Scam Tip Report #98239 - CAN WE DO BUSINESS???


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-13 17:16:46
Nigerian/419 Scam
+1 CAN WE DO BUSINESS??? 
 Scammer
  Information
Name:
MISSZindziMandela-Hlongwa
Email Address:
nenterunionb@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...

ATTENTION

MY NAME IS MISS Zindzi Mandela-Hlongwan FROM SOUTH AFRICA, THE GRAND
DAUGHTER OF LATE
PRESIDENT NELSON MANDELA. YOU MAY BE SUPRISED HOW I GOT YOUR CONTACT.
I HAVE SO MANY LIST OF NAME IN MY GRANDFATHER'S FILE. I REALLY DONT KNOW IF
YOU ARE ONE OF THOSE I AM CONTACTING.

I HAVE A PROBLEM WITH MY GRANDFATHER'S FAMILY REGARDING HIS PROPERTY. MY
GRANDFATHER'S FIRST WIFE AND AND MY GRANDFATHER'S FAMILY CORRELATE TO SEIZE WHAT
BELONGS TO ME ANDTHE SECOND GRAND DAUGHTER. OUR FAMILY LAWYER READ THE WILL
AND DUE TO THE GOOD CHARACTER I HAVE, MOST OF THE PROPERTIES WERE
WILLED TO ME AND AND THE SECOND GRAND DAUGHTER AND EVERSINCE THEN,
HATRED STARTED.

THEY HAVE SEIZED WHAT BELONGS TO ME EVEN THE JOINT
ACCOUNT I HAVE WITH MY DADDY HAS BEEN CLOSED BY MY AUNTY. MY PERSONAL ACCOUNT
AND TRAVEL DOCUMENTS WERE SEIZED BY THE SA GOVERNMENT DUE TO THE WRONG
INGORMATION GIVEN BY MY GRANDFATHER'S FIRST WIFE.

I WAS CALLED TODAY IN NIGERIA BY EMERALD BANK PLC MANAGER THAT
$20.5MILLION USD WAS DEPOSITED ON MY NAME IN EMERALD BANK PLCANK BY MY
GRANDFATHER. I ASKED SOME
QUESTIONS AND HE ANSWERED ME CORRECTLY. I CHECKED THE LETTER MY
GRANDFATHER WROTE BEFORE HE DIED. BY THE TIME I GOT A CALL FROM NIGERIA, I
CHECKED THE LETTER I SAW IN THERE THAT HE SAVED THE MONEY IN EMERALD
BANK PLCBANK
FOR ME.

NOW I HAVE DECIDED TO CONTACT ONE WHO WILL HELP GET THIS MONEY TO
INVEST IN YOUR COUNTRY. I KNOW LOTS OF THINGS ARE HAPPENING ESPECIALLY
WHERE THE MONEY WAS DEPOSITED BUT THE PEOPLE ARE NOT FAITHFUL AND HONEST
IN THE COUNTRY. BUT THE PERSON THAT CONTACTED ME FROM THE BANK IS AN
HONEST MAN. AND MY FATHER WROTE HIS NAME IN THE FILE.

SEE HOW YOU COME IN AS A BENEFICIARY; YOU PROMISE NOT TO DIVERT THIS
MONEY AND BETRAY ME, TO ALSO SPONSOR TO GET THIS FUND OUT. RIGHT I AM
ALONE WITH MY YOUNGER ONE. PLEASE IF YOU CANNOT ASSIT TO GET THIS FUND
PLEASE DONT REPLY.

HERE IS WHAT TO DO. WE WORK AS MY GRANDFATHER UNTIL THE DEAL IS
DONE. I DONT NEED A DECEIVER. IF YOU ARE READY, SEND YOUR TELEPHONE
NUMBER, HOUSE ADDRESS, PASSPORT, COMPANY NAME AND RELIGION BECAUSE I
WANT TO WORK WITH FAITHFUL PERSON. YOU SHOULD ALSO REALISE I AM A
REASONABLE PERSON. AS SOON AS YOU AGREE TO WORK WITH ME, I WILL TRY MY
BEST TO MEET YOU IN NIGERIA WHEN YOU GO THERE. BANK CONTACT WILL BE
GIVEN WHEN YOU ARE READY FOR WORK AND SEND YOUR INFORMATION.

THANK YOU AND GOD BLESS YOU. HAVE A VERY WONDERFUL DAY.


MISSZindziMandela-Hlongwa

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 17:19:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
misszindzimande2081@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...
Dear I am miss Cindy the grand daughter of Mandela. This 20,500,000 was deposited on my behalf and my grand father. The man in charge is Mr. Emmanuel, the manager of Emirates bank. Set up the account with them, let this fund be transfered to you. The manager of the bank has told me everything this morning. I'll met you up as soon thisn fund is transfered to you. Here is my passport for nconfirmation and proof. Have a nice day, you can give me a call, call Mr. Mustapha I am going to answer cause I'm stayin with him at the moment. Mrs.misszindzimandela
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: CAN WE DO BUSINESS???
From: MISSZindziMandela-Hlongwa delivered-to: @gmail.com
received: by 2002:a05:6622:3b6:0:0:0:0 with HTTP; Thu, 13 Feb 2020 02:25:18 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1581589520; cv=none; d=google.com; s=arc-20160816; b=NP+VRqnmVXSy1nqyR576W4myLHWbDItBlPMjp6Pp3Q...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=aiEb9uKW; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of misszindzimande2081@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=aiEb9uKW; spf=pass (google.com: domain of miss...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: misszindzimande2081@gmail.com
date: Thu, 13 Feb 2020 02:25:18 -0800
message-id:
content-type: multipart/mixed; boundary="0000000000007c5748059e7281a8"
bcc: @gmail.com


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