Scam Tip Report #92508 - Your Email just won you (1,000,000.00 USD)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 11:32:35
Nigerian/419 Scam
+4 Your Email just won you (1,000,000.00 USD) 
 Scammer
  Information
Name:
Micheal Powel
Email Address:
cadpayout01@my.com
Country of Scam:
United States (US)
Your Email just won you (1,000,000.00 USD)contact Mr.Micheal Powell via email:cadpayout@gmail.com with your details, full name,Home Address,Phone Number,Preferred payment Mode:(a) Cheque (b) Bank Transfer
Follow Ups/Extra Information. Most recent is listed first.
Charriot Award Promotion Government Accredited Licensed Promoters. 241, Kuala Lumpur City Centre, City Centre, 50088 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Dear: Esteemed Winner,
Mailing $80.00 00.00 Insurance $120.00 00.00 Admin $100.00 TOTAL $300.00 00.00 24 Hours Delivery DHL
Thank you for your correspondence, You have chosen the DHL(24 Hours Delivery) option of $300 USD. It will take 1 Day to have your Winning prize parcel delivered to your doorstep.To proceed with the payment modalities,you are to make the payment via Western Union Money Transfer,being the fastest and safest available means of payment.The payment should be forwarded to my department through my Finance Officer,so that I can have it sent to the DHL office closest to me to immediately proceed with the delivery of your prize. Please find below the details required to send money via Western Union Money Transfer:
===================== Reciever"s First Name: Mike Reciever"s Last Name: Smith Address: Kuala Lumpur,Malaysia. Amount To Send:$300 Dollars
When you have made the payment, you are to send us the details on the Western Union Transfer receipt in the manner below:
Senders Name: ........................ MTCN (10 Digit Number): .............. Amount sent: ..............
I look forward to receiving a confirmation of your payment, to enable deliver your parcel to you at within the shortest possible time.
Yours Truly, Regards, Mr. Michael Powell +601-6200-4694 INTERNATIONAL VERIFICATION DEPARTMENT
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re[2]: Re[2]: Re[2]: Re[2]: Ref
From: Michael Powell delivered-to:
received: by e-aj.my.com with HTTP; Mon, 22 Oct 2018 22:13:06 +0300
arc-seal: i=1; a=rsa-sha256; t=1540235586; cv=none; d=google.com; s=arc-20160816; b=Z/25vczHX1VbfsQGO11/7fAqg3WyRjYzUKcHKN5VwY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@my.com header.s=mail header.b=MDpuizCg; spf=pass (google.com: domain of cadpay...
return-path:
received-spf: pass (google.com: domain of cadpayout01@my.com designates 185.30.177.43 as permitted sender) client-ip=185.30.177.43;
authentication-results: mx.google.com; dkim=pass header.i=@my.com header.s=mail header.b=MDpuizCg; spf=pass (google.com: domain of cadpayout01...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=my.com; s=mail; h=References:In-Reply-To:Content-Type:Message-ID:Reply-To:Dat...
mime-version: 1.0
date: Mon, 22 Oct 2018 22:13:06 +0300
reply-to: Michael Powell
message-id: <1540235586.531398970@f19.my.com>
content-type: multipart/alternative; boundary="--ALT--BdbIsdpK1540235586"
in-reply-to:
references: <5ba57f13.1c69fb81.2e3a8.407dSMTPIN_ADDED_BROKEN@mx.google.com> <1540233055.575071278@f3.my.com>

