Scam Tip Report #91472 - CASH GRANT / DONATIONS !!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-24 09:40:28
Nigerian/419 Scam
+6 CASH GRANT / DONATIONS !!! 
 Scammer
  Information
Name:
cramirezt@ccffaa.mil.ec
Email Address:
charitylisajohnrobinson800@yahoo.com
Country of Scam:
United States (US)
172.17.26.157 IANA RESERVED ROUTING

Are you aware that you have been randomly chosen to receive $1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson ? For full details, Kindly contact her now via E-mail: charitylisajohnrobinson800@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-06-28 14:04:46
 Scammer
  Information
Name:
Anthony Restel
Email Address:
cbi_247@outlook.com
Attention ,
Thanks for using our Online service. However, our Online Transfer Team just discovered that the COT 4 digit code can not be generated and the transfer cannot proceed further due to Minimum Deposit needed by the International Money Laundering Team to generate the COT code.
Furthermore, You are requested to deposit $875 (USD) in other for the automaton to generate the COT code for you to proceed with your transfer of $1,200,000.00 (USD). You are to comply to this terms in other for you to proceed successfully in this transfer. Please kindly get back to me for instruction on how you are to make the deposit.
Enjoy our Online Bank, please contact us as soon as possible if you need our assistance and make sure this information are kept safe.
Best Regards,
Mr. Anthony Restel
Senior Account Officer, Century Bank International (CBI)

Scam Email
Subject: COT CODE REQUIREMENT
From: Century Bank International delivered-to:
received: from AM6P191MB0310.EURP191.PROD.OUTLOOK.COM ([fe80::7cdd:6c68:b7d5:9d1a]) by AM6P191MB0310.EURP191.PROD.OUTLOOK.COM ([fe80::7cdd...
arc-seal: i=1; a=rsa-sha256; t=1530217804; cv=none; d=google.com; s=arc-20160816; b=QBpHs2ILdNvjnADHUfabcrBYaSM55cG2DHxWIFZjg5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=W0Qhdqsj; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=cbi_247@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: COT CODE REQUIREMENT
thread-index: AQHUDx7KW8Uq0S5cw0C0n8QqFOspJA==
date: Thu, 28 Jun 2018 20:30:01 +0000
message-id:
references: <1301615298.1180735.1529912843826.ref@mail.yahoo.com> <1301615298.1180735.1529912843826@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6P191MB0310C9112585E69FDDE25193DA4F0AM6P191MB0310EURP_"
mime-version: 1.0

Anonymous   () Added the following extra information on :2018-06-28 14:01:25
 Scammer
  Information
Name:
Anthony Restel
Email Address:
cbi_247@outlook.com
Scam Website:
Dear Esteemed Customer,
Please follow up the instruction and complete the transfer of funds into your Local Bank Account using our online banking service.
INSTRUCTION: Log on to our online banking platform using the below details and make sure all alphabets are entered in Capital letters:
Note; Do not click on the link directly from here rather copy and paste the below link to your browser or visit our website.
Log In Link: https://centuryinternational.itnc-us.com/login.php
USER ID: Password:
website: https://centuryinternational.itnc-us.com/ click on Online Banking to log in and continue your TRANSFER and fill in your account details where you want the funds to reflect into.
Enjoy our online banking, please contact us as soon as possible if you need our assistance and make sure this information are kept safe.
Best Regards, Mr. Anthony Restel
Senior Account Officer
Century Bank International (CBI)
To cbi_247@outlook.com From "" <> Subject Re: PERSONAL INFORMATION NEEDED FOR PERSONAL INFORMATION NEEDED Sent on 28-Jun-2018 at 1:08:12 PM (GMT-05:00)
Email Tracking Details Opened at 28-Jun-2018 at 1:49:43 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 197.210.47.23 Language en-US,en;q=0.5 Web Browser Firefox 60.0 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 6.3; Win64; x64; rv:60.0) Gecko/20100101 Firefox/60.0 Read Duration Please see the live tracking details of this email for email read duration. Referer https://outlook.live.com/ Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: ONLINE LOGIN DETAILS
From: Century Bank International delivered-to:
received: from AM6P191MB0310.EURP191.PROD.OUTLOOK.COM ([fe80::7cdd:6c68:b7d5:9d1a]) by AM6P191MB0310.EURP191.PROD.OUTLOOK.COM ([fe80::7cdd...
arc-seal: i=1; a=rsa-sha256; t=1530212349; cv=none; d=google.com; s=arc-20160816; b=iz9yJ5X3Nmjxm2EKS1B1Xq0hHizXZr7QlcJlClMQ3z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=Kkw4M3PT; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=cbi_247@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: ONLINE LOGIN DETAILS
thread-index: AQHUDxIWQyuiDwm9sUWiqpFAczuciQ==
date: Thu, 28 Jun 2018 18:59:06 +0000
message-id:
references: <1301615298.1180735.1529912843826.ref@mail.yahoo.com> <1301615298.1180735.1529912843826@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6P191MB0310CFB62F84765B6E18F510DA4F0AM6P191MB0310EURP_"
mime-version: 1.0

