Scam Tip Report #92607 - GOOGLE Gewinnbenachrichtigung: 2018 notification!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 10:15:57
Nigerian/419 Scam
+3 GOOGLE Gewinnbenachrichtigung: 2018 notification!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gogprom4@gmail.com
Telephone:
44 703 498 3202
SPF: NEUTRAL with IP 92.241.96.198

AGAIN BY THE MEMBERS AND STAFF OF THE LOTTERY BOARD
************************************************** ************
GOOGLE UK LTD,
1-13 ST GILES HIGH STREET
LONDON WC2H 8AG,
UNITED KINGDOM
************************************************** ************
We are pleased to once again congratulate you on this note that part of our winner this year. This action was to stimulate the active use of the Google search engine and the Google ancillary services afterwards. Therefore we do with your prize believe to win, you will continue to be active and patronage closed for this company. Google is now the world fhrende search engine worldwide and in an effort to ensure that it remains the most widely used search engine, an online e-mail voting from was on 20.08.2018 without your knowledge was officially released on 3/09 / 2018th We announce that your e-mail address to a lump sum of 615, 81000 {SIX HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EURO} was attached. We inform you that you are successfully meeting the demands, the legal requirements, and our satisfactory report Test closed for all of our online Gewi
Please and medium-release form
(1) Your name ...............................
(2) Contact Address ........................................
(3) Tel. Numbers ............................................ ...
(4) Mobile .............................................. ........
(5) Country / Nationality .....................................
(6) Occupation / professional ............................................ ............
(7) Gender / sex .........................................
(8) Age / Age ............................................ .............
(9) Won prize before? / Ever won an online lottery? .............
(10) Mode of prize money home: Courier delivery or Bankbberweisung ..........
***********************************************
These are your award details.
Security Code Number: GU / N / 3642375G
Ticket No .: GU / K / 699/33/2017
Winning numbers: UK / 877/798/2018

With sincerity, COLE MASON
E-mail: gogprom4@gmail.com
E-mail: gogpro@collector.org
Call: +44 703 498 3202
Mr. Larry Page
CEO
*************
Notification above indicates your email did won 6158100 EUR from GOOGLE COMPANY for the active use of our services and products. Your email address that selected randomly as one of the lucky winning email address. Your email address won the sum of 6158100 euro Because of the active online services and you are qualify for the payment of the above prize. This action has been done due to your active use of Google search engine Google and auxiliary services. An online e-mail GRANT PROFIT voting what Carried out on 08.20.2018 without your knowledge and the result of your prize which officially released on 03.09.2018. Please fill your information above to enable us process your won GRANT PROFIT
...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-14 09:09:26
 Scammer
  Information
Name:
Barrister Mrs. Christy Muller
Email Address:
barr.christy.muller@lawyer.com
197.210.53.35 Scammer IP Block NIGERIA ISP: IMS Implementation
CHRIS MULLER LAW ASSOCIATE ATTORNEY AND COUNSELORS LONDON Dear , I understand your message and our Chamber have very well acknowledged the content of your message. I understood that Bank management requested for the documents (power of attorney and clearance certificate) from court before transfer of your won prize. I did not need anything from you, rather you are the person that needs my service to help you and get the two requested documents from court on your behalf, and therefore if you need my service you will pay the cost of 920 Euro because I will pay the court registrar before I can be able to get the two documents
We understand that Bank needs the two documents from court before they transfer your won price. I will help and get the two documents from court to make sure that you get your prize, but note that you send my mobilization (transportation) cost before I can go to court and receive the documents on your behalf. You should understand that before I will be able to get the required documents from the court I will cover my transportation expense and I must pay in court for the stamp duty. You should understand that you have to send 920Euro so I can pay for my transportation expenses and stamp duty in court and immediately I receive the fee 920Euro I will travel to court and get the requested documents on your behalf
Note that you will pay 920Euro for transportation (mobilization) because High Court is in central London while our Chamber is here in East London. Also, I am going to pay for stamp duty to the court registrar before they can give me the two documents. If you want me to receive these documents in your favor, you can give me transport and stamp fee 920Euro, then I will go to court and get the documents on your behalf
Note that I will receive the documents in your name, but you should understand that before I get the documents on your behalf I have to pay for stamp duty in court. It is my desire to get the documents in your name, but the court registrar will ask for stamp duty fees before I will be able to get the documents on your behalf
You should understand that the 920Euro fee is very important and absolutely necessary before I will be able to get the documents on your behalf. The problem is the transport and the stamp duty charges 920Euros and I promise that if you can immediately send the charges 920Euro and I will be able to get the documents on your behalf and that will allow the Bank to transfer your won prize into your Bank account
With the above essential information, I expect your immediate response so I can direct you on how to make the payment With sincerity in service, Barrister Mrs. Christy Muller

