Scam Tip Report #95781 - Your contract Funds USD$2.5M

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-10 18:35:21
Nigerian/419 Scam
+1 Your contract Funds USD$2.5M 
 Scammer
  Information		Name:
Mr White Gentleman		Email Address:
mrbeanoffb04@yahoo.com		Telephone:
229 69649041
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...

Good day.

If truly you have not yet receive your Inheritance / Contract Payment, of (USD$2.5M} please reconfirm your information once again to release your payment through our corresponding paying bank in Benin Republic.You are hereby warned not to communicate or duplicate this message to anyone for any reason whatsoever. Could you please send me your information.

1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.

We are waiting for your response.
Mr White Gentleman.
United Nations
Direct line: +229 69649041
Follow Ups/Extra Information. Most recent is listed first.
Note that your funds will be released to you as soon as you pay the $250 usd for the bank processing charges only.

Scam Email
Subject: Re: Your contract Funds USD$2.5M
From: WU Transfer Urgent delivered-to: @gmail.com
received: by 2002:ab3:4296:0:0:0:0:0 with HTTP; Fri, 10 May 2019 11:13:52 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557512033; cv=none; d=google.com; s=arc-20160816; b=pk0JlsMJulSe7+2jS4op+iQI30BKcnhNLvz0/LBc6d...
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=jEvPdtgw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bceao.info141@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=jEvPdtgw; spf=pass (google.com: domain of bcea...
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: <62446155.11768657.1557504348497.ref@mail.yahoo.com> <62446155.11768657.1557504348497@mail.yahoo.com> date: Fri, 10 May 2019 19:13:52 +0100
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-05-10 18:38:10
 Scammer
  Information		Name:
Name Unknown		Email Address:
bceao.info141@gmail.com
 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING