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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-27 13:35:48
Nigerian/419 Scam
Greetings To You 
 Scammer
  Information
Name:
mr mark silber
Email Address:
mrmarksilber@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...

Attention
HSBC has agreed to repay stump up £4M to pay back customers
subjected to "unreasonable" debt collection co-operation to front
for the immediate claim of this funds.

HSBC bank agrees to repay £4m to customers for .. HSBC has
agreed to stump up £4m to pay back customers subjected to
"unreasonable" debt collection practices following a regulatory
probe. The Financial Conduct Authority said on Friday that the ...

Upon the receipt of the funds in your account you will be
entitled to 50% of the total sum and 50% for me. If your are
interested send your full names, telephone number, address and
your bank details to immediately do all the necessary paper work
and Process of this claim and you would be paid within 12 working
days. Reply to mrmarksilber@citromail.hu

Best regards,
Mr Mark Silbe
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-27 13:45:47
 Scammer
  Information
Name:
mark silbers
Email Address:
mrmarksilbers@outlook.com
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...
Attention Kindly view the attached documents regard to your fund . You ought to remit the transfer fee as indicated on the documents to our cooperate in Ireland in person of NORMA ERASMUS ADDRESS 6 USHER QUAYS DUBLN 6 DUBLIN IRELAND by Western Union Or Money Gram then copy to me the Payment slip. Note this is only you fee you will regard regard to your fund. We are to serve you better as a reliable trustworthy firm.
HSBC bank agrees to repay £4m to customers for unreasonable debt collection practices | The Independent - The Independent | News | UK and Worldwide News | Newspaper HSBC has agreed to stump up £4m to pay back customers subjected to "unreasonable" debt collection practices following a regulatory probe. The Financial Conduct Authority said on Friday that the ... www.independent.co.uk
NORMA ERASMUS ADDRESS 6 USHER QUAYS DUBLN 6 DUBLIN IRELAND
Best regards, Mr Mark Silber

Scam Email
Subject: View The Attached Documents
From: mr mark silbers delivered-to: @gmail.com
received: from LO2P265MB1262.GBRP265.PROD.OUTLOOK.COM ([fe80::c0b3:4885:beff:333f]) by LO2P265MB1262.GBRP265.PROD.OUTLOOK.COM ([fe80::c0b3...
arc-seal: i=1; a=rsa-sha256; t=1558954548; cv=none; d=google.com; s=arc-20160816; b=wDi1nNWBCsUm/m4yQ8lsX/G2h6Ky664sBSOr5wPMQi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=I4kVdfqI; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mrmarksilbers@outlook.com designates 40.92.69.37 as permitted sender) client-ip=40.92.69.37;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=I4kVdfqI; spf=pass (google.com: domain of m...
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: View The Attached Documents
thread-index: AQHVFHlarGep5QSCR0+/hWaxso5kjg==
date: Mon, 27 May 2019 10:55:45 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_008_LO2P265MB1262D79E2A9925CFB699262EA61D0LO2P265MB1262GBRP_"
mime-version: 1.0

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