Scam Tip Report #94333 - Your Urgent Response Is Needed


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-15 16:03:49
Nigerian/419 Scam
+1 Your Urgent Response Is Needed 
 Scammer
  Information
Name:
Charles Feeney
Email Address:
charlesfeeney645@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 31.31.196.194 Russian Federation
DKIM: 'FAIL' with domain cintech.com

--
Hi my Dear,

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. Dear I believe strongly in 'giving while living.' I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to secretly give USD 12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself the lucky individual. Dear your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid and for more details of my free will donation to you.

Regards,
Charles Feeney

Your Urgent Response Is Needed

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 :2019-02-16 16:11:14
 Scammer
  Information
Name:
Charles Feeney
Email Address:
charlesfeeney645@gmail.com
Telephone:
(917) 900-0163
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....
Thank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing goodwill project 2020. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shores of USA so they too can benefit from my fortune and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.
The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to me/us. To facilitate the disbursement process of the funds valued at Twelve Million Nine Hundred Thousand United State Dollars [$12,900,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.
Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.
Full Name: Contact Address: Occupation: Mobile Number:
I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
My number text me only no call +1(917) 900-0163
Best regards, Sir Charles Feeney
Your Urgent Response Is Needed
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: Re: Your Urgent Response Is Needed
From: Charles Feeney delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id v16sor5906762wmc.12...
arc-seal: i=1; a=rsa-sha256; t=1550358107; cv=none; d=google.com; s=arc-20160816; b=ku9rzNLqG96g3VLXwmTi+ik4H2+1o2lH+5jepljIZ1...
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=CkE1fyvp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of charlesfeeney645@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=CkE1fyvp; spf=pass (google.com: domain of char...
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: <2ac6881a6414167279bd8578542d2d1a@cintech.com>
in-reply-to:
date: Sun, 17 Feb 2019 00:01:33 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000041bb9a05820ae0f8"


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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING