Scam Tip Report #94244 - YOUR EMAIL


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-10 12:29:25
Nigerian/419 Scam
+1 YOUR EMAIL 
 Scammer
  Information
Name:
Phil Anderson
Email Address:
phil.anderson707@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....

154.118.12.63 Scammer IP Block NIGERIA ISP: Spectranet Limited

Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via phil.anderson707@gmail.com

Regards,
Phil Anderson

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-10 12:32:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
phil.anderson707@gmail.com
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 ,
I appreciate your response. No upfront fees needed but sincere commitment to the project. You are entitled to 10% of the principal sum for investment which is $25m.
Kindly confirm the following.
FULL NAMES: ADDRESS: TEL: EMAIL:
What Bank do you want funds be wired. Even if it is a zero balance account, it is no problem so you do not fear the security of your own funds.
Regards
Phil
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Response
From: Phil Anderson delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id j22sor11198679pll.8...
arc-seal: i=1; a=rsa-sha256; t=1549825100; cv=none; d=google.com; s=arc-20160816; b=xBXgb3bbYaZk++9wptg3MJV9Tzi62jDo12WtF4s0Ul...
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=trBlhUYJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of phil.anderson707@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=trBlhUYJ; spf=pass (google.com: domain of phil...
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: <1336653493@flekssitoffice.com>
in-reply-to:
date: Sun, 10 Feb 2019 13:58:06 -0500
message-id:
content-type: multipart/alternative; boundary="000000000000884bfc05818ec670"


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