Scam Tip Report #95311 - You have a donation of 4.8 million euros


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 10:03:18
Nigerian/419 Scam
+3 You have a donation of 4.8 million euros 
 Scammer
  Information
Name:
jennifer babalowo
Email Address:
jenniferbabe2025@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....

You have a donation of 4.8 million euros. I won the $ 40 million American lottery in America and decided to donate part of it to five lucky people and charity homes in memory of my deceased wife who died of cancer. Contact me for more information at: tomcrist2025@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-05 11:49:28
 Scammer
  Information
Name:
Kate Rodriguez
Email Address:
Katerodrigueze564@outlook.com
Attention:
We have received your e-mail message, and we have also received the confirmation letter and your information from your benefactor. We have also received confirmation from Roy Cockrum. In this regard, we are obliged to transfer ownership rights to you directly. According to the professional ethics of the banks, so that you have access to the said property and are entitled to, there are two official standard procedures that are optional to get the cash assets of the portfolio.
Please read the following information carefully.
1. It is created / enabled in order to reserve the entire amount of money (€ 4,800,000.00) for access to the funds from any ATM in your region a UNIVERSAL ATM CARD.
2. Since you have no running Metrobank account to support the transfer of the assets, you must enable an online payment account and make the transfer of funds online to your local bank account.
Would you prefer the Universal ATM card or the ownership of a Metrobank Viva online account?
The following are prerequisites for both options. OPTION 1 (ATM MAP)
The Universal ATM card is the world in all ATMs available and is easy and convenient to use, just like your bank card spot. To apply for this option, please indicate your interest and send us your complete data to create the map. Required details are Your full name (as on card used), address (where the card would be provided).
Once we receive these details from you, we print your name and personalize the card for you alone. After that, our partner companies will supply directly. Meanwhile, it is expected that you have insurance in the supply because the Citizen Bank is not responsible for the insurance nor the delivery insurance . According to the standard policy, the delivery can not be performed without insurance.
Our duty is to create the UNIVERSAL ATM CARD, and we have this finished and printed as soon as you provide the necessary information available to us.
Our delivery service will give you your cash card in a total of 4,800,000, - € hand over. Send only your data to us to send the package to you.
Cost of the ticket - 480,00 $ Delivery Insurance - $310.00 TOTAL = 790.00 €
OPTION 2 (NEW ACCOUNT ACTIVATION) recommended this option to move the funds from our bank to you, you must enable an online remittance account with us.
We open the account on your behalf and make an electronic credit of € 4,800,000.00 to the new account. We will send the details of the account (URL, account login and pin, account number, etc.). This allows you to transfer the funds electronically from any computer in the world to your local bank account. Each transfer takes 2-3 days to be completed and to be credited to your local account.
Activate account opening balance
(1) Savings account (capacity - € 500,000.00 - € 2,000,000) Opening
Cost of this card - 750,00 €
(2) Checking Account (capacity - € 900,000.00 - € 3.5 million) Initial Balance
Cost of this card - € 980.00
(3) Platinum Account (capacity - € 1,000,000 - € 4,800,000) Opening
Cost of this card - 1500,00 €
We hope that the above information is helpful to you. Please make your selection from the above information and let us to continue. If you have any questions or need further clarification, please contact us.
At Citizen Bank, we appreciate the opportunity to serve you.
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:
From: Kate Rodriguez delivered-to: @gmail.com
received: from DB7PR10MB2523.EURPRD10.PROD.OUTLOOK.COM ([fe80::7169:6f82:fee0:e578]) by DB7PR10MB2523.EURPRD10.PROD.OUTLOOK.COM ([fe80::71...
arc-seal: i=1; a=rsa-sha256; t=1554489382; cv=none; d=google.com; s=arc-20160816; b=VaSKtoEMJlv9bExM9y7AZJ/ze9QCd4qO8ZghPewFIK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=knm1jEdd; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of katerodrigueze564@outlook.com designates 40.92.64.40 as permitted sender) client-ip=40.92.64.40;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=knm1jEdd; spf=pass (google.com: domain of k...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Re:
thread-index: AQHU6953Ro7lizA2rkOzI1mBoqhbAQ==
date: Fri, 5 Apr 2019 18:36:21 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DB7PR10MB2523D583E84A40DE50CBC693FA510DB7PR10MB2523EURP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-05 11:44:26
 Scammer
  Information
Name:
Tom crist
Email Address:
tomcrist2025@gmail.com
Attention:
How are you doing. My daughter and I are very happy to hear from you Because we Believe this is a lifetime opportunity for you and your family. I have already informed our banker (Mrs Kate Rodrigueze) Regarding us Appointing you as our beneficiary to receive the €1,200,000 Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and therefore as soon as the funds get to you please let me know.
One amazing incident happened this morning, I got an email from one of the beneficiaries who lives in USA, Mr. O'Brien thanking my Daughter and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my daughter and I much joy and we are really happy for you, being one of our beneficiaries.
Mr. O'Brien told us he received his own funds, but INITIALLY When he got the notification from us he was a little scared and afraid as a result of different scams going on the internet today, but he made up his mind, he trusted us and he Followed the bank instructions, Which facilitated the swift processing and release of the funds to him. For purpose of transparency and to Provide all Necessary process to enhance the use of the funds in your country, we have Decided to put the disbursement of the donation to beneficiaries through our designated banks in Spain splat sole responsibility is to guide beneficiaries on the claims process and to thus release funds to respectivement beneficiaries without any hiccups.
Be aware you are the third person to receive this donation, you are advised to act almost as we can proceed to the fourth person, who will receive his / her donation after successful completion of your donation process.
The contact details and email of the bank is below and you can contact them via email, But I want you to deal with our banker Directly on Both email Because of his experience you shoulderstand contact her via email (Katerodrigueze564@outlook.com) as I have already inform her and she is expecting to hear from you, so did he wants to make arrangement on how the funds will be Transferred to you. The Bank contact details is given below:
Bank Name: CITIZENS BANK Bank Representative Email:katerodrigueze564@outlook.com
I want you to contact the bank Stating only my deposit Reference Number: BBIB / AVL2013 / 28392 / ESPANA /, your Full Name, Mailing Address and Phone Number for easy trace of my file.
Remittance of your donation will take less than 3days once you follow the instructions of the bank. Please be Reminded you are required to notify us once you have received your donation funds from the bank, so we can close your donation file and move on to the next person (the fourth beneficiary).
Lest we forget, Kindly view below for confirmation my interview session on youtube.
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
I wish you and your family the timeless treasures of God, the warmth of home, the love of family and the company of good friends.
Thanks and God Bless you ..
Kind regards, Mr.Tom Crist

