Scam Tip Report #93012 - Join the Illuminati


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-29 13:07:35
Nigerian/419 Scam
+2 Join the Illuminati 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tmcdonad1962@gmail.com
Country of Scam:
United States (US)
100.120.100.160 IANA RESERVED

Greetings from the Illuminati order, Join the Illuminati for wealth, fame and powers.

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 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
Follow Ups/Extra Information. Most recent is listed first.
169.159.86.224 Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria DKIM: 'FAIL' with domain mail.com APPLICATION FORM FOR INTERESTED CANDIDATE
We welcome you as one of the 10 selected members of the illuminati, The internet offers the means to reach on amazing number of people both quickly and easily, Which is a blessing. Many people have at least heard of the term "Illuminati" which is good. However, because of widespread conspiracy theories a significant portion of what they have heard about the illuminati is correct. one of the purpose of this, is to help different person of different status to join straight by revealing the nature of the illuminati.
Full Name.................. Date of Birth.............. Country.................... State...................... Phone number.............. Occupation................ Money worth............... Email Address............. Send us a photo of you....
Provide the information above to enable us proceed further.
Thanks Supreme Leader Illuminati Temple
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 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: APPLICATION FORM FOR INTERESTED CANDIDATE
From: The Illuminati delivered-to:
received: from [169.159.86.224] ([169.159.86.224]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan [10.76.45.16]) (via HTTP); Sun, 3...
arc-seal: i=1; a=rsa-sha256; t=1538259922; cv=none; d=google.com; s=arc-20160816; b=BIBujzrie6qlKFLMNYeMCC8u5Uxm+FjOIITTwlOv17...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:sensitivity:imp...
arc-authentication-results: i=1; mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b="SIf6/7v0"; ...
return-path:
received-spf: pass (google.com: domain of supremetheilluminati041@mail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results: mx.google.com; dkim=neutral (body hash did not verify) header.i=@mail.com header.s=dbd5af2cbaf7 header.b="SIf6/7v0"; s...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1538259922; bh=mInT7U4AsVSXUBwyF503rXMAPQ6FDT+Inrmj8sJxJM8=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 30 Sep 2018 00:25:21 +0200
importance: normal
sensitivity: Normal
references:
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-29 15:39:34
 Scammer
  Information
Name:
The Illuminati
Email Address:
supremetheilluminati041@mail.com
Dear.
Thank for responding to my message, join the illuminate today and became rich and famous I am Mr Thomas Mcdonald and I am a member of the great illuminate brotherhood... I have help a lot of people all over the world to become a confirm member of the Illuminati order... this is a great opportunity a lot of people have been trying to get to a member of the Illuminati.. Initiation ceremony into the Illuminati is taking place worldwide in two weeks time. You will be initiated inside the Illuminati lodge in your city if you are interested in becoming a confirm member of the Illuminati, Provide your email address and mobile number so that the supreme leader can contact you in regards to the Initiation ceremony procedures, Hail, the Illuminati
Thank you Mr. Thomas Mcdonald Illuminati Agent
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 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: Join the Illuminati
From: Thomas Mcdonald delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g96-v6sor1121866otg...
arc-seal: i=1; a=rsa-sha256; t=1538251213; cv=none; d=google.com; s=arc-20160816; b=H05WGIJECCpJUwF5CZtzyYVgDmt3/4A5AGY5taQ/Lk...
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=VrurKCbj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tmcdonad1962@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=VrurKCbj; spf=pass (google.com: domain of tmcd...
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: <11d464c4-fe35-447a-a79c-fa9d89b4a1a1@PRWPEXED02.education.vic.gov.au> in-reply-to:
date: Sat, 29 Sep 2018 13:00:01 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001c50aa05770805fe"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-29 13:15:35
 Scammer
  Information
Name:
Thomas Mcdonald
Email Address:
tmcdonad1962@gmail.com

 Got more information on this Scam/Scammer?
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