You have been selected to receive (€950,000.00)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-01 21:30:33
Nigerian/419 Scam
You have been selected to receive (€950,000.00) 
 Scammer
  Information
Name:
Sheikh Saad Al Muhannadi
Email Address:
qcharitorg@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...

201.217.223.42 Probable Origin IP COLOMBIA ISP: IFX Networks Colombia Data Center/Web Hosting/Transit

Hello Lucky Beneficiary,

You have been selected to receive (€950,000.00) as a donation from the Qatar Foundation Award 2019. Kindly reply for more details;

Sincerely,
Sheikh Saad Al Muhannadi.
Contact Email: qcharitorg@gmail.com

President of the Qatar Foundation.
Präsident der Qatar Foundation.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-03 15:57:13
 Scammer
  Information
Name:
Dr. Antonio Triguero Sanchez
Email Address:
mapfreseguroses@europe.com
Telephone:
34645908169
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...
197.210.227.47 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Hello ,
This office acknowledges the receipt of your mail, we wish to announce to you that the confirmation on your donation award "Pin Number" will be made shortly. Hence, we shall furnish you with the information that will enable you receive your donation funds in tune of (€950,000.00 EURO) shorty.
NOTE: Find below the (2) options of the donation award payment:
(1). Bank to Bank Wire Transfer (2). A Certified Bank Cheque (Via Courier Service)
Therefore; the attached file to this mail is the payment release order form, kindly fill in the required information and send back to this office through e-mail: mapfreseguroses@europe.com OR Fax: +34 917 693 018, for the processing and the release of your payment.
Thank you very much for your endurance and we wait your swift reply.
Best Regards, Dr. Antonio Triguero Sanchez | Director of Foreign Operations MAPFRE SEGUROS EU. Group Corporate office , Juan Carlos I 7 Alcalá de Henares, 28806 Madrid (Spain). Contact Number : +34 645 908 169 Fax Number: +34 917 693 018 Email Address: mapfreseguroses@europe.com --------------------------------------------------------------------------------------------------------------------------------------------------------- Note: This message is for the named person's use only, it may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mis-transmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient. Mapfre Seguros EU reserves the right to monitor all e-mail communications through its networks.
Mapfre Seguros EU., Personal Information Management Office © 2019 Mapfre Seguros EU. All rights reserved. Reproduction in whole or in part without written permission is prohibited.

Scam Email
Subject: Payment Release Form
From: MAPFRE SEGUROS ES delivered-to: @gmail.com
received: from [197.210.227.47] ([197.210.227.47]) by web-mail.mail.com (3c-app-mailcom-lxa10.server.lan [10.76.45.11]) (via HTTP); Wed, 3...
arc-seal: i=1; a=rsa-sha256; t=1562163913; cv=none; d=google.com; s=arc-20160816; b=U5oBMf441VI5uUCG6xZL6WO9OEiv4BZDya0lnb9AfF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=bfpTGMYj; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mapfreseguroses@europe.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=bfpTGMYj; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1562163913; bh=dg/NG64FpccpCnsMr6m9AcIILopXy5Z3ou30ximsSks=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-b9cc75c9-487e-489e-b305-dc9d72c4e64b
date: Wed, 3 Jul 2019 16:25:12 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:
--refeik-b9cc75c9-487e-489e-b305-dc9d72c4e64b Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-03 09:49:31
 Scammer
  Information
Name:
Sheikh Saad Al Muhannadi
Email Address:
qcharitorg@gmail.com
Telephone:
34 645 908 169
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...
Qatar Foundation Building Al Wajba Area, P.O. Box 5825 Doha, Qatar.
Hello ,
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program, I must state that you are extremely lucky to have your e-mail emerged as one of the recipient in this universal donation of €950,000.00 Euros. The idea of this donation is to maintain standard of living with notable progress among most communities around the world within the next couple of years.
You have been chosen to receive the donation once only, this means subsequent annual donations cannot get to you again. Please take time and thought in spending the donation wisely on an investment that will stand the test of time.
Therefore, your payment file with pin number (QF-999-0015) has been sent to the European Claims office in Madrid (Spain), find below the contact details of the paying officer in charge of your donation for claims. Be sure to communicate with the below contact person through the official e-mail address at: mapfreseguroses@europe.com and Telephone: +34 645 908 169 with the file pin number (QF-999-0015).
Contact Person: Dr. Antonio Triguero Sanchez Contact E-mail: mapfreseguroses@europe.com Telephone Number: +34 645 908 169 | Fax: +34 917 693 018
Address: Mapfre Seguros Group, Juan Carlos I 7 Alcalá de Henares, 28806 Madrid (Spain).
NOTE: In contact with Dr. Antonio Triguero Sanchez, you are to identify with your Pin number (QF-999-0015), to ensure accuracy on your payment. I will require a concise update on proceedings as soon as you communicate with them. If you need any assistance whatsoever, do not hesitate to get back.
Congratulations to you once again!
Yours Sincerely, Sheikh Saad Al Muhannadi.
President of the Qatar Foundation.

