Scam Tip Report #97710 - HAPPY December to you & your FamilY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-16 09:16:43
Nigerian/419 Scam
+1 HAPPY December to you & your FamilY 
 Scammer
  Information
Name:
Mr William Kenneth
Email Address:
ebank7890@gmail.com
Telephone:
(502) 353-1787
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...

DHL Delivery Company Schenectady, NY
161 Enterprise RdJohnstown, NY 12095
United State Of America
Date 6/9/2019.
First Name:
Second Name
City:
Country
Phone number:

HAPPY December to you & your FamilY

is to remind you that tomorrow is6th December and also the deadline
set by the Government for confiscation of your payment as abandoned
payment,

think twice my dear, think of Having a good live with your family this
2019, it all need capital to start on, so do not lose this opportunity
my dear, if the USA Treasury Department confiscate your payment, it
will be shared within the Government and the organization, while you
stay,

empty upon all you have encountered with fraudster , let me know how
much you will be able to raise, so that I will assist you in other to
have a good living this new year.

Best Regard


Mr William Kenneth
My E,mail;(contactsme48@gmail.com)
please contacts this number,+(502) 353-1787

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 :2019-12-16 09:20:04
 Scammer
  Information
Name:
Name Unknown
Email Address:
contactsme48@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...
Good Moning Dear i sorry for silent,Now the Government has arise to pay you the compensation fund for been a victim of scam from Africa, the Government compensated you with the sum of $2.5MillionUSD. And it will be paid to you via ATM card without any cost.
All you need is to go to Walmart and buy one like i Tunes Card or Google Play Card $100 dollar Walmart credit card not debit or visa, also you can buy one best buy credit card and send us the card details, please make sure is credit not debit???
scratch the card and sent it to me with the copy of the receipt,
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: HAPPY December to you & your FamilY
From: contacts me delivered-to: @gmail.com
received: by 2002:a05:6000:89:0:0:0:0 with HTTP; Mon, 16 Dec 2019 07:57:41 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1576511862; cv=none; d=google.com; s=arc-20160816; b=OtJ3JRkrQeRywS09ecbsLdor4Eh38wlTZlqJiRa1vV...
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=Fdeotmdp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of contactsme48@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=Fdeotmdp; spf=pass (google.com: domain of cont...
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: Mon, 16 Dec 2019 16:57:41 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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