Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#279730 by soldierfortune Sun Dec 27, 2015 3:21 pm
ISP: SONATEL, Senegal, Dakar

Seems that <[email protected]> is no longer a valid email address.

Continue now with the email: <[email protected]>

Site: datemefree
Username: gome22
Age: 24 y/o
Sex: female
Location: new york, Angola

Site: datemefree
From: gome22
Date: 2015-12-22 00:09:47

Hello Dear

Am a nice looking young girl not married, I we like to have a good friendship with you. reply to me with my email [email protected] so that i can tell you more about me and send you my picture so that you can know me more.

Yours Jovita
Contact me [email protected]


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X-Originating-IP: not available
From: Miss Jovita Gomeze <[email protected]>
Date: Tue, 22 Dec 2015 07:28:03 +0000
Subject: AM HOPING TO HEAR FROM YOU‏‏‏‏‏‏‏‏‏‏‏‏

Hello Dearest

I am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy, actually i saw your profile and i was touched to write you, i am sincerely in need of your assistance. Please don't be offended. I felt i could make a good friend with you. First and foremost and brief self introduction, I am Miss Jovia Gomeze am 23 years old and the only daughter of my late parents Mr. and Mrs. Dr. Alexander Gomeze My father was a highly reputable business magnate (a cocoa merchant) who operated in the capital of LIBERIA during his days be he was poisoned to by his business associates in one of their outings on a business trip. My mother died when i was baby and since then life have not been easy foe me, and my fathers death linked or rather suspected to have been masterminded by his relatives who was so jealous of his wealth and progress. But God knows the truth!

Before the death of my father in August 2005 he called the secretary who accompanied him to the hospital and told her that he had a sum of $5.5 million US DOLLARS (five million five hundred thousand USA dollars) in Bank He said he used my name to Deposit the money with the bank as his only daughter, as well as the next of king to the money. But now am in Dakar Senegal refugee camp because i have no helping hand.

He also explained that it was because of this wealth that he was poisoned by his relatives, that I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me to transfer the money into your account as i explain to you that this money was deposited in the bank and make me the next of king. I am just 23 years old and a high school leaving certificate holder and really don't know what to do. Now I want a guardian out side Senegal where I can transfer this fund and equally come over to further my education because

1. Can you honestly help me as your daughter or friend?

2. What percentage of the total amount will be good for you after the bank transfer the money into your account? also i need your..

YOUR NAME
YOUR COUNTRY
YOUR PHONE NUMBER

Please don't tell any body or any of your friends about this money untie the transfer is been don. please do not turn me down because you are the Gods sent that can help me out and am going to give percentage of the money as you want.

Please call me with the Rev. Father's Milk number. +221781499072 and tell him that you want to speak with miss Jovita Gomeze so that he can send for me in the hostel.

Yours Jovita

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: not available
From: Miss Jovita Gomeze <[email protected]>
Date: Tue, 22 Dec 2015 11:53:22 +0000
Subject: MESSAGE TO BANK

TO THE FINANCE MANAGER MR ROSS, OF RBS SCOTLAND
Email [email protected]
Email [email protected]

DEAR SIR,

I AM MR. "xxxxxx"

I AM WRITING ON BEHALF OF MY PARTNER MISS JOVITA GOMEZE, I WILL LIKE TO KNOW THE PROCEDURE OF TRANSFERRING HER DEPOSITED MONEY WITH YOUR BANK TO MY BANK ACCOUNT IN MY COUNTRY. SIR, YOUR URGENT RESPOND TO THIS MAIL IS HIGHLY NEEDED TO ENABLE US CONCLUDE EVERY ACTION ON THIS.