Scam Email
Subject: Donation Approved ()
From: Qatar Foundation delivered-to: @gmail.com
received: by 2002:a17:90a:1d1:0:0:0:0 with HTTP; Wed, 3 Jul 2019 06:27:03 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1562160424; cv=none; d=google.com; s=arc-20160816; b=iM66SP/X99xUEi26hRNliko7HxtAoRjYZ85ozo0ML9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nSMcVslW; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of qcharitorg@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=nSMcVslW; spf=pass (google.com: domain of qcha...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Wed, 3 Jul 2019 06:27:03 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-02 12:09:35
 Scammer
  Information
Name:
Name Unknown
Email Address:
qcharitorg@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...
Qatar Foundation Building Al Wajba Area, P.O. Box 5825 Doha, Qatar.
Hello Lucky Beneficiary,
I, Sheikh Saad Al Muhannadi the President of Qatar Foundation acknowledged the receipt of your mail; I hereby wish to inform you that the Qatar Foundation is a government-funded organization founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, the Emir of Qatar and Her Highness Sheikha Moza bint Nasser, the Chairperson of Qatar Foundation. We wish to announce that you're among the six (6) lucky beneficiaries selected to receive this donation award sum of “€950,000.00 Euros” as charity aid from Qatar Foundation, these donations are freely given to Individuals for Education, Business and Charity Development.
You’re required to provide the details below to help facilitate the processing of the donation award funds;
Full Name: Resident Address: Mobile Number: Date of Birth: Occupation: Sex: Country: Nationality:
Upon the CONFIRMATION of the above required details, the donation payment shall be approved and payment instructions shall be given to you in details on how to receive the payment immediately.
Congratulations to you once again!
Yours Sincerely, Sheikh Saad Al Muhannadi.
President of the Qatar Foundation.