Anonymous   () Added the following extra information on :2018-06-28 11:21:32
 Scammer
  Information
Name:
Anthony Restel
Email Address:
cbi_247@outlook.com
Dear Valued Customer,
Your mail was received regarding the $1,200,000.00 that was deposited with our bank by Mrs. Lisa Robinson. I want you to know that our 24hrs representatives are always here to aid to your assistance for the successful execution of your impended transfer.
We want to reconfirm all your details which will enable us set up an Offshore Online account from which you will personally transfer the said funds into your local bank account. Kindly get back to us with the below details filled out correctly so that we can quickly proceed further with the successful execution of your impending transaction.
We assure you of a satisfying service.
ACCOUNT REGISTRATION
PERSONAL INFORMATION NEEDED:
First Name: Middle Name: Last Name: Gender: Marital Status: Date of Birth: Occupation: Mobile Number: Home Number: Fax Number: Email: Address: Country: State: City: Zip Code: Passport/Photo:
NEXT OF KIND DETAILS
Next of Kin Name: Next of Kin Address: Next of Phone: Relationship with Next of Kin:
The successful completion and closing of this transaction is our ultimate priority, so therefore we want to use this opportunity to say,
CONGRATULATIONS IN ADVANCE.
***Please Note: This E-mail may contain confidential information for the sole use of the intended recipient. Any review or distribution by other is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies***
Congratulations in Advance!!!
Best Regards,
Mr. Anthony Restel
Senior Account Officer,
Century Bank International (CBI)

Scam Email
Subject: PERSONAL INFORMATION NEEDED FOR PERSONAL INFORMATION NEEDED
From: Century Bank International delivered-to:
received: from AM6P191MB0310.EURP191.PROD.OUTLOOK.COM ([fe80::7cdd:6c68:b7d5:9d1a]) by AM6P191MB0310.EURP191.PROD.OUTLOOK.COM ([fe80::7cdd...
arc-seal: i=1; a=rsa-sha256; t=1530208754; cv=none; d=google.com; s=arc-20160816; b=jhTG/udRlS7CtgX090rrOigZ61rLpEd8rrlt8+vQIy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=n4DY10P9; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=cbi_247@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: PERSONAL INFORMATION NEEDED FOR PERSONAL INFORMATION NEEDED
thread-index: AQHUDwm4/W/N5kjOP0uYBZWpUL7Hkw==
date: Thu, 28 Jun 2018 17:59:12 +0000
message-id:
references: <1301615298.1180735.1529912843826.ref@mail.yahoo.com> <1301615298.1180735.1529912843826@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6P191MB0310A6D63DDB4828DB2E0F52DA4F0AM6P191MB0310EURP_"
mime-version: 1.0

