Mrs.Theresa Rolland dying person's scam

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-30 14:08:19
Nigerian/419 Scam
+3 Mrs.Theresa Rolland dying person's scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrstheresarolland19@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...

I am Mrs.Theresa Rolland from London United Kingdom i have A Charity Donation Project of 2.5 Million British Pounds for you in good faith kindly reply back for more details.

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 :2020-03-30 14:32:11
 Scammer
  Information
Name:
Name Unknown
Email Address:
alex-remittancedept@outlook.com
Telephone:
+44 741-834-8081
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...
Royal Bank Of Scotland (RBS)Admiralty Arch, 49 Charing Cross Rd,London; United Kingdom Tell +44 741-834-8081 Our Ref#: RBS/ACC/01Transfer Identification Code: RBS/2236788 Authorised and Regulated by the Financial Services Authority Number:121882.
Dear Valued Customer: ,
kindly be informed that your information’s and all legal documents backing up your Donation funds transfer have been received and confirmed legit and accurate and we are prepared to release the online logins of our sick client Mrs Theresa Rolland bank account with this bank to you so that you can login online with the login user name and password below and transfer the funds from Mrs Theresa Rolland bank account to your personal bank account in your country.
BELOW IS THE BANK ACCOUNT ONLINE LOGINS TO MRS THERESA ROLLAND BANK ACCOUNT WITH RBS LONDON.
LOGIN WEBSITE. http://e-rbsintl.gq/onlinebank.php LOGIN USER NAME. theresa LOGIN PASSWORD. 123456
KINDLY LOGIN ONLINE WITH THE ABOVE USERNAME AND PASSWORD THEN CLICK ON TRANSFER AND THEN FILL IN YOUR PERSONAL ACCOUNT DETAILS AND CLICK GO TO MAKE INSTANT TRANSFER TO YOUR PERSONAL BANK ACCOUNT DETAILS. 
Thank you for Banking with us.
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: LOGIN AND MAKE TRANSFER
From: Royal Bank Of Scotland delivered-to: @gmail.com
received: from CWLP123MB2995.GBRP123.PROD.OUTLOOK.COM ([fe80::9086:13cf:d1fc:1cca]) by CWLP123MB2995.GBRP123.PROD.OUTLOOK.COM ([fe80::9086...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=F86KqZ5mDHn9heDG6PhIUNpndaUmQcVPfXtweuHWL+iLFsreR03irHomK7VS9Q...
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 alex-remittancedept@outlook.com designates 40.92.64.102 as permitted sender) client-ip=40.92.64.102;
authentication-results: mx.google.com;      dkim=pass header.i=@outlook.com header.s=selector1 header.b=cira0ZFk;      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: LOGIN AND MAKE TRANSFER
thread-index: AQHWBkXl9Uw4hXuRDkKGBmm+VHhlgg==
date: Mon, 30 Mar 2020 03:47:12 +0000
message-id:
references: in-reply-to:
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/related; boundary="_006_CWLP123MB2995E9CBE9C518D6FD31CC09FECB0CWLP123MB2995GBRP_"; type="multipart/alternative"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-30 14:16:09
 Scammer
  Information
Name:
Mrs.Theresa Rolland
Email Address:
mrstheresarolland19@gmail.com
Telephone:
44 741-834-8081
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 Beloved,
I received your message respond with your information as you sent to me and i have already forwarded your details to my Account Officer Mr Alexander Crombie of ROYAL BANK OF SCOTLAND by the help of my Doctor here that is always assisting me to communicate with you, i made my Account Officer Mr Alexander Crombie to understand in my introduction letter that you are my only close family Relative to receive the £2.5 Million British Pounds in my account for charitable purpose so i told him that you will be contacting him very soon to proceed with the bank and transfer the money from my online account to your persnal bank account in your country, thank you so much for your sincere efforts, i am so thankful to almighty God for his kind direction to give me a sincere and God fearing person like you.
Thank you for coming to work for the Lord. I believe you are a God fearing person. I have sent a Letter of Authorization to the bank that i have donated my total amount of £2.5 Million British Pounds in my account to you for charity purpose. Below is the bank contact information for you to contact my account officer Mr Alexander Crombie.
Please do get in touch with ROYAL BANK OF SCOTLAND immediately via email alex-remittancedept@outlook.com so that you can commence the transfer process of my funds to your bank account.
Bank Name: Royal Bank Of Scotland Senior Account Officer: Mr. Alexander Crombie EMAIL ADDRESS. alex-remittancedept@outlook.com Phone Number. +44 741-834-8081
Please you are to write to the account officer via email on how you can transfer the £2.5 Million British Pounds from my personal online account to your personal bank account in your country. I am very weak; my doctor told me this morning that I will be going for another surgical operation by next week. Before I go for my operation, you have to be in a good relationship with my account officer and follow every instruction given to you by the bank for the money to be transferred to you. Please make sure you add your private number when contacting my account officer for security purpose.
