COMPENSATION FEE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-30 17:57:05
Nigerian/419 Scam
COMPENSATION FEE 
 Scammer
  Information
Name:
Rebecca Owens
Email Address:
rebowens90@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...

My name is Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the meeting held with the World bank in-conjunction with African union late last year about scammed victims from the western world by mostly Africans.

A conjunction was reached by both parties and the resolution to pay a compensation fee of $3 million each to 25 scam victims

You happen to be among these chosen scam victims,please do not communicate or duplicate this message to any one because we cannot afford to pay more than 25 scam victims for now

The payments are to be paid through Federal Reserve Account Unit.

I was actually posted here to see that all the selected scam victims get this compensation fee without any itch and I have been given just I month to complete this assignment before we go for another set of scam victims.

However, due to the inefficient and corrupt banking system here we have resolved to a cash delivery option for you to receive this fund.

To this regard,you are to state where and the address you would want this delivery to be made to you.

I look forward to your quick response for me to expedite action.

Regards,

Rebecca Owens.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-30 18:03:53
 Scammer
  Information
Name:
David Evans
Email Address:
davevans09@gmail.com
ATTN:, I congratulate you as one the chosen ones in this benefit scheme.
This fund will be delivered to you in cash by a diplomat in your country's designated address you want it to be delivered.
Therefore reconfirm your delivery address where you want the fund to be delivered to you and any form of Identification just to make sure the fund is not delivered to a wrong person.
When I get to the office tomorrow arrangements will be made to package your fund and sent to you. Regards, David Evans.

Scam Email
Subject: Re: COMPENSATION FEE
From: David Evans delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g19sor4650987oti.10...
arc-seal: i=1; a=rsa-sha256; t=1561931535; cv=none; d=google.com; s=arc-20160816; b=gz/vY6oTgOHse+Wcio1xgdio5y9JH2NMGTQoh+wLLQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sJAb3gvu; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of davevans09@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sJAb3gvu; spf=pass (google.com: domain of dave...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sun, 30 Jun 2019 14:52:00 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000004a49f5058c918620"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-30 18:01:05
 Scammer
  Information
Name:
Rebecca Owens
Email Address:
rebowens90@gmail.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...
ATTN:Dear Beneficiary, This to acknowledge the receipt of your email and I want to congratulate you for being chosen as one of the beneficiary of this scheme.You are therefore directed to contact the officer in charge of remittance MR.DAVID EVANS on this email (DAVEVANS09@GMAIL.COM) for the immediate remittance of your benefit to you. When you do contact him let me know as am here to make sure every beneficiary of this scheme gets their benefits with ease and as soon as possible. I will expect to hear from you as you contact him. Regards, Rebecca Owens

Scam Email
Subject: Re: COMPENSATION FEE
From: Rebecca Owens delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id o6sor4113092lji.36....
arc-seal: i=1; a=rsa-sha256; t=1561929965; cv=none; d=google.com; s=arc-20160816; b=I6PFK4gnVcoxmUAHdcDRL2wcrkjxtWYklldiqj5pMg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pLgFEFQ6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rebowens90@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pLgFEFQ6; spf=pass (google.com: domain of rebo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sun, 30 Jun 2019 14:25:52 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000bb9cb7058c9128e5"

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