To whom it may concern! - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-20 10:59:57
Nigerian/419 Scam
+1 To whom it may concern! 
 Scammer
  Information
Name:
DR JACKSON DAVID
Email Address:
fbi_bureau_usa@hotmail.com
Country of Scam:
United States (US)
From the federal bureau of investigation.
To whom it may concern!

We the federal bureau of investigation (FBI) Washington Dc have through our monitoring networks investigated that you're entitled to receive $4.500,000.00 (Four million, five hundred thousand dollars) scam victim awarded compensation from the UNITED NATION AWARD COMPENSATION Board.Before we however proceed, you're necessitated to reconfirm your detail's below.:

Full names:
Address.:
Occupation.:
Date of birth:
Marital status.:
Telephone..:
An identification card:

NOTE 1: We've concluded every necessary arrangement with the courier companies above and there's no problem receiving this parcel ATM card.
Instruction has been given to the courier and a petition for arrest without compliance has also been written again them too. this is to avoid scam

Sincerely,
DR JACKSON DAVID
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-20 11:19:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
fbi_bureau_usa@hotmail.com
From the federal bureau of investigation. TO .
We the Federal Bureau of Investigation Washington D.C, has reviewed your response for Premium express courier service.
In order for us to secure and protect your fund information's against impostor/impersonators. $4.500,000.00 (Four million, five hundred thousand dollars) scam victim awarded compensation from the UNITED NATION AWARD BOARD for but due to the on-going scam around the global network. the federal bureau of investigation has decided to make a home delivery of your parcel by your approved courier company.
So you're required to send the $450.00 with our accredited details info:
Receivers... ELLA HODGDON Address....: 30 FAIRGROUND ROAD 212 BRATTLEBORO, VERMONT 05301 USA Amount ....: $450.00
NOTE 1: We've concluded every necessary arrangement with Premium express service and shipment of your parcel.
Instruction has also been given to the courier company for immediate dispatch of your parcel ATM card to your home address OR a petition letter for arrest would be issued against them. this is to avoid scam
Notify with the Payment information receipt upon sending the $450.00 courier delivery charge.
Sincerely, DR JACKSON DAVID

Scam Email
Subject: Re: To whom it may concern!
From: FEDERAL BUREAU OF INVESTIGATION delivered-to: @gmail.com
received: from CWXP265MB0487.GBRP265.PROD.OUTLOOK.COM ([fe80::1853:18ef:ccd0:85c4]) by CWXP265MB0487.GBRP265.PROD.OUTLOOK.COM ([fe80::1853...
arc-seal: i=1; a=rsa-sha256; t=1513702799; cv=none; d=google.com; s=arc-20160816; b=I+jfs3YhR8IK+3xj7wagz/l1oWk53mwUxu9Vjiqb7o...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=tCE6xna4; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of fbi_bureau_usa@hotmail.com designates 40.92.65.92 as permitted sender) client-ip=40.92.65.92;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=tCE6xna4; spf=pass (google.com: domain of f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=X...
thread-topic: To whom it may concern!
thread-index: AQHTdyEkJjve5jTAMUeXyKzsbDu1rqNHqhiAgAKWTCyAAIRmAIAAHrYl
date: Tue, 19 Dec 2017 16:59:57 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_CWXP265MB048732AD03F7D74335C85317D10F0CWXP265MB0487GBRP_"
mime-version: 1.0

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