Anonymous   () Added the following extra information on :2018-06-28 11:17:37
 Scammer
  Information
Name:
Thomas Clark
Email Address:
global_chambers999@consultant.com
Telephone:
(925) 420-4414
Attention Dear Beneficiary,
This Chamber wishes to acknowledge the receipt of your email in view of your Grant donation from my client MRS. LISA ROBINSON. According to the policy of the bank in the United States Laws, funds kept for too long without claims are either declared un-serviced or confiscated by the Government but having all legal documents pertaining to this in my possession, you will have the funds fully remitted to you as I will guide you all through this process. Kindly have your signature imputed in the power of attorney attached to you before sending to the bank.
Your chances of getting the funds is guaranteed. Under the inheritance/Charity act of 1975 (Provision for Family and Dependent). Kindly Contact the Payout Bank for the claim of your funds with the information below.
Contact Name: Mr. Anthony Restel
Relationship Management| International Remittance Department CENTURY BANK INTERNATIONAL Foreign Account Department/General Ledger Department (GLD)
Email: cbi_247@outlook.com OR centurybankenternational@email.com
Address: 25954 Eden Landing Rd, Hayward CA 94545
Mobile Phone: +1 (925) 420-4414
.............................................................................. DO NOT FAIL TO INFORM ME BACK AS SOON AS YOU RECEIVED YOUR FUNDS SO THAT I CAN UPDATE MY RECORD.
Regards, Barr. Thomas Clark

Scam Email
Subject: Attention Dear Beneficiary,
From: GLOBAL CHAMBERS delivered-to:
received: from [207.244.79.130] ([207.244.79.130]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP); Wed, 2...
arc-seal: i=1; a=rsa-sha256; t=1530090892; cv=none; d=google.com; s=arc-20160816; b=dxs5Jh9rLJ3dE9b2NmU/AwUxHddqPhsPbZiI51tyJV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of global_chambers999@consultant.com designates 74.208.4.201 as permitted ...
return-path:
received-spf: pass (google.com: domain of global_chambers999@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.20...
authentication-results: mx.google.com; spf=pass (google.com: domain of global_chambers999@consultant.com designates 74.208.4.201 as permitted sende...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=sgnirk-8f4e346e-59f5-4051-8d86-fd8ab61648ef
date: Wed, 27 Jun 2018 11:14:49 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1301615298.1180735.1529912843826.ref@mail.yahoo.com> <1301615298.1180735.1529912843826@mail.yahoo.com>
--sgnirk-8f4e346e-59f5-4051-8d86-fd8ab61648ef Content-Type: text/html; charset=UTF-8

Anonymous   () Added the following extra information on :2018-06-28 11:14:20
 Scammer
  Information
Name:
global_chambers999@consultant.com
Telephone:
(925) 272-7395
Dear ,
How are you and all members of your family doing today? I am glad that you can handle this money that I am going to give you. I have already issued a letter of authorization to the finance firm regarding me appointing you as my beneficiary and you are now the sole beneficiary to this fund which total $1,200,000.00 (One million two hundred thousand United States Dollars). For you and for the less privileged and also the homeless babies around you. Please accept this from me as my contribution to humanity and blessings to others.
I want you to be well informed that I have dementia and due to my illness, doctors here have placed me under restrictions, therefore they are taking away all form of electronic devices in a few days. I might not be able to communicate with you after this email because of my health condition, So I will appoint my attorney to assist in getting the funds to you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney which will be attached to avoid unnecessary interrogations.
Following the existing legal proceedings of inheritance cases in USA, it is impossible to handle such transaction in absence and without an oral interrogation from the bank but only on a circumstance of genuine inconvenience. These we must capitalize and pull successfully as quietly and peaceful as possible. But do send a message to him as my prayers and blessings are with you. The contact details and email of my lawyer who currently resides in United States is below and you have to contact him immediately via his direct email as I have already issued the authority to him and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you having contacted my bank. You have to provide him with every assistance from your side.
Now you are to contact him through the below details as I have also sent an email in your favor to him for your perusal.
"GLOBAL CHAMBERS" Contact Name: Thomas Clark 103 corona street Seneca Nebraska 69161, USA Email: global_chambers999@consultant.com Phone Number: +1 (925) 272-7395
However I will be checking often to confirm if you have been in contact with him so that everything can be prosessed for bank to proceed with the transfer of your money.
Sincerely, Lisa and John Robinson

