CLAIM YOUR WINNING FUNDS!!!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-26 12:52:59
Nigerian/419 Scam
CLAIM YOUR WINNING FUNDS!!! 
 Scammer
  Information
Name:
Mr.Maxwell Landry
Email Address:
howj01643@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...

(HELO ?192.168.43.214? LAN SPECIAL USE - IANA)
(105.112.17.145 NIGERIA Scammer IP Block)

This is to informed you that your email address have won you the sum of $2,600,000.00USD. FROM THE SATABLES OF MALAYSIA LOTTERY/MSN/YAHOO PROMOTIONS : CONTACT.Mr John How, via email: howj01643@gmail.com

Please respond with your claim: Name, Address, Sex, Phone, Age, Country, Occupation

CLAIM YOUR WINNING FUNDS!!!

MR MAXWELL LANDRY

MSN LOTTERY BOARD

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 :2019-10-27 11:38:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
servicecareone@outlook.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...
PRIVATE INFORMATION ATTN: : Hello
Sorry for the late reply we are trying to make sure that everything is in goods hands and we serve you better.Your information has been confirmed with our data base and your funds are with us and ready to be transferred to you as soon as all is meet up.
We have sent your check to our sub region branch in Malaysia to take care of your pay out,you would need to send to us on the way best you need to use and get your money either by bank transfer or issuing you with the won amount check is all your choice.
You will have to have an active account with our bank to enable usprocess and sending money to you with out any delays or the Reserved banks stopping with the transfer, this is because the check issued by the LOTTERY /Msn/Yahoo Promotions is an open one which needs to be endorsed and ascertain to a bank name.
Below is the information that you are to use and make a payment of $450 which would be used to open an account and also provide you with the necessary documents to back up your bank opening then your funds would be transferred within 24 working hours to you.
Below is the Name and Address of the Receiver information. You can send it via Ria international money transfers office and send me attached scanned copy of the payment
NAME OF RECEIVER:
ADDRESS OF RECEIVER: Kuala lumpur Malayaysia
Amount to receive: $450
You will have to use the Ria international money transfers office in,making the payment for swift as soon as you can and after that you will forward us with the payment papers as evidence that you made the payment so we can proceed
Best Regards
REGARDS
PROF.JAMES STEWARDS (REMITTANCE DEPARTMENT ACCOUNTANT GENERAL
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: CLAIM YOUR WINNING FUNDS!!!
From: REMITTANCE DEPARTMENT ACCOUNTANT GENERAL delivered-to: @gmail.com
received: from VI1PR05MB4415.eurprd05.prod.outlook.com ([fe80::5889:953a:753c:742e]) by VI1PR05MB4415.eurprd05.prod.outlook.com ([fe80::58...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=VDQ3/HQ8ah81QVKHM8dK701iywkcSuporgYsweM9+xcLRGNVC3TqWPyuM5UJlr...
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 servicecareone@outlook.com designates 40.92.71.59 as permitted sender) client-ip=40.92.71.59;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=ZcSs+yrf; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: CLAIM YOUR WINNING FUNDS!!!
thread-index: AQHVjCHA8kPLFHXbPEKRx0aejLTReaduCT6T
date: Sun, 27 Oct 2019 06:36:10 +0000
message-id:
references: <5db4600b.1c69fb81.12e64.ff1cSMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR05MB44159EE97853D8E825CF0F72D0670VI1PR05MB4415eurp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-27 11:33:30
 Scammer
  Information
Name:
Mr John How
Email Address:
howj01643@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...
Compliments of the day
I will say big congratulations to you on being one of the lucky winners of this month LOTTERY /Msn/Yahoo Promotions.
As your claim agent am here to help you and guide throughout the process till your funds are in your position and everything settled.
You will have to write to the paying bank that is in charge of all the cheques of those whom are among the lucky winners of MSN LOTTERY BOARD.
You should know that am always here to direct you on anything thing as the process goes or get whatever that you need and you are free to ask me questions in order for you not to be able to make mistakes.
Once again I say big congratulations to you being one of the lucky winners and below is the bank email address that you would have to write to the bank to claim your fee.
PROF.JAMES STEWARDS (REMITTANCE DEPARTMENT ACCOUNTANT GENERAL).
CONTACT REMITTANCE DEPARTMENT ACCOUNTANT GENERAL EMAIL : servicecareone@outlook.com
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed
Access Bank
THANKS YOUR
Mr John How
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: CLAIM YOUR WINNING FUNDS!!!
From: Mr John How delivered-to: @gmail.com
received: by 2002:a5d:564f:0:0:0:0:0 with HTTP; Sat, 26 Oct 2019 10:17:48 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1572110269; cv=none; d=google.com; s=arc-20160816; b=tWdbNl3CCJCWLYqMo9YlL2gpQjhghPbeDP2E/wbr1V...
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=twgMz4+T; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of howj01643@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=twgMz4+T; spf=pass (google.com: domain of howj...
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: <5db4600b.1c69fb81.12e64.ff1cSMTPIN_ADDED_MISSING@mx.google.com> date: Sat, 26 Oct 2019 10:17:48 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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