THANKS,
MR. "xxxxxx"

Name: "xxxxxx"
Age: "xxxxxx"
Address: "xxxxxx"
Country: "xxxxxx"
Phone: "xxxxxx"
Occupation: "xxxxxx"

Account Name. Dr. Alexander Gomeze
Beneficiary: Jovita Gomeze
ationality: Liberia
Type of Account As family valid t. files
Purpose of Deposi : Safe keeping
Amount Deposited $5.5 million US Dollars

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: not available
From: Miss Jovita Gomeze <[email protected]>
Date: Wed, 23 Dec 2015 20:31:43 +0000
Subject: FW: WELCOME TO ROYAL BANK OF SCOTLAND

From: [email protected]
CC: [email protected]
Subject: WELCOME TO ROYAL BANK OF SCOTLAND
Date: Wed, 23 Dec 2015 10:17:30 +0100

Registered in Scotland No..90312
Registered office 36 St.Andrew Square
Edinburgh Eh22yb.
Regulated and Authorized by the
Financial Services Authority
http://www.bankofscotland.co.uk
TEL... +447516147973
FAX:.... +447039403262

For Your Kind Attention

Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund to your Bank. We require the following documents before we approve the request:

1, Copy of (Deposit Certificate) issued to her late father by our bank.

2, Present a sworn (Affidavit of oath/Support) from the high court of Senegal.

3, You should present a copy of (late Mr. Dr. Alexander Gomeze death certificate) issued by a public/general hospital confirming his death.

4, You should present an authority letter (Power of Attorney) dully signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and transfer on (Miss Jovita Gomeze) behalf.

Note: The above are compulsory, and are needed to protect our interest, you and the next of kin after the transfer has been made. For the above documents and information is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information's, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.

For Custormerservice.
Mr Morgan Paulson
Finance manager
Mr Ross Mcewan

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

X-Originating-IP: not available
From: Miss Jovita Gomeze <[email protected]>
Date: Sun, 27 Dec 2015 10:29:53 +0000
Subject: RE: Good morning

I want you to send me for so that i can scan the document for you i have the document with me here but i don't have any money to scan it for you, send me 50euro. Deposit Certificate and death certificate the two is with me you should send the money to me through Western Union Money Transfer System so that it will be easy for me to receive from here, so i will like you to use the below information to send the money to me:

Name: Jovita Gomze
Address
City: Dakar
Country: Senegal..

Darling please do forward information of the money to me immediately you send the money or scan the payment slip to me OK so that i can cash it from here.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [41.83.21.204]
From: "RBS SCOTLAND" <[email protected]>
Date: Mon, 28 Dec 2015 11:34:10 +0100
Subject: ROYAL BANK OF SCOTLAND-NOITC

Registered in Scotland No..90312
Registered office 36 St.Andrew Square
Edinburgh Eh22yb.
Regulated and Authorized by the
Financial Services Authority
http://www.bankofscotland.co.uk
TEL... +447516147973
FAX:.... +447039403262

For Your Kind Attention

Sir/

Royal Bank Of Scotland is authorized and regulated by the Financial Services Authority we are members of the British Banking Association and we subscribe and we also save our customer at every giving moment. Sir remember that we are waiting for you to gate the requested document so that we can transfer, you have to email her ([email protected]) let her know that we waiting for the documents. the money into your account.

1, Copy of (Deposit Certificate) issued to her late father by our bank.

2, Present a sworn (Affidavit of oath/Support) from the high court of Senegal.

3, You should present a copy of (late Mr. Dr.Alexander Gomeze death certificate) issued by a public/general hospital confirming his death.

4, You should present an authority letter (Power of Attorney) dully signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and transfer on (Miss Jovita Gomeze) behalf.

Note: The above are compulsory, and are needed to protect our interest,you and the next of kin after the transfer has been made. For the above documents and information is part of the security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy. On receipts of the above documents/information's, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.

For Custormerservice.
Mr Morgan Paulson
Finance manager
Mr Ross Mcewan

COMPENSATION:

From: Jovita Gomez <[email protected]>
Date: Fri, 19 Feb 2016 01:24:02 +0000
Subject: Dear Thank You For Your Pass Effort.‏‏‏‏‏‏‏‏‏‏‏

Hello Dear.

