“Sarah MCGUIR”

WARNING – CHARITY SCAM / NIGERIAN SCAMMER

I’ve posted all the emails from Sarah Mcguir below starting from the oldest to newest received.

Subject Line: I CONTACT YOU FOR A DONATION PROJECT

Hello,
I have an investment project which consists of a hand to help poor children, orphans and people in difficult situations and secondly to build factories. I want you to help me achieve these important projects in your country. I will put at your disposal all the necessary financial means for its realization. If you agree, please contact me on my private address: sarahmcguir@ymail.com. Thank you and God bless you.

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Message-ID: <13cf2263ee0.farmacianigro@alice.it>
From: Sarah MCGUIR <farmacianigro@alice.it>
Reply-To: sarahmcguir@yahoo.fr
Subject: I CONTACT YOU FOR A DONATION PROJECT
X-Originating-IP: 82.57.200.117
Sarah MCGUIR farmacianigro@alice.it sarahmcguir@ymail.com

Subject Line: Re: I CONTACT YOU FOR A DONATION PROJECT

Message contains attachments1 File (931KB)
Madame-SARAH.JPG
My beloved in The Lord,
Thank very much for your early response and may almighty God bless you.

Pls in attach file, you will see my picture , for God sack I require you to handle this transfer very quick and I am going to send you a contact of the barrister that will assist you for the documents that will back up you so that this funds shall be quickly transfer to your bank account on Time because i advice you to started this project at the beginning of next month.

Again, I please you to handle the project very well with the money (€2.500.000) for the building orphans home and also help peoples in a difficult moment or build a social centre for destitute persons, make poor families happy. Kindly send to me the info demanded bellow to enable my Barrister arrange for the certificate of DONATION in your name:

As follows:………..:(1) Your Full Name:……………..(2) Your Full Address:…………..(3) Your Phone Number:…………..(4) Your Occupation:…………….(5) Your Age:……………………………

(6) Your Nationality:……………………

I wait for your response soon.

Mrs. Sarah McGUIR
Mobile: 0044 70 45 71 85 56

Sarah Mcguir sarahmcguir@yahoo.fr
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From: Sarah Mcguir <sarahmcguir@yahoo.fr>
Subject: Re: I CONTACT YOU FOR A DONATION PROJECT
00 447045718556

Subject Line: Re :

My beloved in The Lord,
Thank very much for your early response and may almighty God bless you.

Pls in attach file, you will see my picture , for God sack I require you to handle this transfer very quick and I am going to send you a contact of the barrister that will assist you for the documents that will back up you so that this funds shall be quickly transfer to your bank account on Time because i advice you to started this project at the beginning of next month.

Again, I please you to handle the project very well with the money (€2.500.000) for the building orphans home and also help peoples in a difficult moment or build a social centre for destitute persons, make poor families happy. Kindly send to me the info demanded bellow to enable my Barrister arrange for the certificate of DONATION in your name:

As follows:………..:(1) Your Full Name:……………..(2) Your Full Address:…………..(3) Your Phone Number:…………..(4) Your Occupation:…………….(5) Your Age:……………………………

(6) Your Nationality:……………………

I wait for your response soon.

Mrs. Sarah McGUIR
Mobile: 0044 70 45 71 85 56

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From: Sarah MCGUIR <sarahmcguir@ymail.com>
Subject: Re :
Sarah MCGUIR sarahmcguir@ymail.com
00447045718556

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Date: Tue, 12 Mar 2013 06:26:25 +0000 (GMT)
From: Sarah MCGUIR <sarahmcguir@ymail.com>

Mrs. Sarah McGUIR
Mobile: 00447045718556

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From: Sarah MCGUIR <sarahmcguir@ymail.com>

Sarah Mcguir also sends out scams under Dr Cheickh Tidiane N’DIAYE (below is a piece of the header to the email sent by Cheickh N’DIAYE (also, notice he spells his last name in all caps just like Sarah Mcguire does.)

