I will give you more details

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-18 10:40:25
Nigerian/419 Scam
I will give you more details 
 Scammer
  Information
Name:
Pamela Griffin Wells
Email Address:
pamelagriffinw@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...

Good Day My Dearest,
I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy business man in this country. Before sudden death we were devoted Christians when my late husband was alive he deposited the sum of $ 8.5m in one of the firm here in the country . I am very sick from kidney cancer disease and I decided to donate this fund to a honest individual who will use this fund for god's works such as orphans, widows and building of churches to fulfill the vow I and my late husband made to God. I have chosen So after my deep thought because I do not have any child to inherit fund and I do not want to donate this fund to unbelievers because I do not want our hard earned money to be used in an ungodly ways.

As soon as I read from you I will give you more details on how to achieve this goal and get this fund transferred your bank account. I need your urgent reply as I do not know what tomorrow will result.
your sister in the lord,
Mrs Pamela Griffin.


PLEASE READ THE USEFUL INFORMATION BELOW ...

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 :2020-01-12 07:35:26
 Scammer
  Information
Name:
Mr.Kelvin E.Anthony
Email Address:
Wsternunion@financier.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 Sir, It is very astonishing to my person that you can read my messages and ignore them for more than 2 weeks now even when you know the issue we have at hand and how I am doing my possible best to make sure that you received your fund??? even the sick woman Mrs. Pamela Griffin Wells has been emailing you and you also ignored her messages??? does this shows that you really want to receive this fund or does it show negligence and lack of respect? can you treat people this same way there in Country????
If you are really ready to start receiving your daily payment of $7000.00,you must go ahead right now and send us our transfer fee of $99 with the below information because failure to send the $99 from now till Monday,this transaction will automatically be terminated!!!
Once again,here is the receiver information:
Receiver Name: Alice Toure Country:Ivory Coast City:Abidjan Amount:$799 USD
I am waiting for your immediate response to this message with the payment update! Thanks
Mr.Kelvin E.Anthony
PLEASE READ THE USEFUL INFORMATION BELOW ...
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: Transfer Confirmation...................
From: Western Union CI delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.ir2.yahoo.com with HTTP; Sat, 11 Jan 2020 23:50:02 +0000
arc-seal: i=1; a=rsa-sha256; t=1578786603; cv=none; d=google.com; s=arc-20160816; b=mLXPQNvD9DyNvM40SqsZFHzeVmI57/eWbbBN4UwPfj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Cb4RaGh6; spf=fail (google.com: domain of ws...
return-path:
received-spf: fail (google.com: domain of wsternunion@financier.com does not designate 77.238.176.207 as permitted sender) client-ip=77.238.17...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Cb4RaGh6; spf=fail (google.com: domain of wsternu...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1578786602; bh=I5csee+Kc0jE3owuAvd8ukb6JMhXZ39L42iV+WZOCSg=; h=Dat...
date: Sat, 11 Jan 2020 23:49:58 +0000 (UTC)
reply-to: Wsternunion@financier.com
message-id: <1206079666.16713168.1578786598492@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <1206079666.16713168.1578786598492.ref@mail.yahoo.com>
content-length: 1023

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-12 07:25:32
 Scammer
  Information
Name:
Name Unknown
Email Address:
pamelagriffinw@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...
Dear Beloved ,
My doctor has just informed me that I will undergo surgery tomorrow morning and I do not know if I will survive the surgery because now I am totally dejected and for this reason I begged my doctor to write a $ 250,000 check for you so he will use it to pay my lawyer the document fee and any other fees that may occur during the transfer of his original fund at the bank here to his bank, and secondly he wants me to use part of this $ 250,000.00 to take care of his family up You receive the original fund successfully in your account. The reason I made this new decision is that I doubt if I will succeed in the operation tomorrow. I made an agreement with my doctor to return the $ 250,000 USD as soon as his ORIGINAL FUND is transferred to his account.
Now I have made this new agreement to avoid further delays in the transfer of the fund to you. Now I decided to transfer the $ 250,000 directly to you through the Western Union money transfer, which I know will be the easiest way to receive the payment without any stress or delay. Although there are many other means to send money, money orders, packages or checks here, but I believe that the Western Union transfer will be better and faster, that is the reason why I chose the Western Union money transfer. My nurse went to the Western Union office to transfer the $ 250,000, US dollars that will be sent to her through the Western Union money transfer payment. He was told that his payment will be sent by Western Union, $ 7,000 per day. Until they finish sending you the $ 250,000 dollars. The trust fund of the Cote D'ivoire minister will send you the tracking details of the current standards you need to withdraw your payment ($ 250,000) by Western Union,
According to them. The only fee you have to send is $ 99, which is your transfer fee. The manager's trust funds have already signed your payment, now you are free to comply with the Western Union payment office at this email: (Wsternunion@financier.com) contact the next person who is in a position to release your payment from Western Union and send you the $ 99 fee immediately so you can start sending your $ 250,000.00 now.
Contact person: Mr. Kelvin Ebichiam. western union department Banco Financiero Côte d'Ivoire, Email: Wsternunion@financier.com
The Western Union financial payment center has been mandated to issue your payment and you must interrupt any other communication with another person (s) or office (s) to avoid problems in receiving your payment. Please note that the administrator's payment needs these details from you to process your payment:
Recipient's name----- Country--------- City--------- Tel ---------- Test question----------- Reply-----------
Now, because as soon as you send this required information with your $ 99 transfer fee to Mr. Kelvin Ebichiam Anthony, he will begin sending your Western Union payment immediately. Regards,
PLEASE READ THE USEFUL INFORMATION BELOW ...
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: I will give you more details
From: Pamela Griffin Wells delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id v6sor4964257jar.1.2...
arc-seal: i=1; a=rsa-sha256; t=1576699720; cv=none; d=google.com; s=arc-20160816; b=h0Z5Tkz8BtVzIW0DbyXXDlXHKmo50g/uSDGS7vN8p6...
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=gMAUfaCt; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pamelagriffinw@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=gMAUfaCt; spf=pass (google.com: domain of pame...
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: <5dfa6b4b.1c69fb81.c4e2a.cf2fSMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Thu, 19 Dec 2019 03:54:16 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b4be3b059a0002d9"

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