Accredited ATM Lotter Card

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-12 19:43:38
Nigerian/419 Scam
+1 Accredited ATM Lotter Card   
 Scammer
  Information
Name:
Mr Andrew Kim
Email Address:
kimandrewfim@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...

197.237.223.147 Probable Origin IP KENYA ISP: Wananchi Group Kenya
DMARC: 'FAIL'

Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK

Accredited ATM Lotter Card(231) awarded for contract payment of £4.8 MILLION GBP. with Card Number; 4278763100030014 has been allocated in your favor, over the lottery combination wining contact with your details for claims asap.

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:

Best Regards,
( Prime Minister Mr Andrew Kim ).

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 :2020-03-14 02:42:03
 Scammer
  Information
Name:
Andrew Kim
Email Address:
kimandrewfim@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...
Committee on Foreign Lottery Payments, Payment solution on contract payment. UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND Your number: ATM / UK / UK
Hello,
I acknowledge receipt of your email. My name is Kim Andrew, I'm originally from Vernon, New Jersey, USA. I am the winner of a $ 533 million jackpot prize in the US Powerball ™ Lottery. Your email was randomly selected from a universal email database among many other emails and you were selected to receive an accredited ATM card (231) awarded for a $ 4.8 million contract .. s card number; 4278763100030014 was awarded in your favor, it's 100% legitimate. To confirm, visit:
https://www.youtube.com/watch?v=jBC1PAOECs8
You are also very fortunate to be eligible for $ 4.8 million.
In order to facilitate the disbursement of funds ($ 4.8 million) donated solely to you, please send me the following information again (I only requested this short information if I know that the right owner is the one who receives the lottery who receives the card .
REQUIRED INFORMATION:
Beneficiary name: Phone Number: Home address: Country: Valid ID / Passport Country: Date of birth: Gender: Legal status: Job / occupation:
These lucky draws are designed to help you heighten your personal problems and, most of all, generously assist us in giving to less privileged, orphaned and charitable organizations in your area. And if you believe you can't make that money, please let us know.
If you have any questions, do not hesitate to ask them. I expect to hear from you soon. God bless you and best regards.
Mr. Andrew Kim
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: Accredited ATM Lotter Card
From: Kim Andrew 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 r84sor8685630ilk.7....
arc-seal: i=1; a=rsa-sha256; t=1584153037; cv=none; d=google.com; s=arc-20160816; b=W4E8m3qybznTFdkLGFOoGTbwxFUyBhHwo6xambg6B/...
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="cuS/1793"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of kimandrewfim@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="cuS/1793"; spf=pass (google.com: domain of ki...
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: <20200311232705.81ED43048FD@mail.police.gov.ua>
in-reply-to:
date: Fri, 13 Mar 2020 19:30:21 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000009f60e05a0c75fed"

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