Scam Tip Report #91686 - ILLUMINATI WORLD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-05 15:51:48
Nigerian/419 Scam
+4 ILLUMINATI WORLD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
us.illu.dept@illuminatirecruitment.org
Country of Scam:
United States (US)
178.154.148.29
SPF: NEUTRAL with IP 106.10.242.84

This is the Great Illuminati World currently recruiting members all over the World. Do you want to join the great Illuminati world wide? to become rich and famous,Protection,power, To fight oppression and promotion in your work place? we are currently looking for new applicants to be initiated who understand very well the vision of the great Illuminati,here is your chance, we offer $900,000.00 USD to all new members after the initiation. Apply now if you are interested

Regards
ILLUMINATI WORLD
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-06 16:12:27
 Scammer
  Information
Name:
Dr.Ruth
Email Address:
mruthmoraa@gmail.com
These are the payment details given to you below you are to make the payment to Mr.Stephen Onchiri Onguti
The International money transfer company, WESTERN UNION MONEY OR MONEY GRAM Transfer have been chosen as method of payments from customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment because of its wide network of operation.Important
ReceIvers name: Stephen Onchiri Onguti Country: Kenya State: Nairobi address: upper hill rd, Amount expected : $590
After you have made your payments,forward all payment information to us for confirmation and you must provide the following information below:
1.Sender's Name: 2.Place of Send: 3.MTcN Number: 4.Amount Sent: 5.Place of send:
Immediately this fee is received, All your items will be made available .
Regard Dr.Ruth

Scam Email
Subject: PAYMENT INFORMATION
From: RUTH MORAA MONGARE delivered-to:
received: by 2002:a02:4c0e:0:0:0:0:0 with HTTP; Fri, 6 Jul 2018 16:07:29 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530918450; cv=none; d=google.com; s=arc-20160816; b=RCGoHGep7qYuJ69FYIexH2FOLyktHcAPIP6MwYPiDH...
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=img8ENIc; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mruthmoraa@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=img8ENIc; spf=pass (google.com: domain of mrut...
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: Sat, 7 Jul 2018 00:07:29 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-06 15:49:05
 Scammer
  Information
Name:
RUTH MORAA MONGARE
Email Address:
mruthmoraa@gmail.com
I have made a search for your items needed and they are all available. Bellow here are the cost and as soon as the fee is made available, I can make them available for your use .
1,Illuminati garment, $350 USD 4 five Indian female candle,$240
Total = $590 USD

Scam Email
Subject: Re: CONGRATULATION TOM
From: RUTH MORAA MONGARE delivered-to:
received: by 2002:a02:4c0e:0:0:0:0:0 with HTTP; Fri, 6 Jul 2018 15:21:49 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1530915710; cv=none; d=google.com; s=arc-20160816; b=Mz/qYfzRIEui8zqbyb2pWgAo/PQvt7Z/8MGgTDhGOa...
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=WXMK0yzl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mruthmoraa@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WXMK0yzl; spf=pass (google.com: domain of mrut...
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: <1303138047.3288085.1530829908557.ref@mail.yahoo.com> <1303138047.3288085.1530829908557@mail.yahoo.com> date: Fri, 6 Jul 2018 23:21:49 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-06 15:04:24
 Scammer
  Information
Name:
mruthmoraa@gmail.com
Email Address:
us.illu.dept@illuminatirecruitment.org
SPF: NEUTRAL with IP 5.45.198.246
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Dear,
The eyes of the multitude are opening.Thousands of citizens from all corners of this planet have chosen to seek the Light and pursue lives of Abundance.
We have finally accepted you into the illuminati order, you must follow the rules and regulations of the illuminati order. You must not tell anyone of your intention to join the illuminati order mind your business,there is no going back, you must obey the rules of the illuminati order,all you need to do now for you to be initiated completely into the illuminati order is to get your initiation items bellow ready and after your initiation ceremony your heart desire will be granted as wealth, power fame and riches.
BELOW ARE THE INITIATION ITEMS NEEDED FROM YOU
1. Illuminati Garment
2. five Indian female candle
In case you have any problem getting your initiation items, get back for help from Dr Ruth Wanjiru a senior member of the great brotherhood family who is also a Native Doctor, he can help you get the items ready today or tomorrow..he is the one helping the new applicants to get their items ready for initiation and send them across in case you have any problem getting your items. immediately for further information and here are Dr Ruth Wanjiru email addess: mruthmoraa@gmail.com
This are all the items Required That there shall be no bloodshed in your family including yourself.
We are going to initiate you in a spiritual way or you will come over to the nearest initiation center in YOUR STATE ON JUNLY 15TH 2018 We will keep you posted of the initiation venue later today or tomorrow after you have been able to buy your initiation items,, time 12 a.m after you have been able to get your initiation Items ready for your initiation ceremony and this items must be ready before the initiation date for a successful initiation. Also the Illuminati will prepare the pot of riches for you by the great lord master, you are going to receive the sum of $900,000 USD from the Illuminati after your initiation ceremony is completed. also you are going to be given the Illuminati first testament,the talisman and the golden ring of the Illuminati order.
Again there is no going back your soul have been accepted by the Illuminati order and the light of the brotherhood must keep shinning, we hope to see you soon in temple on the day of your initiation. Best regard Illuminati.

