GIFT

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
2019-10-19 09:15:36
Nigerian/419 Scam
GIFT 
 Scammer
  Information
Name:
Willie Blinston
Email Address:
BlinstonW@tcmc.com
Country of Scam:
United States (US)
129.56.57.70 Suspect IP NIGERIA
12.157.153.5 Probable Origin IP UNITED STATES
SPF: PERMERROR with IP 208.87.233.155

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...

A Gift has been made to you Contact: francpinaultcharity@kerringfoundation.tk for more details

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 :2019-10-19 09:40:34
 Scammer
  Information
Name:
Name Unknown
Email Address:
accountservice@nordeia.com
Telephone:
45 9 24 53 35 0
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...
NORDEA NETBANK  Grønjordsvej 10 0900 Copenhagen C  Denmark  Tel: +45 9 24 53 35 0
Working Hours: 8:00AM-7:00PM
Saturday: 9:00AM-4:00PM
OUR REF: CRDFC/05-J/0167 YOUR REF: CSMBNP/45/46/0019
ATTN: ,
Thank you for contacting us once again at Nordea Bank:
Compliment of the day to you from Nordea Bank Denmark. Northern Europe finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. Our affiliation with the Financial group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.
We are now done with our personal verification and you are MANDATED to setup an OFFSHORE BANK ACCOUNT with Nordea BANK, for easy withdrawal from our website online into your local bank account in any part of the world. Be aware because of the money regulation in,your country, we cannot transfer the donated funds electronically, this offshore bank account enable you make a withdrawal with easy access and is recommended for every customers abroad. 
Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities
Also note the initial deposit for the offshore account setup will still remain in your offshore bank account, we only need it for account activation process because of the large amount of funds required to be credited into the newly setup account. Crediting of funds cannot be initiated by NORDEA BANK without an initial deposit on your offshore bank account, be rest assured this initial deposit will still remained in your offshore bank account along with the total donated funds from your benefactor.
CATEGORY OF ACCOUNT AND THEIR INITIAL DEPOSIT/ DO CHOOSE YOUR AFFORDABLE CHOICE AND FILLING THE REQUIRED INFORMATION'S ON THE ATTACHED FORM AND RESEND IT BACK TO US, BEFORE WE CAN PROVIDE YOU WITH PAYMENT INFORMATION.
(1) PLATINUM ACCOUNT: This type of account requires an initial balance deposit of €1,475.3EURO equivalent to $1,700.00 USD and has UNLIMITED WITHDRAW CAPACITY
(2) GOLD ACCOUNT: This type of account requires an initial balance deposit of €1,100.00EURO equivalent to $1,250.00USD WITHDRAW CAPACITY WITHIN PERIOD OF ONE MONTH IS:$2,500.000.00USD (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
(3) SILVER ACCOUNT: This type of account requires an initial balance deposit of €700.00EUROS equivalent to $850.00 USD WITHDRAW CAPACITY WITHIN PERIOD OF ONE MONTH IS: $1,500.000.00USD (ONE MILLION FIVE HUNDRED UNITED STATE DOLLARS) 
We sincerely hope the above information is helpful to you. Kindly make your choice from the above OPTIONS and inform us with details to proceed, if you have any questions and for further clarification(s), write us. We're available 24 hours a day, seven days a week.
Non deductible Act 509: There is a nondeductible seal mandate on the asset funds also an INSURANCE POLICY COVERAGE secured by Mr. François Pinault to protect your donation sum against unforeseen fund misappropriations such as diversion, theft, loss, for that simple reason we cannot make any deduction from the asset capital of $3,500,000.00USD, The insurance policy states in quote: "No deduction can be made from beneficiary funds until funds has been allocated to beneficiary's bank account", you are officially required to fund your choice account opening balance off the asset capital.
Fill the attached form and send back to us so we can provide you with payment details. We look forward to your prompt response.
At Nordea BANK, we appreciate the opportunity to serve you better.  Sincerely, Mr. Tino Kam Relationship Account Officer NORDEA BANK INTERNATIONAL Direct Number: +45 9245 3350 ___________________________________________________________________________________ In our emails, Nordea Bank will never ask you for confidential information or to confirm your security details, such as your account password and username. Links within our emails will only take you to information pages on our website. Please forward any suspicious emails to cee@nordeia.com.   The Information contained and transmitted by this E-MAIL is proprietary to Nordea Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Nordea Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at cee@nordeia.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

