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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-06 15:17:12
Lottery Scam
Congratulation! 
 Scammer
  Information
Name:
Herr Edward Reich
Email Address:
ointernational06@gmail.com
Country of Scam:
United States (US)
This is a lottery scam/advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

--
Congratulation! Your email has won the sum of € 1,000,000.00, answers
for more details.

Mr. Edward Reich
Email: ointernational06@gmail.com

--
Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen,
Antworten für weitere Details.

Herr Edward Reich
E-Mail: ointernational06@gmail.com

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 and include the police report case number near the bottom of the form.
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 :2019-09-06 15:20:18
 Scammer
  Information
Name:
Herr Edward Reich
Email Address:
ointernational06@gmail.com
Attention Lucky Winner,
This is to acknowledge receipt of your mail and the content therein was well noted. on behalf of the board of directors, I am Herr Edward Reich, the Director of Operations of Oxfam-Aid, Spain. I acknowledge receipt of your email and wish to inform you that this is not a joke but you have been truly awarded a cash grant of [ €1,000,000.00 ], a charity donation promoted by Oxfam International, in conjunction with the United Nations Trust Fund [ UNICEF).
However, your e-mail addresses was picked by an advanced automated random computer ballot search from the internet as part of our international information technology enhancement programmed. No tickets were sold and Applications were also made by national governments or international.
We however trust that with this donation, your wealth of experience will be put into good use in setting up the much required developmental projects that will go a long way in alleviating the rate of poverty in your region. We are very certain of the fact that the funds will not only benefit you and your family but all around you.
Therefore, as much as I will like to personally congratulate you here, I must also advise that upon the successful disbursement of the funds to you, you must endeavor to utilize the funds diligently in setting up developmental projects that will create jobs in your community, hence keeping those beautiful kids off the street and enhancing the standard of living of the many less privileged people around your geographical region.
As the National Secretary of Oxfam-Aid, it is my duty to ensure that this donation is done in a quiet manner and for us to do that is for you to follow my instruction so that the funds can be disburse successfully. To facilitate the disbursement of this noble donation to you, kindly fill the verification/funds release form and also indicate to us your desired mode of payment from the two (2) options below.
VERIFICATION / FUNDS RELEASE FORM
1.Name in full------------------------------------------- 2.Address---------------------------------------------- 3.Nationality-------------------------------------------- 4.Age-------------------------------------------------- 5.Present Occupation-------------------------------------- 6.Phone/Fax---------------------------------------------
MODE OF PAYMENT
A.] Courier Delivery Service. B.] Opening of Offshore Account with our bank.
As a security measure, to prevent unwarranted attention by the International Press and the generality of the public, you are by all means advised to keep your Grant information confidential until the funds have been completely and successfully disbursed to you.
Lastly, we shall await your prompt response to this message in order for us to furnish you with more information on requisites associated with the disbursement proceedings of the donation sum to you.
Thanks for your understanding. We await your response at your earliest convenience.
Herr Edward Reich National Lotto Secretary Address: Alberto Aguilera, MADRID. SPAIN

Scam Email
Subject: Re: Congratulation!
From: Herr Edward Reich delivered-to: @gmail.com
received: by 2002:ac9:3821:0:0:0:0:0 with HTTP; Fri, 6 Sep 2019 12:02:00 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1567796522; cv=none; d=google.com; s=arc-20160816; b=JWd2OCOzeJI1WLEbsMbjPhw4mNnsY/EjD6ieijmuPg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=g5g0TMwh; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ointernational06@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=g5g0TMwh; spf=pass (google.com: domain of oint...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Fri, 6 Sep 2019 12:02:00 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

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