Scam Tip Report #100037 - Glückwunsch! (Congratulation!)


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-09-10 17:10:26
Nigerian/419 Scam
Glückwunsch! (Congratulation!) 
 Scammer
  Information
Name:
Mr. Edward Reich
Email Address:
ointernational06@gmail.com
Country of Scam:
United States (US)
Congratulation! Your email won the sum of € 1,000,000.00, replies for more details.

Mr. Edward Reich
Email: ointernational06@gmail.com

Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen, Antworten für weitere Details.

Herr Edward Reich
E-Mail: ointernational06@gmail.com

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-09-10 17:25:28
 Scammer
  Information
Name:
41.144.82.205
Email Address:
aries_deliveryman@collector.org
41.144.82.205 ISP: Telkom SA Ltd SOUTH AFRICA
Dear customer,
You are expected to enter the following information. Ram Courier Express Delivery Services Personal Information.
First name ………………………………….
LAST NAME …………………………….
SEKS ……………
DATE OF BIRTH ………………… ..
JOB ..................... ..
CIVIL STATE ………………… ..
ADDRESS …………….
POSTCODE ………………
TELEPHONE NUMBER .....................
CITY ……………….
COUNTRY ………………………
A COPY OF YOUR IDENTIFICATION .......
As soon as you provide us with this information, you are no longer anonymous to us and will be included in our data as a registered and you are entitled to this entire package in case of death and natural circumstances.
(We) protect your privacy, we do not ask you to provide additional personal data if necessary. We would like to officially inform you that your personal data will be used for registration. I am Mr Markus Alonso, the courier service who is responsible for your delivery. Your shipping box is ready to take you home will be delivered. For this purpose, we would like to use this medium to point out that the Ram courier services are standard courier deliveries, as we operate according to the company.
Your shipment has been approved to be delivered to your home. Because of your location, you will need one (1) inexpensive one Select the shipping option from the delivery services listed below. You must pay the relevant administration fee immediately
We will send your shipment to your home address in your country.
Below are the shipping options and administrative shipping costs for your country.
1. Ram Courier courier service: 48 hours courier service ...... 750 € [two days]
2. Ram Kurier Courier Service: Premium Delivery ......... € 650 [three days]
3. Ram Courier Express delivery service: normal class ......... € 550 [five days]
Please note: we will send you proof and confirmation of your payment. Tracking information to track your shipment to your destination.
The moment you prepare to pay,Let my office know so I can give you directions Can send payment.
Thank you for your understanding. We expect your answer as soon as possible.
Congratulations again.
Kind regards
Ram courier express services

Scam Email
Subject: Attention:
From: aries_deliveryman@collector.org delivered-to: @gmail.com
received: from [41.144.82.205] ([41.144.82.205]) by msvc-mesg-gmxus010.server.lan (via HTTP); Thu, 10 Sep 2020 17:37:53 +0200
arc-seal: i=1; a=rsa-sha256; t=1599752274; cv=none; d=google.com; s=arc-20160816; b=SKn5lY3OF3eNnRDBkBKBkedR5bdL9dnUldsCE5ibJ1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:content-transfer-encoding:dat...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=JGF4Chxw; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of aries_deliveryman@collector.org designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=JGF4Chxw; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1599752273; bh=5u+I/bqANA+TbWBGBIZkwSsIMSzLW2mH2FFnWqxGee0=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 10 Sep 2020 17:37:53 +0200
content-transfer-encoding: quoted-printable
in-reply-to:
references:
NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-09-10 17:19:28
 Scammer
  Information
Name:
Mr. Edward Reich
Email Address:
ointernational06@gmail.com
Attention: ,
This confirms receipt of your e-mail and also confirms Your e-mail reliability in this universal program. I want you to it remind that this is payment processing Allocation required track your dedication and dedication. If you are serious about it work with instructions, you are given the full payout of this The grant amount must be within a few days filled in as Trade only according to the instructions given to you given.
The purpose of this donation program is to create a remarkable one Change in the living standards of less privileged people in the entire universe (from America to Europe, from Asia to Africa and the rest of the world) before 2021. However, we trust that with this one donation your wealth of experience is put to good use, we are very much there be sure that these funds will not only benefit you and your company the family, but also with the people around you.
This letter is accompanied by your certification letter issued by the attorney for this donation program, which is strictly adhered to It must be confidential when using it to receive your donation use. You are about to immediately get a copy of this send document management of Ram courier express delivery as they are authorized to transfer the money to you after you receive the Account opening must be completed with them and all closed modalities in connection with the subsidy.
CONTACT INFORMATION
Ram courier Express CONTACT: Mr. Markus Alonso Email: aries_deliveryman@collector.org
Note that when contacting Ram management Courier Express, you must provide your qualification number [OXG / 111/461 / BDB] so they could check your files sent to them. follow all instructions from our Ram Courier Express, so your grant process very fast, make sure you solve everything with them so that we the ability This process can conclude the fastest.
It is certainly advisable to contact the Ram Courier Please express and notify me of any developments with them We can also track the shipping process. Thanks for your cooperation, i am very happy with this matter to hear from you soon.
CONGRATULATIONS! Again from all Oxfam employees and Board members.
Mr. Edward Reich National Lottery Secretary Address: Alberto Aguilera, MADRID. SPAIN
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Attention:
From: Herr Edward Reich delivered-to: @gmail.com
received: by 2002:a17:907:11c3:0:0:0:0 with HTTP; Thu, 10 Sep 2020 07:37:39 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1599748663; cv=none; d=google.com; s=arc-20160816; b=cgoENpp2jbHHcWOrH2ANmU0C6K5L3gqtg+KoXtzPz8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Du2hsH6F; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ointernational06@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=Du2hsH6F; spf=pass (google.com: domain of oint...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 10 Sep 2020 07:37:39 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000a3786605aef682d0"

