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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-06 10:20:38
Nigerian/419 Scam
For Clarification and Claim 
 Scammer
  Information
Name:
Depto. Proyectos
Email Address:
d.fischer@mail.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...

Dear Winner,

Your E-mail address has won you the sum of $1,500,000.00 Dollars
in the ongoing Shell Petroleum Development Company (SPDC). for
the Year 2019/20120 email online ballot draw . winners were selected
by E-mail (No tickets sold) For further procedure to match up your
winning email address you are to provide the following information
needed to process your winning claim.

[1] Your Full Name: [2] Contact Address: 3] Occupation:
[4] Age/Date Of Birth: [5] Male/Female: [6] Country/Nationality:
[7] Mobile No:

For Clarification and Claim
Contact: Mr. Darren Fischer
E-Mail: d.fischer@mail.com

Congratulations...

Best Regards,
Depto. Proyectos
Online coordinator

PLEASE READ THE USEFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-07 11:50:09
 Scammer
  Information
Name:
Mr. James Gordon
Email Address:
contact@citi-bonline.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: ,
We have received your bio-data from your claims agent Mr. Darren Fischer and also been provided with the necessary document from Shell Petroleum Development Company for the release of funds which amount to $1,500,000.00 (One Million Five Hundred Thousand United State Dollar)
For re-verification of documentation, Remittance Department of the CITI BANK, hereby request you to provide us with information below for proper and documentation for future reference.
1. Full Names: 2. Contact Address: 3. Telephone Number: 4. Occupation: 5. Marital Status: 6. Next of Kin 7. Nationality: 8. Valid Identification Card/International Passports (Front and back page)
Await your swift response.
Thanks,
Mr. James Gordon Head of Operation.

Scam Email
Subject: Re: CONTACT THE PAYING BANK
From: contact@citi-bonline.com delivered-to: @gmail.com
received: from [::1] (port=60224 helo=yesod.vbhostnet.com) by yesod.vbhostnet.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1565187452; cv=none; d=google.com; s=arc-20160816; b=dJkFqEVfL0dxSao0yU0nd+oGJLViLNGzVGp9NpXa9t...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@citi-bonline.com header.s=default header.b=pj7s+D69; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of contact@citi-bonline.com designates 192.157.233.142 as permitted sender) client-ip=192.157.233.142;
authentication-results: mx.google.com; dkim=pass header.i=@citi-bonline.com header.s=default header.b=pj7s+D69; spf=pass (google.com: domain o...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=citi-bonline.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To :...
mime-version: 1.0
content-type: text/plain; charset=US-ASCII; format=flowed
content-transfer-encoding: 7bit
date: Wed, 07 Aug 2019 15:17:29 +0100
in-reply-to:
references: <502056804.1716016.1565164044038.ref@mail.yahoo.com> <502056804.1716016.1565164044038@mail.yahoo.com> message-id: <4ae796c8f62f5e996abc3930137dc979@citi-bonline.com>
user-agent: Roundcube Webmail/1.3.8

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-07 11:42:06
 Scammer
  Information
Name:
Darren Fischer
Email Address:
dfiscfer@aol.com
Telephone:
2028194989
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...
Dear ,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Draft/Check delivered to your postal address [Courier Company ] .
However; the 2019/2020 Shell Petroleum Development Company Award Promotion is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Phone/E-mail Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty.
You are also required to kindly make your choice from the 2 options below,the best way you would like to receive your prize. Options are:
1.Telegraphic/Bank to Bank Transfer to your bank account
2.Draft/Check Delivery to your home address. Make your choice and let me know immediately
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SHELL-77411
Get back to us immediately .
Once again ,Congratulations to you.
Kind Regards, Mr. Darren Fischer. (202) 819-4989
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: For Clarification and Claim
From: Darren Fischer delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Wed, 7 Aug 2019 07:47:29 +0000
arc-seal: i=1; a=rsa-sha256; t=1565164050; cv=none; d=google.com; s=arc-20160816; b=VG4wyQgB2y1pa91lNAayI+82jDN1yvx+iMGewfcvkA...
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=sybRjQQ6; spf=pass (google.com: domain of dfis...
return-path:
received-spf: pass (google.com: domain of dfiscfer@aol.com designates 74.6.129.40 as permitted sender) client-ip=74.6.129.40;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=sybRjQQ6; spf=pass (google.com: domain of dfiscfer@...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1565164049; bh=WTj3OlmpI8gkJqGeOZgvN3Qmxq3kLyBM3h7Nsf7g9jo=; h=Date:...
date: Wed, 7 Aug 2019 07:47:24 +0000 (UTC)
message-id: <502056804.1716016.1565164044038@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1716015_1793006710.1565164044037"
references: <502056804.1716016.1565164044038.ref@mail.yahoo.com>
content-length: 5209

