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.
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
Received-SPF: none (domain of koulouba.cenatrin.bf does not designate permitted sender hosts)
X-YMailISG: Hs_mDrYWLDt2aAwGjtpsXghIgXIm36xCbmUZWyCLIzi5M9mL TkEAWJ_xaIWtf_vlhhAz0k7xC8YK60F3_MCbd6S_eKZqB9ksH2DkpIFqXNlf ErJjdWDGNYtA7rxaD0bTrGQGOOnyTKS31d56kfn1ddQh3xbtIXsWi4_EnFJU 2DV_nFs9cQeFTqIPDo9owIMgoIwCRbTlBEy_6lqShGxVGhfdf14SRL9cn33k VfXDQyrnyHMbFfs9dMwtjU0Jnk2PS7bLhH43nW9LDPjxBGKIBowxkO5qKeGr sXzJI1Sf5iw_jgEjSXCjp8Zwecwhaf8Ya76Oza1rfcvrLsuB3OW6kRQ0IE2E gs.oXWz4bo.DsQyMQS5ZHVfZrVAWt6njmI8Rz5oB.uEQ7i2O3K4uCcP5eOPZ 37NIBT0sW_i.a7K5glROt3TP5aaRa8bhnSIh7d2X1GcoFiEYoENain521ltJ WvkXGzdw9kv55he1_aYW.R.pznF5tu2jDXiMr3QJfjakuWqnM6lFneneBG5q eDKr31juuFUiQpXZTnegZ4Q9S1okiEcKdT8QGvLHPkzjnGOki6Tn_K4JRFt1 EEZVk.gxXgwiugr7s61yPhtpl1NS3gYzCLPX1CAUAhEzXPBzalzfSIu3J8kP KffOnR0K3h.WeAm8bYUxYIrnWJYnPU1n2OWnh1e0tmVIkAPxL6yEHVfZ4VWx W2YEwLK5nCctPUA9l4m55UmqiEr.rgb0mePdeA5y6y.x4WbGXpx0j9Ic6Ewi lFtmCFCcYJ50WZ2n5mhm20kI1pZKnIup1G7yiWLVgBWCEaeiRuBma8ZpsTwA 7NDAB35O6zDTTostolGZ7rN5C2Zg3mTdykech1AQkDiTX0MkIpcemKHyRzA7 z4eXzQUCHUuUl_sRlVuNhbbOkaJUygp5tHeNvRSuATLoSXrFKs.QRhCAn70t TV_BE8mvC0hH6kalwptOSu91NKkI.cLcB3K8woy9_VPmQgB4XxDrL7Q01UJ1 qp7jrJmsKfkFjccPtbaawk7bViZSGu7FhowAhyVfzpVa4j8KeabOXacQ8355 m3y5wiDfRSgGS2cdXgr1HZbYROa8Lp6bkt2N7OMDeE1B3L8JmmPNtMFoNJu3 UgAQrohWRgrn6zBcGbI_ZFl10VvFbchiBsRDvchU.LqdUTHCK4u05qIt2xIU E27fP9jXaC1q
Authentication-Results: mta1257.mail.sk1.yahoo.com from=koulouba.cenatrin.bf; domainkeys=neutral (no sig); from=koulouba.cenatrin.bf; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO koulouba.cenatrin.bf) (220.127.116.11) by mta1257.mail.sk1.yahoo.com with SMTP; Sat, 26 Jan 2013 23:33:33 -0800
Received: from localhost (localhost [127.0.0.1]) by koulouba.cenatrin.bf (Postfix) with ESMTP id 48216349A6E for <email@example.com>; Sun, 27 Jan 2013 07:30:17 +0000 (WET)
X-Spam-Status: No, score=6.316 tagged_above=-10 required=6.6 tests=[ADVANCE_FEE_2=1.234, ADVANCE_FEE_3=1.432, ALL_TRUSTED=-1.8, AWL=0.000, BAYES_50=0.001, FH_DATE_PAST_20XX=3.188, HTML_MESSAGE=0.001, MIME_BOUND_MANY_HEX=0.803, MIME_HTML_ONLY=1.457]
Received: from koulouba.cenatrin.bf ([127.0.0.1]) by localhost (koulouba.cenatrin.bf [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id C53zb0DaCJSY for <firstname.lastname@example.org>; Sun, 27 Jan 2013 07:30:16 +0000 (WET)
Received: from user-PC (unknown [18.104.22.168]) by koulouba.cenatrin.bf (Postfix) with SMTP id 1481B349A76 for <email@example.com>; Sun, 27 Jan 2013 07:30:14 +0000 (WET)
From: “Gina Jose” <“.”@koulouba.cenatrin.bf>
Content-Type: multipart/related; boundary=”1773bde9-9d44-48bc-9160-7cf218fcf732”
FROM: Gina Jose .@koulouba.cenatrin.bf <> “.”@koulouba.cenatrin.bf REPLY-ADDRESS: firstname.lastname@example.org IP_USED: 22.214.171.124 RECEIVED_IP: 126.96.36.199
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.
PERSONAL MOBILE NUMBER
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.
