Your urgent response will be appreciated and May the good Lord bless you

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-06 15:34:57
Nigerian/419 Scam
Your urgent response will be appreciated and May the good Lord bless you 
 Scammer
  Information
Name:
Mrs. Anna Weng
Email Address:
annaweng888888@gmail.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...

197.210.29.141 Scammer IP Block NIGERIA ISP MTN Nigeria

Dear beloved

Please accept my unreserved apology if this short humanitarian proposition offends your sensitivity. I intend no insult or harm. My name is Annabel Weng, Singaporean, 57 years old. I have a proposition which I am convinced within me that you can handle it.

I am Christian and would love to reach out to those in need but I need your help since I am not totally strong to sustain the stress and handle the process of this project hence I am honestly soliciting for your help believing that by the Mercy of God, you will not decline my proposal.

I will give you more details as soon as I read from you with the following particulars. Do reply me thru this e-mail annaweng888888@gmail.com

Your full name
Address
Phone number
Your age and Profession.
Your urgent response will be appreciated and May the good Lord bless you.

Respectfully yours,
Mrs. Anna Weng

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 :2020-02-07 12:00:58
 Scammer
  Information
Name:
Anna Wong
Email Address:
annaweng888888@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 ,
Thank you for your email. It's my wish that God will continue to bless you as you obliged my request, I am particularly happy that I am dealing with a born again Christian who understand the principles of life and the need to help those who are in need. I believe that it takes the grace of God to do this which compels me to pray every now and then that God should direct my footsteps to find someone He so much desire to carry this divine assignment. I have a huge sum in my Foreign Deposit Savings Account, which I would love to distribute to various charity organizations, and also cancer reserve centers and other related organizations for the Glory of God, I will also wish that 10% of this money is been distributed to churches in order to help propagate the good words of our Lord Jesus Christ around the globe.
Our God is a God of Glory and He will make you a carer of His Glory in Jesus Name Amen. I have been suffering from Colon and rectal cancer which my doctors said that I have a very limited time here on earth so I want to use the little time that I have to do something much noble. I understand that this is not an easy task by I will continue to pray for you so that according to His Word in the Book of Ephesians 3: 16 that according to the riches of his glory, He will grant you to be strengthened with power through His Spirit in your inner being, remember that word in Isaiah 45:24 Surely, shall one say, in the LORD have I righteousness and strength.
I know you must be wondering why I called out for you why not use those around me. My family members believe I am no longer capable of making decisions on my own so they intend to override all my instructions which they have wickedly carried recently when I directed them to give out some certain percentage of my money/belongs to the charities but instead, they converted them to their own so I no longer have hope that they will honor my last wish after I must have gone. Besides that, I strongly believe that God directed me to you for this divine call.
The money in question is US$17,523,000 which in my Nonresidence account with a Bank in Thailand (Kasikorn Bank PCL) Thailand. The money is my hard-earned money from my years of working as a raw materials supplier. 65% of this money should be distributed to charities, schools and 10% to churches around the globe.
As soon as I receive your reply I will direct my Lawyer to start the processing of the transfer of ownership of the account to you. I have also resolved that 25% of the money should be your compensation. Once again I am sorry if this insults your sensibility but I am strongly convinced in my spirit that God brought us together for this great project.
Once again, may the good Lord bless you. Respectfully, Mrs. Anna Wong
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 Dearest thank you for your reply.
From: Anna Weng 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 u20sor1362245lji.12...
arc-seal: i=1; a=rsa-sha256; t=1581067328; cv=none; d=google.com; s=arc-20160816; b=cnF1sOQ7V0ACQ2qazvCZ+6PTjNSjbRrrkjzo9fA9aa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=TlLSjwR3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of annaweng888888@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=TlLSjwR3; spf=pass (google.com: domain of anna...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 7 Feb 2020 10:21:54 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000763735059df8ec23"

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