I am pleased to inform you about my success in getting those funds transferred under the co-operation of a new partner in sweden. I am currently in sweden for my studies here in sweden, meanwhile, I will not forget your past efforts and attempts to assist me in transferring the funds although it failed some way.

Now you need to contact the Rev. Father who used to be a good father to me when I was in Dakar, Senegal, Name Rev Francis Daniel and his email address is as follows

([email protected]). and his number is +221778341799

Ask him to send a certified bank check of $ 350.000.00 which I prepared and kept for your compensation for all efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. so feel free to contact Rev Father francis daniel and instruct him where to send you the money.

Please let me know immediately you receive it so we can share our joy after all the sufferings at that time. At this point, I'm very busy here because of my studies and I Sorm project and the investor has to hand, finally, remember that I had forwarded instruction to Rev Father on your behalf to receive that money. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as the money is received in your hand.
Take care and God bless you.

And bye for now
Jovita.
Last edited by soldierfortune on Sun May 29, 2016 9:27 am, edited 2 times in total.
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#279806 by Tim Atem Mon Dec 28, 2015 9:46 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.83.19.94
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Wed, 16 Dec 2015 15:40:46 -0800 (PST)
X-Received: by 10.194.110.35 with SMTP id hx3mr62568593wjb.0.1450309245917;
Wed, 16 Dec 2015 15:40:45 -0800 (PST)
Return-Path: <[email protected]>
Received: from smtpo74.poczta.onet.pl (smtpo74.poczta.onet.pl. [141.105.16.24])
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(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 16 Dec 2015 15:40:45 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 141.105.16.24 as permitted sender) client-ip=141.105.16.24;
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by smtp.poczta.onet.pl (Onet) with ESMTPSA id 3pLXyj1g95z1XM6Df;
Thu, 17 Dec 2015 00:41:00 +0100 (CET)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Hello Dear
To: Recipients <[email protected]>
From: [email protected]
Date: Wed, 16 Dec 2015 23:39:29 +0000
Reply-To: [email protected]
Return-receipt-to: [email protected]
Message-Id: <[email protected]>


Hello dear, am Jovita by name, I we like to have a good friendship with you, reply to me so that i can tell you more of me and send you my pictures.
contact me [email protected]

Yours Jovita

====================================
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
#283801 by Tim Atem Sat Feb 06, 2016 4:52 pm
She's back to using the [email protected] email address now.

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for <<snipped>>
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spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c07::242 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=fail (p=NONE dis=NONE) header.from=hotmail.com
Received: by mail-lf0-x242.google.com with SMTP id 78so3479947lfy.1
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Sender: [email protected]
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Date: Sat, 6 Feb 2016 05:40:41 +0000
X-Google-Sender-Auth: cAll1lRRAaqLyDSXjPQzoBwVSDg
Message-ID: <CANXE1yxwJNvqd_38ukJVq4ysAaDvs_6gkqH9umeGHNBtdbQ7=A@mail.gmail.com>
Subject: hello
From: jovitago gomeze <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11406b5a823caa052b1368fc
Bcc: <snipped>


--
Hello Dear

Am nice looking young girl not married, I we like to have a good friendship with you. reply to me so that i can tell you more about me and send you my picture so that you can know me more.

Yours Jovita

Contact me [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
#284316 by Tim Atem Fri Feb 12, 2016 10:35 am
Jovita has a new email address: [email protected]

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for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 10 Feb 2016 05:38:51 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 98.139.213.74 as permitted sender) client-ip=98.139.213.74;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.139.213.74 as permitted sender) [email protected];
dkim=pass [email protected];
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Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Hello Dear
To: Recipients <[email protected]>
From: [email protected]
Date: Wed, 10 Feb 2016 13:39:05 +0000
Reply-To: [email protected]
Disposition-notification-to: [email protected]


Hello Dear

Am nice looking young girl not married, I we like to have a good friendship with you. reply to me so that i can tell you more about me and send you my picture so that you can know me more.

Yours Jovita

Contact me [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

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