Scam Tip Report #98424 - CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-07 03:30:31
Nigerian/419 Scam
+3 CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY   
 Scammer
  Information
Name:
Thomas Charles
Email Address:
fpaymentdepartment001@usa.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...

154.118.26.242 Scammer IP Block NIGERIA ISP: Spectranet Limited

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2020
TICKET NUMBER: FB-172-60
CATEGORY: 2NDThe entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2020 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook is the first and ever largest means of meeting both old and new friends, the promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (fpaymentdepartment001@usa.com) immediately with the following information about you below:Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00Congratulations to you again on your winnings in the Facebook Promo 2020, we do hope you be among the lucky winners of the 2021 LotteryNote: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNEDFACEBOOK COMPANY
LOTTERY DEPARTMENT

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 :2020-03-07 04:07:16
 Scammer
  Information
Name:
Alfred Bradley
Email Address:
creditunionme21@fastservice.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...
154.120.111.137 Scammer IP Block NIGERIA ISP: Spectranet Limited
ATTENTION
Hello , how are you doing, we received your email which you sent to the Credit Union here in USA, as regarding your 2 Million Dollars which is in our custody after been processed in here by the Facebook Company, we will be proceeding in the process of this transfer so as to get this funds to your account as required by the Facebook Company, which will be available in your account in 48 hours after the transfer has been completed, to begin the process of your transfer, you will need to make the payment for your transfer charges which is $850 so we can proceed on getting your code of transfer from the Treasury Department which will enable the transfer of your 2 million dollars to be completed in 48 hours unfailingly, you are to fill the details of your bank account which is below and get them back to this office
Account Holders Name: Bank Name: Bank Address Account Number: Swift Code:
When sending the details of your account back to this office, you are also to indicate as to when you will be making the payment of $850, been payment for your code of transfer, so we can provide the information to you in which you are to send the fee to our cashing agent via western union or money gram or bank transfer so as to enable us proceed with the transfer of your 2 Million Dollars to any bank of your choice, we will be waiting on your response as regarding this email sent to you
Your's Faithful Alfred Bradley Finiancial Director Credit Union
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: URGENT NOTIFICATION FROM CREDIT UNION
From: creditunionme21@fastservice.com delivered-to: @gmail.com
received: from [154.120.111.137] ([154.120.111.137]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Sat,...
arc-seal: i=1; a=rsa-sha256; t=1582933197; cv=none; d=google.com; s=arc-20160816; b=q+ulPHDxSWuI4zXhCYS/Ee7zc1OOTviay1VgN8Py6t...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=psMmTmv+; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of creditunionme21@fastservice.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=psMmTmv+; spf=pass (google.com: domain of c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1582933196; bh=Jsc9BAU/pjropeR7/XHupzO6mCSTagPxu57SlKDc/IA=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sat, 29 Feb 2020 00:39:56 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <5e5468ad.1c69fb81.7d0c7.f67fSMTPIN_ADDED_MISSING@mx.google.com>
NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-07 03:57:26
 Scammer
  Information
Name:
Thomas Charles
Email Address:
fpaymentdepartment001@usa.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...
154.120.104.173 Scammer IP Block NIGERIA ISP: Spectranet Limited
FACEBOOK HEADQUARTERS 1 Hacker Way, Menlo Park, California, USA, 94025.
Thank you for your response to this office, as regarding your email in which you have chosen the bank transfer as your method of payment, this is to inform you that your 2 Million United States Dollars have been processed into the banking system from where they will have it transferred to any bank of your choice, you will have to send an email to the banking system with your Names, and Phone Number, and also inform them that you are contacting them for the processing of your 2 Million United States Dollars into your bank account, you are to send the email to the bank via their email address which is (creditunionme21@fastservice.com) the financial director will get back to you when he receives your email, so as to begin the process of transferring your 2 Million United States Dollars to any bank of your choice, you are advised to follow any instructions given to you by the financial director so your transfer can be completed as soon as possible.
Attached to this email is a video of one of our lucky winners who has received her funds, why we attached this video for you to see is because we will want you to make a video of appreciation to the Facebook Company and send it to this office once you have received your winning amount of 2 Million United States Dollars, once again we say congratulations to you on your winnings in the Facebook Promo 2020 and we do hope you be among the lucky winners of the 2021 Lottery.
Regards
Thomas Charles Facebook Company Payment Department.

Scam Email
Subject: CONTACT THE BANK FOR THE TRANSFER OF YOUR FUNDS
From: Facebook Payment Department delivered-to: @gmail.com
received: from [154.120.104.173] ([154.120.104.173]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Thu, ...
arc-seal: i=1; a=rsa-sha256; t=1582822563; cv=none; d=google.com; s=arc-20160816; b=i4GMxDPxiVwWs4/dlEfUvrANwL+9eZuZRXvMI1HwWo...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Yz0WXx2Q; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of fpaymentdepartment001@usa.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=Yz0WXx2Q; spf=pass (google.com: domain of f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1582822562; bh=3YLI+3DQccABxTI/UsETuePiHoNCSJKlQBGkVsH+GfE=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-75f569d2-ba25-4c4a-9cda-771629035f40
date: Thu, 27 Feb 2020 17:56:02 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <5e5468ad.1c69fb81.7d0c7.f67fSMTPIN_ADDED_MISSING@mx.google.com>
--refeik-75f569d2-ba25-4c4a-9cda-771629035f40 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-07 03:50:27
 Scammer
  Information
Name:
Thomas Charles
Email Address:
fpaymentdepartment001@usa.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...
154.118.26.242 Scammer IP Block NIGERIA ISP: Spectranet Limited
FACEBOOK HEADQUARTERS 1 Hacker Way, Menlo Park, California, 94025, USA.
Thanks for your response back to this office, you are among the lucky winners of the Facebook Lottery 2020 and entitled to receive the sum of Two Million Unites States Dollars as notified to you in our email of notification sent to you regarding your winnings in the Facebook Promo 2020, this programme is conducted every year, and we always pick winners randlomly from different part of the world, the payment department has confirmed your details which you sent to this office and proceeded on issuing you with your winning certificate which is backing the legitimacy of your winnings in the Facebook Promo 2020, the scanned copy of your certificate is attached to this email and the original copy will be sent to you along with your winning amount of Two Million United States Dollars.
To proceed on issuing you with this funds, we offer three methods of payment in which you are to choose one among the three how preferrable you will want your Two Million United States Dollars to be issued to you, below are the three methods of payment
1. BANK CHECK DELIVERY ($2,000,000.00)
2. ATM CARD DELIVERY ($2,000,000.00)
3. BANK WIRE TRANSFER ($2,000,000.00
You are to reply back to this office and let us know which option you prefer to receive your Two Million United States Dollars among the methods of payment listed to you, we will be waiting on your response regarding this email sent to you, the scanned copy of your certificate is also attached to this email sent to you, this information given to you for security reasons will have to be kept confidential until you have received your winning amount of Two Million Dollars so as to avoid double claims which can lead to disqualficiation.
Regards Thomas Charles Facebook Company Payment Department
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: CHOOSE YOUR PREFERRED METHOD OF PAYMENT
From: Facebook Payment Department delivered-to: @gmail.com
received: from [154.118.26.242] ([154.118.26.242]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan [10.76.45.8]) (via HTTP); Tue, 25...
arc-seal: i=1; a=rsa-sha256; t=1582668824; cv=none; d=google.com; s=arc-20160816; b=cX67CXhA2TSJTxO75tIpQjgOvc+0G5TpPxPVAGZIBW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=xYv8SXB9; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of fpaymentdepartment001@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=xYv8SXB9; spf=pass (google.com: domain of f...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1582668823; bh=5/3Qnd30S091/XT/0liVELl7785JBQC2NytZy1Th7io=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=sgnirk-fab97226-2353-451e-b57b-0d8a782b751d
date: Tue, 25 Feb 2020 23:13:43 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <5e5468ad.1c69fb81.7d0c7.f67fSMTPIN_ADDED_MISSING@mx.google.com>
--sgnirk-fab97226-2353-451e-b57b-0d8a782b751d Content-Type: text/html; charset=UTF-8


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