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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-24 19:51:45
Nigerian/419 Scam
+4 Hello, With Due Respect 
 Scammer
  Information
Name:
Mrs. Marie Smith
Email Address:
msjenniealfred1@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...

Hello, With Due Respect,


My name is Mrs Marie Smith, was married to Late Dr. IDRISU Smith, We
were married for 32 years without a child. My late husband was a
businessman and Gold merchant but he was poisoned by his business
partners. And Recently, My Doctor told me that I will undergo a
Surgery (Cancer) and I may not survive it or live longer than required
due to my health condition. I inherited a total sum of $2.6M. (Two
Million, Six Hundred Thousand United State Dollars) from my late
husband, which is deposited in a bank . Having known my condition, I
decided to donate this fund to any God fearing man or woman who will
use the money the way I am going to instruct. I want somebody who will
fulfil the desire of I and my late husband to help the less privileged
people, orphanages and the widows in our society. I took this decision
because according to my history, I was once an orphan who was raised
from orphanage home in Canada .


This is why I am taking this decision to hand over this fund to you in
good faith and measure to help the less privileged by opening a
foundation you will call "MARIE FOUNDATION". If you are interested in
to handle this project, please give me your, name, address, profession
and telephone numbers for me to get the inheritance letter for you as
soon as possible. I have a limited time to live, I am not afraid of
death, hence I know where I am going. I want you to always remember me
in your daily prayers because of my upcoming Cancer Surgery. Kindly
contact me if you are interested to carry out this
humanitarian duty.


Send me below info to my private Email: mrsmariesmith1100@hotmail.com


Full Name:
Full Address:
Telephone/ Cell Phone No:
Occupation:

Yours Sincerely,

Mrs. Marie Smith
Email: smithmrsmarie8@gmail.com

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 :2020-04-24 21:14:48
 Scammer
  Information
Name:
Mr Abdul Mohammed
Email Address:
abdulmoha@cimbbmy.com
Telephone:
60-111-7226166
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: ,
I wish to inform you that after so much deliberation our bank board approve you as the next of kin to Mrs. Marie Smith and this approval is a clear indication that you will be receiving Mrs. Smith funds.
Your fund was bounded and ensured during the time of deposition by Mrs Marie Smith that means we cannot deduct any money from the fund.
Login into our website we created the information below for your fund transfer using our online data transfer system but it could not go throw now due to the charges has not been paid. But you can make the Transfer by yourself to any Bank Account world wide as soon as the Charges is paid.
OUR SECURED BANK WEBSITE: http://www.cimbbmy.com/cimb/login.php
Click on Login then you Click on Click here to Login
Username: pencimb35 Password: robcimb35
Go to your Account details to make a Transfer
You as the Beneficiary of the fund is required to send to us immediately the the account reactivation Tax fees so that your fund transfer can take place immediately .
After normal ratification the Total Amount is Two Thousand and Four Hundred and Sixty US Dollars ($2,460) was given as the account reactivation fees from the Auditing and account Balancing Department.
Please kindly let us know when you are making the payment so that we can give you information to make the payment. Please be noted that as we have opened the Account on your name, you have a limited time to make payment if not the $2.6M will go to MALAYSIAN CENTRAL BANK,( BANK NEGARA MALAYSIA) Account without any delay for unclaimed funds.
Remember that the Charges cannot be deducted from the total amount because the fund was bounded and deposited in the account that means you are the only authorized person as the beneficiary by the High Court to have access to the fund .
The Attached File is copy of your ATM Card which we will also send to you by DHL as soon as the charges is paid, You will use this ATM MasterCard to withdraw the $2.6 Million USD from any bank ATM machine in your country but the maximum limit you can withdraw in a day is $10,000 in Exchange Rate of your Currency, then you continue the next day. We can as well make a Bank to Bank Transfer to your Bank Account on your request .
We are sorry for the development and any problem it may cause, but also believe that you will cooperate with us to serve you better. Thanks for your kind understanding and anticipated response.
Yours Faithfully
Mr Abdul Mohammed CIMB Bank Malaysia 55 Jalan Bukit Bintang, 50400 Kuala Lumpur Malaysia +60-111-7226166
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: Your Online Account details with your ATM Card Copy
From: Cimb Bank Malaysia delivered-to: @gmail.com
received: from [127.0.0.1] (helo=sr1.owlhost.net) by sr1.owlhost.net with esmtpa (Exim 4.93.0.4) (envelope-from ) i...
arc-seal: i=1; a=rsa-sha256; t=1587650783; cv=none; d=google.com; s=arc-20160816; b=FZwBTfMVE4YzJ69J5hWPsdZzfeQ6f0tQarRUhpvOQR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:user-agent:subject:to:from:date:mime-vers...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@cimbbmy.com header.s=x header.b=RuTSzTeQ; spf=pass (google.com: domain of abdu...
return-path:
received-spf: pass (google.com: domain of abdulmoha@cimbbmy.com designates 185.43.220.17 as permitted sender) client-ip=185.43.220.17;
authentication-results: mx.google.com; dkim=pass header.i=@cimbbmy.com header.s=x header.b=RuTSzTeQ; spf=pass (google.com: domain of abdulmoha...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=cimbbmy.com ; s=x; h=Content-Type:Message-ID:Subject:To:From:Date:MIME-Versio...
mime-version: 1.0
date: Thu, 23 Apr 2020 14:06:22 +0000
user-agent: Roundcube Webmail/1.4.3
message-id:
content-type: multipart/mixed; boundary="=_69139c3935602a41387ad96313e8ae3c"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-24 21:03:29
 Scammer
  Information
Name:
Mr Abdul Mohammed
Email Address:
abdulmoha@cimbbmy.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...
Attention: ,
We have received an email from Mrs Marie Smith regarding to the $2.6M .
We have gotten an email from Mrs Marie Smith that her total sum of $2,600,000.00 will be transferred to you as the Next of kin, before our bank can process and release the funds to you, we must open a new account in your name with CIMB Bank Malaysia which will not cost you any money to open the account on your name and after that the funds will be remitted into your new account and you will be given the the Login information which will enable you make transfer from CIMB Bank Malaysia to your local bank account or any Bank Account World Wide and secondly CIMB Bank Malaysia will issue ATM debit card and send to you and that will also enable you make withdrawals from any ATM machine in your country or all over the world.
Kindly provide copy of your international passport or drivers license for proper identification and to be sure that you are the right person.
If you do not have scanner to Print and send the form then you have to type and send us back the below information.
1.SURNAME OF APPLICANT: 2. OTHER NAME: 3.NATIONALITY: 4. AGE 5. RESIDENTIAL ADDRESS: 6. YOUR TELEPHONE NO 7. OCCUPATION/BUSINESS 8. BANK NAME,ACCOUNT NUMBER, SWIFT CODE/ROUTING NO AND BANK ADDRESS: 9. AMOUNT TO BE CLAIMED: 10.AMOUNT IN WORDS: 11. YOUR NEXT OF KIN:
Thanks for your kind understanding and anticipated response.
Kindly Sanitize your hands always and Stay away from gathering to avoid this COVID-19 , Stay Safe.
Yours Faithfully
Mr Abdul Mohammed
CIMB Bank Malaysia 55 Jalan Bukit Bintang, 50400 Kuala Lumpur Malaysia
--- Your satisfaction as a Cimb Bank customer is the best measure of success for us. As such, we value any feedback regarding our products and services.
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: Acknowledge Mail From Cimb Bank Malaysia
From: Cimb Bank Malaysia delivered-to: @gmail.com
