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No Name
2016-07-21 12:21:48
Medina, OH, United States
Scammer Source was email Los Angeles Police Foundation America.Email Attached
Charity scam

Scammer Information
NameMr.Terry Dineros    
Telephone12132371166     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Los Angeles Police Foundation America. Non-Profit Organization Address: U.S.Bank Tower,633 W 5th St #1210, Los Angeles,CA 90071,United States Phone: +12132371166,SMS Only +19133538918
Dear Lucky Beneficiary,
Congratulations!!! You were among the 30 lucky winner of the 1st category "A" beneficiaries selected to receive this donations award sum of $1,200,000.00USD only as charity donations/Aid from the Los Angeles Police Foundation America.
You are pleased urgently advise to RE-CONFIRM the following Information stated below to this office as to avoid transfer error.
Your Full Name and address. Home and Cell Phone Number. Scanned copy of identification.
Remember,All prize funds must be claimed within 7days otherwise it will be cancel and confiscated to the US Department of the Treasury as unclaimed fund.Your claim agent will advise and direct you further on the administrative requirement to enable the release of your fund to the designated choice of yours.
Yours Sincerely. Mr.Terry Dineros. Executive Director Los Angeles Police Foundation America. Email: Facebook: terrydineros

Scam Email
From: "Mr.Terry Dineros" from "mr.terry dineros sat jul 16 22: 35:02 2016
received-spf: fail (domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User ([])by (8.12.10+Sun/8.9.3) with SMTP id u6GML6tM012192;Sun, 17 Jul 2016 07:21:10 +09...
message-id: <>
date: Sat, 16 Jul 2016 23:35:02 +0100
mime-version: 1.0
content-type: text/html;charset="Windows-1251"
content-transfer-encoding: 7bit
content-length: 1722

Tag Cloud
beneficiary 1 2 charity bp bank express facebook microsoft win prize congratulations award lucky claim agent global executive urgent transfer fund mail bank usd user sincerely category will facebook: yahoof treasury [] (no sig);;... (ehlo ([]) (8.12.10+sun/8.9.3) (kst) donation dear 0

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