Scam Tip Report #96713 - Introduction to bitcoin mining investment

Scam ReporterScam Tips Received
Somewhere in United States
2019-08-11 12:27:24
Nigerian/419 Scam
+1 Introduction to bitcoin mining investment 
Sara Neal
Email Address:
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...


I would like to open your eyes to an investment opportunity that would increase your earning.

I’m a professional Bitcoin miner,I mine Bitcoin on the mining network with the best mining system hardware,with as low as $1,000,you’re guaranteed a profit of $3,250 after 72 hours of mining.

Sara Neal.
Follow Ups/Extra Information. Most recent is listed first.
I mine bitcoin on the Blockchain mining network using a hardware called the bitmaine antiminer S9 which has a Hash rate of 14.93 TH/s to mine and process bitcoins.
With the help of bitmaine antiminer S9 hardware, my facility help to mine bitcoins in every cycle of 72hours passively.
I have a mining rig that consists of over 20 Antminers that are connected to each other and are running at the same time to process bitcoin earnings.
Click on the link below and create a blockchain wallet,there are two kinds of verifications process,choose the gold verification and follow the verification process.
Once it’s done,I’ll link and configure your Blockchain wallet to my Bitmain Antminer system to mine bitcoins within 72 hours of configuration automatically.
I’ll also have to upgrade and connect your block chain wallet to the Miner system to determine your wallet algorithm to my Miner system algorithm to attach your wallet algorithm where it fits on the Miner system.
As soon as it’s done,you can buy any amount of bitcoins you want to invest on,directly from your blockchain wallet,Your funded bitcoin goes in matrices on to the server to mine more bitcoins on connected e-mining rigs, thus mining can't occur on empty connected wallets.
then I’ll activate your blockchain wallet to my mining system and your earnings start mining immediately and directly into your blockchain wallet.
Note-the amount you invested on bitcoins will determine your bitcoin earning profit.
Also note that;
After your blockchain wallet have been linked,configured,upgraded,connected,attached and activated to my mining system,you can comfortably changed your blockchain wallet password to a new password and keep your new blockchain wallet password to only yourself and don't tell anyone, not even me for security reasons.
after the mining process is concluded which doesn’t exceed 72 hours....then your can start withdrawing your profits from your Block chain wallet after every cycle of 72hours passively.

Scam Email
Subject: Re: Introduction to bitcoin mining investment
From: Sara Neal delivered-to:
received: by 2002:a67:2e0e:0:0:0:0:0 with HTTP; Sun, 11 Aug 2019 12:13:35 -0700 (PDT)
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b="d/FFKr5f"; spf=pass ( domain ...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b="d/FFKr5f"; spf=pass ( domain of sa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
references: date: Sun, 11 Aug 2019 12:13:35 -0700
content-type: multipart/alternative; boundary="0000000000003ffc0d058fdc34fb"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-11 12:30:06
Name Unknown
Email Address:

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