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Scamalot Scammer Tip Off Reports - SCAMALOT.COM

Scamalot Scammer Tip Off Reports

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  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-26 17:13:39
 Scammer
  Information
Name:
Mesut Wang
Email Address:
faithw459@gmail.com
Telephone:
3154940793
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 ,
Your mail has been acknowledged and we are happy to tell you that your fund totaling the sum of $ 2,500,000.00 {Two million , five hundred  thousand United States Dollars} has been verified and approved by World Fund Discovery Management And Payment Bureau and we are setting up the possible and fastest way to transfer the said fund to you.  We are so glad to be of help to you and we are trying our possible best to make sure everything go as planned without any hitch, we ask you to comply completely with the outcome to enable this transaction go in a peaceful way and according to the law.  Please contact me via WhatsApp for easy communication  :   +1-315-494-0793
Yours Faithfully,Dr. Mesut Wang. .Director: Fund Discovery Management And Payment Bureau.
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: IFC INTERNATIONAL FUNDS COMMISSION.
From: "IFC INTERNATIONAL FUNDS COMMISSION." delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id n82sor7315782yba.48...
arc-seal: i=1; a=rsa-sha256; t=1582537899; cv=none; d=google.com; s=arc-20160816; b=buz8X9UTy/4guG0sRZzrwsTz7l27CCIsoK9Q2mg4jI...
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=L1Oholhp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of faithw459@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=L1Oholhp; spf=pass (google.com: domain of fait...
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:
in-reply-to:
date: Mon, 24 Feb 2020 01:51:27 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000004fe5c0059f4f51d2"

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