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Scammer Information
NameMr. Charlie Marks "James Handsome"    
Telephone317) 825-8419     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Your email was well read and understood; the flip side is that the package can not be delivered unless you offset the 50 percent discount charge on delivery, so you either plunge yourself out of the thought that this is a scam or you act according so we can deliver your package because I can assure you that this is not a scam!. Look, like it was stated on my previous message, we are right now running our anniversary and this promo is designed to enable people like you reach out to achieving you winnings.
Herewith, I advice that you take this chance that has been presented to you on a platter of gold and pick up your package or you can stay back and look on how it can not work right now, even as the good lord has decided to smile at you with the prized winning. Honestly, there is nothing I can do right now to help you get your package other than what has been presented to you already. You have been guaranteed of refund if you do not receive your package within the stipulated period….. If I were you I will cease this opportunity just to have your package delivered. You can also take your time to think what $800,000 can do for you, how it can change your entire life for ever and you won’t have to be poor ever again. You can now give to poor, I do not know you but I know a God fearing person like you won’t cease to do so once grant the chance and now you have such chance.
Lastly, I yearn deep inside me to ensure you receive your winnings, I do not do feel like this usually but you I found exemptions. So do not let you, your family and the people you stand to help down by squandering this chance because of doubt and fear, as this only comes once in a life time.
Get back to me so I can provide you with our accounting officer’s details for you to remit the 50 percent discount.
Note: You have been verified by the BMW Lotto debt, get of the negativity already and finish up with the delivery plans for heaven only help those who help themselves… But with good heart I am now willing to help you and to motivate you achieve your winnings, what a waste it will be like if you do not do as instructed, this is your ticket to everlasting riches… Grab it!!
Mr. Charlie Marks

Scam Email
Subject: Re: Fw: VERIFICATIONS....
From: James Handsome from james handsome thu sep 17 02: 04:55 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from [] by via HTTP; Wed, 16 Sep 2015 19:04:55 PDT
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1442455674; bh=Rb3aS+ek6BhuzaX+v5Tv9Wp/mR8FUySiQFlA8QxKapQ=; h=Dat...
message-id: <>
date: Wed, 16 Sep 2015 19:04:55 -0700
in-reply-to: <>
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 13294

Tag Cloud
455495.1415 .577264.1442 317) 825-8419 percent gold box oil bp express verification bmw win prize lotto account ticket opportunity motivate service fund sent mail package delivery will lord god yahoof yahoo- yahoom yahoo@ remit ach [] (no sig); (ehlo nm41-vm6.bullet.mai... ( [] [] [] (qmail 46741 invoked by u... [] dear nmr. charlie marks fs 0

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Follow Ups/Extra Information

2015-09-16 22:45:31,  
Anonymous added:
Details of Scam Report

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