Scam Tip Report #90699 - Federal Interpol Office Germany


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-18 23:25:54
Nigerian/419 Scam
+1 Federal Interpol Office Germany 
 Scammer
  Information
Name:
Jürgen Stock
Email Address:
da2160756@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 118.67.251.9
118.67.251.9 INDIA Chennai/INFRA/NETOPS - Data Center/Web Hosting/Transit

Federal Interpol Office Germany
Postfach D-65173 Wiesbaden Germany
Phone number:
+49(0)611-51-9
E-mail address:
da2160756@gmail.com
Website: http://www.bka.de

Attention,

Why can't you ask yourself this question? After all the money you have spent, why have you not received your fund until this time?
All you need to do is to disregard all your local partners now and enable me open up the modalities on what to do then, enable the paying bank make a transfer of your fund with MT-103 transfer into your designated bank account now without any further issues. I want you to follow-up my directions on the regard to this transaction now and make the paying bank transfer this fund into your bank account less than 72 banking hours.
I am waiting for your urgent response or you try and call me on my direct line for more information.
You are to reply the Secretary-General on the below email address

Mr. Jürgen Stock
da2160756@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
This is to bring to your notice that the US Department of the Treasury in affiliation with the office of Foreign Assets Control (OFAC) has been authorized in their Sanction Program to compensate 60,000 scam victims who has being a victim of Internet Scam. The US Department of the Treasury has decided to pay you all $750, 000 USD (Seven Hundred and Fifty Thousand Dollars) each in order to restore the global economy to the enviable standard of respectability.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations. You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminal.
You are urged to get back to us with your full details;
Name:.............. Address:.......... Country:........... Occupation:..... Sex:................. Age:................. Phone Number:..
Once we get these details from you, we will proceed to the next level of the compensation sanction program. Mr. Jurgen Stock

Scam Email
Subject: Re: Federal Interpol Office Germany
From: Patricia De Cato delivered-to: @gmail.com
received: by 2002:a19:d3c7:0:0:0:0:0 with HTTP; Fri, 18 May 2018 16:47:27 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526687248; cv=none; d=google.com; s=arc-20160816; b=u2BvdpFaqccAkOIpJLQlEebSdtBXolDduFcYX2xpJR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZTlX2ziy; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of da2160756@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=ZTlX2ziy; spf=pass (google.com: domain of da21...
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: <82ec07c3d32e99b8e7367daaaff30ad9.squirrel@webmailservice.vodafone.in> date: Fri, 18 May 2018 19:47:27 -0400
message-id:
content-type: multipart/alternative; boundary="0000000000001fca8e056c839334"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-18 23:51:33
 Scammer
  Information
Name:
Jürgen Stock
Email Address:
da2160756@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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