CONTACT FOR THE RELEASE OF YOUR 850.000.00 COMPENSATION FUND

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-23 13:04:40
Nigerian/419 Scam
CONTACT FOR THE RELEASE OF YOUR 850.000.00 COMPENSATION FUND 
 Scammer
  Information
Name:
Mrs Silvia England
Email Address:
silviaengland1@gmail.com
Telephone:
(463)200-6943
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...

Message from USPS Office, We are hereby Informing you of the $850.000.00. Which Deposited here in your name by Former First lady Mrs Michelle Obama to deliver to you, I write to know if you still want your fund to be deliver to you, Contact person Mr. Felix Jackson +1(463)200-6943 Please do get back to me,
Thank
Mrs Silvia England

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 :2019-09-23 13:32:40
 Scammer
  Information
Name:
Felix Jackson
Email Address:
Unitedstatespostalservice1@protonmail.com
Telephone:
(463)200-6943
We Received your mail regarding your fund Deposited here in USPS office for Delivery to you, You need to forward your address where you want USPS Office to Deliver your fund to you, Home address or office address with your phone number and also you are required to pay $50.00 for our Security meanwhile. All the delivery charges has been paid by he Depositor, So your to send only $50.00, Our Security Service charges, Mr. Felix Jackson +1(463)200-6943

Scam Email
Subject: Re: CONTACT FOR THE RELEASE OF YOUR 850.000.00 COMPENSATION FUND
From: Unitedstatespostalservice1 delivered-to: @gmail.com
received: from mail-40130.protonmail.ch (mail-40130.protonmail.ch. [185.70.40.130]) by mx.google.com with ESMTPS id y11si5533580ejj....
arc-seal: i=1; a=rsa-sha256; t=1569259741; cv=none; d=google.com; s=arc-20160816; b=h8KK3THmnLRMsbYHjNkvCNC2ZP+zsak8jbGJbJ7B1C...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:feedback-id:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b="F/EJ4hdr"; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of unitedstatespostalservice1@protonmail.com designates 185.70.40.130 as permitted sender) client-ip=18...
authentication-results: mx.google.com; dkim=pass header.i=@protonmail.com header.s=default header.b="F/EJ4hdr"; spf=pass (google.com: domain o...
date: Mon, 23 Sep 2019 17:28:54 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=protonmail.com; s=default; t=1569259740; bh=jGmjGz5PZ1TTZm1lorJY5No5N2I3EiDiWd7zMW5I8mY=...
reply-to: Unitedstatespostalservice1
message-id:
in-reply-to:
references: <839742496.5411955.1569257767002@mail.yahoo.com> feedback-id: BIfy3e5lRC5zbJcDLmQH_FdIJOX9fry8_otde-As8zkkPHii10bavsOyavJLU-mlWD3Ozf3LHOmWVo1CWsyAFQ==:Ext:ProtonMail
mime-version: 1.0
content-type: multipart/alternative; boundary="b1_eaf820f080b94781526a23a1f6de95e3"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-23 13:24:08
 Scammer
  Information
Name:
Silvia England
Email Address:
silviaengland1@gmail.com
Thanks for your mail Received regarding your fund in USPS Office, You need to Contact USPS Office now with our below information where you want them to deliver your fund to you, Contact Person, Mr. Felix Jackson Unitedstatespostalservice1@protonmail.com Thank Mrs Silvia England

Scam Email
Subject: Re: CONTACT FOR THE RELEASE OF YOUR 850.000.00 COMPENSATION FUND
From: Silvia England delivered-to: @gmail.com
received: by 2002:a92:c68b:0:0:0:0:0 with HTTP; Mon, 23 Sep 2019 10:13:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1569258833; cv=none; d=google.com; s=arc-20160816; b=aeABrXVK2zri5SOWoa8VMZ5V0MEDrMTl9M87xI4tpA...
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=Uyuibjez; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of silviaengland1@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Uyuibjez; spf=pass (google.com: domain of silv...
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: <839742496.5411955.1569257767002@mail.yahoo.com>
date: Mon, 23 Sep 2019 10:13:53 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING