Happily announce to you

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-17 22:28:07
Nigerian/419 Scam
Happily announce to you 
 Scammer
  Information
Name:
ffo james
Email Address:
cc0550cc@yahoo.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...

We thank you for your patronage all past years by using the Internet. GOOGLE and MICROSOFT two major providers of Internet products globally collect all email addresses of people active on-line, among millions that subscribed to few from other e-mail providers. Your email address has won the prize

We happily announce to you as winner of $1m US dollars from Google and Microsoft online award
500 people are selected every year to benefit from this promotion and you are one of the Selected Winners. Winners shall be paid in accordance with his/her Settlement Center. ASIA, EUROPE, AFRICA, AND USA

Google and Microsoft Prize Award must be claimed no later than 30 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: GVMC/09/CC444 , REF NUMBER: 2011831099, WINNING NUMBER: 16 19 25 32 49

You are advised to contact our fiduciary agent and send your winning identification numbers for your payment:

Contact Your Appointed Agent

Contact person: Owen Well Born


E mail; ( o_born1101@aol.com)

1. Full Name:

2. Contact Address:

3. Mobile / Telephone Number:

4 Age

5. Gender:

6. Country:
7. Occupation:

8. Batch Number:

9. Reference Number:

10. Winning Number:

Yours Faithfully, (Coordinator/ Promotion Manager)
............................................................ .............................. ..............................

"Do not reply back to the sender's address or the source email address, it is sent via computer virtual assistance for response will not be read my Human but computer" Therefore you must contact the fiduciary agents by phone and email address provided above "
Copyright (c) 1999-2019 National Lottery International Promotion Inc. All rights reserved.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Whittier, CA, United States) Added the following extra information on :2019-06-22 10:51:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoabsasouthafrica@accountant.com
Telephone:
27 61 45 88 632
WELLCOME TO ABSA BANK SOUTH AFRICA
THANK FOR YOUR EMAIL AND OPTION OF BANK TO BANK TRANSFER YOUR BANK ACCOUNT IS WELL RECEIVED BUT FOR US TO PROCID WE NEED A COPY OF YOUR ID OR DRIVERS LICENSES
THANKS
Yours faithfully
Amalgamated Banks of South Africa (ABSA)
MR WILLIAMS + 27 61 45 88 632

Scam Email
Subject: COPY OF YOUR ID OR DRIVERS LICENSES
From: ABSA South Africa delivered-to: @gmail.com
received: from [102.250.4.43] ([102.250.4.43]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan [10.76.45.16]) (via HTTP); Fri, 21 Ju...
arc-seal: i=1; a=rsa-sha256; t=1561092673; cv=none; d=google.com; s=arc-20160816; b=gu39+OIPmLJHGp5kEcYqCg+GtUJ6bNfdjmidQNfQaj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="ediqRzO/"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of infoabsasouthafrica@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.2...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b="ediqRzO/"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1561092672; bh=7ukYryU4SrwLSEmskdR2Fe1rd8XrtcoFW6g9/oLRC/g=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 21 Jun 2019 06:51:12 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <294077724.3578264.1560756692069.ref@mail.yahoo.com> <294077724.3578264.1560756692069@mail.yahoo.com> content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Whittier, CA, United States) Added the following extra information on :2019-06-22 10:48:39
 Scammer
  Information
Name:
Name Unknown
Email Address:
o_born1101@aol.com
ATTN: I have gone through the record and see that your name and e-mail is among the list of Google and Microsoft award winner congratulations,So please contact the paying Bank with their information stated below for the release of your PRIZE AWARD funds of (US$ 1,000,000.00). Endeavor to update me with your correspondent with the Bank in other to know when you receive your funds. Make sure you comply with all the Bank directives in other to receive the said funds without any delay.
Bank Name: Amalgamated banks of south africa (absa) Contact Person: Mr Williams Adams Bank Email: infoabsasouthafrica@accountant.com
PLEASE UPDATE ME EVERYDAY TO KNOW HOW YOU ARE GOING WITH THE BANK I await your urgent update. Regards
OWEN

Scam Email
Subject: Re: Happily announce to you
From: Owen Well Born delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Wed, 19 Jun 2019 05:15:19 +0000
arc-seal: i=1; a=rsa-sha256; t=1560921320; cv=none; d=google.com; s=arc-20160816; b=GF036UDM4G2ljCAy/UJK9brQJA9qixzONl4tkzlyUl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=hWKkL2gj; spf=pass (google.com: domain of o_bo...
return-path:
received-spf: pass (google.com: domain of o_born1101@aol.com designates 74.6.135.125 as permitted sender) client-ip=74.6.135.125;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=hWKkL2gj; spf=pass (google.com: domain of o_born110...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1560921319; bh=yYtDpt7anr4xF9ofDbytcwJ2rtRe6BOBV+wysU5lNeg=; h=Date:...
date: Wed, 19 Jun 2019 05:15:17 +0000 (UTC)
message-id: <2083120761.2696502.1560921317345@mail.yahoo.com>
in-reply-to:
references: <294077724.3578264.1560756692069.ref@mail.yahoo.com> <294077724.3578264.1560756692069@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2696501_167595870.1560921317337"
content-length: 108787

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