Scam Tip Report #94620 - Bonjour ? (Hello ?)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-07 11:47:50
Nigerian/419 Scam
+1 Bonjour ? (Hello ?) 
 Scammer
  Information
Name:
MICHEL MARTIN
Email Address:
michelmartin366@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....

X-Originating-IP: 41.86.244.100 Scammer IP Block BENIN ISP: Isocel SA

Hello,
I present Mr Michel Martin French businessman living in France.
I come by this email makes you share a financial loan offer from 500 EURO 2,500,000 EURO with a percentage of the refund amount amounting to 3% refundable on the number of years but want favorable. If you are interested by this loan offer please kindly contact. This will be followed by the French laws
NB: evil people and bad will abstain because I check the documents to the prefecture Africa also not welcome. Thank you kindly get in touch if you are interested in this offer loan at
Michel Martin
michelmartin366@gmail.com

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.
Hello Ma'am/sir, how you go and your family, we just acknowledge receipt of your loan application and it is a pleasure for us to answer you so please fill out the loan message below and send it back. Name........................ Name....................... Nationality......................... Profession................................. Monthly income................................... Amount of borrowing...................................... Repayment period......................................
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: Hello my dear lender
From: Michel Martin 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 15sor5660097lje.2.2...
arc-seal: i=1; a=rsa-sha256; t=1552051489; cv=none; d=google.com; s=arc-20160816; b=uEon2r9UzeDR779Tnpof1dB0VBuzD7emEissHqizkV...
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=LaYE3HLA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of michelmartin366@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=LaYE3HLA; spf=pass (google.com: domain of mich...
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: in-reply-to:
date: Fri, 8 Mar 2019 14:23:54 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000a1d8180583952593"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-08 08:55:14
 Scammer
  Information
Name:
Michel Martin
Email Address:
michelmartin366@gmail.com

 Got more information on this Scam/Scammer?
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