It is my pleasure to inform you this Good News

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-18 11:09:13
Nigerian/419 Scam
It is my pleasure to inform you this Good News 
 Scammer
  Information
Name:
Mr Alex M Williams
Email Address:
mrbrianm96@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: SOFTFAIL with IP 77.238.177.32
DMARC: 'FAIL'

It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount money from your own pocket.

I have found legal Financier whom agreed to support us and Pay all the related fee and Charges, Till your fund reflected to your Bank Account without any further delay.

In Conclusion of this transaction, The Financier will Take 10% of the Fund, I Mr Alex M Williams will take 5% of the Fund, If this condition is acceptable by you,Then Congratulations once again And be rest assured that you will receive your fund within next 5Days only without Paying any cent from your Pocket, The Financier will handle all related bills that may occur during the process the Transaction.

Note that the Financier only with below Bank to remits the loan

SunTrust Bank
Navy Federal Credit Union
PNC Bank
Chase Bank
Citizen Bank
Credit Card
Wells Fargo Bank
TD Bank

If you have any of above mentioned Banks, Congrats once again and The Financier will need your Bank Details or your Credit Card Details to enable the Financier remitting any required fee/charges to you, Therefore you are advise to forward to us your Credit Card Information your Bank Information, If you are not from United States, Don,t bother because the deal is only for United States Citizens

And Non United States Citizens will pay any amount fee to to enable the Financier release their Loan.

Looking forward to hear from you.


Mr Alex M Williams
Email:alexmwilliams060@gmail.com

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 :2020-02-18 11:12:47
 Scammer
  Information
Name:
Alex M Williams
Email Address:
alexmwilliams060@gmail.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...
Sir.
I am in receipt of your mail and Congratulations in advance for accepting the Condition and terms of this Transaction, We need more information from you because this Transaction will take us 3 to 4 days once the Finance remits the Loan to pay all the related bills and charges for the release of your $10.5Million Us Dollars into your account
We pray and hope you will not betray us once your fund reflected to your Bank account, Anyway, Reconfirm the below information to us immediately
1) Full Name 2) Full Address 3) Your Cell Phone Number 4) SSN 5) Office Address 6) Your Valid ID
Once we received the below information from you, We will proceed the Transaction without any further delay
Looking Forward to hearing from you soon
Regard Mr Alex M Williams
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: It is my pleasure to inform you this Good News
From: Alex Williams 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 e6sor1681100otk.22....
arc-seal: i=1; a=rsa-sha256; t=1582017263; cv=none; d=google.com; s=arc-20160816; b=DQPcPT5JjCpb6p829qzpxSh4PK8J9AijF8EQRgswDG...
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=YTUZOgH5; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of alexmwilliams060@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=YTUZOgH5; spf=pass (google.com: domain of alex...
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: <657422358.4616981.1581623057345.ref@mail.yahoo.com> <657422358.4616981.1581623057345@mail.yahoo.com> in-reply-to:
date: Wed, 12 Feb 2020 03:10:53 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000011b52059ed6198d"

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