Scam Email
Subject: CONGRATULATION TOM
From: us.illu.dept@illuminatirecruitment.org delivered-to:
received: by sas1-fb8a605c4548.qloud-c.yandex.net with HTTP; Sat, 07 Jul 2018 00:23:09 +0300
arc-seal: i=1; a=rsa-sha256; t=1530912191; cv=none; d=google.com; s=arc-20160816; b=rjjFMRhcE2lYG4BYb3nuaMunSnJcSvxDj7sRSHGPiC...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 5.45.198.246 is neither permitted nor denied by best guess record for domain o...
return-path:
received-spf: neutral (google.com: 5.45.198.246 is neither permitted nor denied by best guess record for domain of us.illu.dept@illuminatirecr...
authentication-results: mx.google.com; spf=neutral (google.com: 5.45.198.246 is neither permitted nor denied by best guess record for domain of us....
in-reply-to:
references: <1303138047.3288085.1530829908557.ref@mail.yahoo.com> <1303138047.3288085.1530829908557@mail.yahoo.com> mime-version: 1.0
date: Sat, 07 Jul 2018 00:23:09 +0300
message-id: <7452431530912189@sas1-fb8a605c4548.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-05 20:08:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
us.illu.dept@illuminatirecruitment.org
SPF: NEUTRAL with IP 2a02:6b8:0:1a2d:0:0:0:601
WELCOME TO ILLUMINATI WORLD
ILLUMINATI BRIEF INTRODUCTION
The Illuminati is an elite organization of world leaders that operates above geographical and political restrictions for the benefit of the human species. While our daily operations remain confidential for the safety of our members, we strive to create a better understanding between us and those we have been entrusted to protect.
You too can be a member of Illuminati if you choose to for Riches,Protection, to be spiritually strong and to be famous and influential
WHAT IS THE ILLUMINATI?
The Illuminati is both plural and singular: all are one,we are all.
The Illuminati Organization is an elite collective of political leaders,business owners, entertainment celebrities, and other influential members of this planet. By uniting leaders of the world in an unrestricted,private domain – free of political, religious, and geological boundaries – our organization helps to further the prosperity of the human species as a whole.Managing the lives of over 7 billion humans is a daunting task.Our duty to this planet has spanned across centuries and survived even the most established government entities.To continue functioning throughout societal changes,The Illuminati's operations require anonymity for both our members and our work.We shall strongly help you to join illuminati secret society.
ABOUT PROCEDURE
YOU ARE REQUIRED TO FILL THE INFORMATION BELOW IN CASE YOU HAVE PROBLEM PRINTING OUT THE ATTACHED APPLICATION FORM TO THIS EMAIL.
1. What is your name.......... 2.Country.............. 3. How old are you............ 4. What do you do for a living........... 5. Why do you really want to join our legacy............. 7. How many time have you ever tried to join Illuminati.......... 7. Your Phone number ............. 8. Marital Status................ 9. Occupation ..................
As soon as the Illuminati have verified your information, you will be approved for Initiation process and you will be informed the needful to complete your initiation and after you have completed your initiation, you will be formally introduced to the Network of Illuminati Society Worldwide and you will receive all the benefits and privileged given to the New Members of Illuminati.
MEMBERSHIP BENEFITS
Immediately after the Initiation, new members are given a Money Awards equivalent to $900,000 USD to reorganize their Lives in-order to fit the class and status of the club members.Others Money Awards are communicated after the Initiation stage.
NB: ILLUMINATI INTERNATIONAL PROVIDES EQUAL OPPORTUNITIES MORE ILLUMINATI BENEFITS AFTER COMPLETING YOUR MEMBERSHIP PROCESS.
1. Illuminati Certificate- 2.A total Lifestyle change. 3. A Cash Reward of USD $900,000. 4. One year Golf Membership package. 5. A V.I.P treatment Anywhere you go once you become a member. 6. Illuminati Magic ring and a spiritual power to command
Fill the application and forward it back to us and we should inform you the next step
Regards ILLUMINATI WORLD

Scam Email
Subject: WELCOME TO ILLUMINATI WORLD
From: us.illu.dept@illuminatirecruitment.org delivered-to:
received: by myt5-cf6d29327892.qloud-c.yandex.net with HTTP; Fri, 06 Jul 2018 03:46:57 +0300
arc-seal: i=1; a=rsa-sha256; t=1530838020; cv=none; d=google.com; s=arc-20160816; b=1INmtyOb+yYkXudC+d5sOR3Z3+4POq/EcUXDUh0G3K...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:date:mime-version:subject:references:in-r...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 2a02:6b8:0:1a2d::601 is neither permitted nor denied by best guess record for ...
return-path:
received-spf: neutral (google.com: 2a02:6b8:0:1a2d::601 is neither permitted nor denied by best guess record for domain of us.illu.dept@illumi...
authentication-results: mx.google.com; spf=neutral (google.com: 2a02:6b8:0:1a2d::601 is neither permitted nor denied by best guess record for domai...
in-reply-to:
references: <1303138047.3288085.1530829908557.ref@mail.yahoo.com> <1303138047.3288085.1530829908557@mail.yahoo.com> mime-version: 1.0
date: Fri, 06 Jul 2018 03:46:57 +0300
message-id: <2591381530838017@myt5-cf6d29327892.qloud-c.yandex.net>
content-type: multipart/mixed; boundary="----==--bound.259139.myt5-cf6d29327892.qloud-c.yandex.net"

------==--bound.259139.myt5-cf6d29327892.qloud-c.yandex.net Content-Transfer-Encoding: base64 Content-Type: text/html; charset=utf-8


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