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-06 13:34:37
 Scammer
  Information
Name:
Darren Fischer
Email Address:
d.fischer@mail.com
Telephone:
2028194989
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...
Dear ,
We are hereby obliged to notify you that your Bio data (submitted by you is under thoroughly review and investigation and a provisional approval will be given by the Shell Petroleum Development Company (SPDC) and the Award Legal Department.
These departments are responsible for the verification, validation, processing and approval of release of Awards and lotteries claims as refers.
Send with the fund release Application Letter to the paying bank by e-mail, contact@citi-bonline.com so that they can process it and release your fund to you.
BANK CONTACT DETAILS BELOW E mail : contact@citi-bonline.com Name : Mr . James Gordon
FORMAT LETTER TO CONTACT THE PAYING BANK BELOW; ------------------------------------------------------------------------------------------------
Sir, APPLICATION FOR FUND RELEASE [17/0017/1PD]
I write to apply for the release of my fund with regards to the winning notification that was received on my E-mail address/ Cell phone No from Shell Petroleum Development Company (SPDC) . I was made to believe that the sum of $1,500,000.00 (One Million Five Hundred Thousand United State Dollar) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully (Your Full Name) ------------------------------------------------------------------------------------------------
Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
keep me updated with every development with you and the bank.
Let me know when the Bank contacts you.
Mr. Darren Fischer.
(202) 819-4989

Scam Email
Subject: CONTACT THE PAYING BANK
From: Darren Fischer delivered-to: @gmail.com
received: from [197.185.117.92] ([197.185.117.92]) by web-mail.mail.com (3c-app-mailcom-lxa11.server.lan [10.76.45.12]) (via HTTP); Tue, 6...
arc-seal: i=1; a=rsa-sha256; t=1565110126; cv=none; d=google.com; s=arc-20160816; b=ebBvkaNbwhnzxsY/5Bg3eeq5YnPFg1GyC+CsPx4m3f...
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=t5XwsPE+; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of d.fischer@mail.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=t5XwsPE+; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1565110124; bh=vgFIVM1SOg02GkUDl3wTqpEBhPdFGFvAL7uTYIU637o=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 6 Aug 2019 18:48:44 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-06 10:25:41
 Scammer
  Information
Name:
Mr. Darren Fischer
Email Address:
d.fischer@mail.com
Telephone:
(202) 819-4989
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...
197.185.117.92 South Africa ISP: Rain Networks (Pty) Ltd Mobile ISP
Dear ,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Draft/Check delivered to your postal address [Courier Company ] .
However; the 2019/2020 Shell Petroleum Development Company Award Promotion is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Phone/E-mail Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty.
You are also required to kindly make your choice from the 2 options below,the best way you would like to receive your prize. Options are:
1.Telegraphic/Bank to Bank Transfer to your bank account
2.Draft/Check Delivery to your home address. Make your choice and let me know immediately
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SHELL-77411
Get back to us immediately .
Once again ,Congratulations to you.
Kind Regards, Mr. Darren Fischer. (202) 819-4989

Scam Email
Subject: Re: For Clarification and Claim
From: Darren Fischer delivered-to: @gmail.com
received: from [197.185.117.92] ([197.185.117.92]) by web-mail.mail.com (3c-app-mailcom-lxa05.server.lan [10.76.45.6]) (via HTTP); Tue, 6 ...
arc-seal: i=1; a=rsa-sha256; t=1565099840; cv=none; d=google.com; s=arc-20160816; b=eUmcBBXcqj2vX648VhterC9qypBXil+yqLXMIKPrkz...
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=KeHOxzAS; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of d.fischer@mail.com designates 82.165.159.131 as permitted sender) client-ip=82.165.159.131;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=KeHOxzAS; spf=pass (google.com: domain of d...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1565099838; bh=UZk50XcnUkm4+fQ7rr4+vnd4N2cK6vDTkiDxqN+XZ+8=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 6 Aug 2019 15:57:18 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:

NOBODYLINES

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