Scam Email
Subject: Wire Transfer Option
From: Nordea Account Services delivered-to: @gmail.com
received: from [::1] (port=38146 helo=server148.web-hosting.com) by server148.web-hosting.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1571303294; cv=none;       d=google.com; s=arc-20160816;       b=UJAUrTd6AvIN5wY7B4JOrs8kkKrDvcInXX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=user-agent:message-id:references:in-reply-to:org...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@nordeia.com header.s=default header.b="C5DxwI/F";      spf=neutral (google....
return-path:
received-spf: neutral (google.com: 162.213.255.51 is neither permitted nor denied by best guess record for domain of accountservice@nordeia.co...
authentication-results: mx.google.com;      dkim=pass header.i=@nordeia.com header.s=default header.b="C5DxwI/F";      spf=neutral (google.com: ...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=nordeia.com ; s=default; h=Message-ID:References:In-Reply-To:Subject:To:From:...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_8c4956a3ec9c64e3fdf96d9454a484e0"
date: Thu, 17 Oct 2019 05:08:07 -0400
organization: Nordea Group
in-reply-to:
references: <3C07F28320B88841BE1F1E728DAA36A70403E00F61@EXBOX2.tcmc.com> <3C07F28320B88841BE1F1E728DAA36A70403E03181@EXBOX2.tcmc.com> <3C07F...
message-id:
user-agent: Roundcube Webmail/1.3.7

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-19 09:37:08
 Scammer
  Information
Name:
Francois Pinault
Email Address:
francpinaultcharity@kerringfoundation.tk
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...
Hello ,                                                                                                                                                                                                                     CONTACT BANKIt is good you have responded on time and I am glad you can handle this money that I am going to hand over to you, I hope that this money will be a blessing to you and all whom you might choose to share with. We apologize for the time it took us to get back to you as we had to go through beneficiaries profile and also waited for the Attorney to prepare all necessary documents As I wrote to you before in my previous email, $3,500,000.00USD ( THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.) is yours for keep. It would touch my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others. Before we proceed, I will also like to clarify that your $3,500,000.00USD GIFT is already insured to avoid misappropriation by the paying bank.  ATTACHED IS THE POWER OF ATTORNEY, A LETTER OF RELEASED OF ASSET/RIGHT TO CLAIM AND DEPOSIT SLIP FROM WHICH I HAVE BEEN DONATING MONEY for your favor which I have prepared beforehand, MAKE SURE YOU  FILL IN YOUR DETAILS and send  all documents along with your information's to the paying bank as an application for the MONEY to be sent to your nominated bank account.  As I have informed you in my previous email, due to my present illness affecting me, my doctor has warned me against the use of electronics devices, I might not be able to get in touch with you as often as I would like to, but I will try as much as possible to write you when I can.  I want you to promise me that you will get in touch with the bank and get the money, It's better with you than in the bank. My blessing is with you! Enjoy your life. Now, get in touch with the paying bank to disburse the funds to your nominated bank account.  I have also sent a notification email in your favor to them, do try and copy me with your correspondence to the paying bank. Also send me a scan copy of any form of identity to enable me get a better picture of who I'm making my GIFT to. As soon as you received a confirmation message from the paying bank, do not hesitate to keep me posted.  PAYING BANK CONTACT DETAILS NORDEA BANK INTERNATIONAL  BANK CONTACT EMAIL:  accountservice@nordeia.com CONTACT PERSON: Mr. Tino Kam  N.B: Below is an example of first email you are to send to the bank;  My name is Mr. George Smith, I am contacting you in regards of funds $3,500,000.00 Dollars (Three Million Five Hundred Thousand US Dollars) which was donated to me by Mr. Francois Pinault.  it would be great if you could furnish me with more details as regards the documents and all you need to get this Gift  released to me.  Waiting to hearing from you. 
FRANCOIS PINAULTCHAIRMAN BOARD OF DIRECTORSKERING GROUP *Please consider the environment before printing any email correspondence. Print only when necessary.*This email is only sent to the intended recipients and addressees in confidence and not for external circulations.*
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: GIFT
From: Francois Pinault delivered-to: @gmail.com
received: by vla1-fadba9086fdf.qloud-c.yandex.net with HTTP; Wed, 16 Oct 2019 16:36:48 +0300
arc-seal: i=1; a=rsa-sha256; t=1571233014; cv=none;       d=google.com; s=arc-20160816;       b=Sq6GMVQponsoPlaB7DpOu+2wCMcEgohpgD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=message-id:date:mime-version:subject:references:...
arc-authentication-results: i=1; mx.google.com;      spf=neutral (google.com: 77.88.28.107 is neither permitted nor denied by best guess record for doma...
return-path:
received-spf: neutral (google.com: 77.88.28.107 is neither permitted nor denied by best guess record for domain of francpinaultcharity@kerring...
authentication-results: mx.google.com;      spf=neutral (google.com: 77.88.28.107 is neither permitted nor denied by best guess record for domain of...
in-reply-to:
references: <3C07F28320B88841BE1F1E728DAA36A70403E00F61@EXBOX2.tcmc.com> <3C07F28320B88841BE1F1E728DAA36A70403E03181@EXBOX2.tcmc.com> <3C07F...
mime-version: 1.0
date: Wed, 16 Oct 2019 06:36:48 -0700
message-id: <4595991571233008@vla1-fadba9086fdf.qloud-c.yandex.net>
content-type: multipart/mixed; boundary="----==--bound.459603.vla1-fadba9086fdf.qloud-c.yandex.net"