Scam Email
Subject: Re: RE
From: Tom crist delivered-to: @gmail.com
received: by 2002:a50:8902:0:0:0:0:0 with HTTP; Thu, 4 Apr 2019 01:40:37 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1554367240; cv=none; d=google.com; s=arc-20160816; b=qa86qB6U9kK/gsCkEf2Hij30TcmLygt4sYWtoeP4GI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LytfjxY7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tomcrist2025@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=LytfjxY7; spf=pass (google.com: domain of tomc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 4 Apr 2019 09:40:37 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000030eed60585b05337"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-03 10:45:50
 Scammer
  Information
Name:
Tom crist
Email Address:
tomcrist2025@gmail.com
Greetings to you,
I acknowledge the receipt of your email. I am Mr Tom Crist a senior citizen of Canada and native of Terrace B.C. I moved from Terrace B.C after I won a Lotto Max draw of €40 million dollars in May 2013. I move from Canada to my new home here in Seattle, Washington. My jackpot was a gift from God to me and I have decided to do the WILL of God and to also donate my entire €40 million dollars in lovely memory of my wife.
Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation:
http://www.calgaryherald.com/Record+breaking+lottery+winner+plans+honour+late+wife+with+donations/9292166/story.html
I have decided to donate the sum of 4,800,000.00euro to you as part of my New Year charity project to improve the lives of lot many individuals in your local area
from my €40 million dollars Jackpot Lottery winning funds and also in lovely memory of my deceased wife. I prayed and searched over the Internet for
someone to donate this money to in your state and I saw your profile on Google/Facebook list of email owners and I picked you.
My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My wife , Jan, died of lungs cancer in February 2012, aged 57. In memory
of her, I have decided to donate my entire €40 million dollars to charity and less privilege in the society.
I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was a result of a long talk with my only daughter (Audrey) who has always advised me to donate to strangers in this New Year because we know that there are lots of families out
there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds May 2013 and we have helped some charity organizations, family members, strangers and friends from my winnings.
My Daughter (Audrey) has cancer and the doctor informed us that she might not live long to see the early of next year. She wishes to do good things before she finally depart this sinful world. My Daughter (Audrey) is so dear to me and she mean the whole world to me. I have decided to fulfill her wish in this
New Year. I would like you to invest this funds in a lucrative business to create more job opportunity to help jobless and needy people in your locality as
we have already donated money to the local fire department, the red cross, Haiti, hospitals in Truro where Audrey underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes.
To facilitate the disbursement process of the funds (€4,800,000.00) which have been donated solely to you, You are to send me your full names, address and phone number for disbursement (I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity).
I am hoping that you will be able to use the funds judiciously over there in your state. we will employ you to do what you can to alleviate the level of
poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this funds to you in the first place.
We would like you to re-assure us that you will follow our instructions and help my Daughter fulfill her dream before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to.
If you have any question please don't hesitate to ask. I anticipate to hear from you soon.God bless you and Warm Regards,
Mr. Tom Crist
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: RE
From: Tom crist delivered-to: @gmail.com
received: by 2002:a50:8902:0:0:0:0:0 with HTTP; Wed, 3 Apr 2019 10:36:58 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1554313020; cv=none; d=google.com; s=arc-20160816; b=mN8zgTEw8eHOGP7Q/FstXLlkaBz54ET7lMWBeXuphu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="BDEq/vJK"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of tomcrist2025@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="BDEq/vJK"; spf=pass (google.com: domain of to...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 3 Apr 2019 18:36:58 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

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