Scam Tip Report #100551 - Donation


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-10-08 22:06:49
Nigerian/419 Scam
Donation 
 Scammer
  Information
Name:
Tom Crist
Email Address:
infottcuckk@gmail.com
Country of Scam:
United States (US)
--
You have a donation, i won the America lottery worth 40 million U.S
Dollars in America and decided to donate a portion of it to five lucky
people and charity homes in memory of my late wife who died of cancer.
Contact me for more details at:  infottcuckk@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 :2020-10-08 22:18:07
 Scammer
  Information
Name:
Terry Morelock
Email Address:
info@firstcapltd.com
41.48.147.154 ISP: Cell C (Pty) Ltd SOUTH AFRICA
Attn:
We have received your email message and we have also received the confirmation letter and your information from your benefactor. We have also received a confirmation of go ahead from MR TOM CRIST: In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim, there are two standard official procedures inter-optional to receive the money asset of this portfolio. Please read the below following information carefully.
Attention: George Smith
We have received your e-mail message, and we have also received the confirmation letter and your information from your benefactor. We have also received confirmation from Tom Crist. In this regard, we are obliged to transfer ownership rights to you directly. According to the professional ethics of the banks, so that you have access to the said property and are entitled to, there are two official standard procedures that are optional to get the cash assets of the portfolio.
Please read the following information carefully.
1. It is created / enabled in order to reserve the entire amount of money ($1,000,000.00) for access to the funds from any ATM in your region a UNIVERSAL ATM CARD.
2. Since you have no running Metrobank account to support the transfer of the assets, you must enable an online payment account and make the transfer of funds online to your local bank account.
Would you prefer the Universal ATM card or the ownership of a Metrobank Viva online account?
The following are prerequisites for both options. OPTION 1 (ATM MAP)
The Universal ATM card is the world in all ATMs available and is easy and convenient to use, just like your bank card spot. To apply for this option, please indicate your interest and send us your complete data to create the map. Required details are Your full name (as on card used), address (where the card would be provided).
Once we receive these details from you, we print your name and personalize the card for you alone. After that, our partner companies will supply directly. Meanwhile, it is expected that you vorbezahlen insurance in the supply because the First Capital Bank Plc is not responsible for the insurance and Tom Crist also is not responsible for the delivery insurance. According to the standard policy, the delivery can not be performed without insurance.
Our duty is to create the UNIVERSAL ATM CARD, and we have this finished and printed as soon as you provide the necessary information available to us.
Our delivery service will give you your cash card in a total of $1,000,000.00, - $ hand over. Send only your data to us to send the package to you.
Cost of the ticket - 580,00 $ Delivery Insurance - $ 410.00 TOTAL = 990.00 $
OPTION 2 (NEW ACCOUNT ACTIVATION) recommended this option to move the funds from our bank to you, you must enable an online remittance account with us.
We open the account on your behalf and make an electronic credit of $1,000,000.00to the new account. We will send the details of the account (URL, account login and pin, account number, etc.). This allows you to transfer the funds electronically from any computer in the world to your local bank account. Each transfer takes 2-3 days to be completed and to be credited to your local account.
Activate account opening balance
(1) Silver account (capacity - $ 500,000.00 - $ 2,000,000) Opening
Cost of this card - 950,00 $
(2) Gold Account (capacity - $ 900,000.00 - $ 3.5 million) Initial Balance
Cost of this card - $ 1,150.00
(3) Platinum Account (capacity - $ 1,000,000 - $1,500,000.00) Opening
Cost of this card - 1,500.00 $
OPTION 3 (BANK TO BANK TRANSFER) If you are in agreement with direct deposit which is Bank To Bank money Transfer you are to get back to me with this information below.
BANKING INFORMATION IS NEEDED
Name of Bank:
Bank Address:
Account Number:
Type Of Account:
Name of Account/Holder:
Routing Number or Swift Code: Your Cell Number:
And this cost of the direct transfer deposit is $460 Okay.
We hope that the above information is helpful to you. Please make your selection from the above information and let us to continue. If you have any questions or need further clarification, please contact us.
At First Capital Bank Plc, we appreciate the opportunity to serve you.
Sincerely,
Terry Morelock First Capital Bank.
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: Attn:
From: info@firstcapltd.com delivered-to: @gmail.com
received: from [41.48.147.154] ([41.48.147.154]) by firstcapltd.com (Horde Framework) with HTTPS; Thu, 08 Oct 2020 15:37:35 -0400
arc-seal: i=1; a=rsa-sha256; t=1602185862; cv=none; d=google.com; s=arc-20160816; b=VeT4/06m0GiNlWeF80MDHjmi+iGJymbaAsSO/TppgM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-disposition:mime-version:user-agent:in-reply...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@firstcapltd.com header.s=default header.b=SIbCAHA+; spf=neutral (google.com: 6...
return-path:
received-spf: neutral (google.com: 68.65.122.57 is neither permitted nor denied by best guess record for domain of info@firstcapltd.com) clien...
authentication-results: mx.google.com; dkim=pass header.i=@firstcapltd.com header.s=default header.b=SIbCAHA+; spf=neutral (google.com: 68.65....
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=firstcapltd.com; s=default; h=MIME-Version:Content-Type:In-Reply-To: Referenc...
date: Thu, 08 Oct 2020 15:37:35 -0400
message-id: <20201008153735.Horde.21uMu5I65NXuLH_EYtj1RJO@firstcapltd.com>
references: in-reply-to:
user-agent: Horde Application Framework 5
content-type: text/plain; charset=utf-8; format=flowed; DelSp=Yes
mime-version: 1.0
content-disposition: inline

NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-10-08 22:12:03
 Scammer
  Information
Name:
Name Unknown
Email Address:
infottcuckk@gmail.com
Attention: How are you doing. My daughter and I are very happy to hear from you Because we Believe this is a lifetime opportunity for you and your family. I have already informed our banker (Terry Morelock) Regarding us Appointing you as our beneficiary to receive the $ $1,000,000.00 Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and therefore as soon as the funds get to you please let me know. One amazing incident happened this morning, I got an email from one of the beneficiaries who lives in USA, Mr. O'Brien thanking my Daughter and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my daughter and I much joy and we are really happy for you, being one of our beneficiaries. Mr. O'Brien told us did he received his own funds, but INITIALLY When he got the notification from us he was a little scared and afraid as a result of different scams going on the internet today, but he made up his mind, he trusted us and he Followed the bank instructions, Which facilitated the swift processing and release of the funds to him. For purpose of transparency and to Provide all Necessary process to enhance the use of the funds in your country,we have Decided to put the disbursement of the donation to beneficiaries through our designated banks in Spain splat sole responsibility is to guide beneficiaries on the claims process and to thus release funds to respective beneficiaries without any hiccups. Be aware did you are the third person to receive this donation, you are advised to act almost as we can proceed to the fourth person, who will receive his / her donation after successful completion of your donation process. The contact details and email of the bank is below and you can contact them via email (info@firstcapltd.com) as I have already inform her and she wants to be expecting to hear from you, so did she wants to make arrangement on how the funds will be Transferred to you. The Bank contact details is given below: Bank Name: First Capital Bank Plc41 Weston Favell Centre, Weston Favell, Northampton NN3 8JZ,Bank Website: firstcapltd.com/enE-mail: info@firstcapltd.com I want you to contact the bank Stating only my deposit ReferenceNumber: BBIB / AVL2013 / 28392 / ESPANA /, your Full Name, Mailing Address and Phone Number for easy trace of my file. Remittance of your donation will take less than 3days once you follow the instructions of the bank. Please be Reminded did you are required to notify us once you have received your donation funds from the bank,so we can close your donation file and move on to the next person (the fourth beneficiary). Lest we forget, Kindly view below for confirmation my interview session on youtube. http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/ I wish you and your family the timeless treasures of God, the warmth of home, the love of family and the company of good friends. Thanks and God Bless you .. Kind regards, Mr.Tom Crist.
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: Greetings to you
From: Tom Crist 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 do13sor1931506ejc.1...
arc-seal: i=1; a=rsa-sha256; t=1602098038; cv=none; d=google.com; s=arc-20160816; b=zTOyUEmbpA6BAXw3Ezw8D15t2N8zIitWaQtMn89Em4...
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="Mypg17/A"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of infottcuckk@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="Mypg17/A"; spf=pass (google.com: domain of in...
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: in-reply-to:
date: Wed, 7 Oct 2020 12:13:42 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000006ff91705b1198483"


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