5389
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...
Bank Mandiri,Indonesia Funds Transfer Department International Remittance Email: info.mandiri.bank.id@qualityservice.com customerservice@mymandiri.com Whatsapp helpline +62 857 1433 5494 / +6285692672211 Phone:+62 813 1141 5389
Attention: ,
TRANSFER OF USD $8,000,000 ON BEHALF OF MRS KEMALA DIAH STEVEN
Welcome Bank Mandiri,Indonesia.
We acknowledged receipt of you details for processing of your expected claim.Be informed that after cross examination and verification from your details,we observed that you're a non resident beneficiary to our bank as such a new account MUST be opened in your favor to enable us carry our the transfers effectively.
It's important to brief you that international banking mode of operations differs from one country to another,that is why our bank advice must be taken into consideration all through this transfer processing to avoid violating any laws governing our country or yours all through this transactions
There is simply a need to make payments in all circumstances, and both cash and non-cash payment instruments adequately fulfill this need ”Overall,17 out of 24 countries reported over 50% of transactions in cash.This number is up to 78.8% in terms of volume, and 53.8% in terms of value.
We also observed you have no account with us and that was why after verifying your funds volume you should open a non resident transit account for this transaction to be done successfully without any violation of laws either here or there in your country of domicile.
Meanwhile,we have already attach to you our non resident bank account opening form together with this transfer directives,When you receive the form, print it out from your computer and ensure you completely fill in all your information's on it as it's required.
NON RESIDENT ACCOUNT OPENING REQUIREMENT/GUIDELINE INFORMATION
When you have completed filling the non resident bank account opening form,please attach it back to us through our email,then go to the nearest MoneyGram office near you and send us the sum of $500 to enable us create a new account through the same information you provided to us.
Once we receive the opening account fees of $500 we will then be able to commence transfer of your valued sum of $8.000,000 through a non resident transit banking into any of your designated Bank account anywhere.
We are adopting this measure because of the huge sum of your funds and be informed that this type of account is preferred so that it will look as if you are now transferring your own money from one of your account here in Indonesia into your other bank account in your country of origin,with this in mind there will be no one to raise any eye brows over the source of the funds origin
Bearing in mind that the same $500 paid is your money and It will be added into your new account balance with the original amount,which is the only reason why it's now needed to enable us process your new account based on the fact that the said funds is yet to be stimulated since you haven't carried any transaction with this transit account.
Be officially informed after the account funds is moved into your own name as the new beneficiary,this same $500 you are paying will also be added to your account once it's created,that is $500 + $8,000,000 = $8,000,500 before you can finally transfer the new balance into any of your designated bank account.
Finally,note that deduction is NOT possible for no reasons as you are yet to operate this account which is dormant/Inactive for a long time and it's in line with the world bank regulation that any volume of cash worth this figure should first be stimulated to avoid being questioned by the world banking authorities
NOTE: Receiving your account opening fees of $500 by Moneygram is instantly,Which will enable us open your account the same day,but Bank to Bank payment may take 3-4 days before we can receive the payment,which means that the MONEYGRAM payment option should be more convenient and faster to use.
You are hereby requested to urgently send the $500 by MoneyGram using this details below or Via bank to bank payment details below:
MONEYGRAM RECEIVER DETAILS BELOW:
Full Names : First name: Last name: Id number : 3671034511XX0006 Address : Country : INDONESIA
HERE IS THE BANK TO BANK DETAILS:
Bank Name : BANK MANDIRI Account Number : 1220009792741 Account Name beneficiary : SRI APRILLIANA Swift Code : BMRIIDJA Bank Address : Jl Jendral Gatot Subroto Kav 36-38 Jakarta Selatan DKI Jakarta 12190 INDONESIA Beneficiary Address : Jl kemanggisan ilir no 1 palmerah jakarta Barat. Country code: +62 Country:INDONESIA
Endeavor to send us the payment slip and pick up details such as the Reference numbers, senders name and address used if you made the payment via MoneyGram,alternately, if you send the $500 by a bank to bank means,also attach to us the payment slip for proof of payment
For further clarifications,please contact customer care on help line whats-app +62 857 1433 5494 Be guided accordingly.
