Scam Tip Report #93840 - Coca Cola Winnings


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-22 09:01:43
Nigerian/419 Scam
+2 Coca Cola Winnings 
 Scammer
  Information
Name:
Name Unknown
Email Address:
cocacolalotery2018@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....

154.69.170.250 SOUTH AFRICA ISP: Telkom SA Ltd

SPF: NEUTRAL with IP 94.130.129.182

Hello, Coca Cola Bottling Company would like to inform you that your email has been randomly selected as one of our lucky winners for the £ 1,000,000 Coca Cola Worldwide Christmas Lottery 2018 (ONLY ONE MILLION LARGE BRITISH POUND). Contact us now to claim and for more information: cocacolaclaim2018@gmail.com
...

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,Canada, 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.
Dear Winner,
Congratulations once again and thanks for your response back to us as we have already looked into your information and we have made sure everything is in order and your details have been put into our winners data base here in our computer directory.
You are to forward the winning certificate along side any proof of identification to the bank via email in other to make transfer possible to your given bank details.
Find bank Contact info below:
CLYDESDALE BANK PLC
DEPARTMENT- ACCOUNTS DEPARTMENT
EMAIL: clydesdale.b@accountant.com
CHIEF ACCOUNTANT: MRS YVONNE B. ANDERSON
NOTE- Please kindly print out your winning certificate and keep in a file for future reference.
Congratulations once again and God bless you.
Sincerely,
Dr. Patrick Joseph Foreign Service Manager, Coca-cola Lottery (Pty) Ltd.
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,Canada, 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: MAIL FROM CLYDESDALE BANK PLC
From: Clydesdale Bank delivered-to: @gmail.com
received: from [102.248.185.216] ([102.248.185.216]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP); Sat,...
arc-seal: i=1; a=rsa-sha256; t=1544259486; cv=none; d=google.com; s=arc-20160816; b=okQT32SPB/WoB9cc6rTaN7L48q5oIufbpiRT2ikW69...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="QmA43/Lb"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of clydesdale.b@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="QmA43/Lb"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1544259485; bh=dPVJR8JxKDnR3chX5Nl2yrjpKFVdY2BIrz7tRwaQ0jg=; ...
mime-version: 1.0
message-id:
content-type: multipart/related; boundary=rekceb-71595cc5-4546-4c5a-b152-3028c02e8811
date: Sat, 8 Dec 2018 09:58:05 +0100
importance: normal
sensitivity: Normal

--rekceb-71595cc5-4546-4c5a-b152-3028c02e8811 Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-10 06:27:08
 Scammer
  Information
Name:
Patrick Joseph
Email Address:
clydesdale.b@accountant.com
Dear Winner,
Please fill the form above so we can prepare your Winnings Certificate for claims of your funds.
Congratulations once again and God bless you.
Sincerely,
Dr. Patrick Joseph Foreign Service Manager, Coca-cola Lottery (Pty) Ltd.
ATTN: Coca Cola Lottery 2018/2019 Winners, The Entire Board of Directors, Staff and the International Awareness Promotion Department of the Coca Cola Lottery 2015/2016, wishes to congratulate you as one of our Star Prize Winner in this end of year BONANZA Promotion held in United Kingdom. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Profiles from A computer ballot selection from different continents of the world. In your Continent, your email was luckily selected, This makes you a proud winner of the sum of ONE MILLION GREAT BRITISH POUNDS (1,000,000.00GBP).
In reference to the above, we will recommend you to fill in this details above in other for the Winnings Certificate and all other relevant documents/paperwork can be prepared for you to claim your funds. PLEASE FILL IN THE DETAILS BELOW:
Full Names : Martial Status: Home Address: Mobile Number: Nationality:
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,Canada, 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: Dear Winner
From: Coca Cola 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 e22sor29520282vsc.1...
arc-seal: i=1; a=rsa-sha256; t=1542972529; cv=none; d=google.com; s=arc-20160816; b=K10afXXSS3xuZQKD6+kCmO4en/AAxo/POiE20/xnwr...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Oc1GSe8j; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of cocacolaclaim2018@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=Oc1GSe8j; spf=pass (google.com: domain of coca...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Fri, 23 Nov 2018 13:28:40 +0200
message-id:
content-type: multipart/mixed; boundary="000000000000746489057b5349c4"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-23 07:40:00
 Scammer
  Information
Name:
Dr. Patrick Joseph
Email Address:
cocacolaclaim2018@gmail.com

 Got more information on this Scam/Scammer?
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