you have a donation of $ 4, 800, 000

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-10 20:07:38
Nigerian/419 Scam
+2 you have a donation of $ 4, 800, 000   
 Scammer
  Information
Name:
Shane Missler
Email Address:
info001@outlook.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: SOFTFAIL with IP 195.235.203.246 SPAIN
DMARC: 'FAIL'
41.217.99.33 Scammer IP Block NIGERIA ISP: Spectranet Limited

Get back and claim your donation .. Shane Missler I'm Shane, Missler, the lottery Powerball winner with a donation of 4.8 million dollars. I won the American Powerball worth 450 million dollars in America and give five lucky people and charities accounted Back To clarify your donation. I hope you receive this in good health and God bless you. Come back and ask for your donation to. Shane Missler

Get back and claim your donation.. Shane Missler Ich bin Shane Missler, der Lotterie-Powerball-Gewinner mit einer Spende von 4.800.000 US-Dollar. Ich habe den amerikanischen Powerball im Wert von 450 Millionen US-Dollar in Amerika gewonnen und gebe fünf glücklichen Menschen und Wohltätigkeitsorganisationen einen Anteil zurück Um Ihre Spende zu klären. Ich hoffe, Sie erhalten diese bei guter Gesundheit und Gott segne Sie. Kommen Sie zurück und fordern Sie Ihre Spende an. Shane Missler

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 20:17:01
 Scammer
  Information
Name:
Shane Missler
Email Address:
shanemissler25@yahoo.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...
Hello,
How are you. I am very happy to hear from you, because we believe that this will be a life-time opportunity for you and your family. I have already informed our banker (Sylvia Carter) In relation to us to receive you as a receiver to the appointment of $4,800,000..
Sometimes it will be difficult for me to be on the internet and send messages to you, but I do send messages at any time and my prayers and blessings are with you and therefore, as soon as the funds you please let me know.
An amazing incident occurred this morning, I received an e-mail from one of the recipients who lives in the US, Mr. O'Brien thanking my me for donating to him and his family. This child of e-mails we receive from our beneficiaries gives me a lot of pleasure and we are really happy for you to be one of our beneficiaries.
Mr. O'Brien told us he did get his own funds, but first when he got the notification from us, he was a little afraid and scared as a result of various internet scams today, but he made sense, he confided to us and he followed the banks instructions, which facilitates the rapid processing and release of funds to him. For the sake of transparency and all necessary procedures to improve the use of funds in your country
We have decided to place the disbursement of the donation to the beneficiary through our designated banks in USA Splat sole responsibility is to lead beneficiaries on the claim process and osmanthus means to publish respective element Benefits without hiccup.
Be aware you have the twenty third person to receive this donation, it is wise to act almost as we can go to the twenty fourth person who gets his / her donation after successfully completing your donation process.
The contact details and e-mail address of the bank is below, and you can contact them by e-mail, but I would like to employ you with our banker Directly on both E-mail Due to his experience you shoulder him by e-mail (SILVER.GATE@ACCOUNTANT.COM) as I already inform him and he wants to be expect to hear from you, so he did arrangement on how the means you want to make transfer. The bank is've contact details given below:
Name of bank: Silver Gate Bank 8530 La Mesa Boulevard Ste. 300 La Mesa, CA 91942 Bank Representative E-mail: SILVER.GATE@ACCOUNTANT.COM
I would like to contact you on the bank only reference my deposit indication Number: BBIB / 28392 / USA /, your full name, postal address and phone number for easy tracking of my file.
Remittance or your donation will take less than 48 hours if you follow the bank's instructions. Please remember, I am to be notified as soon as you have received your donation funds from the bank, so we can file your donation file and continue to draw close to the next person (the twenty fourth recipient).
I wish you and your family the timeless treasures of God, the warmth of home, the love of family and the company of good friends.
Thanks and God bless you ..
Best regards, Shane.
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: I am Shane Missler, the lottery power-ball winner you have a donation of $ 4, 800, 000, I have won the American power-ball worth $ 450 million in America, and I am giving a share to five lucky people and charity houses, get back to cliam your donation .. I hope you get this in good health and God bless.
From: Shane Missler delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.ne1.yahoo.com with HTTP; Mon, 10 Feb 2020 19:44:13 +0000
arc-seal: i=1; a=rsa-sha256; t=1581363853; cv=none; d=google.com; s=arc-20160816; b=SuZhkTxGFWJCSmEsUbwHqZu5/sbGFFXz3wqm8R/cDI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=qp5DwSRN; spf=pass (google.com: domain of sh...
return-path:
received-spf: pass (google.com: domain of shanemissler25@yahoo.com designates 66.163.187.146 as permitted sender) client-ip=66.163.187.146;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=qp5DwSRN; spf=pass (google.com: domain of shanemi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1581363853; bh=X6uSUkv9dY+lpqHvUQghihoM36wvW8lDI8CVuHJw/Rc=; h=Dat...
date: Mon, 10 Feb 2020 19:44:11 +0000 (UTC)
message-id: <218005002.934848.1581363851637@mail.yahoo.com>
in-reply-to:
references: <20200209013743.1FE2B40D2BAC@zmta.puertosol.local> <1089648...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_934847_23106571.1581363851635"
content-length: 10452