Thanks and regards Yours Sincerely, Customer service. Manager Operations Hery Gunardi(Director) This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Bank Mandiri does not accept responsibility for changes made to this message after it was sent.
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: Re: Attention:
From: Mandiri Bank delivered-to: @gmail.com
received: from [81.92.200.216] ([81.92.200.216]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Mon, 10 F...
arc-seal: i=1; a=rsa-sha256; t=1581313619; cv=none; d=google.com; s=arc-20160816; b=kaGtsWU2J1Wox6Pm9Z5IjnSMXB8weIS/Z5cIJYoWjU...
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="UDkws8c/"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of info.mandiri.bank.id@qualityservice.com designates 82.165.159.130 as permitted sender) client-ip=82....
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="UDkws8c/"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1581313617; bh=XK2ZQarNTirAzUXnDd3TktP567vEW03k7fXCXJxuQJ8=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-50610ec4-b316-4e8f-93a7-745354d5538b
date: Mon, 10 Feb 2020 06:46:57 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-10 14:20:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.mandiri.bank.id@qualityservice.com
Telephone:
62 813 1141 5389
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...
Bank Mandiri,Indonesia Funds Transfer Department International Remittance Email: info.mandiri.bank.id@qualityservice.com customerservice@mymandiri.com Whatsapp helpline +62 857 1433 5494 / +6285692672211 Phone:+62 813 1141 5389
Attention: ,
TRANSFER OF USD $8,000,000 ON BEHALF OF MRS KEMALA DIAH STEVEN
Welcome Bank Mandiri,Indonesia.
We acknowledged receipt of you details for processing of your expected claim.Be informed that after cross examination and verification from your details,we observed that you're a non resident beneficiary to our bank as such a new account MUST be opened in your favor to enable us carry our the transfers effectively.
It's important to brief you that international banking mode of operations differs from one country to another,that is why our bank advice must be taken into consideration all through this transfer processing to avoid violating any laws governing our country or yours all through this transactions
There is simply a need to make payments in all circumstances, and both cash and non-cash payment instruments adequately fulfill this need ”Overall,17 out of 24 countries reported over 50% of transactions in cash.This number is up to 78.8% in terms of volume, and 53.8% in terms of value.
We also observed you have no account with us and that was why after verifying your funds volume you should open a non resident transit account for this transaction to be done successfully without any violation of laws either here or there in your country of domicile.
Meanwhile,we have already attach to you our non resident bank account opening form together with this transfer directives,When you receive the form, print it out from your computer and ensure you completely fill in all your information's on it as it's required.
NON RESIDENT ACCOUNT OPENING REQUIREMENT/GUIDELINE INFORMATION
When you have completed filling the non resident bank account opening form,please attach it back to us through our email,then go to the nearest MoneyGram office near you and send us the sum of $500 to enable us create a new account through the same information you provided to us.
Once we receive the opening account fees of $500 we will then be able to commence transfer of your valued sum of $8.000,000 through a non resident transit banking into any of your designated Bank account anywhere.
We are adopting this measure because of the huge sum of your funds and be informed that this type of account is preferred so that it will look as if you are now transferring your own money from one of your account here in Indonesia into your other bank account in your country of origin,with this in mind there will be no one to raise any eye brows over the source of the funds origin
Bearing in mind that the same $500 paid is your money and It will be added into your new account balance with the original amount,which is the only reason why it's now needed to enable us process your new account based on the fact that the said funds is yet to be stimulated since you haven't carried any transaction with this transit account.
Be officially informed after the account funds is moved into your own name as the new beneficiary,this same $500 you are paying will also be added to your account once it's created,that is $500 + $8,000,000 = $8,000,500 before you can finally transfer the new balance into any of your designated bank account.
Finally,note that deduction is NOT possible for no reasons as you are yet to operate this account which is dormant/Inactive for a long time and it's in line with the world bank regulation that any volume of cash worth this figure should first be stimulated to avoid being questioned by the world banking authorities
NOTE: Receiving your account opening fees of $500 by Moneygram is instantly,Which will enable us open your account the same day,but Bank to Bank payment may take 3-4 days before we can receive the payment,which means that the MONEYGRAM payment option should be more convenient and faster to use.
