Scams operating under the guise of a charity.
#273891 by Tim Atem Fri Nov 06, 2015 7:29 am
Delivered-To: <snipped>
Received: by 10.107.39.129 with SMTP id n123csp990585ion;
Fri, 6 Nov 2015 00:05:03 -0800 (PST)
X-Received: by 10.194.62.15 with SMTP id u15mr14612971wjr.18.1446797103114;
Fri, 06 Nov 2015 00:05:03 -0800 (PST)
Return-Path: <>
Received: from IND01-MA1-obe.outbound.protection.outlook.com (mail-ma1ind01hn0248.outbound.protection.outlook.com. [104.47.100.248])
by mx.google.com with ESMTPS id h193si2401473wmd.24.2015.11.06.00.05.00
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Fri, 06 Nov 2015 00:05:03 -0800 (PST)
Received-SPF: pass (google.com: domain of IND01-MA1-obe.outbound.protection.outlook.com designates 104.47.100.248 as permitted sender) client-ip=104.47.100.248;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of IND01-MA1-obe.outbound.protection.outlook.com designates 104.47.100.248 as permitted sender) smtp.mailfrom=
Authentication-Results: spf=none (sender IP is ) smtp.mailfrom=<>;
Received: from [100.67.25.253] (116.202.36.103) by
PN1PR01MB0606.INDPRD01.PROD.OUTLOOK.COM (10.164.142.21) with Microsoft SMTP
Server (TLS) id 15.1.318.15; Fri, 6 Nov 2015 08:04:52 +0000
Content-Type: multipart/alternative; boundary="===============1389570272=="
MIME-Version: 1.0
Subject: A call for charity
To: Recipients
From: jessicar
Date: Fri, 6 Nov 2015 13:34:40 +0530
Reply-To: <[email protected]>
X-Originating-IP: [116.202.36.103]
X-ClientProxiedBy: HKNPR06CA0034.apcprd06.prod.outlook.com (10.141.16.24) To
PN1PR01MB0606.INDPRD01.PROD.OUTLOOK.COM (25.164.142.21)
Return-Path: <>
Message-ID: <PN1PR01MB0606F407883D3A6E04187789B8280@PN1PR01MB0606.INDPRD01.PROD.OUTLOOK.COM>
X-Microsoft-Exchange-Diagnostics: <snipped>
X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:PN1PR01MB0606;
X-Microsoft-Antispam-PRVS: <PN1PR01MB060648E008257DFB199AE430B8280@PN1PR01MB0606.INDPRD01.PROD.OUTLOOK.COM>
X-Exchange-Antispam-Report-Test: UriScan:;
X-Exchange-Antispam-Report-CFA-Test: <snipped>
X-Microsoft-Exchange-Diagnostics:
<snipped>
X-Forefront-PRVS: 07521929C1
X-Forefront-Antispam-Report: <snipped>
Received-SPF: None (protection.outlook.com: [100.67.25.253] does not designate
permitted sender hosts)
SpamDiagnosticOutput: 1:22
SpamDiagnosticMetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
X-Microsoft-Exchange-Diagnostics: <snipped>
X-OriginatorOrg: jessica10.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 06 Nov 2015 08:04:52.5584
(UTC)
X-MS-Exchange-CrossTenant-FromEntityHeader: Hosted
X-MS-Exchange-Transport-CrossTenantHeadersStamped: PN1PR01MB0606


my name is mrs jessica,peterside i want to transfer my fund to you to you on charity name to help poor people in your country via:[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#273992 by Tim Atem Sat Nov 07, 2015 9:34 am
She's now become a dying widow:

Delivered-To: <snipped>
Received: by 10.27.132.212 with SMTP id g203csp69903wld;
Fri, 6 Nov 2015 20:20:27 -0800 (PST)
X-Received: by 10.194.24.38 with SMTP id r6mr20645273wjf.5.1446870027673;
Fri, 06 Nov 2015 20:20:27 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-wi0-x242.google.com (mail-wi0-x242.google.com. [2a00:1450:400c:c05::242])
by mx.google.com with ESMTPS id b19si4279134wjb.155.2015.11.06.20.20.27
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 06 Nov 2015 20:20:27 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::242 as permitted sender) client-ip=2a00:1450:400c:c05::242;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::242 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wi0-x242.google.com with SMTP id w14so6465794wim.1
for <<snipped>>; Fri, 06 Nov 2015 20:20:27 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.194.58.142 with SMTP id r14mr21622694wjq.37.1446870026976;
Fri, 06 Nov 2015 20:20:26 -0800 (PST)
Received: by 10.27.79.86 with HTTP; Fri, 6 Nov 2015 20:20:26 -0800 (PST)
Date: Fri, 6 Nov 2015 20:20:26 -0800
Message-ID: <CAFg3LH0bv+qQ6S6waHHS5ovrbjXng8gxQEth09rxteV6r=aAPA@mail.gmail.com>
Subject: Re: A call for charity
From: Jessica Peterside <[email protected]>
To: <<snipped>>


Dear One

Thanks for your early response to me I am Mrs Jessica Peterside the wife of Late Mr John Peterside ,I choose you to carry out this charity work for me but God knows better the reason that he made it possible for us to unite for the purpose of helping the poor and the homeless in the street

