Scam Tip Report #94544 - Congratulations
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-02 03:51:39
Nigerian/419 Scam
|  +3 Congratulations 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....
Congratulations !!
You have won €850,000 in our monthly Euro Millions / Google Promo contests on March 2019. Contact our claim consultant on e-mail: zack_morris@consultant.com
1. Full name:
2. Address:
3. Gender:
4. Age:
5. Occupation:
6. Telephone:
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) or any gift cards 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 (Lilburn, GA, United States) Added the following extra information on :2019-03-06 17:15:25 |
|
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....
102.250.0.46 SOUTH AFRICA
ABN AMRO
85 Maude St. Sandown,
2031, Johannesburg,
South Africa
06/03/2019
Attention: ,
We hereby inform you that we have received and confirmed your bank account information.
We are pleased to announce that your details have been entered into the bank's database for your award ceremony. You are advised to select the appropriate transfer method for you.
1. Money transfer: This type of transfer costs €843 euros and lasts 2 days.
2. Account online e-banking transfer: This type of transfer costs €986 euros and takes 24 hours to complete.
NOTE: that you are responsible for the cost of the transfer, but note that the fee will be refunded / included with your price during the transfer. Try to recommend the type of transfer you prefer so that we can send you the payment details.
Please find a copy of my official ID card and your Profit and Verification Notice for your safety.
Thank you for your cooperation.
We are open Monday to Friday from 08:00 to 16:00 and from 10:00 to 14:00 Saturday.
Sincerely
Mr. Zack Morris
Director for international payments
Contract review /
Payment Committing (CRPC)
Phone: +27-785-506-605
To a.b.n.amropayment@accountant.com
From "" <@gmail.com>
Subject Re: Congratulations George Smith!!
Sent on 5-Mar-2019 at 9:35:56 AM (GMT-05:00)
Email Tracking Details
Opened at 6-Mar-2019 at 11:26:57 AM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 102.250.0.116
Language en-US,en;q=0.9
Web Browser Chrome 72.0.3626.121
Operating System Windows 7
User Agent String Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/72.0.3626.121 Safari/537.36
Read Duration Please see the live tracking details of this email for email read duration.
Referer
Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
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) or any gift cards 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
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-06 17:04:57 |
|
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....
102.250.0.102 SOUTH AFRICA Telkom SA Ltd
ABN AMRO
85 Maude St. Sandown,
2031, Johannesburg,
South Africa
05/03/2019
Attention: ,
We write to acknowledge the receipt of your message and the content of your message was quite understood and your personal details confirmation was noted as well. We are pleased to announce that your winning prize has been validated and we would like to take this opportunity to congratulate you once again. Please note that your prize will be passed to you if all required protocols are adhered to in our bank policies.
GIVE THE INFORMATION FOR THE PRIZE TRANSFER
* Account designation:
* Account number:
* Bank Name:
* Bank address:
* Bank Iban / Swift / BIC CODE
You must also provide a scanned copy of one of the following identification cards as a confirmation of your identity.
* Passport:
* Driver's license:
Please find a copy of your Prize Verification/Confirmation Letter for your safety.
Thank you for your cooperation.
We are open Monday to Friday from 08:00 to 16:00 and from 10:00 to 14:00 Saturday.
Sincerely
Mr. Zack Morris
Director for international payments
Contract review /
Payment Committing (CRPC)
Phone: +27-785-506-605
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-06 16:55:46 |
|
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....
102.250.1.234 SOUTH AFRICA ISP: Telkom SA Ltd
ABN AMRO
85 Maude St. Sandown,
2031, Johannesburg,
South Africa
04/03/2019
Attention:
We hereby inform you that we have received your winning prize amount of €850,000-Euro in this bank, in addition to the following information from the Lottery Commission. We would like to inform you that you have legitimately won the lottery games launched in March 2019. Please note that random selections from individuals / organizations have been automatically pulled by millions of internet and credit card users worldwide and your email has been pulled among the lucky recipients. You have won the amount.
Please confirm that this information is correct from the Lottery Commission below, and come back to us for more information.
Full Name:
Address:
Gender: Male
Age: 38 Years Old
Occupation: Sales
Thank you for your cooperation.
We are open Monday to Friday from 08:00 to 16:00 and from 10:00
- 14:00 Saturday
Sincerely
Mr. Zack Morris
Director for international payments
Contract review /
Payment Committing (CRPC)
Phone: +27-785-506-605
Scam Email
