DONATION GRANT 79

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-29 02:16:07
Nigerian/419 Scam
+1 DONATION GRANT 79 
 Scammer
  Information
Name:
MARK ZUCKERBERG
Email Address:
zmark7764@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...

SPF: FAIL with IP 216.131.91.79
DMARC: 'FAIL'

My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On the receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is valid(zmark7764@gmail.com) Email me. Visit the web page to know more about me: https://en.wikipedia.org/wiki/ Mark_Zuckerberg/ or you can google me (Mark Zuckerberg)

Regards,
MARK ZUCKERBERG

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 :2020-01-29 22:31:44
 Scammer
  Information
Name:
MARK ZUCKERBERG
Email Address:
zmark7764@gmail.com
Telephone:
(619)259-6090
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...
GREETINGS TO YOU!
It is categorically cleared that you have emerged as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or check can be delivered to you. This system will be easier for you and me, The 1.500,000,00 USD was deposited with WOOD-FOREST NATIONAL BANK USA for security reasons and better protection of the funds. I am going to send your donation amount of (1.500,000.00 USD) To you via Bank Wire Transfer just follow the WOOD-FOREST NATIONAL BANK USA instruction and directives to enable you receive your $1.5 Million USD immediately.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use WOOD-FOREST NATIONAL BANK USA to disburse this money to you because my foundation has no branch in your city which makes it impossible for my foundation to know about this donation to you. I am also excited to inform you that I have issued out a bank draft of [$1.5 Million USD] in your name through my attorney, Which has been sent for deposit with ( WOOD-FOREST NATIONAL BANK USA ) The bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
I hope that you will be able to make use of the money wisely and judiciously once WOOD-FOREST NATIONAL BANK USA transfer the $1.5 Million USD to you . Please you have to do you part to also alleviate the level of poverty in your area, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Kindly allow me to inform you that my foundation is not aware of this donation i did it from my heart to help the poor. If my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information's of WOOD-FOREST NATIONAL BANK USA.
BANK CONTACT INFORMATION'S: WOOD-FOREST NATIONAL BANK USA CONTACT PERSON: DR.DANIEL SCOTT CHIEF EXECUTIVE OFFICER AND DIRECTOR OF ACCOUNT ADMINISTRATION E-mail: (www.woodforestbank@yahoo.com) PHONE NUMBER: +1(619)259-6090 . TEXT MESSAGES ONLY.
Please note that upon your contact with WOOD-FOREST NATIONAL BANK USA , You are to provide them with your full names so they can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the WOOD-FOREST NATIONAL BANK USA so that I can also monitor the transfer process through a feedback from you. Send your full details to the bank now,
YOUR FULL NAME :..................... HOUSE ADDRESS :................... PHONE NUMBER:..... OCCUPATION:...... AGE:................... COUNTRY:..... SEX :...... A COPY OF UR ID :...................
Send the above details to the WOOD-FOREST NATIONAL BANK USA E-mail: www.woodforestbank@yahoo.com
CONGRATULATIONS!
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARD IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(FG/AHG/XGG/009) I WILL BE TRAVELING TO UNITED KINGDOM FOR BUSINESS CONFERENCE. DO FOLLOW THE WOOD-FOREST NATIONAL BANK USA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION USD.
Regards, Mark Zuckerberg. The founder and CEO,The social-networking website Facebook.
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: DONATION GRANT 79
From: MARK ZUCKERBERG return-path:
delivered-to: @protonmail.com
received: by mail-io1-f48.google.com with SMTP id e7so1592435iof.11 for <@protonmail.com>; Wed, 29 Jan 2020 14:18:41 -0800 (PST)
authentication-results: mailin006.protonmail.ch; dkim=pass (2048-bit key)header.d=gmail.com header.i=@gmail.com header.b="QQTcCCVD"
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: Wed, 29 Jan 2020 14:18:23 -0800
message-id:
content-type: text/html

NOBODYLINES

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