You are hereby requested to urgently send the $500 by MoneyGram using this details below or Via bank to bank payment details below:
MONEYGRAM RECEIVER DETAILS BELOW:
Full Names : ELY HAIMI First name: ELY Last name: HAIMI Id number : 3671034511830006 Address : JL MUTIARA VI BATU CEPER,INDONESIA Country : INDONESIA
HERE IS THE BANK TO BANK DETAILS:
Bank Name : BANK MANDIRI Account Number : 1220009792741 Account Name beneficiary : SRI APRILLIANA Swift Code : BMRIIDJA Bank Address : Jl Jendral Gatot Subroto Kav 36-38 Jakarta Selatan DKI Jakarta 12190 INDONESIA Beneficiary Address : Jl kemanggisan ilir no 1 palmerah jakarta Barat. Country code: +62 Country:INDONESIA
Endeavor to send us the payment slip and pick up details such as the Reference numbers, senders name and address used if you made the payment via MoneyGram,alternately, if you send the $500 by a bank to bank means,also attach to us the payment slip for proof of payment
For further clarifications,please contact customer care on help line whats-app +62 857 1433 5494 Be guided accordingly.
Thanks and regards Yours Sincerely, Customer service. Manager Operations Hery Gunardi(Director) This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Bank Mandiri does not accept responsibility for changes made to this message after it was sent.
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: Re: Attention:
From: Mandiri Bank delivered-to: @gmail.com
received: from [81.92.200.216] ([81.92.200.216]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Mon, 10 F...
arc-seal: i=1; a=rsa-sha256; t=1581313619; cv=none; d=google.com; s=arc-20160816; b=kaGtsWU2J1Wox6Pm9Z5IjnSMXB8weIS/Z5cIJYoWjU...
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="UDkws8c/"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of info.mandiri.bank.id@qualityservice.com designates 82.165.159.130 as permitted sender) client-ip=82....
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="UDkws8c/"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1581313617; bh=XK2ZQarNTirAzUXnDd3TktP567vEW03k7fXCXJxuQJ8=; ...
:
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-50610ec4-b316-4e8f-93a7-745354d5538b
date: Mon, 10 Feb 2020 06:46:57 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-08 11:56:02
 Scammer
  Information
Name:
Hery Gunardi
Email Address:
info.mandiri.bank.id@qualityservice.com
Telephone:
62 857 1433 5494
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...
Bank Mandiri,Indonesia Funds Transfer Department International Remittance Email: info.mandiri.bank.id@qualityservice.com customerservice@mymandiri.com Whatsapp helpline +62 857 1433 5494 / +6285692672211 Phone:+62 813 1141 5389
Attention: ,
TRANSFER OF $8,000,000 ON BEHALF OF MRS.KEMALA DIAH STEVEN
Welcome Bank Mandiri,Indonesia.
On behalf of Mrs. Kemala Diah Steven,we are writing to let you know that our bank have received your authorization to commence the transfer of the above funds that was secured in our escrow suspense account into your own bank account. You will be dully communicated with the online account login details as soon as the verification/processing exercise is concluded shortly.Be strongly advised herein to reconfirm to us the following beneficiary information's listed herein below:
(1) First Name: (2) Surname: (3) Gender: (4) Date of Birth: (5) Email Address: (6) Mobile Number: (7) Contact address: (8) City: (9) State: (10) Post Code: (11) Nationality: (12) Occupation: (13) A passport size photograph in colored background (14) A Scan copy of your valid identity such as International passport or driving license
For further clarifications,please contact customer care on help line whatsapp +62 857 1433 5494 Be guided accordingly.
Thank you and best regards Yours Sincerely, Customer service. Manager Operations Hery Gunardi(Director)
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: Re: AUTHORIZATION LETTER FROM KEMALA DIAH STEVEN TO CLAIM $ 8,000,000.00
From: Mandiri Bank delivered-to: @gmail.com
received: from [81.92.203.86] ([81.92.203.86]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Sat, 8 Feb ...
arc-seal: i=1; a=rsa-sha256; t=1581160531; cv=none; d=google.com; s=arc-20160816; b=Qm53ofIwHsuJTWRhFKbESLnPxXpEMMli9JDj4LTwXt...
