Scam Tip Report #93592 - Attention Beneficiary Email ID


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 10:00:22
Nigerian/419 Scam
+1 Attention Beneficiary Email ID 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
officialmail@citromail.hu
Telephone:
(785) 214-4113
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.

X-Originating-IP: [105.112.96.91] KNOWN SCAMMER NIGERIA ISP: Airtel Networks Limited

Attention Beneficiary Email ID,

I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018 Draw, I'm donating to 7 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected 7, to verify my winnings please see my interview by visiting this link below.

WATCH ME HERE:
https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/,

We just started international charitable donation campaign as we will be give a donation sum of US$12.5 MILLION each to improve the life of seven Lucky individual from any part of worldwide.

Your email address was submitted to us by the Google internet management teams as a email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$12.500,000.00 through the help of my accountant agent, Mr. John E. Peck in Heritage Bank Topeka, Kansas United States.

According to arrangement we sign: Mr. John E. Peck, The Director of Heritage Bank Topeka, Kansas United States will contact you as soon as your donation worth US$12.5 million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.

But make sure you contact Mr. John E. Peck yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: [ HB2018/03WAHL ] make sure you send Mr. John E. Peck your donation code if you want them to release your payment to you.

Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +1 (785) 214-4113
Contact Email::: johnpeck@citromail.hu

Send him your personal information listed below for easier credit your funds in your name.

Full Name :..
Age:..
Sex:..
Home Address :..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email:..

Mr. John Peck also always receive text message on +1 (785) 214-4113 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

Best Regard.


Mr. Richard Wahl
Remain Bless From Mr. Richard Wahl Fund Donation Families.

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.
105.112.98.245 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Heritage Bank
Address: 3024 SW Wanamaker
Rd, Topeka, KS 66614, USA
UPDATE: 06-11-2018
To: Beneficiary
CODE ID# [ HB2018/03WAHL ]
DONATION PAYMENT SUM OF US$12.5 Million.
I am Mr. John Peck, the CEO, President & Director of heritage Bank Topeka, Kansas United States Fund Compensation representative, We located here in: 3024 SW Wanamaker Rd, Topeka, KS 66614, USA and we want to inform you that your funds of US$12.5 Million is now available in our bank to be deliver to you.
IMPORTANT:
We want to inform you that we cannot deduct any money from your funds because your payment file is protected by United States hard-cover insurance policy due to its nature which desist us from deducting the clearance fee from your funds donation until it gets to you, this was enacted to avoid misappropriation of funds.
Now, How would you like to receive your payment? Because we have two method of payment which is by Bank to bank wire Transfer or by ATM card transaction?
ATM CARD transaction fee: (Cost $395.00)
This Option implies that your total funds of $12.5 million will be credited into an ATM CARD which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine around your location. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card will comes with a handbook or manual to enlighten you on how to use it. This Option implies that your ATM CARD would be deliver to your home address as soon as you agree to send insurance fee and Courier bills $395 been require for delivery of your card to your home address. If you want this option you are to reply with your receiving name and home address to avoid wrong delivery by courier service.
Bank to bank wire transaction: (Cost $780.00)
This Option implies that your total funds would be transferred into your Bank Account the day you made the payment of $780 require for transfer fee. If you want this option you are to reply with your bank account details to enable us transfer your funds into your bank account.
You are to let us know which transaction option is preferred by you so that we can give you details on how to pay the transaction Fee.
Send your response to indicate your option within the next 24hrs, so that delivery of your funds to you will be made immediately without delay.
PLEASE SEE MY BANK WORKING ID ATTACHED TO THIS MAIL TO AVOID SCAM TRANSACTION.
We value your patronage and we assure you that as long as you bid by all the legal statutory obligation guiding this donation, you will not regret it, our service will be par the level you’ve always been accustomed to.
Thanks for banking with us.
Yours faithfully,
Mr. John E. Peck.
CEO, President & Director
Heritage Bank Topeka, Kansas
MY Email::: john-peck@online.ee
Bank Email:: heritagebank.cfc@online.ee
My Direct Phone No. : +1 (785) 214-4113
I Mr. John Peck always receive text message at +1 (785) 214-4113 for bank business only. You can text me anytime about your donation payment because too many fraudulent use email online.
DISCLAIMER:
HERITAGE BANK WILL NOT REQUEST YOU TO PROVIDE CONFIDENTIAL INFORMATION ON A WEBSITE OR BY CLICKING A LINK.
If you receive any suspicious emails requesting you to click on a link to view a transaction or to update your personal information; kindly ignore the mail. Also take the following security measures:
· Do not disclose your Account/Card details, Passwords, PINs and internet banking codes to a third party.
· NEVER disclose your full 16 digit card number in any form of communication written or verbal; rather, only provide the first 6 and last 4 digits of your card (such as 412345******1234)
· Promptly report ALL suspicious activities on your account/Card to ( heritagebank.cfc@online.ee )
· Send suspicious emails to ( heritagebank.cfc@online.ee ) for proper investigation
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: ATTENTION FROM Mr. John E. Peck, the CEO, President & Director of heritage Bank,
From: delivered-to:
received: from 105.112.98.245 [105.112.98.245] by 91.83.45.5 with HTTP; Tue, 06 Nov 2018 20:37:41 +0100
arc-seal: i=1; a=rsa-sha256; t=1541533062; cv=none; d=google.com; s=arc-20160816; b=iqXkIlqI6qU+xM2Qb+xqNO/OzI+FO+mw9DKLSziUd8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of johnpeck@citromail.hu designates 91.83.45.5 as permitted sender) smtp.m...
return-path:
received-spf: pass (google.com: domain of johnpeck@citromail.hu designates 91.83.45.5 as permitted sender) client-ip=91.83.45.5;
authentication-results: mx.google.com; spf=pass (google.com: domain of johnpeck@citromail.hu designates 91.83.45.5 as permitted sender) smtp.mailfr...
date: Tue, 06 Nov 2018 20:37:41 +0100
errors-to:
message-id: <20181106203741.812@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/mixed; boundary=citromail.hud73da77e6c57aea9d2ef56c55df3f30c

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-06 12:24:16
 Scammer
  Information
Name:
John E. Peck
Email Address:
johnpeck@citromail.hu
Telephone:
(785) 214-4113

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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