Scam Email
Subject: KINDLY ATTEND URGENTLY
From: LISA ROBINSON DONATIONS delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Mon, 25 Jun 2018 07:51:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1529913084; cv=none; d=google.com; s=arc-20160816; b=IJWkficcy3FhiGFUgTlyekjUKPK6o/dL1jFWHSSjsq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Q39Pt4BH; spf=pass (google.com: domain of ch...
return-path:
received-spf: pass (google.com: domain of charitylisajohnrobinson800@yahoo.com designates 66.163.185.62 as permitted sender) client-ip=66.163....
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Q39Pt4BH; spf=pass (google.com: domain of charity...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1529913084; bh=dXWvuN01E+Mb3rVxyNjSXQ6F5RxkdIGntcxEQL8Enkk=; h=Dat...
date: Mon, 25 Jun 2018 07:47:23 +0000 (UTC)
message-id: <1301615298.1180735.1529912843826@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1180734_1226208195.1529912843824"
references: <1301615298.1180735.1529912843826.ref@mail.yahoo.com>
content-length: 9491

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-24 19:01:06
 Scammer
  Information
Name:
LISA ROBINSON DONATIONS
Email Address:
charitylisajohnrobinson800@yahoo.com
Telephone:
785-325-0486
Dear Friend,
Greetings of the day to you, We got your response. Firstly we want to congratulate you for being selected to be a part of this life changing project. To personally benefit from what the lord has done for us and also have the opportunity to touch lives around you while making yours better. You do not have to be skeptic about it as this is not a scam, it is absolutely a blessing from God. We do believe that putting smiles on the faces of other people by reaching out to some individuals, the less privileged around the world, the local fire departments, the Red Cross, Community assistance and charity organizations in Haiti, Asia, Africa, Europe and some other parts of the world is the right thing to do.
To facilitate the disbursement process of the fund: $1,200,000.00 that has been solely donated to you, Please send us your information so that we may forward the details to the payout bank immediately. We implore you to touch as much lives as you can by stretching a helping hand to the less privileged around you which is the sole objective of this donation.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information to our pay-out bank.
Full Names: Contact/resident Address: Phone Number: Country/Nationality:
Please be aware that we do not need your information for any other purpose, we want these information because we need to have a correct record of whom and where we are donating to so as to establish a better relationship with you as well. So i will be waiting for your incentive response...
Sincerely, Lisa and John Robinson +1 785-325-0486

Scam Email
Subject: RE: re: CASH GRANT / DONATIONS !!!
From: LISA ROBINSON DONATIONS delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Mon, 25 Jun 2018 00:47:11 +0000
arc-seal: i=1; a=rsa-sha256; t=1529887631; cv=none; d=google.com; s=arc-20160816; b=CZzLNcWliC/ZdnHcLgfaejg6igSq+PpZY0dcA8mMVb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=LiPiihH8; spf=pass (google.com: domain of ch...
return-path:
received-spf: pass (google.com: domain of charitylisajohnrobinson800@yahoo.com designates 66.163.190.62 as permitted sender) client-ip=66.163....
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=LiPiihH8; spf=pass (google.com: domain of charity...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1529887631; bh=bzM4cnoqN1sdP9AYzWcJfSSYCMZMidR+e3WRNtYOyW4=; h=Dat...
date: Mon, 25 Jun 2018 00:43:09 +0000 (UTC)
message-id: <1673440751.1934757.1529887389996@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1934756_611317620.1529887389994"
references: <1673440751.1934757.1529887389996.ref@mail.yahoo.com>
content-length: 5733


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