Scam Tip Report #92315 - DEAR LUCKY WINNER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-11 13:23:58
Nigerian/419 Scam
+1 DEAR LUCKY WINNER 
 Scammer
  Information
Name:
Larry Page
Email Address:
gmicrosoftpromotion00@gmail.com
Country of Scam:
United States (US)
197.211.63.144 Known Scammer NIGERIA ISP: Globacom Limited

MICROSOFT PROMOTION GOOGLE AWARD
Google Corporations®
1600 Amphitheatre Pkwy,
Mountain View, CA 94043,
United States of America.

DEAR LUCKY WINNER.

Congratulations ones again from the Staffs & Members of Google Board Commission and we wish you continued good fortunes regarding to your winning funds, kindly get back to this office immediately for more information.

Sincerely,

Larry Page
Co-founder & CEO of GoogleTM
©2016 Google Corporations® all rights reserved. This email was sent from a notification email address. The information in this email is confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-09-04 04:38:15
 Scammer
  Information
Name:
Name Unknown
Email Address:
abuse@bol-online.com
Scam Website:
Fax:
+88-02-8815747
ISP allowing its customers to send out spam emails got spammed by a person there on Sept 4 2018 you can email support@bol-online.com as well to complain along with abuse@bol-online.com The spam that I got appears to be a FedEx phishing attempt.

Scam Email
Subject: *****SPAM***** Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD
From: "Mrs.Jennifer Ekenemu" return-path:
envelope-to: darkshad@localhost
delivery-date: Tue, 04 Sep 2018 05:05:02 -0600
received: from 197.234.221.21 (SquirrelMail authenticated user mizanur) by pelican.bol-online.com with HTTP; Tue, 4 Sep ...
delivered-to: darkshad9999@gmail.com
arc-seal: i=1; a=rsa-sha256; t=1536058871; cv=none; d=google.com; s=arc-20160816; b=vJ9wgj1MqqRJjEi7iSmkNBOBwcdncKhlqPolti0TmW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:content-transfer-encoding:mime-version:us...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of info@pelican.bol-online.com designates 182.163.96.231 as permitted send...
received-spf: pass (google.com: domain of info@pelican.bol-online.com designates 182.163.96.231 as permitted sender) client-ip=182.163.96.231;
authentication-results: mx.google.com; spf=pass (google.com: domain of info@pelican.bol-online.com designates 182.163.96.231 as permitted sender) s...
message-id: <59776f19b2a8873101d75d7c66fab3cc.squirrel@pelican.bol-online.com>
date: Tue, 4 Sep 2018 06:26:08 -0400
reply-to: fexdexoffice@deliveryman.com
user-agent: SquirrelMail/1.4.22
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit
importance: Normal


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