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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-08-22 20:26:14
Nigerian/419 Scam
Greetings 
 Scammer
  Information
Name:
Name Unknown
Email Address:
b.gclaimsf@outlook.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...

Greetings you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation.

I BILL GATES and my wife (Melinda Gates) decided to donate the sum of $10,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD I and My Wife Mapped out to help people. We prayed, searched over the internet for assistance and I saw your profile on Microsoft email owners list and picked you. Melinda my wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the webpage above, I’m not getting any younger and you can imagine having no much time to live. Although I’m a Billionaire investor and we have helped some charity organizations from our Fund. our information below is 100% legitimate and please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

Your full names.................

Your contact address................

Your personal telephone number...............

SEND YOUR ABOVE DETAILS TO my b.gclaimsf@outlook.com

Hide original message

Remain Blessed

Regards

Mr. Bill Gates.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... 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 :2019-08-22 20:31:29
 Scammer
  Information
Name:
Mr. Kevin S. Blair
Email Address:
b.gclaimsf@outlook.com
Telephone:
(470) 243-4167
The Bill & Melinda Gates Foundation
Greetings to You from Mr Bill Gates,
How are you and your family doing?
It is categorically cleared that you have emerge as our beneficiary. This means that you have been officially cleared for payment. I am very happy to hear from you because we believe this is a life time opportunity for you and your family. We plan to take care of the needs of family members and make some good people millionaires because we believe in making others comfortable and happy like us. This is to inform you about my plan to send your funds to you via Online Bank Transfer but it will depend on the bank regulation due to the amount involved. This system will be easier for you and me. The $10,000,000,00 USD was deposited with SUN TRUST BANK for security reasons and better protection of the funds. I am going to send your donation amount of ($10 MILLION US DOLLARS) to you via Online Bank Wire Transfer like i said earlier and i will advise you Just follow the SunTrust Bank instruction and directive to enable you receive your $10 Million Us Dollars accordingly.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use SUN TRUST BANK to disburse this money because my foundation has no branch in your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank Cheque of ($10 Million Dollars) in your name through my attorney, which has been deposit with (SUN TRUST BANK), the bank is authorized to conclude the disbursement of the funds via Online Bank Wire Transfer to any bank account of your choice in your location.
Kindly allow me to inform you that my foundation is not aware of this donation I did it from my heart according to i and my wife promise and Will to help the poor. If my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until you receive the money before you can share the good news. Kindly contact the bank for instructions of the wire transfer of the donation funds and we advise you put this funds into good use.
Find below the contact information of Sun Trust Bank;
CONTACT THE PAYING BANK BANK NAME: SUN TRUST BANK CONTACT PERSON: Mr. Kevin S. Blair, President and Chief Executive Officer Hours: Open 9:00AM, Closes 4:30PM Phone: +1(470) 243-4167 Email: suntrustpaymentbank@accountant.com
Please note that upon your contact with SUN TRUST BANK , you are to provide them with your Full Name and address so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the SUN TRUST BANK so that I can also monitor the transfer process through a feedback from you. send your full details to the SUN TRUST BANK ,
YOUR FULL NAME : FULL ADDRESS : CELL NUMBER: TEL PHONE NUMBER: OCCUPATION: AGE: COUNTRY:
send the above details to SUN TRUST BANK Email: suntrustpaymentbank@accountant.com Your full cooperation is highly anticipated. Congratulations
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE: (FG/AHG/XGG/007) KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE. I AND MY WIFE WILL BE TRAVELING TO GERMANY FOR MY HEALTH TREATMENT BECAUSE I HAVE CANCER AND NECK PROBLEM. SO DO FOLLOW THE SUN TRUST BANK INSTRUCTION TO ENABLE YOU RECEIVE YOUR $10 MILLION US DOLLARS,
My advice to you is that you should ensure the funds are put in the right use, so I need you to send a scan copy of your valid ID Proof via email to the bank for confirmation and verification. so that the bank can recognize and attend to you swiftly.
This kind of emails we receive from our beneficiaries gives my wife and I so much joy and we are really happy for you, being one of the beneficiaries. Mrs Nhamtoey, told us that she received her own funds successful, though she was a little scared and afraid as a result of different scams going on in the internet today, but she made up her mind, she trusted us and believe in almighty God, she followed the instructions given, which facilitated to the safe transfer of the funds which was donated to her family.
Have a blissful day out there and God bless you.
Regards Mr. Bill Gates.

Scam Email
Subject: Re: Greetings
From: "Mr. Bill Gates" delivered-to: @gmail.com
received: from AM6PR08MB5094.eurprd08.prod.outlook.com ([fe80::9d37:c8c4:2884:8402]) by AM6PR08MB5094.eurprd08.prod.outlook.com ([fe80::9d...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=T1jyDx/XN5kleuUsrTJEsYh9GdMCEEHf9L3WAXNCXoZmmV8p7W+x171qf7ZrEb...
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 b.gclaimsf@outlook.com designates 40.92.68.68 as permitted sender) client-ip=40.92.68.68;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=f+dEmVPU; 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: Greetings
thread-index: AQHVWQ7UdJiADn4OY0aJlv5yiaFH76cH254Y
date: Fri, 23 Aug 2019 00:08:40 +0000
message-id:
references: <5d5ec83c.1c69fb81.11a5d.0000SMTPIN_ADDED_MISSING@mx.google.com>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR08MB5094580D8D4D65349F8F561888A40AM6PR08MB5094eurp_"
mime-version: 1.0

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