------==--bound.459603.vla1-fadba9086fdf.qloud-c.yandex.net Content-Transfer-Encoding: base64 Content-Type: text/html; charset=utf-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-19 09:22:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
francoispin541@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 Friend, I appreciate you for writing back as I have expected. I am Mr. François Pinault, a French Citizen and a Businessman,Chairman of KERING Conglomerate worth $30.8 billion. You can verify this information's from my Wikipedia:  https://en.wikipedia.org/wiki/Francois_Pinault_Profile OR https://www.forbes.com/profile/francois-pinault/   Through the help of our long time partners Email Generating Corporation, we generated fifty thousand Emails (50,000) from a pool of over 25,000 web of distinguished individuals drawn from Europe, America, Asia, Australia, New Zealand, Middle East, Africa and North and South America. Beneficiaries were selected through Computer Ballot System (CBS). However, your email was among the fifty(50) selected Emails picked. After clarification $3,500,000.00.USD (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will go to each individual from the 50 selected Emails which your email happen to be one of them and i felt strongly to write to you, I might not know your present condition and what you are going through in life, but I believe that this GIFT will be of good help to you and your family.  I know the Internet is compromised and people find it hard to embrace such great opportunity, The intention of this email is to be of immense blessing to people and the world in general and not to rip from anyone, I cannot continue to amass wealth without giving out, especially my present state of health. I am recently diagnose of Lung cancer and this is causing a lot of depression to me. Please this health information should be kept confidential and not released to the Internet else the media will escalate and publish my health information, I am telling you this because I am already seeing you as a family. I have handed all my wealth to my children including KERING FOUNDATION, but there is part of it which nobody is aware of, I have been putting it away for this purpose since a long time now. I want to cede it out as gift for you to help Orphanages homes in your country, hoping it would be of help to you and others too, as this is my last wish to appreciate God for his grace upon my life. I would have done this myself but for my health reason and if I do it through my oldest son, I am very certain he will not help anyone with it. I have made life worth living for myself and my family, it is my hope that you are able to receive this money, all I want from you is to be honest with me and help others from it too.  If you are ready to receive the Gift of $3,500,000.00USD (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.). Kindly Write me back Accepting Or Rejecting the offer. I personally requested you write back because we have a fixed number of Beneficiary, this will enable us find a replacement in time if there are any Rejections from Beneficiaries and also so i can tell you the information my Attorney need from you to draw up the letter which you will need to claim the donated funds from the paying Bank.   I wait your prompt response. Yours Faithfully FRANCOIS PINAULTCHAIRMAN BOARD OF DIRECTORSKERING GROUP *Please consider the environment before printing any email correspondence. Print only when necessary.*This email is only sent to the intended recipients and addressees in confidence and not for external circulations.*
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: GIFT
From: Francois Pinault delivered-to: @gmail.com
received: by sas2-a74be5364cfb.qloud-c.yandex.net with HTTP; Sun, 13 Oct 2019 00:12:59 +0300
arc-seal: i=1; a=rsa-sha256; t=1570914784; cv=none;       d=google.com; s=arc-20160816;       b=ZfiDR3CAegqExOwXr30nQ9AeHCi9Zxv9Li...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:message-id:date:mime-v...
arc-authentication-results: i=1; mx.google.com;      spf=neutral (google.com: 2a02:6b8:0:1472:2741:0:8b7:107 is neither permitted nor denied by best gue...
return-path:
received-spf: neutral (google.com: 2a02:6b8:0:1472:2741:0:8b7:107 is neither permitted nor denied by best guess record for domain of francpina...
authentication-results: mx.google.com;      spf=neutral (google.com: 2a02:6b8:0:1472:2741:0:8b7:107 is neither permitted nor denied by best guess re...
in-reply-to:
references: <3C07F28320B88841BE1F1E728DAA36A70403E00F61@EXBOX2.tcmc.com> <3C07F28320B88841BE1F1E728DAA36A70403E03181@EXBOX2.tcmc.com> <3C07F...
mime-version: 1.0
date: Sat, 12 Oct 2019 14:12:59 -0700
message-id: <2243171570914779@sas2-a74be5364cfb.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; 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