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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-19 14:24:04
Nigerian/419 Scam
Urgent Notification 
 Scammer
  Information
Name:
Seng Cheong
Email Address:
3294004095@qq.com
Telephone:
852 8191 4829
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...

SPF: SOFTFAIL with IP 185.156.202.87

Is it possible to discuss business in this email?
Do let me know ASAP so i can provide you with the details.


Best regards,
Seng Cheong
Phone number:+852 8191 4829
3294004095@qq.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 :2019-10-19 14:28:12
 Scammer
  Information
Name:
Seng Cheong
Email Address:
chum1960seng@hotmail.com
Telephone:
+852 8191 4829
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 ,
I am Seng Cheong, Attorney at law. A deceased client of mine that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2017.
I am getting in touch with you in respect of the portfolio investment of my late client deposited in the bank. I am contacting you independently so,I would therefore request that you keep the content of this mail confidential and other information that you may come across during the process. More details will be provided upon your reply.
Best regards
Seng Cheong Phone number:+852 8191 4829
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: Attention.
From: Seng Cheong delivered-to: @gmail.com
received: from LO2P265MB0477.GBRP265.PROD.OUTLOOK.COM ([fe80::5f3:615e:b616:fcd4]) by LO2P265MB0477.GBRP265.PROD.OUTLOOK.COM ([fe80::5f3:6...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=KTsUChRaJGcKcYgzlDxDaKyqYroD/AnuzZi4+Ja2EGGEUDR3IHXAJSifaTeh8W...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of chum1960seng@hotmail.com designates 40.92.70.13 as permitted sender) client-ip=40.92.70.13;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=J4GWrJHz; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Attention.
thread-index: AQHVhlDOQUj2iliVrU+0Euh2D3o1KA==
date: Sat, 19 Oct 2019 07:42:49 +0000
message-id:
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/alternative; boundary="_000_LO2P265MB0477668502914E16BDE02785CD6F0LO2P265MB0477GBRP_"
mime-version: 1.0

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