compensation of scam victims of 1,000,000.00 euros

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-31 15:32:39
Nigerian/419 Scam
compensation of scam victims of 1,000,000.00 euros 
 Scammer
  Information
Name:
March Adrian
Email Address:
drumax432@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...

Good day to you , i was at the European Union Head Office in Belgium to confirm my compensation and i saw your name and email address for a compensation of scam victims of 1,000,000.00 euros

See my passport identity in the attachment.


March Adrian

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 :2019-10-31 15:39:48
 Scammer
  Information
Name:
Ilze Juhansone
Email Address:
Europeancommission@secretary.net
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...
41.203.73.250 Scammer IP Block NIGERIA ISP: Globacom Limited
Attn ,
We are very sorry for the delay in responding to your mail, we had to varify your name and email address to be sure that you are one of the winner of the said funds.
We congratulated you once again for your compensation of 1,000,000.00euros
You are required to send us your bank account and your phone number so that we can proceed with the transfer of your compensation.
Along with this mail is my office identity card as proof of my identification.
Ilze Juhansone Secretary General European Union
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: Dear
From: European Union Commission delivered-to: @gmail.com
received: from [41.203.73.250] ([41.203.73.250]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Thu, 31 O...
arc-seal: i=1; a=rsa-sha256; t=1572547924; cv=none; d=google.com; s=arc-20160816; b=ZCfzviLZBLNm7BiNDkyKUe6dnH5DxRL9YS6T/Kzbtu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=mfsRb3K7; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of europeancommission@secretary.net designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=mfsRb3K7; spf=pass (google.com: domain of e...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1572547923; bh=V4d25SEmr3It3LaO5Xrqar5jP+y5ud0U1G3OYEHhXnw=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=nika-eb2135fe-ae0c-4510-b072-2cf5c026c82c
date: Thu, 31 Oct 2019 19:52:03 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
--nika-eb2135fe-ae0c-4510-b072-2cf5c026c82c Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-31 15:34:50
 Scammer
  Information
Name:
March Adrian
Email Address:
drumax432@gmail.com
In that case, contact the European Union for your compensation ,because i saw your name and email on the listed victims to be compensated with 1,000,000euros.
contact their email: Europeancommission@secretary.net

Scam Email
Subject: Re: Dear
From: March Adrian delivered-to: @gmail.com
received: by 2002:a5d:9d47:0:0:0:0:0 with HTTP; Wed, 30 Oct 2019 13:51:59 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1572468720; cv=none; d=google.com; s=arc-20160816; b=VvtAN/b/taFlGfkXxNgClAvXlPu9IwT+iCcLjp9mzK...
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=lF6g7KCN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of drumax432@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=lF6g7KCN; spf=pass (google.com: domain of drum...
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: date: Wed, 30 Oct 2019 21:51:59 +0100
message-id:
content-type: text/plain; charset="UTF-8"

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