Good-Day To You ,

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-15 10:51:58
Nigerian/419 Scam
Good-Day To You , 
 Scammer
  Information
Name:
Richard & Angela Maxwell
Email Address:
richardangelamaxwell108@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...

Good-Day To You ,

My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate £1,000,000 "One Million British Pounds" to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.bbc.com/news/uk-england-lincolnshire-32158366

After a random spinball, your E-mail was among the emails which were submitted to us by an Internet Web/Search User, If you have received our E-mail,Kindly get back to us for further processes.


Best Regards,
Richard & Angela Maxwell
...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-16 09:25:34
 Scammer
  Information
Name:
Mr. Mark Roland
Email Address:
scarletcourierservice@aol.com
Telephone:
447045706089
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...
SCARLET COURIER SERVICES LTD. Head Office & Accounts 658 Ajax Avenue Slough, Berkshire SL1 4BG Phone: +447045706085 +447045706089
Dear Parcel Owner,
Your details was received and have been inputted in our delivery database system which will be delivered to your home address as clearly stated below
Receiver's Name: Receiver's Sex: Male Receiver's Address: Receiver's Phone Number(s): (N/A) Receiver's Country: UK
further more we advise that you kindly select your preferred shipment option below to enable us commence with delivery to your home address.
Description of parcel to be delivered
Weight of parcel ......................0.13kg Color of parcel...........................Brown Length of Days...........................Pending on your choice of delivery. Parcel Status................................Sealed
The Scarlet Courier Service items are priced according to the tariff zone of the destination country, weight or volumetric weight (1m³ = 250kg) of the item and additional services selected. The price includes export and import forwarding.
For your destination, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location:
Please find below our charges:
Normal class delivery: in 120 hours ________________________ Airfreight/NES Fee/Fuel Surcharge : $50.00 Insurance : $90.00 VAT/Cheque Confirmation : $150.00 Total: $290.00 __________________________ Premium class delivery: in 72 hours __________________________ Airfreight/NES Fee/Fuel Surcharge : $70.00 Insurance: :$120.00 VAT/Cheque Confirmation: :$170.00 Total: $360.00 __________________________ First class delivery: in 48 hours __________________________ Airfreight/NES Fee/Fuel Surcharge: $110.00 Insurance: $140.00 VAT/Cheque Confirmation: $200.00 Total: $450.00
Note: The charges are a little high because of the insurance cover we have undertaken in case of loss,damage or theft of your highly sensitive consignment content. We assume all responsibilities in case of any eventualities. Scarlet Company does not allow Cash on delivery (C.O.D) as all payment must be made in this office before shipment can commence.
Do indicate your specified shipment option and send it to this office via, email. All orders not delivered within "One Week" from this communication, will lead to the return of the parcel as unclaimed to Mr/Mrs Richard & Angela Maxwell.
Your swift response and acknowledgment of this notice is awaited.
Yours Faithfully, Mr. Mark Roland (International Manager) Scarlet Courier Services Ltd Scarlet courier dispatch" is a registered and copyright trade marks of :-Tradelink Express International Ltd. ================================================================= This e-mail and any files transmitted with it are confidential and legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail mistakenly please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions.

Scam Email
Subject: Dear Parcel Owner ;
From: SCARLET COURIER SERVICES delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Tue, 16 Jul 2019 12:49:23 +0000
arc-seal: i=1; a=rsa-sha256; t=1563281364; cv=none; d=google.com; s=arc-20160816; b=EAoCDHvMRfYIePl46AXeV/3wfFHttfXhUdkIGGU7hI...
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=Z21UXGec; spf=pass (google.com: domain of scar...
return-path:
received-spf: pass (google.com: domain of scarletcourierservice@aol.com designates 74.6.131.123 as permitted sender) client-ip=74.6.131.123;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=Z21UXGec; spf=pass (google.com: domain of scarletco...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1563281363; bh=nLaxrq0OwnD4pFa9MxTpxL9f1A3Cg4qkPgxwETckA1Q=; h=Date:...
date: Tue, 16 Jul 2019 12:49:19 +0000 (UTC)
message-id: <639959481.1165918.1563281359208@mail.yahoo.com>
in-reply-to:
references: <238066357.1074047.1563256015889.ref@mail.yahoo.com> <238066357.1074047.1563256015889@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1165917_2014575689.1563281359203"
content-length: 36442

