Compliments of the season

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-31 21:54:33
Nigerian/419 Scam
+1 Compliments of the season   
 Scammer
  Information
Name:
Mr.Clement Moses
Email Address:
nina4452101@portugalmail.pt
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...

105.112.23.194 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

DEAR BENEFICIARY,
This is to acknowledge the receipt of your message. The World Bank Organization is eradicating poverty in America,Asia,Africa,Europe,and Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD of { 2.2 million dollars} was registered with TNT Express Delivery. This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below. CHANGES:

CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY

RECEIVER'S NAME;
DELIVERY ADDRESS:
DIRECT CELL NUMBER
COUNTRY:
E-MAIL
(1):SEX:
ID:
Ask TNT agent how you can get your fund of(USd$2.200,000.00.)

TNT COMPANY OFFICE PLEASE CONTACT THIS EMAIL; housecashes@gmail.com Forward your details as above required to Boss`s Email above and calm down to him to deliver the good service to you. Thank You.
WORLD BANK GROUP AFRICA.
From Desk of the President.

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 :2019-12-31 21:58:22
 Scammer
  Information
Name:
Clement Moses
Email Address:
housecashes@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...
Attention , Thank you for the whole details information which you have sent to me but you forget to send your identity card photo copy, do send your id card now. The information is completely noted but it is not complete without the approval of 750 GBP and this fee is nondeductible and non negotiable, you must pay it as the office said.
Do make the payment via the world fastest payment methods .These are the payment company where you could use online to pay the fee without a stress.It is below:
1. Money Gram money transfer
2.Ria money transfer
3.World Remit Money transfer online.
4.Small World money transfer.
These are the four payment agencies we are use on sending and receiving money from client, do paste the four websites above one after the other and then use one of them to send the money to my office secretary name.They're licensed by government regulators around the world, so you can be sure and trust it.
Check this payment method,it is easy,cheap,secure and very fast to send money online with your phone or computer without going to their office or bank.What the payment need is Visa or master card or credit card or you can find the nearest location office of any of the payment agent company above.Let you check it by yourself by copy and paste any of the websites above and use any of them on making the payment.
Copy the website and Paste it on your computer widow so you will see where to fill up to make the payment online.The below name is the name of office secretary name where you do send the money :
The receiver name:...... Amos Jona. City:.......... Cotonou. Country:.......... Benin Republic. Address: 4 Bp carafour Ceg.
Send this money to the receiver`s name above through the world Remit Money transfer online ,Small world or Money Gram , Ria money transfer, do not send the money via western union money transfer because it is very fast from our office.
Get back to me with the payment details such as the reference number,sender`s name and others vital information.Thank you.
Your faithful, Mr.Clement Moses.
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: Compliments of the season
From: ATM CARD FUNDS delivered-to: @gmail.com
received: by 2002:a9d:74ca:0:0:0:0:0 with HTTP; Tue, 31 Dec 2019 12:04:42 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1577822683; cv=none; d=google.com; s=arc-20160816; b=EVh2yOLLpJwCfpUEq6g8z2txG8WGoLmXXxzOh1BiN5...
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=ZvkiAAD4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of housecashes@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=ZvkiAAD4; spf=pass (google.com: domain of hous...
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: <20191230231346.Horde.29_Lpopo3iXe9l5fCyRUNA3@webmail.portugalmail.pt> date: Tue, 31 Dec 2019 21:04:42 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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