It might be a huge surprise to you why I choose to communicate you and if I do not have relatives but in any action there must be a reason My late husband was a well known man in United Kingdom whom all his life has been into buying and saleling,he engaged himself in Coco import from Cote D’Ivoire know formally as Ivory Coast gradually he become a coco Merchandise that supplies this products to some parts of Europe, I myself grew up from orphanage my late husband made a promise to himself to help someone from the homeless children as a sign for thanking God for blessing him from nothing into a wealthy man fortunately I became the lucky one, we got married for several years without a child it became a big burden to me and I asked him to adopt a child which he refused totally till he died in 2009 in an Auto accident

Since his death I decided not to remarry again, his relatives was so greedy ,they claimed back his properties since I have no child with my late husband and they threatened to kill me if I go to court because of my believe and knowing where I am coming from I decided to be calm and manage what I had not until the doctors detected cancer in my lungs since that all my savings have gone in the disease and my suffering started but to add pains to my life recently, my doctor told me that I would not last for the period of seven months due to this problem.

There was a fix deposit in the bank worth 2,800,000 Two Million Eight Hundred Great Britain Pounds which was in my name as next of kin and this I kept secret till now because if the greedy relatives of my late Husband knows about this I might loose my life Having known my condition I decided to hand you over this fund to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 25 percent of the total money for your personal use while 70% of the money will go to charity" the other 5 percent you shall take if you spend anything in cost of this transfer

I don't have any child that will inherit this money and my husband relatives are more than evil I prefer to use this fund to serve the needy ones instead of sharing it to my husband wealthy family but who are still greedy for wealth

As soon as I receive your reply I shall give you the contact of the bank in London

Yours sincerely
Mrs. Jessica

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#274214 by Tim Atem Mon Nov 09, 2015 11:32 am
rbsgroups.net is in the process of being reported for fraud.

Jessica's fake bank:

Royal Bank of Scotland London
49 Charing Cross, London SW1A 2DX, United Kingdom,
Phone : +448712341340
E-mail: [email protected]


Delivered-To: <snipped>
Received: by 10.27.132.212 with SMTP id g203csp1069015wld;
Mon, 9 Nov 2015 02:18:36 -0800 (PST)
X-Received: by 10.194.84.42 with SMTP id v10mr30080335wjy.116.1447064316092;
Mon, 09 Nov 2015 02:18:36 -0800 (PST)
Return-Path: <[email protected]>
Received: from mail-wm0-x243.google.com (mail-wm0-x243.google.com. [2a00:1450:400c:c09::243])
by mx.google.com with ESMTPS id t8si16436541wjf.46.2015.11.09.02.18.35
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 09 Nov 2015 02:18:36 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c09::243 as permitted sender) client-ip=2a00:1450:400c:c09::243;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c09::243 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wm0-x243.google.com with SMTP id w144so10606559wmw.1
for <<snipped>>; Mon, 09 Nov 2015 02:18:35 -0800 (PST)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.28.173.76 with SMTP id w73mr26796525wme.62.1447064315783;
Mon, 09 Nov 2015 02:18:35 -0800 (PST)
Received: by 10.27.79.86 with HTTP; Mon, 9 Nov 2015 02:18:35 -0800 (PST)
Date: Mon, 9 Nov 2015 02:18:35 -0800
Message-ID: <CAFg3LH2wWm6958YSYJGK3SH9--VnK--HzZ6=D4U_C4X1oETuBQ@mail.gmail.com>
Subject: Re: A call for charity
From: Jessica Peterside <[email protected]>
To: <<snipped>>


My Dearest,

Thank you so much for your concern my dear, I will thank you first for your urgent reply, and you’re such a nice person I really need in this project.

Why I needed someone like you to handle this project is because my late husband only wanted a foreigner from outside our country and not here in UK to handle such project that needs sincerity and transparency secondly I don't even want my late husband relative to be aware when and where the fund transfer will be going to and that is the reason why I needed your help most now am on sick bed here in the hospital in London and my last surgery will be soonest which I believe not to survive, my dear, please try and understand my situation and carry on this project with me immediately, this is 100% FREE RISK and LEGITIMATE.

Here is what you will write to the bank :

I am ................................ from ……………an appointed beneficiary to the family of late Mr John Peterside’s fund who died in 2009 from all indication has a deposit of 2.800.000 Great Britain Pounds with your bank in London which the wife Mrs Jessica Peterside is indicated as next of kin.

As an appointed inheritor by the next of kin Mrs Jessica Peterside I hereby request steps to take towards transferring this fund to my country into my bank account

Yours Faithfully
.............................................
.

Here is the Bank Contact details

Royal Bank of Scotland London
49 Charing Cross, London SW1A 2DX, United Kingdom,
Phone :00448712341340
E-mail :[email protected]

Contact Mrs Kate Hills

Kindly start from now to seal this only to yourself to avoid this from the knowledge of my husband relatives, so you have to be careful with this, if anything you want to ask, just ask me directly as fast as possible before I go into surgery

Hoping to receive your reply.

Mrs Jessica Peterside

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: No registered users and 3 guests