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Date: Sat, 15 Sep 2012 23:18:30 -0700 (PDT)
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“Al-Hawshabi Karim”

WARNING – CHARITY SCAM – FRAUD

Hello Dear

My name is Mr.Al-Hawshabi Karim , A Yemen national I have been diagnosed
with Oesophageal cancer . It has defiled al forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even  myself)but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in  he world. Now that God has called me,

 I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends .
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some  charity organizations in the U.A.E, Somalia and Malaysia.Now that my health has deteriorated so badly.

 I cannot do this myself anymore. I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem  not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I have with a finance House abroad. I will want  ou to help me collect this
deposit and despatch it to charity  organizations. N/B:KINDLY NOTE THAT you will take out 20% of  his funds for your effort and time.

Regards,
Al-Hawshabi Karim

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From: Al-Hawshabi Karim <princeohayagha993@yahoo.co.uk>
Reply-To: hawshabi1@yahoo.co.jp
Subject: Donation for charity and orphanages
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FROM: Al-Hawshabi Karim princeohayagha993@yahoo.co.uk

 

“Mrs. Glory Douglas”

WARNING: CHARITY SCAM – PROPOSAL – NIGERIAN SCAM

 

 

Dear Friend,
I warmly g.reet you

Please forgive me if my plea sounds a little strange or unbelievable to
you. My family attorney who could have handled the process of executing my
WILL & TESTAMENT on my behalf died early this year after a protracted
illness. I therefore prayed fervently and by the special grace of GOD, I
got your email ID from your country’s guest book. I am Mrs. Glory Douglas,
a native of United Kingdom, I am 58 years old. I am suffering from
protracted cancer of the lungs which has also affected part of my brain
cells due to complications. From all indication, my condition has
deteriorated and it is quite obvious according to my doctors that i may
not live for the next couple of months, because my condition has gotten to
a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was
married to my late husband Engineer. Steve Douglas for twenty years
without a child. STEVE had cardiovascular condition and died of cardiac
arrest few years ago.I am a fervent Believer and a God fearing woman just
like my late husband. Steve and i lived in Nigeria for over 18 years,
where my husband a petrochemical engineer by profession worked and rose
through the ranks to become an executive director with a multinational
construction and oil servicing conglomerate, before his demise. He also
established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i
decided as a rule not to re-marry. when my cancer ailment became terminal
& more so because i do not have a next of kin to bequeath all that STEVE &
i labored for, I sold off all our choice properties and other inherited
belongings comprising of a shopping mall, an hotel, shares, bonds,
jewelries and other valuable family treasures and deposited the proceeds
amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First
Inland Bank of Nigeria plc. As i write this fund is still deposited with
the bank. The management of the bank just wrote me as the sole owner
because of the unserviceable status of the fund and suggested to me in a 2
paragraph statement to issue a letter of authorization to someone who can
manage the fund on my behalf because of my ill health and also threatened
that the fund could be confiscated upon my failure to adhere to their
Banking rules and regulations
within a stipulated time frame.

I am presently at the intensive care unit of a London hospital, located at
Fulham road in west London. It is the leading cancer treatment hospital in
the world and i have been undergoing treatment there for late-stage
terminal cancer of the lungs. I am computer literate and was fortunate
enough to have my personal laptop with me, hence I am writing from my sick
bed. I rarely talk; my doctors told me that I have only few months to
live, unless there is a divine intervention. It is my last WISH therefore
to see that 90% of this fund is invested in any charitable organization of
your choice and administered as you may deem fit, especially to the
orphanage homes and homes for destitute and the mentally retarded. you can
also extend some part of the funds to churches and mosques and to those
struck by natural disaster, if you wish.10% of the fund could also be
expended on cost of administration of WILL & TESTAMENT and also on
logistic support and other sundry
arrangements that you may require as soon as the fund gets to you.

I crave your indulgence as a God fearing individual and as someone who
cares for the less-privileged as much as i do, to take it upon yourself
and use this fund for the above mentioned purposes, I took this
painstaking decision in other to help humanity in my little capacity
before i rest in peace in the bosom of GOD almighty. According to my
physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below,
I shall give you the official contact of the First Inland Bank plc
officials, to enable you contact the Bank without delays. I will also
issue you with a letter of authorization, so that my bankers will
recognize your status as the new beneficiary of the fund.

The letter of authorization will further prove that you are the new
beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open
beneficiary mandate and as such, it is whom i authorize or appoint to act
on my behalf that the bank will recognize and release the funds to.Please
assure me that you will not treat this offer with levity but will rather
give my bequest continued existence.

Send the information in this order:

(1) Your full names: ===================================

(2) Personal or official contact address:===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age: ===============

(5) Occupation:===========================

(6) Sex/Marital status:========================

(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my
predicament.

Your Friend In Christ,

Mrs. Glory Douglas
(London Uk)
Private Email: mrsglorydouglas141@superposta.com

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Subject: I warmly greet you
From: “Mrs. Glory Douglas” <mrsglorydouglas131@superposta.com>
Reply-To: glory_douglas@ymail.com
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Mrs Glory Douglas mrsglorydouglas131@superposta.com glorydouglas@ymail.com glorydouglas@globomail.com glorydouglas@w.cn

 

“Ritha Marois”

NIGERIAN SCAM – CHARITY SCAM – FRAUD

Dear Beloved,

I am Mrs Ritha Marois and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales.

Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $10.530,000 US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point

Yours fairly friend,
Mrs Ritha Marois.

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From: Ritha Marois <rimaroise163@gmail.com>
Reply-To: ritamarois163@gmail.com
Subject: Your Urgent responds is of great kind.
Return-Path: chisan2003@yahoo.it

Ritha Marois rimaroise163@gmail.com REPLY_ADDRESS: ritamarois163@gmail.com – The scammers email address indicates she also uses the fake name Rima Roise and possibly Rita Marois

 

Jenifer Adams jenifer_4real@yahoo.com

CHARITY SCAM – NIGERIAN 419 SCAM

Dear in Christ,

I tried to join my emails have been sent to destination. That’s why I try to reach you again by this same email address because of a favor I need you. But first let me introduce myself, I’m Mrs. Jennifer Adams. I am married to Mr. Joseph Adams, who has worked with the Ethiopian Embassy in Ivory Coast for nine years before his death in the year 2005; we were married for eleven years without a child. He died after a brief illness that lasted only four days. Before his death we were both born again Christians. Since his death I decided not to remarry or have a child outside my matrimonial home which is contrary to the Bible.

When my late husband was alive he deposited a Trunk Box that contained the sum of $4.5 Million U. S. dollars) with a Live Guard Security Trust Company here in Côte d’Ivoire. Presently, this fund is still with the (L.S.T.C). Recently, my doctor told me that I would not be able to last for the next three months due to cancer problem. Though what disturbs me most is my race, having known my condition I decided to donate this fund to a charity organization, or better still an individual that will utilize this money the way I will load pot here I want a church that will use this to fund churches,, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. I do not want a situation where this money will be used in an ungodly way. Hence the reason for taking this courageous decision. I’m not afraid of death hence I know where I go. I know I’ll be in the Lord boson. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I do not need a call in this regard because of my health and because of the presence of my husband’s family around me always. I do not want to let them know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Live Guard Security Trust Company in Cote D’Ivoire.I will also issue you a letter of authority that will empower the original beneficiary of this fund. I want you and the church to always pray for me because the lord is my Sherry. My happiness is that I lived a life worthy of a Christian. Whoever that wants to serve the Lord must serve him in spirit and in truth. Please always pray throughout your life. Any delay in your reply will give me a room in search of a church or Christian individual for this same purpose. Please make sure that you will act accordingly as I stated here and I want you to fast and pray for God to as best to take control of the fund until you get it.

Hoping to hear from. You soon.

Thanks,
Mrs. Jennifer Adams

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41.207.192.111

 

“Mrs.Roselin Moore”

WARNING – FRAUD – INHERITANCE – CHARITY SCAM – SCAMMER

NOTE: This scammer along with other scammers will also send scams in the form of an attached file. It makes it more difficult to post, esp because I do not ever click on anything from scammers. However, I’ve had this scammer email me before under more then one email address and It’s always the same scam, different tune. Names of her dead husband have changed as well. So beware!