received: from [127.0.0.1] (helo=sr1.owlhost.net) by sr1.owlhost.net with esmtpa (Exim 4.93.0.4) (envelope-from ) i...
arc-seal: i=1; a=rsa-sha256; t=1587449993; cv=none; d=google.com; s=arc-20160816; b=qI4L/+vasHi2vLYqgTUbL2ilwvqFrd+nAKz8FLdSzT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:user-agent:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@cimbbmy.com header.s=x header.b=GFYsM9vH; spf=pass (google.com: domain of abdu...
return-path:
received-spf: pass (google.com: domain of abdulmoha@cimbbmy.com designates 185.43.220.17 as permitted sender) client-ip=185.43.220.17;
authentication-results: mx.google.com; dkim=pass header.i=@cimbbmy.com header.s=x header.b=GFYsM9vH; spf=pass (google.com: domain of abdulmoha...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=cimbbmy.com ; s=x; h=Content-Type:Message-ID:References:In-Reply-To:Subject:T...
mime-version: 1.0
date: Tue, 21 Apr 2020 06:19:52 +0000
in-reply-to:
references: user-agent: Roundcube Webmail/1.4.3
message-id: <78ccc4d67b99787bf5b30af052caf408@cimbbmy.com>
content-type: multipart/mixed; boundary="=_b84fda0673cf3120da7d0f72b9ce2ec7"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-24 20:54:16
 Scammer
  Information
Name:
Mrs Marie Smith
Email Address:
mrsmariesmith1100@hotmail.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 ,
Thanks for your last email to me, I really appreciate and also believe that you will follow my instruction in making the use of my Fund as I directed you.
I want to inform you that I have contacted the Bank were i deposited this fund in Malaysia, I think on my first email to you I explained all about this to you on the email. I have made the Bank to know that you are now entitled to receive the fund. i told them about my situation and make them to understand that you will be contacting them in regards to the release of this fund to you.
Like i said before even on my first email that I was brought up from a Motherless Baby's home( Orphanage Home) and I also want 60% percent of this fund to be used in helping motherless children ( Orphanage Home), the Poor and keep the 40% to yourself, The Total amount the Bank will release to you is $2.6 Million.
You can now contact the Bank in Malaysia with the below information.
CIMB Bank Malaysia 55 Jalan Bukit Bintang, 50400 Kuala Lumpur Malaysia Email: abdulmoha@cimbbmy.com Contact Person: Mr Abdul Mohammed
Make sure you try and write to Mr. Abdul Mohammed an email with your Name, Full Address and Telephone No, tell him that you were directed by Mrs. Marie Smith to contact him regards to the release of the fund was deposited with their Bank .
The Attached file is my Deposit Certificate which you will also send to him for him to know that you are the real Person.
I pray and wish you will use this fund according to my spirit desire.
Waiting for your reply.
Yours in Christ,
Mrs Marie Smith
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: Please Write to CIMB Bank Malaysia
From: Mrs Marie Smith delivered-to: @gmail.com
received: from AM6PR10MB3382.EURPRD10.PROD.OUTLOOK.COM ([fe80::1d05:7714:524:35b]) by AM6PR10MB3382.EURPRD10.PROD.OUTLOOK.COM ([fe80::1d05...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=XeWSAYJwQSeQe5jw7d0UCGBE01iFS/D40E5DuZF3xcnHB1XWYxwTWLbzeD9sGB...
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 mrsmariesmith1100@hotmail.com designates 40.92.72.75 as permitted sender) client-ip=40.92.72.75;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=NNObjft0; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Please Write to CIMB Bank Malaysia
thread-index: AQHWFzWn244dIfYspUGBuOWAZuDH+A==
date: Mon, 20 Apr 2020 17:03:46 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_AM6PR10MB3382855A268E3F2C095166DEBAD40AM6PR10MB3382EURP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-24 20:47:02
 Scammer
  Information
Name:
Marie Smith
Email Address:
mrsmariesmith1100@hotmail.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 ,
May the peace of the Lord be upon you this period of COVID-19. Please stays away from gathering and always sanitize your hands .
Thanks for your quick response to my mail. I am contacting you to help me set up a charity or orphanage homes or help me donate the money to any charity home of your choice. My condition is too bad that i can not do it my self now because of my illness and age is also not on my side, I don't trust any Attorney as my condition now is so Bad.
I promised my God that i will donate this fund $2.6M to the charity and orphanage homes as my own contribution to humanity. I really want to die a happy woman. I also want to make heaven. You will use 60% of this $2.6M for the charity and orphanage homes as my own contribution to humanity and Keep 40% to yourself.
What shall it profit a man to gain the whole world and looses his soul.
Kindly provide me with below Information.
Your Full name, Full Address, Occupation and your direct Mobile phone number
So that i will present you to the Bank as my Next of Kin and Have the Bank Transfer the Money to you Immediately. I will provide you with the Deposit Slip of the $2.6M so that you will send it to the Bank.
May God bless you as you help me to fulfill my obligations.
Waiting for your reply.
Yours sister
Mrs Marie Smith
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: Thanks for your quick response to my mail.
From: Mrs Marie Smith delivered-to: @gmail.com
received: from AM6PR10MB3382.EURPRD10.PROD.OUTLOOK.COM ([fe80::1d05:7714:524:35b]) by AM6PR10MB3382.EURPRD10.PROD.OUTLOOK.COM ([fe80::1d05...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=hUwLDWXk7iMCNojtqq22xrfUQ662C44FPlncSTE8cJQOV2C+h/448eGujwlf5o...
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 mrsmariesmith1100@hotmail.com designates 40.92.91.34 as permitted sender) client-ip=40.92.91.34;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=lfSi9cwT; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Thanks for your quick response to my mail.
thread-index: AQHWFhYKfld1caLdWEKwTE84P0DZCA==
date: Sun, 19 Apr 2020 06:44:56 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR10MB33829E4D653F2F0E5F6999C3BAD70AM6PR10MB3382EURP_"
mime-version: 1.0

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