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-16 08:18:38
 Scammer
  Information
Name:
Name Unknown
Email Address:
scarletcourierservice@aol.com
Telephone:
447045706085
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...
SCARLET COURIER SERVICES LTD. Head Office & Accounts 658 Ajax Avenue Slough, Berkshire SL1 4BG Phone: +447045706085 +447045706089
Dear Parcel Owner,
We hereby inform you about your certified winning parcel with identification number "XXL1245576K" that has been registered with this company, which is to be delivered to your residence, as instructed by our affiliate, Mr/Mrs Richard & Angela Maxwell.
The following items has been duly confirmed in the parcel:
* Bank Draft of £1,000,000.00 British Pounds in your name * Winning Certificate. * Foreign Remittance Permit. * Proof of Funds Letter:
You are to please confirm the below data, if they are accurate for the receiver of the parcel to enable us input it into our delivery database system.
Receiver's Name: Receiver's Sex: Receiver's Address: Receiver's Phone Number(s): Receiver's Country:
Your swift response and acknowledgment of this notice is awaited.
Yours Faithfully, Mr. Mark Roland (International Manager) Scarlet Courier Services Ltd Scarlet courier dispatch" is a registered and copyright trade marks of :-Tradelink Express International Ltd. ================================================================= This e-mail and any files transmitted with it are confidential and legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail mistakenly please delete this message and any attachment files, All business is transacted under our Standard Trading Terms and Conditions

Scam Email
Subject: Dear Parcel Owner ;
From: SCARLET COURIER SERVICES delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Tue, 16 Jul 2019 05:47:00 +0000
arc-seal: i=1; a=rsa-sha256; t=1563256020; cv=none; d=google.com; s=arc-20160816; b=j43UczTF0jSauztZzOJJ1ofbnML17ovhhm6QUtEwFe...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=QqqjYa+Z; spf=pass (google.com: domain of scar...
return-path:
received-spf: pass (google.com: domain of scarletcourierservice@aol.com designates 74.6.133.40 as permitted sender) client-ip=74.6.133.40;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=QqqjYa+Z; spf=pass (google.com: domain of scarletco...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1563256020; bh=muyXgH7nyqqBvTzGLD3WenWQ9Lgx5bj9k+CMsL/I5so=; h=Date:...
date: Tue, 16 Jul 2019 05:46:55 +0000 (UTC)
message-id: <238066357.1074047.1563256015889@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1074046_377121245.1563256015886"
references: <238066357.1074047.1563256015889.ref@mail.yahoo.com>
content-length: 16570

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-15 13:39:30
 Scammer
  Information
Name:
Richard & Angela Maxwell
Email Address:
richardangelamaxwell108@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...
Our Dear Lucky Winner ;
My wife and i have received your response and will inform you that we have successfully completed the processes of the bank draft and also we have deposited it with the delivery company which you will be required to make contact with the delivery company on the information provided below as the delivery company already have your details to complete the delivery process, Below are the details of the delivery company ;
Email- scarletcourierservice@aol.com SCARLET COURIER SERVICE
Kindly get back to my wife and i immediately you have contacted the delivery company as they await your contact to commence delivery immediately, my wife and i will hope to read from you shortly.
Yours Sincerely

Scam Email
Subject: Our Dear Lucky Winner ;
From: "Richard & Angela Maxwell" 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 z1sor5626602ejm.5.2...
arc-seal: i=1; a=rsa-sha256; t=1563211996; cv=none; d=google.com; s=arc-20160816; b=UdpNis5ttoquxkJc3yNsh/R7/VBFHWTEVqrHnEPXkE...
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=KtJgNl+6; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of richardangelamaxwell108@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KtJgNl+6; spf=pass (google.com: domain of rich...
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: <20190715115334.00003591.0668@m5.gyao.ne.jp> in-reply-to:
date: Mon, 15 Jul 2019 18:32:59 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000bf73b8058dbba7ad"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-15 10:54:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
richardangelamaxwell108@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...
Our Dear Lucky Winner ;
My wife and i have received your mail and we are glad to read from you and also congratulate you once more for being one of the five(5) lucky winners of this charity funds and now that we have received your response we will inform you that you will be required to provide your details and preferred mode of price remittance below so we can commence further ;
DETAILS REQUIRED :
Full Name : Age : Country : Home Address : Occupation : Telephone Number : Your Preferred Mode of Prize Remittance from the Two Options Below:
(a) Bank to Bank online transfer ( Which your winning funds will be transferred directly to your bank account which will take less than 48hrs to be completed).
(b) Bank Draft (Which will be delivered to your home address by our licensed delivery company which will take less than 48hrs).
My wife and i will be glad to read from you shortly,Once again congratulations.
Best Regards, Richard & Angela Maxwell

Scam Email
Subject: Good-Day To You ,
From: "Richard & Angela Maxwell" 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 oy17sor5544691ejb.1...
arc-seal: i=1; a=rsa-sha256; t=1563201893; cv=none; d=google.com; s=arc-20160816; b=KhbrrjNXPGTF9nQlmK3mcOCqE1hz8QkqgXZFk/gRio...
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="u01/qVy8"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of richardangelamaxwell108@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="u01/qVy8"; spf=pass (google.com: domain of ri...
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: <20190715115334.00003591.0668@m5.gyao.ne.jp>
in-reply-to:
date: Mon, 15 Jul 2019 15:43:46 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000008b903e058db94d26"

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