Scam Tip Report #94544 - Congratulations


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-01 19:51:39
Nigerian/419 Scam
+3 Congratulations 
 Scammer
  Information
Name:
zack morris
Email Address:
zackmorris806@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....

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   (Somewhere in United States) Added the following extra information on :2019-03-06 09:15:25
 Scammer
  Information
Name:
Zack Morris
Email Address:
a.b.n.amropayment@accountant.com
Telephone:
27-785-506-605
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
Subject: Re: Congratulations !!
From: DUTCH EURO SYSTEM delivered-to: @gmail.com
received: from [102.250.0.46] ([102.250.0.46]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Wed, 6 Mar ...
arc-seal: i=1; a=rsa-sha256; t=1551889722; cv=none; d=google.com; s=arc-20160816; b=xuK0XxBux5YYwLQF2a17ByN85guKe3rM/I7q4qM2kG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=03if7ZEC; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of a.b.n.amropayment@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=03if7ZEC; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1551889722; bh=toWzSqZWKY+fUmiumxIyrjbPJFTO9E/wd5q3m5c1qfg=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 6 Mar 2019 17:28:42 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-06 09:04:57
 Scammer
  Information
Name:
Zack Morris
Email Address:
a.b.n.amropayment@accountant.com
Telephone:
27785506605
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
Subject: Re: Congratulations George Smith!!
From: DUTCH EURO SYSTEM delivered-to: @gmail.com
received: from [102.250.0.102] ([102.250.0.102]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Tue, 5 Ma...
arc-seal: i=1; a=rsa-sha256; t=1551769557; cv=none; d=google.com; s=arc-20160816; b=dGU5qO5RL82yn/rw9oPNvlDUFqYIQbiv7Ab88r9DHA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=at2zszIc; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of a.b.n.amropayment@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=at2zszIc; spf=pass (google.com: domain of a...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1551769557; bh=Q/O5AgwoXlxjE9G2wDHVITetkVaiO35KS7ttteWerTE=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-85ba1d88-8803-4561-8998-f62c1ac1e5b8
date: Tue, 5 Mar 2019 08:05:57 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-06 08:55:46
 Scammer
  Information
Name:
Mr. Zack Morris
Email Address:
zack_morris@consultant.com
Telephone:
27-785-506-605
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
Subject: Re: Congratulations !!
From: DUTCH EURO SYSTEM delivered-to: @gmail.com
received: from [102.250.1.234] ([102.250.1.234]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Mon, 4 Ma...
arc-seal: i=1; a=rsa-sha256; t=1551696593; cv=none; d=google.com; s=arc-20160816; b=uimaqQdju506ZE3kfuBi6Es2RFD/9uW6aNHa9HznW2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=yqmN5gnV; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of zack_morris@consultant.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=yqmN5gnV; spf=pass (google.com: domain of z...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1551696592; bh=dJfw9tQvr4MW/5qvJgN1CZfzuuCu5ZnsUArjQ8FmadY=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 4 Mar 2019 11:49:51 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES


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