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-22 12:30:27
 Scammer
  Information
Name:
Mr. Michael Powell
Email Address:
cadpayout01@my.com
Telephone:
60162004694
Charriot Award Promotion Government Accredited Licensed Promoters. 241, Kuala Lumpur City Centre, City Centre, 50088 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Thanks for your Response. We have received and confirmed your information's, All necessary documents that will facilitate the clearance of your Cheque in your name has been processed, The selection process was carried out through a random selection in our computerized email selection machine from 325,000.00 Internet websites and millions of Super market cash invoices worldwide. The online draws was concluded by a random selection of email addresses from an exclusive list of 211,900.00 E-mail addresses of individuals and corporate bodies and your email address was selected among the lucky recipients to receive the sum of 1,000,000.00 USD. However, no tickets were sold but all valid email addresses were assigned to different ticket numbers for representation and privacy.
Meanwhile the Delivery of your Winnings to your Destination address will only be Possible if you choose from the Delivery Options and because the Charriot has made it known to all Winners that they will be responsible for the Transportation of their Winning to them, then you will be making Payment for the Delivery to you.
Your parcel contains the following documents: 1.WINNING CHEQUE VALUED THE SUM OF 1,000,000.00 USD 2.WINNING CERTIFICATE FROM CHARRIOT
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Please select from the delivery Options below, For safe delivery of your winning Cheque and other winning documents:
Mailing $80.00 00.00 Insurance $120.00 00.00 Admin $100.00 TOTAL $300.00 00.00 24 Hours Delivery DHL
Mailing $70.00 00.00 Insurance $110.00 00.00 Admin: $90.00.00 TOTAL $270.00 00.00 72Hours Delivery FedEx
Mailing $70.00 00.00 Insurance $100.00.00 Admin.: $80.00 00.00 TOTAL $250.00 00.00 48Hours Delivery UPS.
Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort to aid the universal programme.Please fill this form below and get back with the option you choose for delivery destination. You are required to fill the below box for confirmation purpose**Absolutely Very Compulsory**
Email For Confirmation Of Delivery RECEIVERS NAME: DELIVERY ADDRESS: COUNTRY: DELIVERY OPTION:
Please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery,as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. For more information do call the office.
Yours Truly, Regards, Mr. Michael Powell +601-6200-4694 INTERNATIONAL VERIFICATION DEPARTMENT
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re[2]: Re[2]: Re[2]: Ref
From: Michael Powell delivered-to:
received: by e-aj.my.com with HTTP; Mon, 22 Oct 2018 21:30:55 +0300
arc-seal: i=1; a=rsa-sha256; t=1540233056; cv=none; d=google.com; s=arc-20160816; b=VhKPCqFdkvMPiqsttk6pGIT8qdaYZkIry6QcgFv3yi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@my.com header.s=mail header.b="xWd/XbaK"; spf=pass (google.com: domain of cadp...
return-path:
received-spf: pass (google.com: domain of cadpayout01@my.com designates 185.30.176.241 as permitted sender) client-ip=185.30.176.241;
authentication-results: mx.google.com; dkim=pass header.i=@my.com header.s=mail header.b="xWd/XbaK"; spf=pass (google.com: domain of cadpayout...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=my.com; s=mail; h=References:In-Reply-To:Content-Type:Message-ID:Reply-To:Dat...
mime-version: 1.0
date: Mon, 22 Oct 2018 21:30:55 +0300
reply-to: Michael Powell
message-id: <1540233055.575071278@f3.my.com>
content-type: multipart/alternative; boundary="--ALT--LvUvGcqT1540233055"
in-reply-to:
references: <5ba57f13.1c69fb81.2e3a8.407dSMTPIN_ADDED_BROKEN@mx.google.com> <1540230360.970312076@f31.my.com>

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-22 11:49:12
 Scammer
  Information
Name:
Michael Powell
Email Address:
cadpayout01@my.com
Telephone:
601-6200-4694
Attn: Date: 27.08.2018
Welcome to CIMB GROUP HOLDINGS. CIMB Bank is Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that Governs all Financial activities in Asia, Europe and America. Whatever you need as regards to your transfer, we have a solution that fits from international personal banking and mortgages to transfer of inherited funds we are here to help as per any issues in regarding to banking as a sector.
Before we can execute that process we like you to fill in the details below:
****************************** ****************************** ***** First Name: *............................. ..................... Last Name: *............................. ..................... Sex: *............................. .............................. . Date Of Birth: *............................. .................. Contact Address: *............................. ............. Home Telephone Number: *............................. . Cell Phone Number: *............................. ........... Email Address: *............................. .................. Occupation: *............................. .....................
****************************** ****************************** ***** Preferred Online Username: *....................... Preferred Online Password: *....................... ****************************** ****************************** *****
Name Of Bank: *............................. .................. Address Of Bank: *............................. .............. Bank Branch: *............................. ................... Account Holder Name: *............................. ....... Bank Account No: *............................. ............. Pan No: *............................. ............................ IFSC Code: *............................. ...................... Transferring Sum: *............................. ............. ****************************** ****************************** *****
In the light of the above, I am urging you to reply with your full information so that we can commence with the transfer process, and also send you your new on line banking information to enable you commence the transfer your self directly into your personal home bank account through on-line wire transfer.
NOTE: For security reasons, you are to send a mode of your identification (either a driver's license or international passport i.e. photo page) and you are to send a scanned copy of your passport photograph to this office before this account set up process can be initiated.
In us you can trust. Giving the best in banking system is our priority.
Regards, Sir. Robert Nell Coombe Director of International Operation and Logistics®

