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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-17 11:24:23
Nigerian/419 Scam
You have been selected 
 Scammer
  Information
Name:
Khristina Vladimir
Email Address:
info@sberbnk.online
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...

Samsung Corporate
Moscow, Russia Federation

You have been selected to receive $800,000.00 USD (Eight Hundred Thousand Dollars) as a Christmas donation / support from the Samsung Corporate Development Program to improve lives and charities around the globe.

Note arrangement have been be made in transferring of the donated fund $800,000.00 USD (Eight Hundred Thousand Dollars) to you. To begin processing this donation to you, contact paying bank director Mrs. Sandra Wilcox email: sber-bnk@accountant.com

Do forward this notification via email, you will be provided more information and directives about transferring of the donated fund $800,000.00 USD (Eight Hundred Thousand Dollars) to you or bank payment cheque can be deliver to you.

Executives
CEO: Khristina Vladimir

Copyright © 2019 SAMSUNG All Rights reserved

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 :2019-12-17 18:06:14
 Scammer
  Information
Name:
Sabrina Wilcox
Email Address:
info@sberbnk.online
Telephone:
79267404780
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...
REF: CB/00315/ACS/0719 Sberbank of Russia 19 Vavilova St, Moscow 117997, Russia Email: info@sberbnk.online Website: http://sberbnk.online/ Phone: +79267404780 Monday - Friday 09:30 - 16:30 GMT Saturdays 10:00 - 14:00 GMT
Attention: Beneficiary,
Welcome to Sberbank of Russia.
Be informed we will be transferring your awarded $800,000.00 USD (Eight Hundred Thousand Dollars) as a Christmas donation from the Samsung Corporate Development Program to improve lives and charities around the globe to your designated bank account, we shall be crediting your $800,000.00 USD (Eight Hundred Thousand Dollars) on our online banking system, this will be activated for you with our bank for onward transfer to your nominated bank account in your country.
Please fill the attached form completely with your personal information and bank details we will be transferring your $800,000.00 USD (Eight Hundred Thousand Dollars)
Do send us also a scanned copy of your ID i.e International passport or Working ID / Driver's License for your identification (Any Available) ID.
Yours in Service, Mrs. Sabrina Wilcox
CC: Mr. Edward Cole
Sberbank of Russia Remittance Director, Moscow, Russia Phone: +79267404780 Monday - Friday 09:30 - 16:30 GMT Saturdays 10:00 - 14:00 GMT
-- CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright © 2019 Sberbank of Russia® All rights reserved. Terms of Service - Guidelines
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: REF: Welcome to Sberbank of Russia.
From: Sberbank Russia delivered-to: @gmail.com
received: from [::1] (port=52770 helo=server240.web-hosting.com) by server240.web-hosting.com with esmtpa (Exim 4.92) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1576619786; cv=none; d=google.com; s=arc-20160816; b=uRPQnB0ex+A59SAChMHh3cGFFILVa2n/sZS7xNsvdw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:organiz...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@sberbnk.online header.s=default header.b=19naCtFG; spf=neutral (google.com: 19...
return-path:
received-spf: neutral (google.com: 199.188.200.16 is neither permitted nor denied by best guess record for domain of info@sberbnk.online) clie...
authentication-results: mx.google.com; dkim=pass header.i=@sberbnk.online header.s=default header.b=19naCtFG; spf=neutral (google.com: 199.188...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=sberbnk.online; s=default; h=Message-ID:References:In-Reply-To:Subject:To: Fr...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_739fb31142df6a42aa52f1b57953117b"
date: Tue, 17 Dec 2019 16:56:25 -0500
organization: Sberbank Russia
in-reply-to:
references: <20191217092509.67B9F6010D433@svrejcmta02.buzonejercito.mil.co> message-id:
user-agent: Roundcube Webmail/1.3.7

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