Greetings in the name of our Lord

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-13 16:21:29
Nigerian/419 Scam
+2 Greetings in the name of our Lord 
 Scammer
  Information
Name:
Mrs Shalla Bruce
Email Address:
shallabruce35@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...

Dear Karen Yee Belove in the Lord

Greetings in the name of our Lord, and how are you today, Hope all is well with you and other members of your family to the glory of the almighty God, My Dear I want you to be open in this project as I prayed and fasted to the almighty God, for the right person before I contacted you for this project Now be informed that God does not look for men face but your heart so I'm very happy for your promised and also your assurance to carry on this project may the mercy of the almighty Lord be open you and all the members of your family, So there
is nothing to border about that , We are serving the same God, All i wanted is the Person that will help me handle the Donation in the way i will instruct him or her,

My Dear I want you to know that I told God Almighty that I need a person that can use this money for God's work's Please try to understand that I did not contacted you by my power, but after my fasting and prayer to the Almighty God for the right person that will use this money for his work, Remember his word I am Alpha and Omega, the beginning and the end, the first and the last ( Blessed are they that do his commandments, that they may have right to the tree of life, and may enter in through the gates into the city,

This is the word of the Almighty God that leads me to take this decisions about this Fund if you have faith in God Please go through this mail very well and get back to me and the Almighty God that lead me to contact you. Please don,t turn your back in this project as I did not contacted you by my power, All I need from you is your sincerely and trust that you will use this money for the purpose that I asked you to use it for me the world is meaningless for me right now. After my fasting and prayer to him for the right person that will use this money for his work, Now this fund was deposited in one of the Bank here ,

All I want from you now is to re-assure me that you will use this money for this purpose: take 30% of the fund and give the rest of the fund out to charity organization, Your church other charity organizations and Orphanages and any where you can use this money to do God's work like the Deaf People in your country by the spacial grace of the almighty God.

Immediately I hear from you I will link you up with the contact of the Bank, for you to contact them so that they will be assure who you are your wellness to carry this God work and he will help you how to get this fund release and transfer to you in your Bank account without any problem. Dear in the Lord,I want you to assured me that you will not let me down get back to me through email so that I can give you the Bank of the Bank where this fund was deposited for you to contact them and know the procedure of releasing the fund from their Bank and transfer to you in your Bank account.

My Dear Beloved, Please trust the almighty Lord Because I did not
Contacted you by my power but by his grace.

I'm waiting to hear from you.
Yours Sister Mrs Shalla Bruce In the Lord
Email address; shallabruce35@gmail.com

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 :2020-02-13 16:35:02
 Scammer
  Information
Name:
Name Unknown
Email Address:
uba_ba.nk1@outlook.com
Telephone:
229 66176809
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...
FROM THE HONORABLE DESK OF MR. Bernard Williams DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT.UBA BANK OF AFRICA (B.O.A.B) 24/BLOCK B.021 AGATA ROAD COTONOU-BENIN REPUBLIC OFFICE TELEPHONE: +229 66176809
Thank you for your mail before we start the transfer of the funds, your document need to be sign and to sign it will cause you $1700 dollars
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: Re:
From: UBA BANK delivered-to: @gmail.com
received: from DB6PR0401MB2455.eurprd04.prod.outlook.com ([fe80::d426:b11e:93ef:dd0e]) by DB6PR0401MB2455.eurprd04.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=IRGUKjdjY+wufUBqyDXT2nVve3PQRcIw4oCuPZ3zat3kIaY/bspibpfwV6ilnd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of uba_ba.nk1@outlook.com designates 40.92.91.36 as permitted sender) client-ip=40.92.91.36;
authentication-results: mx.google.com;† ¬† ¬† ¬†dkim=pass header.i=@outlook.com header.s=selector1 header.b=M+ZLJZBH;† ¬† ¬† ¬†arc=pass (i=1);† ¬† ¬† ¬†...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Re:
thread-index: AQHV4V9qYpOmCwe9eEekA2LrMa+K66gXXc/qgAA6ngCAAAJ8Uw==
date: Wed, 12 Feb 2020 14:15:14 +0000
message-id:
references: <1848479567.1319499.1581432605397.ref@mail.yahoo.com> <1848479567.1319499.1581432605397@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB6PR0401MB24559454CE46DDE86EE163C6EC1B0DB6PR0401MB2455_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-13 16:32:35
 Scammer
  Information
Name:
Shalla Bruce
Email Address:
shallabruce35@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 Beloved   In the Lord, Good Morning to you, Thank you for your quick reply to my email. In consideration our last exchange of emails  touches my innermost soul has handle with you in this transaction, please read my first mail to you and the contact of the bank, which I have given you below; I'm sure it will help you get my situation right here understand your help in transferring this fund. Feel free while you communicate with them as I have earlier informed you, plesae contact the bank with this information. Contact Person Managing Director :Mr Bernard Williams UBA Bank Benin Republic  , Address: Marcory rue lumiere,13 BP 2591, 897 11. Benin Republic uba_ba.nk1@outlook.com I am from a positive point of view and think that you are a god Fearing person will always be with me in every correspondence contact with the bank about the claims of mine Inheritance fund is up bank's contact as above for the fast ones Procedure in transfer My Inheritance Fund in your  account. I'm waiting to hear from you. Yours Sister Mrs Shalla Bruce In the Lord shallabruce35@gmail.com
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:
From: Shalla Bruce 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 x24sor4134068lj...
arc-seal: i=1; a=rsa-sha256; t=1581482458; cv=none;† ¬† ¬† ¬† d=google.com; s=arc-20160816;† ¬† ¬† ¬† b=vlaT6XQ1NS243svf78DzxPeBln76VBK+f5...
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=Fvf9LT4L;† ¬† ¬† ¬†spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of shallabruce35@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=Fvf9LT4L;† ¬† ¬† ¬†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: <1848479567.1319499.1581432605397.ref@mail.yahoo.com> <1848479567.1319499.1581432605397@mail.yahoo.com> in-reply-to:
date: Wed, 12 Feb 2020 05:42:01 -0800
message-id:
content-type: multipart/alternative; boundary="00000000000020d878059e599481"

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