Scam Email
Subject: Welcome to CIMB GROUP HOLDINGS
From: customercare@bkcimonlin.com delivered-to:
received: from [::1] (port=58922 helo=server13.hostingraja.in) by server13.hostingraja.in with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1535331498; cv=none; d=google.com; s=arc-20160816; b=EpuNUS47WNZq0HBHwpfmYRYdB9FmY6POIJ9V7H2OKY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@bkcimonlin.com header.s=default header.b=a3QlXRmT; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of customercare@bkcimonlin.com designates 103.231.41.198 as permitted sender) client-ip=103.231.41.198;
authentication-results: mx.google.com; dkim=pass header.i=@bkcimonlin.com header.s=default header.b=a3QlXRmT; spf=pass (google.com: domain of ...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bkcimonlin.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To: Fr...
mime-version: 1.0
content-type: text/plain; charset=UTF-8; format=flowed
content-transfer-encoding: 8bit
date: Mon, 27 Aug 2018 06:28:11 +0530
in-reply-to:
references: <5b829cc1.1c69fb81.1b2cb.9e0eSMTPIN_ADDED_BROKEN@mx.google.com> message-id:
user-agent: Roundcube Webmail/1.3.3

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-26 19:10:15
 Scammer
  Information
Name:
Sir. Robert Nell Coombe
Email Address:
customercare@bkcimonlin.com
Charriot Award Promotion Government Accredited Licensed Promoters. 241, Kuala Lumpur City Centre, City Centre, 50088 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Attention:
CONGRATULATIONS, YOU HAVE BEEN APPROVED FOR ONE OF THE PRIZES ALONGSIDE FOUR OTHER LUCKY WINNERS. YOUR PRIZE IS WORTH 1,000,000.00 UNITED STATE DOLLARS (ONE MILLION DOLLARS) AS YOU WON IN THE FOURTH CATEGORY OF THE PROGRAMME WHERE YOUR E-MAIL ID WAS PICKED.YOUR PAYMENT HAS BEEN APPROVED; CONTACT OUR AFFILIATE BANK FOR IMMEDIATE TRANSFER OF FUNDS.WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS.YOU ARE ADVISED TO CONTACT THE BANK TO EXPLICIT THE TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT AS SOON AS POSSIBLE.THE VERIFICATION PROCESS HAS BEEN CONCLUDED AND YOUR FUNDS IS READY TO BE RELEASED TO YOU.
TO PROCEED WITH THE TRANSFER OF YOUR FUNDS, YOU ARE DIRECTED TO CONTACT THE BANK INCHARGE OF YOUR TRANSFER THROUGH EMAIL or TELEPHONE CALL.
BELOW ARE THE BANK CONTACT DETAILS Bank Name: CIMB BANK Email: info@bkcimonlin.com accounts@bkcimonlin.com customercare@bkcimonlin.com Director of International Operation and Transfer: Sir. Robert Nell Coombe
When contacting them, you are expected to provide them with the following informations below.
Contact Name: Address: Country: Tel No: Amount Expected: 1,000,000.00 USD
You are advised to update me with your proceedings with the bank so that we will know when your funds are been transferred. We look forward to your prompt response; should you have any questions, do not hesitate to contact us.
Please keep winning details personal to avoid lottery swindle, you only have one week to get you winning .Once again congratulations and do have a nice day.
Regards, Mr. Michael Powell INTERNATIONAL VERIFICATION DEPARTMENT

Scam Email
Subject: Re: Ref No: CAD/WIN/008/07/03/LUK
From: "Mr. Michael Powell" delivered-to:
received: by 2002:a4a:88eb:0:0:0:0:0 with HTTP; Sun, 26 Aug 2018 11:41:17 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1535308878; cv=none; d=google.com; s=arc-20160816; b=gdGsBF+CWfY5AmBy5jqLEyUpug9CcAnLq8tYvJMVQ9...
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="N2c/y7Cq"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of cadpayout@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="N2c/y7Cq"; spf=pass (google.com: domain of ca...
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: <5b829cc1.1c69fb81.1b2cb.9e0eSMTPIN_ADDED_BROKEN@mx.google.com> date: Mon, 27 Aug 2018 02:41:17 +0800
message-id:
content-type: multipart/alternative; boundary="0000000000005157b705745af42f"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-26 12:06:10
 Scammer
  Information
Name:
Michael Powell
Email Address:
cadpayout@gmail.com

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