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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-18 16:43:45
Nigerian/419 Scam
GOOD NEWS TODAY 
 Scammer
  Information
Name:
Janet Curry
Email Address:
paymentcenter617@gmail.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...

Congratulations Lucky Winner!

You are among the lucky winners that have won $25,000,000.00,(Twenty
Five Million United States Dollar) Each from the (WORLD BANK
POVERTY ERADICATION PROGRAM) (WBPEP Lottery Draw.Lucky winners were
randomly selected from emails users email addresses. The World Bank
financial Empowerment to assist the less
privilege and people in need to eradicate poverty.This Lottery draw is
called( WORLD BANK POVERTY ERADICATION PROGRAM)You
are among the lucky winners and you are requested to send the following
information to enable our Winners Team to process your claim and transfer your
funds to your bank account or we can pay you by cash delivery payment.

Full Name:
Home Address:
Work Address:
Age:
Sex:
Nationality:
Country:
Phone/Mobile
Email
Address:

Send the above information to wbpepluckywinner@gmail.com

For our Lottery Processing Team to Process and deliver your fund
package to your door step.This Price will be processed an delivered to
you under 72 Hours from the day your information is confirmed.Reply
to: wbpepluckywinner@gmail.com

Thanks.Mrs.Janet Curry,WBPEP Lottery Processing
Officer.john wood jnr

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 :2019-09-18 16:48:14
 Scammer
  Information
Name:
Name Unknown
Email Address:
processingdepartmentwbpeplotte@gmail.com
Telephone:
442038686873
His name is Barrister David Omah,email address is: sandavidomah@hotmail.com Tel:+442038686873 He is an Embassy Lawyer who can do this signing for you.Act fast or you must travel to USA or AMSTERDAM after 72 working hours.

Scam Email
Subject: Re: YOUR PAYMENT IS READY
From: WBPEPLOTTERY PROCESSINGDEPARTMENT delivered-to: @gmail.com
received: by 2002:a1c:c914:0:0:0:0:0 with HTTP; Wed, 18 Sep 2019 05:48:34 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1568810915; cv=none; d=google.com; s=arc-20160816; b=fktUEXGdmnjvwGLLeay1Yw2pRuxH/ufaHGmtZBaDze...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Ef/6a8fS"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of processingdepartmentwbpeplotte@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Ef/6a8fS"; spf=pass (google.com: domain of pr...
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: Wed, 18 Sep 2019 13:48:34 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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