Scam Tip Report #95899 - THESE ARE YOUR WINNING IDENTIFICATION NUMBERS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-20 12:09:28
Nigerian/419 Scam
+1 THESE ARE YOUR WINNING IDENTIFICATION NUMBERS 
 Scammer
  Information
Name:
Mrs. Anderson Robertine
Email Address:
andersonrobertinea@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...

This is an important message! Please read it carefully! Your Email address has won the sum of $750,000.00 Dollars (Seven Hundred and Fifty Thousand United State Dollars) from GOOGLE 2019 ONLINE PROMOTION SWEEPSTAKES charity bonanza with ticket no 501120 and Reference Number NL007KB/0AH3-Y0/19. The winning ticket was selected from a Data Base of Internet online Users active on GOOGLE, from which your email Profile came out as the winning coupon.


THESE ARE YOUR WINNING IDENTIFICATION NUMBERS AS LISTED BELOW:

Batch Number = YPB/09/APA-43658.
Reference Number = NL007KB/0AH3-Y0/19 .
Award File Security code = US/ZA/QU38005.

THESE NUMBERS FALL WITHIN THE UNITED STATE FILE. THUS, YOU ARE REQUESTED TO CONTACT OUR CLAIM AGENT IN NEW YORK, UNITED STATE AND SEND YOUR DETAILS AS LISTED BELOW INCLUDING WINNING IDENTIFICATION NUMBERS TO HER FOR RELEASE OF YOUR INHERITANCE FUND:

CONTACT GOOGLE FIDUCIARY AGENT IN UNITED STATE GOOGLE HEAD OFFICE WITH EMAIL ADDRESS BELOW FOR RELEASE OF YOUR INHERITANCE WINNING FUND.


Mrs. Anderson Robertine
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-20 12:14:19
 Scammer
  Information
Name:
Anderson Robertine
Email Address:
andersonrobertinea@gmail.com
Telephone:
41 58 750 50 00
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...
This is to acknowledge the reception of your mail for processing of your GOOGLE LOTTERY awarded inheritance funds $750,000.00 ( Seven Hundred and Fifty Thousand United States Dollars) from GOOGLE LOTTERY PROMOTION AWARD, Be rest assured that it will be kept confidential because this office is fighting for human right that is why we are contacting you for this funds and I have received your email address which is in our central computer as one of the beneficiary that have not yet receive your funds, your Winning Certificate issued to our payment bank Citibank (Switzerland) AG for verification and payment .
Your winning fund has been deposited already with Citibank Geneva (Switzerland) AG head office Geneva Switzerland for immediate transfer into your nominated bank account in your country or through ATM VISA CARD which you will use to withdraw your money in any ATM Machine.
Now you are required to contact the payment bank Citibank (Switzerland) AG yourself by writing an application for the release of your winning inheritance funds.
The application should be presented to them in the below format and sent by email to the Chief Accountant/Accounts Director via email contact information below: You are to immediately contact Director of Citibank (Switzerland) AG for payment via email address below for release of your winning funds, the contact details of the bank: Registered / Head Office:
Bank Name: Citibank Geneva (Switzerland) AG Contact person. Dr Thomas Jordan Contact email address: infoscitisbanksswiss@swissmail.com Address: Quai de la Poste 2, 1204 Genève, Switzerland Phone:+41 58 750 50 00
APPLICATION FOR RELEASE OF MY GOOGLE LOTTERY PROMOTION SWEEPSTAKES $750,000.00 ( Seven Hundred and Fifty Thousand United States Dollars). I write in respect of LOTTERY AWARD in which I have been awarded in GOOGLE Lottery PROMOTION SWEEPSTAKES that is deposited with your bank. I was directed to apply to you by my security agent (Anderson Robertine) and I hereby file a claim for my funds. I will be most grateful if you will furnish me with your procedure for the claims and transfer of my funds into my bank account.
I anticipate your kind and speedy response.
Yours faithfully,
YOUR NAME OR INITIALS ________________________________________________
Having applied to the bank, you are required to keep me updated of every correspondence of progress with the bank as soon as you are in contact with them because it is my responsibility, as your Fiduciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation.
Contact the bank Director as soon as you read this mail to avoid delay to your payment. Should you have any difficulties or whatsoever, do always keep this office posted with every update regarding dealings with the bank for record keeping.
Good luck and Congratulation once again
Yours faithfully,
Anderson Robertine Google Lottery online coordinator