Message contains attachments1 File (12KB)
My Dear Friend.docx

I AM MRS.ROSELIN MOORE,PLEASE READ THE ATTACHED FOR MORE DETAILS.

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From: “Mrs.Roselin Moore” <mrs.roselinmoore365@gmail.com>
Reply-To: “Mrs.Roselin Moore” <mrs.roselinmoore09@gmail.com>

Mrs Roselin Moore mrs.roselinmoore365@gmail.com REPLY_ADDRESS: mrs.roselinmoore09@gmail.com RECEIVED_IP: 63.141.199.185 IP_USED: 66.94.236.26

 

“Mrs NicolE MaroiS”

CHARITY SCAM – NIGERIAN SCAMMER

WELL GARSH DARNET, COMPLETE STRANGERS CONTINUE TO SPAM MY INBOX TO LET ME KNOW THAT THEY’VE DECIDED TO GIVE AWAY MILLIONS OF DOLLARS AND HAVE CHOSEN ME TO WHOM THEY WANT TO GIVE IT TOO! AMAZING, RIGHT? WRONGGGG!

HERES ONE OF THE EMAILS I RECEIVED:

I AM MRS.NICOLE MAROIS, I AM A DYING WOMAN WHO HAVE DECIDED TO DONATEWHAT I HAVE TO YOU/CHURCHES/ MOTHERLESS BABIES/LESS PRIVILEGED/WIDOWS.I WASDIAGNOSED FOR CANCER FOR ABOUT 2 YEARS AGO. I HAVE BEEN TOUCHED BY GOD TODONATE FROM WHAT I HAVE INHERITED FROM MY LATE HUSBAND TO YOU FOR GOOD WORK OFGOD. I HAVE ASKED GOD TO FORGIVE ME AND BELIEVE HE HAS BECAUSE HE IS A MERCIFULGOD I WILL BE GOING IN FOR AN OPERATION SOON . I DECIDED TO WILL/DONATE THE SUM OF 4.5 MILLION DOLLARS TO YOU FOR THE GOODWORK OF GOD, AND ALSO TO HELP THE MOTHERLESS AND LESS PRIVILEGE AND ALSO FORTHE ASSISTANCE OF THE WIDOWS. AT THE MOMENT I CANNOT TAKE ANY TELEPHONE CALLSRIGHT NOW DUE TO THE FACT THAT MY RELATIVES (THAT HAVE SQUANDERED THE FUNDS IGAVE THEM FOR THIS PURPOSE BEFORE) ARE AROUND ME AND MY HEALTH STATUS ALSO. IHAVE ADJUSTED MY WILL AND MY LAWYER IS AWARE.

I WISH YOU ALL THE BEST AND MAY THE GOOD GOD BLESS YOU ABUNDANTLY, AND PLEASE USE THE FUNDS JUDICIOUSLY AND ALWAYS EXTEND THE GOOD WORK TO OTHERS. AS SOONYOU GET BACK TO ME, I SHALL GIVE YOU INFO ON WHAT I NEED FROM YOU THEN YOU WILLCONTACT THE BANK AND TELL THEM I HAVE WILLED THOSE PROPERTIES TO YOU BY QUOTINGMY PERSONAL FILE ROUTING AND ACCOUNT INFORMATION. AND I HAVE ALSO NOTIFIED THEBANK THAT I AM WILLING THAT PROPERTIES TO YOU FOR A GOOD, EFFECTIVE AND PRUDENTWORK. I KNOW I DON’T KNOW YOU BUT I HAVE BEEN DIRECTED TO DO THIS BY GOD.

