Scam Tip Report #98209 - Powerball Jackpot worth $768.4 million Dollars
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Somewhere in United States
2020-02-10 09:09:13
Nigerian/419 Scam
|
 +3 Powerball Jackpot worth $768.4 million Dollars 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 Recipient I am mavis L. wanczyk, I won the Powerball Jackpot worth $768.4 million Dollars on 23rd April 2019. I am granting 2 individuals €2,500,000.00 EURO each and you have been selected among the 2 lucky winners. Contact me for more details at: maviswanczyk5737@aol.com Mrs. mavis L. wanczyk Or what'sApp at ; +12054793807
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 :2020-02-10 09:33:04 |
|
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...
Secured Credit Private Bank
E-mail Address :Â info@scupbk.com
Account Officer: Daniel Jones
Address : TRAILWOOD BLVD 75904 - LUFKIN UNITED STATES
CUSTOMER INTERACTIVE CENTER DESK SYSTEMATIC UPDATE
CREDIT PROCEDURE & STEPS TO BE TAKEN TO ENSURE DIRECT CREDITING OF FUNDS INTO YOUR BANK ACCOUNT.Welcome to Secured Credit Private Bank, We got your email in regard to your donation funds transfer 2,500,000.00, The funds shall be transferred to your account as soon as possible, Your are require to send the below information of your account details,
Bank Details:
Bank Name:
Bank Address:
Bank Account:
Routing Code:Swift Code:
Phone Number:
Personal Home Address:Note: You will be required to send the funds transfer charges which is just 400$, information shall be provided to you in other for you to make the transfer to us, we advice for you to get back to us soonest so we can proceed further,
Thank you for banking with us and for your cooperation and understanding, If you have any question do not hesitate to contact us through E-mail: info@scupbk.com between 8.00AM-8.00PM G.M.T or you can reach me at any time via emailISSUED BY:
Mr. Daniel Jones
INTERNATIONAL ACCOUNT OFFICER.
BUSINESS UNIT MANAGER FOBP
DC: International Remittances (BM)
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 EmailDelivered-To: @gmail.com
Received: by 2002:a6b:cf0e:0:0:0:0:0 with SMTP id o14csp2223298ioa;
    Sat, 8 Feb 2020 11:15:09 -0800 (PST)
X-Google-Smtp-Source: APXvYqwKQO/XtTuCdo04f/ymJWdg8AHxTnrEIA1uItBx2uY92aYCg/iZfvKUaYDMEx3QFK6Grz8q
X-Received: by 2002:adf:ab14:: with SMTP id q20mr6427512wrc.274.1581189308908;
    Sat, 08 Feb 2020 11:15:08 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1581189308; cv=none;
    d=google.com; s=arc-20160816;
    b=moEXlGQrYnlgJekCo5pO9Wkya+l6Xe4wWN4GUptuo7gVfHdGkX/5lmxdnnU7YK2+ia
     bebhCMUBWeEchKgYB5iDCACh/fJTYyYlgglx3YyfOYOJueTUz1WBe+kNazowCoQT3xOO
     orf6xNOCnLWjJoA4r1F9mYXzV4dMY1Wbxk2t5i/5C+iMN2f9Ifk+KJXk1R5ZU0+XcMWM
     U/bbWRBTDYeJgAsRyet9NjrAn16FwXB40qoto8pS5d2q8pXUga+hxYERWlHFcHkLZQAP
     9crQA6oddkLNZu16ZnrvqJ8DrP/BOvhPK3ezVPN0DxmgkcnFplZSI0XZSWpWRZjm5sqg
     JqEQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
    h=message-id:user-agent:references:in-reply-to:subject:to:from:date
     :mime-version;
    bh=9REuWkAS+CmDWB28RbpzEbdlLnBMcNgoFQrsQkymzow=;
    b=cF1kAHVwJ6baONrx4qs5RJuBf6fNggpKfK3PzXyZU51S35aytORBJmELx9LUgOEBIu
     nF4KEgACUZBJgGV1vRJIz1x0SpqvwiHdCN/ozks87CZf3TyjT+EX3WhjaVwR9LJxSZKW
     RcYgeo6zjEGmBqB4fO/oJVyPLjeCVWtznYso4DfFBcEMT258rB2tsDbWwO16OtjK+kof
     S45FaEkeR0+bGHOBKrKFrBh5Glr0rvsH5QjXgO/6mY1vegXM905g0eCAxTNe6IFFW57R
     kvsvW1XtvnJdh38Mr7WGZcbwx4n2hj28LX5+REFnCv10O91SXD8L+J/EA9bMlRM8hA6k
     ldJQ==
ARC-Authentication-Results: i=1; mx.google.com;
    spf=pass (google.com: domain of info@scupbk.com designates 207.180.218.111 as permitted sender) smtp.mailfrom=info@scupbk.com
Return-Path:
Received: from de1.limitlesshosting.xyz (de1.limitlesshosting.xyz. [207.180.218.111])
    by mx.google.com with ESMTPS id c19si8053757wml.186.2020.02.08.11.15.08
    for <@gmail.com>
    (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
    Sat, 08 Feb 2020 11:15:08 -0800 (PST)
Received-SPF: pass (google.com: domain of info@scupbk.com designates 207.180.218.111 as permitted sender) client-ip=207.180.218.111;
Authentication-Results: mx.google.com;
    spf=pass (google.com: domain of info@scupbk.com designates 207.180.218.111 as permitted sender) smtp.mailfrom=info@scupbk.com
Received: from localhost ([127.0.0.1] helo=de1.limitlesshosting.xyz) by de1.limitlesshosting.xyz with esmtpa (Exim 4.93.0.4) (envelope-from ) id 1j0VZM-009zLR-MN for @gmail.com; Sat, 08 Feb 2020 20:15:08 +0100
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="=_dcfe0aa468eac0c7858bed0e3d9397ba"
Date: Sat, 08 Feb 2020 13:15:08 -0600
From: SECURED CREDIT PRIVATE BANK
To: <@gmail.com>
Subject: Re:
 FROM THE TRANSFERRING BANK IN CHARGE OF YOUR FUNDS TRANSFER.
In-Reply-To:
References: <547028276.200088.1581183729243.ref@mail.yahoo.com> <547028276.200088.1581183729243@mail.yahoo.com>
User-Agent: Roundcube Webmail/1.4.2
Message-ID:
X-Sender: info@scupbk.com
X-Authenticated-Id: info@scupbk.com
--=_dcfe0aa468eac0c7858bed0e3d9397ba
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset=US-ASCII; format=flowed
| Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-02-10 09:28:56 |
|
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...
Bank Email:  info@scupbk.com Contact Peterson: Daniel Jones Bank Name: Secured Credit Private Bank
Thanks and please inform me the moment the funds get to you.
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
| Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-02-10 09:12:51 |
|
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...
Thank you for confirming the validity of your email address and also accepting my donation. By way of proper introduction. I’m MAVIS WANCZYK, from South bridge, Massachusetts, United States. As you already know, I won $758.7 million Massachusetts State Lottery's Powerball jackpot in August 2017. However you have been selected to receive an award sum of €4,800,000.00 as part of my charity donation, for your own personal use and to support our humanitarian project in your region.
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
