PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-22 16:28:23
Nigerian/419 Scam
PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO 
 Scammer
  Information
Name:
Name Unknown
Email Address:
servicio-de-cuenta@financier.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...

PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO

PAYPAL HEADQUARTER
Address: 2211 N 1st St,
San Jose, CA 95131,
United States

PAYPAL USA.

This is to confirm to you that this Paypal US Headquarter has received a huge funds of US$750,000.00 which was in your VISA/MASTER CARD.

And presently your PayPal Account has been credited and your huge funds of US$750,000.00 has been credited into your PayPal Account.


However here is your PayPal Account Information;

Account email; paypal-750000@paypal.com
Account Password ;
Account Amount; US$ 750,000.00
Account style; Cash to Cash


Notification; You are hereby urgently advised to contact us here in the California USA so your PayPal password can be forwarded to you as soon as possible.


This PayPal Money Payment Department is waiting you.

Payment Department Manager
Luciana Alberto Juarez

--------------------------------------------------------------------------------------------------
PAYPAL - Estados Unidos

Esto es para confirmarle que esta sede de Paypal en EE. UU. Ha recibido una gran cantidad de US $ 750,000.00 que estaba en su VISA / MASTER CARD.

Y actualmente su cuenta de PayPal ha sido acreditada y sus enormes fondos de US $ 750,000.00 han sido acreditados en su cuenta de PayPal.

Haga clic aquí para ingresar ;

https://www.paypal.com/bf/home
https://www.paypal.com/bf/signin

Sin embargo, aquí está la información de su cuenta PayPal;

Cuenta de email; paypal-750000@paypal.com
Contraseña de la cuenta; ************
Monto de cuenta; US $ 750,000.00
Estilo de cuenta; Efectivo a efectivo

Notificación; Por la presente, se le recomienda contactarnos aquí en California, EE. UU., Para que le enviemos su contraseña de PayPal lo antes posible.


Este departamento de pagos con PayPal le está esperando.

Gerente del departamento de pagos
Luciana Alberto Juarez

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 :2020-01-22 17:11:49
 Scammer
  Information
Name:
Luciana Alberto Juarez
Email Address:
servicio-de-cuenta@financier.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...
197.239.81.10 Burkina Faso ISP: Orange Burkina Faso
PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO
PAYPAL HEADQUARTER Address: 2211 N 1st St, San Jose, CA 95131, United States
PAYPAL USA.
This is to confirm to you that this Paypal US Headquaters has recieved your message.
Note: Presently this is to confirm to you that your account has been activated peacefully but for you to start making use of your huge funds of US$750,000.00 now in UK today an activating pin code is requested which is only 45 pounds, you have to be very urgent and send the pin code fee so all can be actualise as soon as possible now today.
This United States Paypal is waiting you as soon as possible.
However here is your PayPal Account Information;
Account email; paypal-750000@paypal.com Account Password ; ************ Account Amount; US$ 750,000.00 Account style; Cash to Cash
Notification; You are hereby urgently advised to contact us here in the California USA so your PayPal password can be forwarded to you as soon as possible.
This PayPal Money Payment Department is waiting you.
Payment Department Manager Luciana Alberto Juarez
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: PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO
From: servicio-de-cuenta@financier.com delivered-to: eaglesfan4712@gmail.com
received: from [197.239.81.10] ([197.239.81.10]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Wed, 22 J...
arc-seal: i=1; a=rsa-sha256; t=1579723913; cv=none; d=google.com; s=arc-20160816; b=l10wxUUPqRCSQGDUvxlY205OxHDlIU/ZBaMlB5e6QN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=OyUdykuu; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of servicio-de-cuenta@financier.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200...
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=OyUdykuu; spf=pass (google.com: domain of s...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1579723912; bh=bjLgXCPqcOqvGrS+N5aM3laYwLT3zwhOVHOW4p2/W6A=; ...
mime-version: 1.0
message-id:
content-type: text/plain; charset=UTF-8
date: Wed, 22 Jan 2020 21:11:52 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1926734465.25443390.1579639133341.ref@mail.yahoo.com> <1926734465.25443390.1579639133341@mail.yahoo.com> <1596862162.25422827.1...

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