Scam Email
Subject: CHRIS MULLER LAW ASSOCIATE:
From: CHRIS MULLER GESETZ ASSOZIIEREN delivered-to:
received: from [197.210.53.35] ([197.210.53.35]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan [10.76.45.8]) (via HTTP); Thu, 13 S...
arc-seal: i=1; a=rsa-sha256; t=1536855970; cv=none; d=google.com; s=arc-20160816; b=VMkhV1vd28Nd5qWS3f2Aboi7VwKa+CQxDbX4q5N1pl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of barr.christy.muller@lawyer.com designates 74.208.4.201 as permitted sen...
return-path:
received-spf: pass (google.com: domain of barr.christy.muller@lawyer.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of barr.christy.muller@lawyer.com designates 74.208.4.201 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 13 Sep 2018 18:26:09 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-14 08:59:46
 Scammer
  Information
Name:
Duke Frank
Email Address:
mr.dukefrank.lemi@accountant.com
197.210.52.87 Scammer IP Block NIGERIA ISP: IMS Implementation
Bank leumi [UK] plc 4-7 Woodstock Street London - GB W1A 2AF United-Kingdom
Dear , Clarification of documents Yes, your bank account and identity card have been received First, you should know that your price is in our bank and will be transferred immediately, but we will work according to the rules and regulations. It is very important to know that according to the online constitution section 316 subsection 318 stipulates that before we can transfer your prize, you must receive two documents (power of attorney and clearance) from the British High Court
Note that the law in this country states that prior to the transfer / payment of amounts over 50,000 euros, the recipient of such funds must obtain two documents (power of attorney and clearance certificate) from the British Court here in London, while the meeting that took several more Hours, the bank manager recommended a lawyer to help you secure these two required documents on your behalf
I wrote to the lawyer as instructed by the bank director, and I talked to the lawyer Christy Muller, who finally promised to secure these two documents in court. I have addressed the written request to the lawyer, and the lawyer said she will help and receive the two documents on your behalf. The lawyer, whose name is Barrister Mrs. Christy Muller, said that the documents are usually issued for free, but the distance between her office and the high court is very large, so she would have to get a fee for transportation and more logistical expenses. Mrs. Muller said that there will be transportation and logistics costs, that you will send her means of transport so that she can go to court and get the two documents on your behalf
The required agreement has been made to allow the immediate transfer of the price to your bank account, but you must understand that the two documents will delay your prize. Remember that before we can transfer your prize, you have to get the two documents, so you should contact the lawyer Mrs. Christy Müller, and she can get the documents on your behalf, as we can not transfer your prize without the two documents
Note: You will receive these two documents from the UK High Court before your funds can be transferred to your bank account. You are now advice by this message to contact the Bar Association of Mrs. Christy Muller so that she can receive these two documents (power of attorney and clearance certificate) from Court here in London on your behalf so that we can transfer your prize into your Bank account Below you will find the contact details
E-Mail: barr.christy.muller@lawyer.com
E-Mail: barr.christy.muller@live.co.uk
You are advised with this message, please contact us back so that we can proceed and complete the processing and payment of your prize. You must treat this matter as urgent, as we have deadline for this payment and now we are running out of time With best service, Mr. Duke Frank Accountant PS: Note that the attorney can request for her transport costs (mobilization) before she is able to go to court and receive the documents, and please see your funds confirmation letter on the attachment

