Scam Tip Report #92231 - Richard & Angela Maxwell Congratulates You..


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-07 17:12:24
Nigerian/419 Scam
+3 Richard & Angela Maxwell Congratulates You.. 
 Scammer
  Information
Name:
Richard & Angela Maxwell
Email Address:
3057927356@qq.com
Country of Scam:
United States (US)
SPF: FAIL with IP 186.1.17.169

My wife and I won the Euro Millions Lottery of 53 Million British Pounds
and we have voluntarily decided to donate

1,000,000GBP(One Million British Pounds) to 5 individuals randomly as
part
of our own charity project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Lincolnshire couple thought £53m EuroMillions win was ...
A retired couple who have become one of the country's biggest ever National Lottery winners after bagging more than £53 million at first thought it was an April Fool's joke. Richard and Angela Maxwell, from Boston in Lincolnshire, scooped £53,193,914 after winning the EuroMillions jackpot draw on ...
www.telegraph.co.uk


After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web

user; ifyou have received our email, kindly send us the below details so
that
we can transfer your 1,000,000.00 GBP(One Million Pounds) in your name
or
direct our paying bank to effect the transfer of

the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to: richangela203@hotmail.com or richangela22<3057927356@qq.com>

Best Regards,
Richard & Angela Maxwell
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-08 06:47:34
 Scammer
  Information
Name:
Alec Jerwood
Email Address:
aj2929@outlook.com
Fax:
448447743647
Email opened - tracking results: 41.215.171.99 Ghana ISP: GPRS Subscribers ISP: Obuasi, Ashanti
Attn:,
Re: STANDING ORDER TO TRANSFER FUNDS.
Internal memo report has referred to this department by Richard & Angela Maxwell,to proceed with the final transfer of funds £1,000,000.00 GBP(One Million Pounds) to your nominated bank account, being the cash funds as approved in your favor.
To enable us honor the payment instruction to your nominated bank account, we demand that you make available the following: ;
* Proof Of identification {via email as a scanned copy or via fax +44-844-774-3647} * Bank Name: * Bank Address: * Beneficiary/Account Name: * Account Number: * Sort Code:
It is our normal banking practice, that we shall act within 24 banking hrs after receiving the required details from you the beneficiary of the funds, to enable us effect the transfer of the funds to your nominated bank account.
Please be informed that the transfer to your account shall take 48 banking Hours We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently.
Mr.Alec Jerwood
To aj2929@outlook.com From "" <> Subject Re: Information Sent on 8-Aug-2018 at 7:06:59 AM (GMT-05:00)
Email Tracking Details Opened at 8-Aug-2018 at 8:09:30 AM (GMT-05:00) Location , Ghana (80% likelihood) Recipient IP 41.215.171.99 Language en-US,en;q=0.9 Web Browser Chrome 67.0.3396.99 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/67.0.3396.99 Safari/537.36 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: STANDING ORDER TO TRANSFER FUNDS
From: Alec Jerwood delivered-to:
received: from AM4PR0902MB1700.eurprd09.prod.outlook.com ([fe80::2040:eda2:3f82:9acb]) by AM4PR0902MB1700.eurprd09.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1533733761; cv=none; d=google.com; s=arc-20160816; b=gFMgR4ihIunOwAmg7+4DdgtKon0HngtjMSk9GOdzsB...
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=Yk4MbW6B; 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=aj2929@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: STANDING ORDER TO TRANSFER FUNDS
thread-index: AQHULxkEvwdiV1/qiEu4S+s0NWDGwA==
date: Wed, 8 Aug 2018 13:09:19 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM4PR0902MB17006E1318C7828151538DBDD7260AM4PR0902MB1700_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-08 05:06:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
richangela203@hotmail.com
My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate
1,000,000GBP(One Million British Pounds) to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
Lincolnshire couple thought £53m EuroMillions win was ... A retired couple who have become one of the country's biggest ever National Lottery winners after bagging more than £53 million at first thought it was an April Fool's joke. Richard and Angela Maxwell, from Boston in Lincolnshire, scooped £53,193,914 after winning the EuroMillions jackpot draw on ... www.telegraph.co.uk
After a computer spinball,your email address was among the emails which were submitted to us by the Google, Inc as a web
user; ifyou have received our email, kindly send us the below details so that we can transfer your 1,000,000.00 GBP(One Million Pounds) in your name or direct our paying bank to effect the transfer of
the funds to your designated bank account in your own country.
Full Names: Mobile No: Age: Address:
Send your response to: richangela203@hotmail.com or richangela22<3057927356@qq.com>
Best Regards, Richard & Angela Maxwell
To richangela203@hotmail.com From "" <> Subject Re: Richard & Angela Maxwell Congratulates You.. Sent on 7-Aug-2018 at 8:19:52 PM (GMT-05:00)
Email Tracking Details Opened at 8-Aug-2018 at 6:49:34 AM (GMT-05:00) Location , Ghana (80% likelihood) Recipient IP 41.215.171.99 Language en-US,en;q=0.8 Web Browser Chrome 55.0.2883.87 Operating System Windows User Agent String Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 UBrowser/7.0.185.1002 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer 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.

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-08 05:01:31
 Scammer
  Information
Name:
Name Unknown
Email Address:
3057927356@qq.com
Telephone:
447053848609
41.215.107.90 KENYA ISP: AccessKenya Group
Dear ,
My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family, and we hope that you use this money wisely and judiciously.We had to make sure our interview was on the internet for The world to see and to definitely prove to you that you are in the right hands. We plan to take care of the needs of our immediate family members and make you a millionaire because we believe in making others comfortable and happy like us.
We were very excited when we knew about our winnings, we hope we can also bring such happiness and excitement to you and your family and also hope you help the poor in your area and contribute also to the charity.
We find it really amazing receiving appreciation gift and emails, a couple of days ago, we got an email from one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries. Mr.Kostas told us that he received his own funds, though he was a little bit skeptical, But he made up his mind, he trusted us and he followed the bank's instructions, which facilitated the safe transfer of the funds which we donated to him and his family.
I have submitted your Name, Email Address to our pay-out bank (Credit Suisse (UK) Ltd) and the bank's funds transfer department will send you an email to facilitate the disbursement process of the funds ?1,000,000.00 GBP(One Million Pounds) which Was donated to you.
My wife and I humbly urge you to cooperate with our payout bank, Credit Suisse (UK) in other to enhance a smooth and successful transfer of the funds which we donated to you because you are one of our beneficiary who has not yet received his donation Money.
Please note that, I and my wife will be going on holiday and will only be able to access our e-mail when will come back, but we have given the full mandate to the bank to transfer your funds to you immediately.
We are very happy and proud to help you and your family and we also suggest that you may also get in touch with the bank by e-mail with the information below for confirmation:
Credit Suisse (UK) Ltd 5Cabot Sq, London ,E14 4OJ UK TEL: +447053848609 +447053848609 FAX: +44-844-774-3647 Payment Coordinator: Mr.Alec Jerwood. Private Email: aj2929@outlook.com
We love you and your family.
Kind Regards, Richard Maxwell

Scam Email
Subject: Information
From: richangela22 <3057927356@qq.com> delivered-to:
received: from smtpbg299.qq.com (smtpbg299.qq.com. [184.105.67.99]) by mx.google.com with ESMTPS id w12-v6si3119751pld.362.2018.08.0...
arc-seal: i=1; a=rsa-sha256; t=1533728966; cv=none; d=google.com; s=arc-20160816; b=WIS8pZIgTPzDd2maBuiB82DugwDFftRgOeWuFxQi2D...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:date:content-transfer-encoding:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@qq.com header.s=s201512 header.b=W3taOEjw; spf=pass (google.com: domain of 305...
return-path: <3057927356@qq.com>
received-spf: pass (google.com: domain of 3057927356@qq.com designates 184.105.67.99 as permitted sender) client-ip=184.105.67.99;
authentication-results: mx.google.com; dkim=pass header.i=@qq.com header.s=s201512 header.b=W3taOEjw; spf=pass (google.com: domain of 30579273...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=qq.com; s=s201512; t=1533728962; bh=zNfsc7efE+WVH5K11axLkdIq9fBFYmCg9XOAKX44Mt8=; h=In-R...
in-reply-to:
references:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_NextPart_5B6AD8BF_0A278C10_794090A0"
content-transfer-encoding: 8Bit
date: Wed, 8 Aug 2018 19:49:19 +0800
message-id:


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