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-10 20:12:31
 Scammer
  Information
Name:
Shane Missler
Email Address:
shanemissler25@yahoo.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...
Hello,
I confirm the receipt of your e-mail. I am SHANE MISSLER a citizen of USA and native of Florida I moved from Florida after winning a $ 450 million lottery draw in Jan 2018. I moved from Florida to my new home in Seattle, Washington. My jackpot was a godsend to me and I decided to do the will of God and donate out of my 450 million dollars...
I have decided to donate the sum of $4,500,000 to you as part of my New Year charity project to save the lot's life many individuals in your local area from my $450 million dollar jackpot lottery-winning means and also in to improve the beautiful memory of my deceased mom.
To facilitate the disbursement process of the funds ($4, 500,000) donated just to you, send me your full name, address and telephone number for the withdrawal (I asked for this brief information just to know who we donate money and because of the identity theft going around the internet I've been a victim in the past, I do not want to ask you for your ID, as I do not want to make an impression that I want to steal you identity).
I hope you will be able to use the funds there in your condition. I will employ you to do what you can to alleviate the level of poverty in your area and also to try to improve the standard of living of as many people as you can, because that is the sole purpose of this funding You in the first place.
I also want you to assure me that you will follow my instructions and help the poor before I give you any information about how you will receive these funds and if you feel that you have this project If you can not handle it, you should let me know so I can donate the money to someone else . If you have any question, please do not hesitate to ask.
I expect to hear from you soon.
God bless you and best regards,
Shane Missler
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: I am Shane Missler, the lottery power-ball winner you have a donation of $ 4, 800, 000, I have won the American power-ball worth $ 450 million in America, and I am giving a share to five lucky people and charity houses, get back to cliam your donation .. I hope you get this in good health and God bless.
From: Shane Missler delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.ne1.yahoo.com with HTTP; Mon, 10 Feb 2020 13:05:08 +0000
arc-seal: i=1; a=rsa-sha256; t=1581339909; cv=none; d=google.com; s=arc-20160816; b=cvyr86I8+cBI6M0Speh1XUeJvlnO8nUWAP+5JOO4Mf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=sSzZ5XmO; spf=pass (google.com: domain of sh...
return-path:
received-spf: pass (google.com: domain of shanemissler25@yahoo.com designates 66.163.189.83 as permitted sender) client-ip=66.163.189.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=sSzZ5XmO; spf=pass (google.com: domain of shanemi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1581339908; bh=wqufklwajQkRF+Ra26GY1TShJIzqNKWyIa+8h0pa4/A=; h=Dat...
date: Mon, 10 Feb 2020 13:05:06 +0000 (UTC)
message-id: <1089648698.705595.1581339906478@mail.yahoo.com>
in-reply-to:
references: <20200209013743.1FE2B40D2BAC@zmta.puertosol.local>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_705594_1464244481.1581339906475"
content-length: 19021

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