Scam Email
Delivered-To: @gmail.com Received: by 2002:a6b:f804:0:0:0:0:0 with SMTP id o4csp4068914ioh; Tue, 2 Jul 2019 09:00:41 -0700 (PDT) X-Received: by 2002:a65:640a:: with SMTP id a10mr22435602pgv.338.1562083241058; Tue, 02 Jul 2019 09:00:41 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1562083241; cv=none; d=google.com; s=arc-20160816; b=w+/qVJXrncWJbeC8q6DF7M2t8t/4bc/1JPFpnWvmQcj0VtEvPIahOWSV3dAkN7lKJG jqWrL7IZ3apraJUx6ZYpUAEnrIpmgyn5FJoVKERtj2GVxobEdoCR+077H/Cur3OqnX1r YVEiE7bVkqUiByhXWqzbAKIIY1C/wHmdj6KK+3SBRJe8YnOwkd9zESEkDjx9Rme5FddT 04WBy5rRjn+XRWR4gx/DSw+Of49+6kRqYBORpAADPBRAXGM7ZOHg3qYQPOZ9JAmh9MtH Qi/XlAIX0oatWjgYxV2PYQN508muq6HnLr2Tj1KQ4dt7T7KMoAh069IKYbxH3GSp21Xi nffg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date:from :references:in-reply-to:mime-version:dkim-signature; bh=h4tWeeSOppPx1Xq9oDIrQyqZdsP9sKIkG/Erv5ADiS0=; b=nslB3ukebALv/cn20CsaHRmctDIQ8rhYbl2N5hEtl6x6HISWpNEFtC+oo5noVTYxYa 8XCUmkrAAZo+w2FxhyqkLUIu/G/o7Dh5o0+0gZJtgeeaFnoAhr+gaWsgTYQZpDEjXpNf /NaRHHgsM21RJgqcwNPcMHnVMVuYyzwiFwRtvW6LJ9bGGDmUlOZ9Rt7ylsz1X58CeAmz iKN0FYMGRWmKD0jzjBzVfjS++qxjVpaTaDjnHJAe0/wpZIcs9n/h/9TRn3l5wZ1CDoe/ QlZhm6F/b/l5nkXR/LybzfsAKktqhZA5WU4zBAb2gkdmtD2ViM0bF47nCCoGbpPcQMoR LF9g== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="k/W6ii8s"; spf=pass (google.com: domain of qcharitorg@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=qcharitorg@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id r4sor16494989plo.57.2019.07.02.09.00.40 for <@gmail.com> (Google Transport Security); Tue, 02 Jul 2019 09:00:41 -0700 (PDT) Received-SPF: pass (google.com: domain of qcharitorg@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="k/W6ii8s"; spf=pass (google.com: domain of qcharitorg@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=qcharitorg@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:in-reply-to:references:from:date:message-id:subject:to :content-transfer-encoding; bh=h4tWeeSOppPx1Xq9oDIrQyqZdsP9sKIkG/Erv5ADiS0=; b=k/W6ii8snTnES/bI+8cH1ePo4Lo10mKgq7b7pfeiZo1V86bqxMqwAWAa/n1+Y3fRMe qju0VD864dv5ZuVwayB8R2G5m6fFUHQthWjhlI11qZWVNi8AAbRKb3jAvmpvB0eT0EDw Cp+51bmcJZR3QlCSWdAeCQ8tpI5WBdSamMMVuqDR4rRq527/aDnfsgCk2X63CNVqKn5K aYomDpiL5vZrl+1hss98pMMmc/mFub2S/QmaHbUczOgFQXYEFO3pHMUQ7RlsQIxyr13D a/kY15Ml5f2xN2zbvCDnj9/14PyMxDDlgmLDINDJeLuBQyueKW5UQx437jWqddGxmZJ2 KWeQ== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to:content-transfer-encoding; bh=h4tWeeSOppPx1Xq9oDIrQyqZdsP9sKIkG/Erv5ADiS0=; b=bhR86RrgP73lhxP3HnlsuDXDvjGDV06OtPbD0yQI/jdgT8bfJ2KZgmrrZTH1JpM5UU UCiAX0/b4/++H5mWO/OsXoPuim9z9LpMlj8AelxBlY7LKfiwyHS/+7wi9I8vBjRLE38q Tczme2BvRcpWqiA6sVXrDD1a9+2g/iSyLRsurFR9BFwxo4HaMaTkwYhRB0B/4UmMn9C3 VtTgtQw0obB/QSoipx4viNMr/o5xth6to6OOmMGCzqEGqu89tfWVAD74HBwmO4Z0Yjpy u9B+OoSoYtFpgB7UI0c6BJMCnpoKic7sisp80evroSzHPqg0aPA9s9J+EBOh9yJ/RZsA EEnA== X-Gm-Message-State: APjAAAVFOMIR3DIcKD7r8Mh29Xb0mfBsmBc4tPlMvQ+43oAEUgJfSGRp Ll1DzURwycC2xrW5j/tTaSXHq8jgaa6xRsD+FBfFOiHu X-Google-Smtp-Source: APXvYqzcizZMuoQXeD8PML8f4e3+JPtaUZwtK04RhGl8dIugIp8fuMyAgItW3HZgi83ARmiv8l6LNft8vjaEPyfShGk= X-Received: by 2002:a17:902:9a84:: with SMTP id w4mr35290564plp.160.1562083240722; Tue, 02 Jul 2019 09:00:40 -0700 (PDT) MIME-Version: 1.0 Received: by 2002:a17:90a:1d1:0:0:0:0 with HTTP; Tue, 2 Jul 2019 09:00:40 -0700 (PDT) In-Reply-To: References: <20190701165509.B41E6C1398@unevm-pmta09.une.net.co> From: Qatar Foundation Date: Tue, 2 Jul 2019 09:00:40 -0700 Message-ID: Subject: Re: You have been selected to receive (€950,000.00) To: <@gmail.com> Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable

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