Scam Email
Subject: WELCOME TO LEUMI BANK CLAIM PLC, LONDON:JOHN MONONZO
From: "Mr.Duke Frank" ~mr.dukefrank.lemi@accountant.com> delivered-to:
received: from [197.210.52.87] ([197.210.52.87]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Thu, 13 S...
arc-seal: i=1; a=rsa-sha256; t=1536848311; cv=none; d=google.com; s=arc-20160816; b=s2B2WLG4PHGZ/WnKP9WMI6ubwiOZxwAUBUHbeVdGEi...
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 mr.dukefrank.lemi@accountant.com designates 74.208.4.201 as permitted s...
return-path: ~mr.dukefrank.lemi@accountant.com>
received-spf: pass (google.com: domain of mr.dukefrank.lemi@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201...
authentication-results: mx.google.com; spf=pass (google.com: domain of mr.dukefrank.lemi@accountant.com designates 74.208.4.201 as permitted sender...
mime-version: 1.0
message-id: ~trinity-65a6a0fc-0433-4cf7-a257-44134f1bf9e7-1536848310992@3c-app-mailcom-lxa01>
content-type: multipart/mixed; boundary=kenitram-671a79d7-f834-458a-9963-1ef9112c5b58
date: Thu, 13 Sep 2018 16:18:31 +0200
importance: normal
sensitivity: Normal
in-reply-to: ~CAP04v7gqFSvxpc4j75uj_6bRckZAwAdN_fsxQqKUWg3=BV7neA@mail.gmail.com>
references: ~CAP04v7hu2DnhVczgiM7NxXsvuYYeiq71TG_b6TrkzF8d9r=Wjw@mail.gmail.com> ~CAP04v7gU2Erx-4Ogz_vzn+ZL-XoPWvnhg686dHzjvshhKJd9YA@mail.g...

--kenitram-671a79d7-f834-458a-9963-1ef9112c5b58 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-14 08:51:48
 Scammer
  Information
Name:
Cole Mason
Email Address:
gogprom4@gmail.com
Dear , I am writing to confirm receipt of your complete details. Your profit details have been duly verified and you have therefore approved for onward payment of your winning sum 615,810.00Euro. Now you are directed by this message to the paying bank with your payment authorization code: Google/03/2018A/GUK/877/798/18, if you write an email to the bank mention your code above and your payment would be process in the bank
Below are the contact details of the paying bank: Name of bank: Leumi Bank claims London.
E-mail: mr.dukefrank.lemi@accountant.com Contact: Duke Frank [Accountant]
I urge you to do your best to get in touch with the bank as we have already passed your details to the bank and they are now waiting to hear from you. If you have a problem, do not hesitate to contact me back. Meanwhile, our lawyer is arranging all necessary legal documents, and the documents will be issued to you very soon. Thank you and please accept my congratulations.
Best regards, Mr. Cole Mason Foreign transfer manager Warning: The GOOGLE Lottery Committee has a huge number of double claims because winners inform close friends relatives and third parties on their winnings and share their identification numbers. As a result of this, the friends are trying to claim the lottery on behalf of the actual winner. The lottery prize committee has adopted in a decision from the headquarters itself that all the double claim of the lottery leads to disqualification of the fund [s]. So you are urgently advised to keep your information confidential until you receive prize money.

Scam Email
Subject: Google Award Team: Dear , To the paying bank
From: GOOGLE CEO OFFICE delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id p64-v6sor102476ljp....
arc-seal: i=1; a=rsa-sha256; t=1536736929; cv=none; d=google.com; s=arc-20160816; b=LIvFW3Xbpa/C95pD5xVIcW1Z1U6udegvEluLqZ1ygp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SZXZCJkz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gogprom4@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=SZXZCJkz; spf=pass (google.com: domain of gogp...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 12 Sep 2018 08:21:54 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000b2c7500575a772a6"


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