ATTENTION BENEFICIARY

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-07 00:02:48
Nigerian/419 Scam
+2 ATTENTION BENEFICIARY   
 Scammer
  Information
Name:
Mr David E. Zalman
Email Address:
cwrayfbioffice@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...

X-SenderIP: 105.112.115.160 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
DMARC: 'FAIL

Attention Dear Lucky Winner,This is an official Letter from the BMW Lottery office contacting and
as well Congratulating you for being among the Lucky 20 winners of this BMW 2019/20 lottery promo award
of Brand New BMW Car and $1,500,000.00 AWARD so contact the delivery company in charge of this delivery
of your prize to you contact email:dhloffice500@gmail.com
BMW pin:BMW251775311
Make sure you contact them now with your bmw pin to claim your prize so they can get it delivered today,you can reach back at bmwofficefile56@gmail.com.
Regards
Mr David E. Zalman

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 :2020-01-07 00:16:05
 Scammer
  Information
Name:
Name Unknown
Email Address:
bmwofficefile56@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...
Your details have been confirmed as the rightful beneficial of this prize of BMW brand New car and $1,500,000.00 check here under our custody and we are going to get this delivered to you today as long as this last data needed from you is done. What you have to do now is to pay the delivery fee of $250 so that we can start getting to you with this your prize here,I have been assigned as your delivery agent for this prize of which every necessary process of this delivery have been make for this to be leaving our office today to your home address in your country and this fee is all that's holding up this delivery so you are urged to get back to this email so you can be provided with our cashier's information where you can pay this fee to him/her through the money gram or western union money transfer office as to enable this delivery to be commenced on once the fee is confirmed.
Best Regards,
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: ATTENTION BENEFICIARY
From: BMW OFFICE delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id q25sor43290298ios.1...
arc-seal: i=1; a=rsa-sha256; t=1578352141; cv=none; d=google.com; s=arc-20160816; b=oAR03eYd21gTIiFF0bz9uEVmesSpqPIZ6Sz3gxyChP...
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=ZIQC4S24; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bmwofficefile56@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=ZIQC4S24; spf=pass (google.com: domain of bmwo...
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: ...
in-reply-to:
date: Mon, 6 Jan 2020 15:08:46 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000af0fd6059b80bea3"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-01-07 00:11:16
 Scammer
  Information
Name:
Henry Pepe
Email Address:
bmwofficefile56@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...
Dear Lucky Winner,We received your message for the claim of this your prize here with us ,we are going to get it delivered to you today as long as the needed data from you are processed on so what you have to do now is to provide us the below listed information from you first for proper reconfirmation of your prize documents here:
1)Your Full name/any of your valid I.d card 2)your current home address 3)your phone number 4)your Bmw pin number
we awaits on you for this details to be reconfirmed so we can proceed with this.
Best Regards Henry Pepe
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: ATTENTION BENEFICIARY
From: BMW OFFICE delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id l17sor43107358ioh.8...
arc-seal: i=1; a=rsa-sha256; t=1578349164; cv=none; d=google.com; s=arc-20160816; b=rP94WGnpF3/eBYK5BeizMf4h/63oWUVAMouZmp/7gV...
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=N4hpCEMF; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bmwofficefile56@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=N4hpCEMF; spf=pass (google.com: domain of bmwo...
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:
in-reply-to:
date: Mon, 6 Jan 2020 14:19:07 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000003e3ce5059b800da8"

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