Scam Tip Report #94740 - Donation of 3.7M USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 11:43:08
Nigerian/419 Scam
+1 Donation of 3.7M USD 
 Scammer
  Information
Name:
Dr Lucien Dacourt
Email Address:
infoskphilantropy@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....

105.112.106.73 NIGERIA Scammer IP Block ISP: Airtel Networks Limited
SPF: NEUTRAL with IP 194.57.247.88
192.168.43.242 LAN SPECIAL USE - IANA ROUTING

Susanne Foundation just made a donation of 3.7Million Dollars to you, Reply to this email: (infoskphilantropy@gmail.com) more info...

Regards
Dr Lucien Dacourt
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-16 12:31:14
 Scammer
  Information
Name:
Susanne Klatten
Email Address:
infoskphilantropy@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....
Dear Recipient,
Management of the Susanne Klatten Philanthropic Foundation wish to duly notify you that you have been short-listed by the Board of Trustees as one of the final recipients of the sum of $3,700.000.00 Grant/Donation. I do not want be bothered as to why you have been contacted for this and its genuineness, as I have done so from a pure motive. My name is Susanne Hanna Ursula Klatten, a German citizen, daughter of Herbert and Johanna Quandt. You can see for yourself here: http://en.wikipedia.org/wiki/Susanne_Klatten;
My intention regarding this donation is to be of immense blessing to people. This grant is done once at the end year and do not be deceived by emails you get from people regarding donation coming from me. I get reports of it coming very time. With what I have gone through in life not talking about blackmail by a loved one who defrauded me of millions of euros, This I cannot continue to amass wealth without giving out. I own a net-worth of over $25.5 Billion. This you can also read on forbes:http://www.forbes.com/profile/susanne-klatten/.
These specific Donations/Grants were awarded to shortlisted international recipients worldwide; in different categories for their personal business Development. Furthermore, the objective is to make a notable change in the standard of living of People all around the world and the grant/donation was carried out by based on the random selection exercise of Internet websites and Millions of supermarket cash invoices worldwide, you were selected among the short-listed/adjusted international recipients to receive the award sum of $3,700.000.00 as Charity donations/aid from the Susanne Klatten Foundation and her Private Bank in accordance with the enabling act of Parliament.(Note that all Beneficiaries email addresses were selected randomly from over 100,000 Internet websites or a shop’s cash invoice around your area in which you might have purchased something from). You are required to send below, for qualification/Verification, documentation and processing of your Grant/Donations
Name: Address: Tel: Occupation: Country:
I would crave your indulgence not to refer any person whatsoever to me so that I can have my peace. PLEASE do not refer any person and do not make a public/media show of this as I would not like any publicity of any sort. My personal assistant on Charity Dr Lucien Dacourt will be responding to my emails and calling you if the need arises.
I will wait for your email to do further. Stay bless. Susanne Klatten Susanne Klatten Foundation
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: Donation of 3.7M USD
From: Susanne Klatten Foundation 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 k11sor2948921oif.17...
arc-seal: i=1; a=rsa-sha256; t=1552764149; cv=none; d=google.com; s=arc-20160816; b=L2TsVMsGno41D+4QS+qd5ne3ekJ8c6VrO+GrHPtisV...
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=e93kU0F9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of infoskphilantropy@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=e93kU0F9; spf=pass (google.com: domain of info...
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: <20190316144030.CB819280FD0@boyer1.enpc.fr>
in-reply-to:
date: Sat, 16 Mar 2019 20:22:17 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000806a3205843b13fc"


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