YOURSFAITHFUL FRIEND,

MRS.NICOLE MAROIS

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Message-ID: <1359102648.47005.YahooMailClassic@web193601.mail.sg3.yahoo.com>
Date: Fri, 25 Jan 2013 16:30:48 +0800 (SGT)
From: Mrs NicolE MaroiS <mrsnnicole2012@gmail.com>
Reply-To: mrs_n_m_2012@rocketmail.com
Subject: I AM MRS.NICOLE MAROIS
Content-Type: multipart/alternative; boundary=”2063643590-804923988-1359102648=:47005″

I AM MRS.NICOLE MAROIS Friday, January 25, 2013 8:30 AM
From: Mrs NicolE MaroiS mrsnnicole2012@gmail.com RETURN-ADDRESS: renuka_paraskar@yahoo.co.in REPLY-ADDRESS: mrs_n_m_2012@rocketmail.com USED_IP: 106.10.149.21 RECEIVED_IP: 41.203.230.61

 

“Gina Jose”

CHARITY SCAM – 419 SCAM – NIGERIAN SCAMMER

01/28/13 UPDATE – RESPONSE FROM GINA JOSE – I’ve included the header details from both emails because the scammer is using different IP addresses and email addresses in each email.

Greetings
I know that this letter may be a very big surprise to you, and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Gina Jose, I am 58 years old, I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond next month, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years with only one surviving daughter and she is under-age. my husband was a very successful business man in Gold, but Unfortunately my husband died in a fatal Auto accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $1.9million dollars with a Financial Company. Presently, this money is still in their custody, and the management just wrote me as the legitimate depositor to inform me of the maturity date of my deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.
i am from FRANCE, but i resided with my husband in west africa, but Presently, I’m in the UNITED KINDOM where I have been undergoing treatment in the hospital. I have since lost my ability to talk loud and my doctors have told me that I have only a few months to live.
It is my last wish to see that my fund is invested in any charity organization of your choice and proceeds distribution among the charity organization, the motherless baby’s orphanage homes. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Financial Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
Please kindly write me
Yours Faithfully,
Gina Jose

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From: “Gina Jose” <“.”@koulouba.cenatrin.bf>
Subject: =?iso-8859-1?Q?From=20Gina?=
Content-Type: multipart/related; boundary=”1773bde9-9d44-48bc-9160-7cf218fcf732”
Reply-To: ginajose070@gmail.com
FROM: Gina Jose .@koulouba.cenatrin.bf <> “.”@koulouba.cenatrin.bf REPLY-ADDRESS: ginajose070@gmail.com IP_USED: 212.52.128.2 RECEIVED_IP: 212.52.159.74

01/28/13 RESPONSE FROM GINA JOSE –

Greetings to you in the name of God as i pray that this message meets you in good state of mind and health, and i thank you so much for responding to this urgent call of mine, May God Almighty be with you. all i want you to do is to help me realize my last WISH, i contacted my bank to inform them that you are the beneficiary to my fund.

i would have loved to meet with you, but the problem now is that i cannot travel because of my condition.
I am from France but i have resided in Burkina-Faso for many years with my Husband before he died.
all i want is your promise to carry out this project. you will take 30% of the amount then use 70% according to my WISH, by USING IT TO SET UP A CHARITY ORGANIZATION PROJECT. i will explain everything to the bank.

Please kindly Send me this information’s below.

FULL NAMES
OCCUPATION
POSITION
PERSONAL MOBILE NUMBER
AGE
SEX

This will enable me write a letter officially to the Financial Institute, Identifying you together with these details i am requesting, to prove to them that i selected you to receive this fund legally as the beneficiary that has promise to assist me run this project, as to enable them start attending to you and release this fund to you as soon as possible before anything will happen to me because i am now very weak.

Please, remember to put me in your daily prayers.

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Subject: Re: From Gina
From: Gina Jose <ginajose070@gmail.com>

Gina Jose ginajose070@gmail.com IP_USED: 209.85.216.67 RECEIVED_IP: 10.49.14.131

 

“Cecile GOMEZ”

INHERITANCE (CHARITY) SCAM – NIGERIAN (419) SCAMMER

NOTE: This scammer sent two (different) emails within minutes of each other. Both emails look similar but were a little different due to a few things, including, an image yahoo blocked was posted by the scammer in the first email but the scammer didn’t post any images in the second email. Also, both emails have different originating IP’s but the same received IP (41.216.50.35) which is a IP located in Africa — check both headers below for additional information.

EMAIL NUMBER ONE:

Hello I will contact you by the will of God as it is thanks to him that my choice was focused on you. And God’s choice is always the best. I GOMEZ Cecile French nationality but for health reasons I am currently in a hospital in London. Unfortunately I do not have a legal heir who can enjoy my fortune. That is why I have contacted you to inherit my property to carry out humanitarian projects especially good care of orphans. Since my days are numbered made my health deteriorated so I do not want to die and leave this large sum to the bank or there are people who are in need. So I would go through your channel to do good to these poor children. If you agree to my offer of donation.
contact email: cecilegomez268@yahoo.fr
God bless you

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Message-ID: <13c0b374efb.eliana.cortassa@alice.it>
Date: Sat, 5 Jan 2013 15:57:19 +0100 (CET)
From: Cecile GOMEZ <eliana.cortassa@alice.it>
Reply-To: cecilegomez268@yahoo.fr
Subject: WELL LOVE

FROM: Cecile GOMEZ eliana.cortassa@alice.it RETURN-ADDRESS: eliana.cortassa@alice.it REPLY-ADDRESS: cecilegomez268@yahoo.fr ORIGINATING-IP: 82.57.200.119 RECEIVED-IP: 41.216.50.35

____________________________________________________________

EMAIL NUMBER TWO:

Hello

I will contact you by the will of God as it is thanks to him that my choice was focused on you. And God’s choice is always the best. I GOMEZ Cecile French nationality but for health reasons I am currently in a hospital in London. Unfortunately I do not have a legal heir who can enjoy my fortune. That is why I have contacted you to inherit my property to carry out humanitarian projects especially good care of orphans. Since my days are numbered made my health deteriorated so I do not want to die and leave this large sum to the bank or there are people who are in need. So I would go through your channel to do good to these poor children. If you agree to my offer of donation.
contact email: cecilegomez268@yahoo.fr
God bless you

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Message-ID: <13c0b38edae.eliana.cortassa@alice.it>
Date: Sat, 5 Jan 2013 15:59:05 +0100 (CET)
From: Cecile GOMEZ <eliana.cortassa@alice.it>
Reply-To: cecilegomez268@yahoo.fr
Subject: WELL LOVE

ORIGINATING/FILTER-BULK: 82.57.200.117 RECEIVED-IP: 41.216.50.35

FYI, the return address used by this scammer is Eliana Cortassa which leads me to believe that the name is also one of the fake names being used in an attempt to scam people. Either that or ”Eliana” is the scammers fake banker or lawyer.

 

“mrs.catherinemarythomas”

CHARITY SCAM – NIGERIAN 419 SCAMMER

UPDATE: Below the first email and header is another email and header from the same scammer.

SUBJECT: Dearest in christ

EMAIL: Dearest in christ

God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but I knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before. I am Mrs. Mary a widow to Mr. Thomas who was a competent business man here in Ouagadougou Burkina-Faso, we were married for many years without any child till his death in October 2005 after a brief illness. Due to the promise which I revered to him on the alter at the day of our church wedding I decided not to remarry or get a child outside my matrimonial home which is against the holy bible.
My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousands of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world. He made this deposit of the sum of 5.9 Million dollars in a Finance Security Company here in Ouagadougou Burkina-Faso. Recently, my Doctor told me that I would not last for the next 3 weeks due to cancer & stroke illness.
Having known my condition I decided to seek for a competent and reliable individual, organization, company, NGOs or churches to entrust this fund to utilize this fund the way I narrated above as my late husband desired. The Bible made us to understand that «Blessed is the hand that gives”. I took this decision because I don’t have any child that will inherit this money and my late husband’s relatives are not Christians and I don’t want my late husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where i am going. I don’t need any telephone communication in this regard because of my health hence the presences of my husband’s relatives are around me always. I don’t want them to know about this development.
As soon as I receive your reply I shall give you the relevant Information’s that will legalize you to have access over this fund. I will also issue an Authorization to the Finance Security Company that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I and my late husband lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me Immediately, any delay in your reply will give me room in sourcing for another cooperate individual that is honest, trustworthy and very conscious of needs of less fortunate. Who would be much honored to work for humanity for this same purpose?
Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.
Yours Sister in Christ,
Mrs.mary Thomas

