FACEBOOK PROMO

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-11 12:22:42
Nigerian/419 Scam
FACEBOOK PROMO 
 Scammer
  Information
Name:
Mr. David Mike
Email Address:
info@sumaq.ca
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...

--
Attention ATM Card Beneficiary,

Actually, this is to inform you that your Facebook Account appeared among the beneficiaries who will receive the sum of $1.2 million (One Million Two Hundred Thousand Dollars) compensation from the Facebook Promo Team, Compensation commission after our Conference Meeting for the year 2019,The fund has been deposited inside ATM Visa Card for easy delivery and withdrawals.

Please for more information and enquiries fee free to contact our Office Secretary, Mr. David Mike, immediately for more explanation and better understanding via email (dmike8795@gmail.com). Also send him your direct phone numbers and contact address where you want him to send the ATM CARD and PIN NUMBER to you, instruct him to send you the ATM card containing your fund $1.2 million.

Best regards,
Facebook Management.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-12 18:41:52
 Scammer
  Information
Name:
Mark Brown
Email Address:
courierunitedparcelservice@yahoo.de
Telephone:
7756294640
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...
FROM UNITED PARCEL SERVICES COURIER WORLDWIDE
Date: 12th of August, 2019.
Telephone Number: +1 775 629 4640
Attention: ,
This is to acknowledge your mail that we have received your house address and where we are going to send your winning package from FACEBOOK MEGA REWARD PROMO Which Dr DAVID MIKE, THE FACEBOOK FIDUCIARY AGENT kept with us and he instructed us to send the winning package to you immediately.
Therefore, we want you to know that the UNITED PARCEL SERVICES COURIER delivery fee is just $650.00 usd, and you are to send it to us in United States of America (USA) before we can issue you your Tracking Number and dispatch your winning package to your house address below:
So, we want you to cross check your house address very well to avoid any non-delivery of your winning package as we have successfully delivered five out of the Ten packages kept in our possession in United States of America (USA) and we had a mistake from the 6th, do to mistake from the house address and we do not want such mistake to occur again.
Meanwhile, we also want you to provide us your direct mobile number so that we can use it to reach you immediately our carrier arrive to your house address, so cross check your house address above and provide us your direct mobile number so that we can give you our mode of payment which you will use to send the mailing fee to UNITED PARCEL SERVICES (UPS) in United States of America (USA).
Lastly, as soon as we provide you our mode of payment and you send the mailing fee to us, it will only take us 1 to 2 working days for us to deliver your winning package to your house address above.
Best Regard's Mark Brown Head of Dispatch Unit United Parcel Services

Scam Email
Subject: FROM UNITED PARCEL SERVICES COURIER WORLDWIDE
From: Unitedparcelservice courier delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP; Mon, 12 Aug 2019 20:01:57 +0000
arc-seal: i=1; a=rsa-sha256; t=1565640118; cv=none; d=google.com; s=arc-20160816; b=l03L+IPNOFU8WHpCx6FiIlB9jKmXT4ZNsCqMikCb1P...
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=@yahoo.de header.s=s2048 header.b=nvZwc7IO; spf=pass (google.com: domain of cou...
return-path:
received-spf: pass (google.com: domain of courierunitedparcelservice@yahoo.de designates 87.248.110.84 as permitted sender) client-ip=87.248.1...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.de header.s=s2048 header.b=nvZwc7IO; spf=pass (google.com: domain of courieru...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.de; s=s2048; t=1565640117; bh=n5gm+xw6RPWH06wF2mDniIptoi4HEr9WkLC/zFiyD50=; h=Date...
date: Mon, 12 Aug 2019 20:01:56 +0000 (UTC)
message-id: <517532862.6100435.1565640116312@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_6100432_1700311545.1565640116288"
references: <517532862.6100435.1565640116312.ref@mail.yahoo.com>
content-length: 555224

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-12 18:35:42
 Scammer
  Information
Name:
David Mike
Email Address:
dmike8795@gmail.com
Telephone:
775 629 4640
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...
FACEBOOK INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
2019 FACEBOOK MEGA REWARD PROMO.
REF: BORY/61-KTQ992345
WINNING NUMBER: FB5312782 Ticket No: FB/UK20110021
DATE: 12/08/2019
Attention: ,
Congratulation to you once again for been a beneficiary of our Facebook Mega Reward Promo, this Facebook promo comes up once in every year and it's usually head in United States, by selecting all the users of Facebook from Asia, America, Europe Africa e.t.c.
However, your winning fall under United States of America (USA) category, I have also received your details and your house address where you want Courier Services to send your winning ATM CARD, of $1.2 million (One Million Two Hundred Thousand Dollars), and below is your house address that you sent to us.
Mind you, I have already forwarded your winning package that contain your ATM CARD worth $1.2 million, to the UPS in United States of America (USA), also your other details like your email address and your delivery address has been forwarded to the UPS so they should go ahead and deliver your winning package to you immediately you reconfirm your correct delivery address to them and remember that you are to pay for the delivery fee of your winning package to the UPS, so the UPS shall get back to you with there delivery cost and how you are going to send the delivery fee to them so that they can deliver your winning package to you successfully without any delay.
Therefore, your winning package that contain your ATM CARD worth of $1.2 million, is now with United Parcel Courier Services in USA, I have forwarded your information's to them but try and reconfirm your correct delivery address to them with immediate effect to avoid mistake when dispatching your winning package to you. So you can go ahead and contact UNITED PARCEL COURIER SERVICE with their below information:
HEAD OF DISPATCH NAME: MR MARK BROWN Company Name: UPS COURIER SERVICES Email Address: (courierunitedparcelservice@yahoo.de) Telephone Number:(+1 775 629 4640)
You are advise to contact them immediately you received this mail by reconfirming your correct delivery address to them so that they can deliver your ATM CARD worth $1.2 million, alongside with other vital documents in your winning package to you within the next 1 to 2 days, so let me know as you are dealing with the courier and immediately you receive your ATM CARD make sure you inform me, please this is very important.
I attached to this mail is the legal working ID CARD.
Lastly, note that you are not to disclose or inform anybody about your winning package until your winning package as been deliver to you, we are doing this due to security reason and to avoid the abuse of this promo by internet fraudsters and if we discover that you have inform anybody before your winning package arrive to you then you will be automatically disqualify.
BEST REGARD'S DR DAVID MIKE, THE FIDUCIARY AGENT OF FACEBOOK MEGA REWARD PROMO

Scam Email
Subject: FACEBOOK INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
From: David Mike delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id z23sor1807056wmi.0....
arc-seal: i=1; a=rsa-sha256; t=1565603221; cv=none; d=google.com; s=arc-20160816; b=waYfqi805SfSNL17vQ5dngXOD+bAq/x6BcOUvVdQgc...
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="JsmvS/il"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of dmike8795@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="JsmvS/il"; spf=pass (google.com: domain of dm...
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: <4eacf1e3de3bbb2cbb0b16d11ea07dca@sumaq.ca>
in-reply-to:
date: Mon, 12 Aug 2019 02:46:46 -0700
message-id:
content-type: multipart/mixed; boundary="000000000000d1a778058fe867ff"

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