Scam Tip Report #93632 - CALL ME AT// +1.985.315.1224]


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-11 09:11:56
Nigerian/419 Scam
+1 CALL ME AT// +1.985.315.1224] 
 Scammer
  Information
Name:
Mr. Frank William
Email Address:
home.land77@outlook.com
Telephone:
9853151224
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.

Hello now if your ready to receive your delivery package worth the sum of 7.5millions dollars here within 3hour now. Please I'm begging you to stop delaying. Please only thing holding me now to come up with your package worth the sum of 7.5millions dollars here is your home address . If you are ready to receive your delivery package within 3hour now just reply back to me once you got my message now. I'm Mr Frank William director of home Land Security California USA government official here. I'm at California international Airport Los Angeles with your package worth the sum of 7.5millions dollars here. Thanks I'm waiting for your response back immediately you get this message. . I have just land in California international air port right now with your package worth the sum of $7.5.00usd and I will like you to reconfirm me your home address so that I can deliver your package to you right now hope you are ready to receive it? I'm Mr. Frank William. CALL ME AT// +1.985.315.1224]A

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.
The only delay holding me right now is to obtain the Clearance Certificate in here where your funds was originated coming from and I tried to reason with one of the authority and I was told that the paper will cost you the sum of $50 iTunes card only then I will be on my way coming to your home address. Please you have to hurry up now to any nearest Walmart OFFICE around you to remit the needed amount of $50 only. Home Land Security. I'm Mr Frank William....
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: CALL ME AT// +1.985.315.1224]
From: home land delivered-to:
received: from AM0PR0102MB3236.eurprd01.prod.exchangelabs.com ([fe80::88be:2403:5a0d:3942]) by AM0PR0102MB3236.eurprd01.prod.exchangelabs....
arc-seal: i=1; a=rsa-sha256; t=1541980869; cv=none; d=google.com; s=arc-20160816; b=k4OpnCTnw1iBXyl3/50I9SZ3WScbw1H8hPC6wxw3v9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=QlQlognK; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of home.land77@outlook.com designates 40.92.66.26 as permitted sender) client-ip=40.92.66.26;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=QlQlognK; spf=pass (google.com: domain of h...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: CALL ME AT// +1.985.315.1224]
thread-index: AQHUeeG4HpGd1iVwpEuYtuFQJ6wVQ6VLQSkA
date: Mon, 12 Nov 2018 00:01:07 +0000
message-id:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM0PR0102MB3236FD6537C75C5BCEE67D03FAC10AM0PR0102MB3236_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-11 16:09:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
home.land77@outlook.com

 Got more information on this Scam/Scammer?
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