Scam Tip Report #95652 - Credit Tech Union


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-01 23:06:50
Nigerian/419 Scam
+1 Credit Tech Union 
 Scammer
  Information
Name:
Credit Tech Union
Email Address:
info@credit.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...

SPF: SOFTFAIL with IP 72.167.234.238 IANA RESERVED Routing

Dear Sir/Ma, We are Credit Tech Union with a large ring around the globe, We help in clearing those credit cards debts and bank loan debts of yours. We also create a debit ATM card with which one can withdraw cash either in Euros or Dollars from any ATM Outlets all over the world, The card can also be used for your online purchase. This Programmed Technology was invented by (Marthin J.Farser and Klaus Thomas) We have a total record of 100% Success from our customers feedback of those who have have been beneficiary of our programmed in Europe and American Countries, contact us today via:(credituniontechprogramme@outlook.com) We will respond shortly after we receive your email, We Only Offer Huge Amount of Funds to Business Operators and Companies Only.
Follow Ups/Extra Information. Most recent is listed first.
Below are the information needed to proceed further, Kindly fill in your required information, send on your next email to enable us proceed further.
INFORMATION NEEDED
Full Name :
Country:
State:
Phone Number:
Date of birth:
Home Address:
Amount needed :
Monthly Income :
Info@customerservice Credit Union Tech

Scam Email
Subject: Re: Credit Union Tech
From: Credit Tech Union delivered-to: @gmail.com
received: from AM0PR03MB3540.eurprd03.prod.outlook.com ([fe80::91a1:2ceb:e060:149a]) by AM0PR03MB3540.eurprd03.prod.outlook.com ([fe80::91...
arc-seal: i=1; a=rsa-sha256; t=1556751126; cv=none; d=google.com; s=arc-20160816; b=DA2PryP2sgjIEBxCe6GiEV+zc3mVHQVlUbYeSa0ibo...
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=nF11s9L0; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of credituniontechprogramme@outlook.com designates 40.92.70.77 as permitted sender) client-ip=40.92.70....
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=nF11s9L0; spf=pass (google.com: domain of c...
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: Credit Union Tech
thread-index: AQHU+GmpYz/wS8Vr/EKJ7aucmakCAqZLjAlcgAtkIPo=
date: Wed, 1 May 2019 22:52:05 +0000
message-id:
references: <201904211657.x3LGtSxY751950@p3nlhftpg367.shr.prod.phx3.secureserver.net>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM0PR03MB35401BACC9267E87D611C485C43B0AM0PR03MB3540eurp_"
mime-version: 1.0

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-05-01 23:10:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
Credituniontechprogramme@outlook.com

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


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