total of $ 900,000.00 in Microsoft Awards Program 2019

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-12 15:39:12
Nigerian/419 Scam
total of $ 900,000.00 in Microsoft Awards Program 2019 
 Scammer
  Information
Name:
Microsoft Awards
Email Address:
grabboni@modernizacion.gob.ar
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...

This e-mail address you have been to claim a total of $ 900,000.00 in Microsoft Awards Program 2019.Untuk demanding name / age / address / Mobile Number you by e-mail: micrfxrt@outlook.com

Alamat e-mel anda telah dipilih untuk menuntut sejumlah $ 900,000.00 dalam Program Anugerah Microsoft 2019.Untuk menuntut nama / Umur / Alamat / Nombor Bergerak anda melalui e-mel: micrfxrt@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-12 16:04:52
 Scammer
  Information
Name:
MR. RAJ KUMAR
Email Address:
manager@rbsecured.com
Telephone:
91- 7045998668
Reserve Bank of India, Central Office, Shaheed Bhagat Singh Road, Mumbai - 400 001. Monday to Saturday: 8:30am - 9pm {Processing time}. 24 Hours Customer Service. Helpline Tel: +91- 7045998668 / 7263035162
Attention: ,
Your account has been received, To commence the transfer of your amount of $ 900,000.00 USD. Into your bank account, Payment for the transfer and Registration fee is required before transfer of your amount can commence,The administrative Fee of {$ 399} is required for the processing and logistic transfer of your funds.This includes Registration and file opening, immediately this is completed your amount will be transferred within 1 hour to your bank account.
Note: As soon as the payment is ready do inform the Head Of Department to direct you on how you are to send payment for the transfer and Registration Fee.
We await your urgent response regarding this conversation.
Your Transfer is our greatest responsibility. We looking forward to serving you with the best of our service.
BEST REGARD MR. RAJ KUMAR HEAD OF TRANSFER

Scam Email
Subject: URGENT RESPONSE NEEDED IN YOUR TRANSFER
From: Reserve Bank of India delivered-to: @gmail.com
received: from [::1] (port=39844 helo=mocha3020.mochahost.com) by mocha3020.mochahost.com with esmtpa (Exim 4.91) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1565637770; cv=none; d=google.com; s=arc-20160816; b=iOukA/SZmDbtF6Wb8bcnETgTb7gDpGKvISJOayPxd1...
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=@rbsecured.com header.s=default header.b=WCKmioCr; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of manager@rbsecured.com designates 204.93.165.34 as permitted sender) client-ip=204.93.165.34;
authentication-results: mx.google.com; dkim=pass header.i=@rbsecured.com header.s=default header.b=WCKmioCr; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=rbsecured.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To: Fro...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_72775959710717592c5c61bb173396f5"
date: Mon, 12 Aug 2019 14:22:49 -0500
in-reply-to:
references: <4fec5451a5c84f18a0f77bcf2cc790e9@Modernizacion.gob.ar> message-id: <1dbda9461b8a76705c536fd4f0e1340e@rbsecured.com>
user-agent: Roundcube Webmail/1.3.6

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-12 15:42:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
micrfxrt@outlook.com
Telephone:
91 7263035162
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 Beneficiary: ,
We received your email in our office the Microsoft office Asia Zone 1, regarding your prize won funds total amount of nine hundred thousand United State dollars ($ 900,000.00 Dollar) to your e-mail ID from The Microsoft Office Asia Zone, Your email got selected as winner by an advanced automated random computer ballot search from the Internet.
Your amount has been transferred to the Reserve Bank of India in Asia for easy transfer to you, so you have to contact the Reserve Bank of India in Asia Zone now to transfer the amount of the sum of nine hundred thousand dollars ($ 900,000.00 Dollar) to you,
The following are details of the Reserve Bank of India Asia Zone, you are to contact immediately to transfer the amount of your prize
Office E-mail: manager@rbsecured.com Tel Phone : +91 7263035162
Please make sure you send email to the Reserve Bank of India office email now, you can speak with the bank representative officer Mr. Raj Kumar in the Reserve Bank of India on the mobile above,
You are to fill out and submit details bellow to the bank immediately.
Your full name: Mobile: Occupation: Age: Country: State:
Make sure you send your details to the Office e-mail Best RegardsMicrosoft Office

Scam Email
Subject: Attention Beneficiary: ,
From: MICROSOF1 CLAIMS OFFICE delivered-to: @gmail.com
received: from AM6PR02MB4373.eurprd02.prod.outlook.com ([fe80::1171:da03:2afb:7d7b]) by AM6PR02MB4373.eurprd02.prod.outlook.com ([fe80::11...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=IxHX/AxLYQAyzcFu47kLd+ZF8u8JikhN0Ohk3MUC5yJTe24p10ftL3Rn8ShMCk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of micrfxrt@outlook.com designates 40.92.69.35 as permitted sender) client-ip=40.92.69.35;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=NrQLyF0B; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Attention Beneficiary: ,
thread-index: AQHVUFDpBP10SAG0dEqxHtUNt+PPDg==
date: Sun, 11 Aug 2019 14:27:32 +0000
message-id:
references: <4fec5451a5c84f18a0f77bcf2cc790e9@Modernizacion.gob.ar>,
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR02MB437376D653B09033F958C272D1D00AM6PR02MB4373eurp_"
mime-version: 1.0

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