Partnership

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  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-25 21:30:01
Nigerian/419 Scam
Partnership 
 Scammer
  Information
Name:
INFO
Email Address:
11105520nt@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...

SPF: NEUTRAL with IP 198.55.50.17 ROUTING Canada ISP: Ravand Cybertech Inc
62.113.215.241 Probable Origin IP Germany ISP: 23Media GmbH Usage Type: Data Center/Web Hosting/Transit

I am happy to come across your contact today,
I have something important to discuss with you.Get back to me 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 :2019-11-26 08:15:05
 Scammer
  Information
Name:
Natcha Thitadat
Email Address:
11105520nt@gmail.com
Telephone:
855 70 514 735
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,
Thanks for responding back,I contacted you because I want to relocate and invest in your country on any good business if you can partner with me and direct me more about your country rules for business and investment.
I 'm single girl and my English not so perfect but I can write something to understand,don't feel bad to read my
message since you don't know me before.
I will wait for your reply to tell me more about your country and how possible I can come there.You can add me on whats-app for video chat to know me more if you want,also you can give me your what's-app number to add you from my side so we can chat.
Thanks and have a nice day, Ms.Natcha. Whats-app: +855 70 514 735
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: Waiting for your response
From: Natcha Thitadat <11105520nt@gmail.com> delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id m58sor12940463qtm.6...
arc-seal: i=1; a=rsa-sha256; t=1574749032; cv=none; d=google.com; s=arc-20160816; b=YaGAEjrbgqOTBNetCZZCQq5/6i6zqdExgleAeX4tTL...
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=eBj19lf9; spf=pass (google.com: domain of...
return-path: <11105520nt@gmail.com>
received-spf: pass (google.com: domain of 11105520nt@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=eBj19lf9; spf=pass (google.com: domain of 1110...
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: <5dd8022f.1c69fb81.56aa8.3533SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Tue, 26 Nov 2019 13:16:59 +0700
message-id:
content-type: multipart/alternative; boundary="000000000000a168bf059839d495"

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