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-09-10 17:14:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
ointernational06@gmail.com
Attention Lucky Winner,
This is to acknowledge receipt of your mail and the content therein was well noted. on behalf of the board of directors, I am Herr Edward Reich, the Director of Operations of Oxfam-Aid, Spain. I acknowledge receipt of your email and wish to inform you that this is not a joke but you have been truly awarded a cash grant of [ €1,000,000.00 ], a charity donation promoted by Oxfam International, in conjunction with the United Nations Trust Fund [ UNICEF).
However, your e-mail addresses was picked by an advanced automated random computer ballot search from the internet as part of our international information technology enhancement programmed. No tickets were sold and Applications were also made by national governments or international.
We however trust that with this donation, your wealth of experience will be put into good use in setting up the much required developmental projects that will go a long way in alleviating the rate of poverty in your region. We are very certain of the fact that the funds will not only benefit you and your family but all around you.
Therefore, as much as I will like to personally congratulate you here, I must also advise that upon the successful disbursement of the funds to you, you must endeavor to utilize the funds diligently in setting up developmental projects that will create jobs in your community, hence keeping those beautiful kids off the street and enhancing the standard of living of the many less privileged people around your geographical region.
As the National Secretary of Oxfam-Aid, it is my duty to ensure that this donation is done in a quiet manner and for us to do that is for you to follow my instruction so that the funds can be disburse successfully. To facilitate the disbursement of this noble donation to you, kindly fill the verification/funds release form and also indicate to us your desired mode of payment from the two (2) options below.
VERIFICATION / FUNDS RELEASE FORM
1.Name in full------------------------------------------- 2.Address---------------------------------------------- 3.Nationality-------------------------------------------- 4.Age-------------------------------------------------- 5.Present Occupation-------------------------------------- 6.Phone/Fax---------------------------------------------
MODE OF PAYMENT
A.] Courier Delivery Service. B.] Opening of Offshore Account with our bank.
As a security measure, to prevent unwarranted attention by the International Press and the generality of the public, you are by all means advised to keep your Grant information confidential until the funds have been completely and successfully disbursed to you.
Lastly, we shall await your prompt response to this message in order for us to furnish you with more information on requisites associated with the disbursement proceedings of the donation sum to you.
Thanks for your understanding. We await your response at your earliest convenience.
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Congratulation!
From: Herr Edward Reich delivered-to: @gmail.com
received: by 2002:ac9:3821:0:0:0:0:0 with HTTP; Fri, 6 Sep 2019 16:42:42 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1567813363; cv=none; d=google.com; s=arc-20160816; b=vxAtYOMfn0jdsclRgWlyFSzAYHkkqIFtQyr6G913OT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="mM/goRTa"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of ointernational06@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="mM/goRTa"; spf=pass (google.com: domain of oi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Fri, 6 Sep 2019 16:42:42 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES


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