Please keep praying for me because were I am going to matters to me right now, doctor said I have little time to live and i want you to keep your word to use this money for the will of the Lord to save humanity.
Note that you have to forward the attached Deposit Certificate to the bank when sending the bank an email message. The document is attached to this email message.
Remain Bless.
Your sister in Christ Mrs.Theresa Rolland
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: Mrs.Theresa Rolland
From: "Mrs.Theresa Rolland" 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 m78sor11006067ybf.6...
arc-seal: i=1; a=rsa-sha256; t=1585096806; cv=none; d=google.com; s=arc-20160816; b=fm6Jstm/EsUJAH1ipNzHj4CxW/95k/MjYz3ILmpulC...
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=UPapqsaw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrstheresarolland19@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=UPapqsaw; spf=pass (google.com: domain of mrst...
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: Wed, 25 Mar 2020 00:39:52 +0000
message-id:
content-type: multipart/mixed; boundary="00000000000005357a05a1a31c7f"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-30 14:12:46
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrstheresarolland19@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...
Greetings to you and everyone around you in the name of our Lord Jesus Christ Amen.
My Dear Beloved in Christ,
Greetings to you and your family. I am Mrs.Theresa Rolland from LONDON UNITED KINGDOM A widow to late Mr Hubert Rolland from LONDON, I am 58 years old, my late Husband was the Director of Hubert Construction Company United Kingdom and United States Of America before his Sudden Death in in a Ghastly Car Acident with our only Child Terry Hubert in london 24TH Febuary 2018.
Before his death, he Deposited the Sum of £2.5 Million British Pounds with ROYAL BANK OF SCOTLAND in my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than Two months according to my private doctor, and i have no Child who is going to take care of this Huge amount of Money as i already lost my only child in the car accident alongside my lovely husband, I am willing to donate the sum of £2.5 Million British Pounds for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,
Thank you so much for your message respond i receive it with thanks and happiness,this is part of the money my late husband labored hard before untimely death came to snatch him away, so i am assuring you from my inner heart that this money is of God and 100% risk free, be free in mind because i have chosen you from my inner heart to handle this money with the project to accomplish my heart desire to make my joy complete, i contacted you after my prayers fasting and meditation with the almighty God in search for real God fearing person to utilize this money and make my dreams comes through, so i want this £2.5 Million British Pounds to be transferred to you for establishment and support of Children Welfare Organization to help Widows and less privileged in your country and mostly to help me construct with my name Mrs Theresa Rolland Children Welfare Organization i want children to remember me for good and finally call me mother, and i want the process to begin immediately now that i am still alive as it will make me think less because my doctor warm me yesterday that i should stop thinking to avoid provoking partial stroke please My Dear do everything faster without any wasting of time because i want to witness this fund transferred into your account for the accomplishment of my heart desire at least before my second operation next week,please don’t delay in this transaction because as i am now my health is not giving me full assurance of surviving as i am communicating with you now it is by the help of a good Samaritan working in this same hospital as nursing sister who always assist me at the hospital here to communicate you due to my doctor told me to always have rest and avoid making any communicate until after my second operation next week so that i will not have further problem adding to my cancer and partial stroke.
This is what you have to do, send me these bellow details.
1/ Your Residence address 2/ your Full names. 3/ Your Direct Mobile Number
May the Grace of our Lord Jesus Christ, the love of God & the sweet fellowship of the Holy Spirit of God abide in you and all the Children of God around you in The name of Jesus Christ Amen?
I attach my current picture for you to see my present health condition here at the hospital.
Thank you and May God bless you for your prayers and courage.
Your Sick Sister Mrs.Theresa Rolland
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: Mrs.Theresa Rolland
From: "Mrs.Theresa Rolland" 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 x11sor2153193ybg.19...
arc-seal: i=1; a=rsa-sha256; t=1584962602; cv=none; d=google.com; s=arc-20160816; b=gqQy0T+i8HJ4zQJAvrm7oV525jDBTnBFtUaykkNUwC...
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=T4HNcrfz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrstheresarolland19@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=T4HNcrfz; spf=pass (google.com: domain of mrst...
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: Mon, 23 Mar 2020 11:23:08 +0000
message-id:
content-type: multipart/mixed; boundary="000000000000d0d0ad05a183dc95"

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