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=mlq9Pq3S; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of info.mandiri.bank.id@qualityservice.com designates 82.165.159.131 as permitted sender) client-ip=82....
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=mlq9Pq3S; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1581160530; bh=BWfftnqrMCMXwRTBlsg1QSXengl8UQ8n285I3obiu5M=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 8 Feb 2020 12:15:30 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-07 11:54:19
 Scammer
  Information
Name:
Mrs. Kemala Diah Steven
Email Address:
kernalasteven@gmail.com
Telephone:
6285692672211
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...
Dear
I got your email and appreciate your response
Thank you once again for your help
Regards Mrs. Kemala Diah Steven
Kindly send this letter to the bank ******************************** BANCO MANDIRI, INTERNATIONAL REMITTANCE OF INDONESIA Hery Gunardi(Manager Operations/Director Email: info.mandiri.bank.id@qualityservice.com customerservice@mymandiri.com Whatsapp helpline +6285692672211 Phone:+62 813 1141 5389
DEAR (BM) BANK MANDIRI INDONESIA,
83-85 London road Liverpool, L3 8JA UK
AUTHORIZATION LETTER FROM KEMALA DIAH STEVEN TO CLAIM $ 8,000,000.00
Greetings to your reputable bank,I am writing your bank as a beneficiary/Next of kin to Kemala Diah Steven, who has authorized me to be in possession of this guaranteed fund with your bank in her name. I was entrusted to contact your reputed Banco Mandiri for the transfer of this valuable sum of 8,000,000 from your respected bank to my own designated bank account
In light of the above, sir, I will appreciate your instructions about what is required of me to be in possession of the fund.I promise to follow your banking rules and regulation to see that these funds are delivered to me as the beneficiary/next of kin of the depositor (Kemala Diah Steven)
I will beg you should not waste your time answering me but let me Know your bank requirements to allow me to receive this transfer as soon as possible, kindly use your good office to give me favorable response.
I await your positive response and please respond as soon as you can from me to receive these fund in my designated bank account
Yours sincerely,
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: AUTHORIZATION LETTER FROM KEMALA DIAH STEVEN TO CLAIM $ 8,000,000.00
From: Kemala Diah Steven 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 o125sor2657463wme.1...
arc-seal: i=1; a=rsa-sha256; t=1581018773; cv=none; d=google.com; s=arc-20160816; b=D4O8qa6cb25GaMmZ5FHAanVfPep5+uOpdhy47Sw2N+...
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=n6QCE5LS; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kernalasteven@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=n6QCE5LS; spf=pass (google.com: domain of kern...
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: Thu, 6 Feb 2020 08:41:29 -1100
message-id:
content-type: multipart/mixed; boundary="0000000000005319cb059ded9eb1"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-06 14:20:23
 Scammer
  Information
Name:
Kemala Diah Steven
Email Address:
kernalasteven@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...
Good Day dear .
I'm sorry for late respond my health is not getting better, I must thank you for your response and willingness to assist me receive the money to help the charity and the less privileged one's, I will forever be indebted to you for the rest of my life.
Please send me your co ordinates to enable me give you letter of authorization for claim.
Full Name: Country: City: Age: Address: Telephone number: Copy of your identity document: Occupation: Email address:
Thank you once again for your help.
Regard Mrs Kemala Steven
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: Re: Dear Beloved.....
From: Kemala Diah Steven 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 d6sor105390wru.5.20...
arc-seal: i=1; a=rsa-sha256; t=1581016282; cv=none; d=google.com; s=arc-20160816; b=hprAGuX+HgIqSER5t9B0EEZVD8TXZxyqxTN+zRpOkF...
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=Ayhd3Jgp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of kernalasteven@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=Ayhd3Jgp; spf=pass (google.com: domain of kern...
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: <10322cc2-ca26-4e7d-af6e-3f64c3e0c413@SGWEX02.sfw.co.za> in-reply-to:
date: Thu, 6 Feb 2020 20:10:17 -0600
message-id:
content-type: multipart/alternative; boundary="000000000000d57eab059ded09c3"

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