Scam Email
Delivered-To: @gmail.com Received: by 2002:a5d:9e52:0:0:0:0:0 with SMTP id i18csp588153ioi; Mon, 20 May 2019 11:24:00 -0700 (PDT) X-Received: by 2002:aca:ab07:: with SMTP id u7mr372840oie.73.1558376640703; Mon, 20 May 2019 11:24:00 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1558376640; cv=none; d=google.com; s=arc-20160816; b=iImLbCgz59D7aK8P8LOz70KgnGfTcq5LH0jNqTRA6VmnDLiN0w2VxRmhICKM65wBH9 jL5yd7UQGoVsIBvIrIUsLFhnkDMaJXBgvn5IbghhENSs1ydHsrYc4W3S9yw84/8sQvJq j6mu/l59udVo6NfRWHovzPp/clZwSUg6M94ViM0ozAN4PDObOItlOn2GfKj/ubq07m6c Gj5j/cww7TbcKWbRmYLofJIwlzk3q36k0JQxZPfOTu1RGLOwi8t/g6Ek8sZC1brthOCH 1KIYVeOihP4mGYSR048T280Va44eGMStQmernNN6vyz1jWusYdCx4LiTPpK3myS5Yimm kEsA== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-signature; bh=zvBtHFlYRvvR4GkHNWO7NgHHI4aTA43UHdSxx4xF9Lo=; b=nWkt6P14cbpdlZP07tkXOeHy3+kAimDTMfJml6Ab/wN9qdmAllLyIZ2OchohYNjynL m3ubi+ww6P1s9FjOUb/cKNLnwicrLVplwGecDuYuumDPbab+DZFhNjDQrloa+3uQWeHc 5wNSjPhK/m8MY4Cvel7n5eP5YhUEVzG7k8K9wS6IDRZCY6fLJEu7zTMy/1z/Cm31840h OGAguExSG0egPFEKNXNc/6oBXhx1I5nAIWEKHs4c5qgFYWaNz+x5bLnUa3h5ujt4uPfL CTRWyjZmXwv1WWj8Ya375Vr+vjNwrgQCCr0jJpb+WaJJOhiZDbKf7cOKp/BPPyXO/TaX ojlg== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iAR7IKtq; spf=pass (google.com: domain of andersonrobertinea@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=andersonrobertinea@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id s189sor7467667oia.129.2019.05.20.11.24.00 for <@gmail.com> (Google Transport Security); Mon, 20 May 2019 11:24:00 -0700 (PDT) Received-SPF: pass (google.com: domain of andersonrobertinea@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=iAR7IKtq; spf=pass (google.com: domain of andersonrobertinea@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=andersonrobertinea@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; bh=zvBtHFlYRvvR4GkHNWO7NgHHI4aTA43UHdSxx4xF9Lo=; b=iAR7IKtqwQvOng+SD/grfByeoLlGfmZtHRMEgNkpY9Wk28a6tUkN6xDx/J1EgZHx2t UOQQ4GQkKPJSwmyoTaZMOWlKRmMuksz+tdsAWjRs4QHmoFcFfW3RVwyOa2afOoVD8C/l 9gzwNt/bNg4lDswF7OIGJoDd3njSfkJUhOINr19RYSEwxPQkmw1owcQeR/g1fkW1eQHZ gR8K5/Zf4L6E+pgX93vwW5LrNH6JKQZBijVObmqtQ2nFNfsmH68NBdLMp6NV7Xu0uZXM ALaHpTRvRHrLYhmKx9WDX1x/c8Dg0IKi8jQ07yJXWqsSHUrNv8DjmM7dXDNXjPwZTEE5 RW3w== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:from:date:message-id:subject:to; bh=zvBtHFlYRvvR4GkHNWO7NgHHI4aTA43UHdSxx4xF9Lo=; b=GNUwMmP50qgnDi8S+I3GzVA8qmz9hSUtWF4jjqQFd1d7lF8Of8tHGCi8VRYhiucink 6syJ84V0iw4IHsxhZkPVKwuB27zI4+ikPvOxAJjQNXebZXtXTWCQUBrf/2kwbcr3Mrxn uPHGXJ8N7+PjYxY5TInG500OtlIyGum5T+s84uSy2azqxaC3yPU7JxUwig+dvg7SnCSB 01A5mN340/kuTMeyIoUzl1R4ZXoXrxhKOnFJL3zTL9nbz7+3UlcH0Q013VXIOtpROanA GTFElnucc8SiriDD6McPzh6jQ61Ht6kAcgiLDtdpWzMWNj3svmD6PX7kpkH35krnm4JV oNsg== X-Gm-Message-State: APjAAAXtFKqoP1AEj+cP5iHjOCFowngPaVCxMKRgX50cyLYAm1PkziYN THlfO6VrAarUl1rTb9pEhXcdp8D3v5Pdd0KExfG9vvDGNtp7GgMtNUw= X-Google-Smtp-Source: APXvYqxlooD+idvcqQAsqccIPKcx5m4NS/P0YuKWsVNC50EPGyObdxoxTxJJ/J3kdrgVwyHBkQ1w7EksoqoTK4bZmec= X-Received: by 2002:a05:6808:603:: with SMTP id y3mr396980oih.74.1558376640304; Mon, 20 May 2019 11:24:00 -0700 (PDT) MIME-Version: 1.0 From: Anderson Robertine Date: Tue, 21 May 2019 01:23:50 +0700 Message-ID: Subject: To: @gmail.com Content-Type: multipart/alternative; boundary="0000000000001259dd058955d668" --0000000000001259dd058955d668 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable


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