PRICE AWARD WINNINGS NOTIFICATIONS!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-03 12:04:53
Nigerian/419 Scam
PRICE AWARD WINNINGS NOTIFICATIONS! 
 Scammer
  Information
Name:
Mrs. Erica Jonathan
Email Address:
bbkings001@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...

FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
1 Hacker Way, Menlo Park, California 94025. USA

Congratulations,

We are pleased to inform you of the result of the just concluded annual
final draws held by Facebook Lottery Group in Cash Promotion to encourage
Facebook users world wide.The online international lotto promo draws was
conducted from an exclusive list of 50,000.00 companies/corporate bodies
and 100.000.000 individual users email addresses around the Globe were
picked by an "Advanced Automated Random Computer Search Machine" from the
Facebook Platform. This is a promotional program aimed at encouraging
Facebook Users; NO TICKETS WERE SOLD".

After this automated computer ballot machine searched, your e-mail address
emerged as one of the twelve (12) winners that won the sum of Five Hundred
Thousand United States Dollars each aims to say a big thank you to all of
our users who make Facebook their number one means of communication,
relate and connect to their friends and families worldwide and of enjoying
the good characteristics of visitors to our website and also to help
people to fight against the general shortage and maintain a good standard
of living.

Below are some important numbers attached to your Winnings and you are
advised to write down this numbers on a safe paper and keep it safe
because it will be require in Future;

REFERENCE NUMBER: BGL/006194/240
BATCH NUMBER: B04/N450-28
SERIAL NUMBER : 00903228/06

You as well as other winners are receiving a cash prize of $500,000.00
USD (Five Hundred Thousand United States Dollars), each as payout for a
category winners. This is from the total prize money of US$6,000.000.00
(Six Million United States Dollars) shared among the 12 winners. Your
prize award has been issued in your Name and will be transferred to you
upon meeting our requirements, statutory obligations, verification,
validations and satisfactory Disbursement.

To begin the claims processing of your winnings prize you are advised to
contact the Disbursement Manager on the Below Email Address ( MR. B.B
KINGS ), you can reach him with the below information for the Claiming Of
Your Winning Fund;

DISBURSEMENT MANAGER

MR. B.B KINGS.
REPLY TO THIS Email: ( bbkings001@aol.com )
*****************************************************

You are expected to contact the Disbursement Manager with your REFERENCE
NUMBER and BATCH NUMBER and you are also to provide the below information
about you for the immediate process on your Winning Fund.

1. FULL NAMES
2. YOUR AGE & SEX
3. YOUR OCCUPATION
4. YOUR DELIVERY ADDRESS
5. YOUR MOBILE/DIRECT TELEPHONE NUMBER
6. YOUR E-MAIL ADDRESS
7. YOUR COUNTRY OF RESIDENCE
8. REFERENCE NUMBER: BGL/006194/240
9. BATCH NUMBER: B04/N450-28

NOTE:

1.All claims are nullified after 10 working days from today.

2.Your Ref number must be in all your mails with the claims officer.

3.Do inform Disbursement Manager of any change of names or addresses.


The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorized use, disclosure or copying is
strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt.

Contact your Claims Officer/Disbursement Manager immediately.

Yours Sincerely,
Mrs. Erica Jonathan

FACEBOOK INTERNATIONAL

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 :2020-02-03 12:14:16
 Scammer
  Information
Name:
B.B KINGS
Email Address:
bbkings001@aol.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...
FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.                           1 Hacker Way, Menlo Park, California 94025.
Please make a choice of delivery to proceed with the final remittance or delivery of your funds. I await to hear from you.
Yours Sincerely, MR. B.B KINGS Facebook Lottery Group Disbursement Manager
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: Facebook Lottery Claims!
From: B B Kings return-path:
delivered-to: @protonmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.ne1.yahoo.com withHTTP; Fri, 31 Jan 2020 04:42:12 +0000
authentication-results: mailin011.protonmail.ch; dkim=pass (2048-bit key)header.d=aol.com header.i=@aol.com header.b="sBlBChrj"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1580445732;bh=ZbK3XWRuAo5FXu3l2ugq2pszbuUBuOlg5+IFEJxpzlg=;h=Date:...
date: Fri, 31 Jan 2020 04:42:10 +0000 (UTC)
message-id: <118131089.1866846.1580445730609@mail.yahoo.com>
in-reply-to:
references:
mime-version: 1.0
content-type: text/html

NOBODYLINES

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