Your part payment Compensation/ Inheritance fund is US $3.600,000,00.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-09 11:12:31
Nigerian/419 Scam
Your part payment Compensation/ Inheritance fund is US $3.600,000,00. 
 Scammer
  Information
Name:
Benjamin Gibson
Email Address:
benjamingibson383@gmail.com
Telephone:
(360)682-0508
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...


Your part payment Compensation/ Inheritance fund is US $3.600,000,00.

Having received these vital payment numbers,

Therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS (AJX**406) : .

Please, any time you receive mail From Us check if there is CODE (AJX**406) if the code is not written, please delete the message from your inbox!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response:
Direct Hot-line: +1(360)682-0508) TEXT OR CALL, DO NOT REPLY TO THE SENDER
EMAIL. CONTACT ME DIRECT TO THE BELOW EMAIL FOR MORE DETAILS.

Regards,
Benjamin Gibson
W.D.C (I.M.F).
EMAIL..benjamingibson383@gmail.com
ADD UP ON HANGOUT
CODE:(AJX**406)

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 :2019-10-09 11:15:58
 Scammer
  Information
Name:
Benjamin Gibson
Email Address:
benjamingibson383@gmail.com
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...
Dear .
How are you doing? Well if you want to receive your funds outside United State then the process will cost you only ($195), send the $195 to below information’s.
J L USA
Or buy Itunes Gift Card or Google Play Card and send then it can be delivered to you or wired direct to your account.
Best regards
Benjamin Gibson
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

Scam Email
Subject: Re: Your part payment Compensation/ Inheritance fund is US $3.600,000,00.
From: Benjamin Gibson delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id z24sor1560444wmf.28...
arc-seal: i=1; a=rsa-sha256; t=1570633510; cv=none; d=google.com; s=arc-20160816; b=nPy3lURYfxGNnMHWNRzoVBLzSJ1hBa/HTF8Pz8mz9V...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kVKQKL5G; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of benjamingibson383@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=kVKQKL5G; spf=pass (google.com: domain of benj...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <427237314.5890203.1570262014888.JavaMail.zimbra@3cav.mail.go.th> in-reply-to:
date: Wed, 9 Oct 2019 16:04:58 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000076238c05947b9c40"

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