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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-05 16:48:39
Nigerian/419 Scam
DEAR WINNER 
 Scammer
  Information
Name:
FACEBOOK PROMO
Email Address:
webuser@furutech.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...

197.211.61.116 Scammer IP Block ISP: Globacom Limited NIGERIA

YOU WON! $7,500,000.00USD , REPLY BACK WITH YOUR WINNING REFERENCE
NUMBER: FB91938393 FOR MORE DETAILS. SEND YOUR WINNING REFERENCE
NUMBER TO OUR PAYING OFFICE EMAIL: facebooksmit9@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-05 16:59:47
 Scammer
  Information
Name:
Mr Bill Winters
Email Address:
scbpayout@accountant.com
Telephone:
447723506509
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...
105.112.104.231 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
STANDARD CHARTERED BANK Address: 1 Basinghall Ave, London EC2V 5DD, UK E-MAIL: scbpayout@accountant.com Tell:+447723506509 SCB-REF: SCB/UK/019 Date: 05/02/2020
Dear Customer:   Dear valued beneficiary, This is to acknowledge the receipt of an application that was sent to this bank in your Favor for the release of your approved  Fund $7,500,000.00 (Seven Million,Five Hundred Thousand Dollars) in your favor and we further bring to your notice that we have taken time to verify your payment file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the World Bank in collaboration with the Standard Chartered Bank to pay out your inheritance fund through our offshore online banking payment system. Be informed here that we have been instructed to initiate out the release of your inheritance funds via our offshore online transfer sector, therefore your online account will be set up for you in no distance time and you will be able to make/wire your transfer yourself into account which you operate there in your state/country. This system of payment entails that the beneficiary will provide his/her regular valid details and the concerned remittance authorities of this Bank will use the beneficiary details to setup and credit the Offshore online banking account. Offshore Online Banking is a tool that allows you to use a personal computer with an Internet connection to conduct your banking online. Online Banking is the Internet Banking service of  STANDARD CHARTERED BANK, which enables customers have access to their accounts and carry out banking transactions online from the convenience of their PC (personal computer) and web-enabled mobile phones, anywhere anytime.  You are hereby advised by this honorable bank to kindly provide the under listed details for more verification on your payment file and to enable the approve  for the final release of this fund. Kindly complete the below information's: Full Name.................Home Address..............Country...................Postcode.............Mother Maiden Name........Email..............Date of Birth............Sex.............Marital Status.......State of Origin...........City....................Next Of Kin ..............Mobile Number.................Occupation.................Monthly Income............Copy of any I'D Card......... Once this is done we will open an online account for you and credit your total funds into the account and give the information's to enable you make the transfer. Note that while you are filling the above account opening  form, you should take note of every information you use as that is what we use in opening your online account for you. You are therefore advised to comply with this instruction immediately and  get back to us today.   Yours Faithfully, Mr Bill Winters BANK MANAGER, HEAD OF WIRE TRANSFER DEPT.(STANDARD CHARTERED BANK)
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: DEAR WINNER;
From: STANDARD CHARTERED BANK delivered-to: @gmail.com
received: from [105.112.104.231] ([105.112.104.231]) by web-mail.mail.com (3c-app-mailcom-lxa15.server.lan [10.76.45.16]) (via HTTP); Wed,...
arc-seal: i=1; a=rsa-sha256; t=1580883174; cv=none;       d=google.com; s=arc-20160816;       b=DM6apN0AEKAHccYx/n/4w13iYzEtwOmtrv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:in-reply-to:sensitivity:importance:da...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=OhtQFKyV;      spf=pass (google.com...
return-path:
received-spf: pass (google.com: domain of scbpayout@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com;      dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=OhtQFKyV;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1580883174; bh=QRwZXPjjWArqI4hF4Qe91SGtxA8cC4P0rkfLoIRnero=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 5 Feb 2020 07:12:54 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <5e38e0af.1c69fb81.ed99b.d810SMTPIN_ADDED_MISSING@mx.google.com>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-05 16:53:20
 Scammer
  Information
Name:
Mr Harry Herman
Email Address:
facebooksmit9@gmail.com
Telephone:
(+ 44) - 71 - 424 - 3157
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 Charity Award Office, 22 Ganton Street, London, W1F 7BY United Kingdom Email: facebookpay002@gmail.com Website: http://www.facebook.com Tel: (+ 44) - 71 - 424 - 3157 FAX NO+44)- 70-080-1801
REF Number : MLI/231-ILGI0431/04 BATCH Number : EAPA/15/096/PTNL TICKET Number : 7920182928-6291 SERIAL Number : 472-971103 LUCKY Number : 16172383718183798
RE : WINNING FINAL NOTIFICATION
Sir, Madam
You have therefore been approved for a lump sum payout of $7,500,000 USD (Seven Million,Five Hundred Thousand Dollars) This is from a total cash prize of $175,000,000.00 Million shared among Ten International Lucky Winners in the Category A ( Plus )+ . CONGRATULATIONS!!!
Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your Document in readiness of the subsequent onward transfer into your nominated bank account by the paying bank (STANDARD CHARTERED BANK). Due to mix up of some numbers and names, we ask that you keep your winning information very confidential until your claims have been processed as the Beneficiary Certificate Ownership Winning Notification, Stamp duties and re-activation of Account of your prize /money remitted in readiness of the subsequent onward transfer into your nominated Bank Account is completed
This is in conformity with the latest transfer regulations signed by the Organization /U.K Government since this is part of our Security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000,000 Companies and 200,000,000 individual email addresses and names from all over the world.
You are advice to contact the paying bank (STANDARD CHARTERED BANK) email below for your winning payment to be sent to you, kindly contact the bank email below now:
Bank Name: STANDARD CHARTERED BANK Email: scbpayout@accountant.com Tel: +447723506509 Contact Person: Mr Bill Winters Country: London-United Kingdom
NOTE: That all winnings must be claimed not later than 16/02/2020. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.
Furthermore, should there be any change of your email address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours truly Mr Harry Herman Facebook Lottery Coordinator
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: DEAR WINNER;
From: FACEBOOK PROMO delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 26sor14846530ilv.14...
arc-seal: i=1; a=rsa-sha256; t=1580861630; cv=none; d=google.com; s=arc-20160816; b=IvO9OEBq1qbwCGx6uuH7SvZZ2Km2N/tYU0PZai6sxQ...
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="D6SKW/85"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of facebooksmit9@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="D6SKW/85"; spf=pass (google.com: domain of fa...
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: <5e38e0af.1c69fb81.ed99b.d810SMTPIN_ADDED_MISSING@mx.google.com> in-reply-to:
date: Wed, 5 Feb 2020 01:13:36 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000e5e06a059dc90703"

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