Scam Tip Report #95209 - HAVE YOU BEEN INFORMED....................


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-25 11:11:40
Nigerian/419 Scam
+1 HAVE YOU BEEN INFORMED.................... 
 Scammer
  Information
Name:
Mr. Kenneth LeBouton
Email Address:
jerrypratt073@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....

190.128.170.194 Probable Origin IP Paraguay ISP: Telecel S.A

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new 2016 Model BMW 7 Series Car and a Check of $1,500,
000.00 USD from the international balloting programs held in the
UNITED STATE OF AMERICA.

The selection process was carried out through random selection in
our computerized email selection system (ESS) from a database of
over 250,000 email addresses drawn from all the continents of the
world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators
(IAGR).To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards
procedures to the claim of your prize.

Name: Jerry Clayton Pratt
Email: jerrypratt073@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide him with the
underlisted information as soon as possible:

1. Name In Full :

2. Residential Address :

3. Nationality :

4. Age :

5. Occupation :

6. Direct Phone :

7. Present Country :

8. Email address :

9. pin code Number BMW:

Mr. Kenneth LeBouton
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Follow Ups/Extra Information. Most recent is listed first.
Good day
in respect to you email here is the items of things you won 2018 Model BMW 8 Series Car and a Check of $1,500,000.00 USD all you need is to just pay the delivery fee once the payment is made your package will be delivery to you sir note this sir you need pick one of the option of delivery so can process your delivery to your home address with the information been given .
With regards to this, there are two options available to you (You are to make your preferred choice of delivery from the options below). The options, together with their associated conditions are presented below. ............................................................................................................ Option 1: Employ the services of our Freight Services: Option 1 A : EXPRESS ROAD FREIGHT (72 hours Delivery) Freight Charge $230.00 Insurance $95.00 Vat (5%) $80 AGENCY FEE $50.00 TOTAL $490.00 ..................................................................... Option 1 B: AIR FREIGHT (24 hours Delivery) Freight Charge $390.00 Insurance $250.00 Vat (5%) $85.00 AGENCY FEE $190.00 TOTAL $950.00
................................................................................................................. below here is the information you are to use to send the payment now .
RECEIVER: ....................
LOCATION:...................... , USA
AMOUNT SENT:..............
REFERENCE: ...............
YOU CAN USE WESTERN UNION OR MONEY GRAM NOW TO SEND THE PAYMENT
You are expected to remit our delivery charge before dispatch of your car and Check, as we do not deliver on COD and all charges are to be paid before departure.
Please download the attachment and confirm your winnings as we have arranged your delivery schedules, And also Re-confirm your Delivery information to avoid wrong delivery of your winnings.
Upon receipt of your email we shall provide you with our payment procedures for your selected option in accordance with the conditions stated in the options above.
NB: All winners must note that stringent adherence to these instructions is a very salient part of the claims process, as a winner may be disqualified without any prior notice on these grounds.
Once again, congratulations.
Yours Sincerely, Mr. JERRY PRATT CHRYSTALBELL COURIER SERVICE
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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: HAVE YOU BEEN INFORMED....................
From: jerry pratt 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 d7sor7370680ybn.157...
arc-seal: i=1; a=rsa-sha256; t=1553537690; cv=none; d=google.com; s=arc-20160816; b=nE7Zm42XbCMYSP/82o/A7m2IuG3s9jlzgnKJgQYEeM...
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=LVRRMN2O; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jerrypratt073@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=LVRRMN2O; spf=pass (google.com: domain of jerr...
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: Mon, 25 Mar 2019 11:14:40 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000002cca160584ef2ecd"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-25 11:24:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
jerrypratt073@gmail.com

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


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