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Date: Tue, 18 Dec 2012 12:53:26 +0100
From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Message-ID: <2080812912.100053.1355831606633.JavaMail.www@wwinf8314>
Subject: Dearest in christ
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196.28.247.101 — 193.253.66.147 — 10.99.54.221 –

Catherine Mary Thomas  mrs.catherinemarythomas@laposte.net RETURN-PATH: mrs.catherinemarythomas@laposte.net

______________________________________________________________

RESPONSE EMAIL:

Dearest in christ
Thanks for your email that you sent to me and secondly I must not fail to comment and commend on your statement of caution this for me was like a realization of your good intent. I have seen your position and most importantly adhering to my instructions on this transaction and I am willing to proceed with you as you have show me that you can be trusted…Your mail has equally made me to believe and understand that you are really interested to finalize this transaction with me.
my confidence in you has grown and increased with desire that I am in the safe hand. like you said I believe you love God and believe He wants us to love him Your words in your response have given me great Joy, I believe you know this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is safe in your account before I meet the Lord so that it can be used for the intended purpose.
I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest. The security company in possession of the money is in Burkina-Faso, the money can be transferred to your account electronically once you activate the DORMANT ACCOUNT and I need the following details below to send LETTER OF AUTHORIZATION and the relevant documents to the Bank that you are now the sole beneficiary to the Funds

Full Name:———————-
Current residential address:————
Country State:——————
Age:———————-
Sex:———————–
Occupation:—————–
Private phone number:——————-

My dear, I want you to have faith and pray always knowing the task ahead and the bold step I have taken to give you this money, I need you to always stay focused and note there is need for prayers as obstacles will arise but that entire stand against the success of this transaction and the project will fall. Let me rest and leave you to pray and build your mind towards the task ahead and know your share of the funds is 30% and the balance must be used for the project which is 70%,do not forget I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody and this is because my husband’s family might want to do everything to gain possession of this money for their own selfish interest.
Remain bless.
Mrs. mary Thomas

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From: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
Reply-To: “mrs.catherinemarythomas” <mrs.catherinemarythomas@laposte.net>
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Subject: SEND ME THIS INFORMATIONS
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Same email-address as first email – mrs.catherinemarythomas@laposte.net however, different IP’s being used in second email:

RECEIVED IP: 41.138.107.23 ORIGINATING-IP: 193.253.66.144

___________________________________________________

ATTENTION: MRS. CATHERINE MARY THOMAS IS ALSO BELIEVED TO BE SCAMMING UNDER THE BELOW INFORMATION AS WELL. BOTH THE ORIGINATING AND THE RECEIVED IP’S IN ONE OF THE ABOVE HEADERS ARE EXACTLY THE SAME AND THE EMAIL-ADDRESS IS SIMILAR.

missadut.thonarok@laposte.net

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Date: Sat, 01 Dec 2012 14:43:48 +0100

Hello My Dear,
Warm greetings from me,
I apologize for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don’t be angry with me my Dear if you see this message in Spam of your mailbox, it will be because I sent it with low internet connection.don’t you just love this excuse?

i am happy to get in contact with you
after my prayer to God for a direction to find a nice trusted and sincere reliable friend I was motivated to write to you after seen your contact at ( site ) think s/he should have inserted a specific site here! , I know that this email will meet you in a good health and also surprised but God have his own way of bringing people together my dear. i am here to seek your advice of which i know that it will helps me to overcome my situation,

i am presently single above all God fearing girl,My dearest,In your usual time, may it please you to write me back in my email address. So that i will explain more about myself,my details,my pictures and purpose of writing to you.Please do not neglect a humble and lonely heart that seeks your love. A good friendship is the foundation build on other relative things to come. May God bless you as i wait impatiently to hear from you.Thanks and remain blessed.
Yours new proposing friend, Adut.