Received-SPF: pass (domain of gmail.com designates 188.8.131.52 as permitted sender) aSBwcmF5IHRoYXQgdGhpcyBtZXNzYWdlIG1lZXRzIHlvdSBpbiBnb29kIHN0 YXRlIG9mIG1pbmQgYW5kIGhlYWx0aCwgYW5kIGkgdGhhbmsgeW91IHNvIG11 Y2ggZm9yIHJlc3BvbmRpbmcgdG8gdGhpcyB1cmdlbnQgY2FsbCBvZiBtaW5l LCBNYXkgR29kIEFsbWlnaHR5IGJlIHdpdGggeW91LiDCoCDCoGFsbCBpIHdh bnQgeW91IHRvIGRvIGlzIHRvIGhlbHAgbWUgcmVhbGl6ZSBteQEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzc-
X-YMailISG: 5T47JY8WLDt5_8aK8CqhLEzOps2kuqFvzjYGYWweqZyAQa91 021pDM3AFhid85T6pMmiDuUaVcXWza41FkVeRCzvV0UXBy2RKjnz1otGCUZ_ 0jTJrsnf7l4wO_Hmaa33jRGlghPHYw6TnAPnBmKHx1NUKh9NvWk3XKmH5kbB _y.8YULv8MhTjkfgTfEbUviXwf0OvUyyA9ttcXiVuucgi1AjREuyC6KuMsDk SsYaYxSmQ7C0eBf0HUhAw5hEpzSbjiUfxr5tm5_0ZhnL2Mi0pev7IP76_lZS TksiZDLO.69HDl.CZTjp_97KcQrDEeYHIbN8niW4dPughbtEhtGBp3DP3H.D yc9VvXwWg7WWmsFDFWfbU4zqmvovvns2_856zrLagt7s40vQko1BvzwtncnD 4DgZFbSdRXapO.EmvWPYDgZ7HcufAMWcXGmChtEuSjk0QUO.fCPuwGaMTQDm gXEUM91SFM1jDyKyLK41oBRNo7KUzNcnjtjUGsRjFUDT97OnDbNSlEx0kXM9 ehqXvmAtvEtPwWEKDXtJpwodkqRp13MuMAXUFOLnEf0ksUldyPvcNwtb1VEo oH0Rntz1pVcYOU_LnlfGq2O2FKu0fKqELu7e6SPjvC0StFX7RCCfOwnECcPW GRBqytOX5dwwWidJuwYWf74k0LJt9BYjDWk9oDunOqbzQnCSEP2kWn0ro3RG ZBK3HKeZBYtwCeYJM02u2GJNTDWkIFINcN563uUZAoP438TgMmniVR9vvEi_ 2AC7cuDp14Pha0d05UhwauMRvP.TcG6GBmSrnzAe0dOJOyBG3etf4IXw4Jbi 2uEFiFQTOrGKPAHsy9EVa1ITr7SIQ9GUXaBG4KAOLpSrYaGiXqh3nGEenqjz cruCrS.pRdJJPdbgvPFzVfDkaF2XCdcntExQqMIKmLdU3v73B3bEHS_d.Mkw mR9FtcWULFUjHMAu4zXEeMSKBCBMMPneHlo_oHUCsy5ciFSNftgiQheaTxyJ IvMFafp_KIxSKqzsEKFJTyfsjY1UARfODr5PJPFiCb329KNTT9joFX9PjnaW uHD9iKycgcSemhqkTK5IAB649DbDnimx2am7_zuJKJQxo.ne0qVZ1gjxtXPt 5FP.k8c6f9oKZCN3LD.hJI3mOhwnOAn9SKS1zC01yesLXNazL3QX3g4wxF.B OHfJPtvdcvZ6PhG0x.B2_zJvQ1P_yEaqIfATTSvrd1BsU2taRgi2eza1rn5X MiZ6b_HgfkuvmjHAVvBtNKX.AEUTvsImXXL3Jq6dFaVNnGLUpKmC2XmKEjSn BJX6B3ZSZWukssyu3fw9i_SyDOU_rDk.26yB5LxLbHIz_aFu.qvTR9oHNIHZ gOzJFHKZ9rrtWptaMCMzoD5fuIy.qlP1i1rfd_HjWonOo0mn
Authentication-Results: mta1284.mail.sk1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO mail-qa0-f67.google.com) (184.108.40.206) by mta1284.mail.sk1.yahoo.com with SMTP; Mon, 28 Jan 2013 07:02:33 -0800
Received: by mail-qa0-f67.google.com with SMTP id bv4so390355qab.2 for <email@example.com>; Mon, 28 Jan 2013 07:02:32 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:x-received:in-reply-to:references:date:message-id :subject:from:to:content-type; bh=mZUYb4uMmA7+IXP62BOsBzsxWaO5ceJXtt4TeDufiM8=; b=tqduSfE10FPeWbxp7g++NxxB5cw1aqqTNthq2/kXpgXPGOdOg6OyWs0myq0DbS4/nO XsEviE9MA7AA5E4othyGRj1w34d1mRN+x5lnRwZ3CE5tXkatkNn4JArcBlK1kPEdPFOz EKSqJX4gv4/liXleo2x2eFZyZKnmx4m/vd2lMaaAFKEWw8Vb/jwBA+FXPazmpM0f1T+S qxjXly4C+UcOYYZOw0rdkYLjZSHmwkuHQhvTmHI7cXkuUvWnrdj6UGlS40B18HPUGhjb SAui4fuNRHwtg7a46pWP3zheuNf1jubnC9v4FDbNCv72WAaE45EJNp3rqt8RkfYjc147 K+KA==
X-Received: by 10.229.37.205 with SMTP id y13mr3794091qcd.94.1359385352399; Mon, 28 Jan 2013 07:02:32 -0800 (PST)
Received: by 10.49.14.131 with HTTP; Mon, 28 Jan 2013 07:02:32 -0800 (PST)
References: <20130127073015.1481B349A76@koulouba.cenatrin.bf> <1359279980.81167.YahooMailClassic@web161001.mail.bf1.yahoo.com>
Subject: Re: From Gina
From: Gina Jose <firstname.lastname@example.org>
Gina Jose email@example.com IP_USED: 220.127.116.11 RECEIVED_IP: 10.49.14.131