Scam Tip Report #93414 - Greetings Approved Beneficiary,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-25 12:21:26
Nigerian/419 Scam
+1 Greetings Approved Beneficiary, 
 Scammer
  Information
Name:
Paul Marek
Email Address:
marekpaul44@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

SPF: SOFTFAIL with IP 182.22.91.122
DMARC: 'FAIL'

Greetings Approved Beneficiary,

Your name and your contact details were given to this office in respect of your total inherited winning prize which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now, You are hereby notified that your Inheritance winning prize Payment of Five Million Five Hundred Thousand United States Dollars $5.5 M has been Approved to be made to you through United bank for Africa ATM Visa Card. The debit card can be used at any ATM machine all over the world or you can go to your bank to off-load the funds.

We will approved and upload International ATM Visa Card on your favor that will be credited with $5.5 Million United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $10,000 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.

If you like to receive your fund this way, kindly contact me with the following information’s

Full name:
Full mailing info:
Your cell phone line:
Country:
Age and gender
nearest. airport

We have been mandated by the ECOWAS parliament to issue out the sum of $5.5 million in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US $5.5 M into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as we hear from you

We are here to serve you better.
Regards,
Paul Marek

...

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
Follow Ups/Extra Information. Most recent is listed first.
UNITED BANK FOR AFRICA MR LARRY MOORE TELL: +229 96844112
Dear Customer
The board of director have approved and uploaded your ATM VISA card on your favor to send it direct to your given address all the arrangement has been done except the courier delivery charges which you have to send to us to enable the delivery commence immediately the delivery charges is 98 dollars listen your fund covered with hard insurance coverage no body I mean no one have access on the fund till you receive it on your hand use the name below and make the payment and get back to us with MTCN and senders name
RECEIVERS NAME……JACKSON OBUMU
COUNTRY…… BENIN REPUBLIC
CITY…….. COTONOU
AMOUNT…..98 DOLLARS
I am waiting for your response
REGARDS MR LARRY MOORE
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: Greetings Approved Beneficiary,
From: paul marek 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 p6-v6sor3320980wrw....
arc-seal: i=1; a=rsa-sha256; t=1540505371; cv=none; d=google.com; s=arc-20160816; b=zS0sVKAzLKFpEnVK1ae/KFwiVYAkq93NXOCwKmoI3F...
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=LLdDpMSt; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of marekpaul44@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=LLdDpMSt; spf=pass (google.com: domain of mare...
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: Thu, 25 Oct 2018 23:07:26 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000058db11057914db0e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-25 15:25:23
 Scammer
  Information
Name:
LARRY MOORE
Email Address:
marekpaul44@gmail.com
Telephone:
229 96844112

 Got more information on this Scam/Scammer?
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