Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund,($ 7,000,000,000.00)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-22 15:52:30
Nigerian/419 Scam
+1 Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund,($ 7,000,000,000.00) 
 Scammer
  Information
Name:
John Lucas
Email Address:
bnymellon1784@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...

Credit Suisse Bank
Headquarters: Zürich, Switzerland

Attention please

Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund,($ 7,000,000,000.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank

contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas Gottstein on
his email address with your full
information,

EMAIL;go8982385@gmail.com

YOUR NAME; HOME ADDRESS;PHONE NUMBER; OCCUPATION; ID;


Yours Faithfully,

John Lucas

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 :2020-03-22 15:56:01
 Scammer
  Information
Name:
Mr.Thomas Gottstein
Email Address:
go8982385@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...
Credit Suisse Bank Headquarters: Zürich, Switzerland
Dear Beneficiary;
Thank you for sending the delivery address to me.You will be required to pay (150 Pound )only for delivery fee of the ATM Card and also for the issuing of the card. This ( 150 Pound )is the only money you will pay to receive your ATM Card, And this payment is acceptable via I-TUNE card, Google pray , Amazon card I hope you understand me and keep your INHERITANCE details confidential. Your immediate compliance will be in your very best interest
Yours Faithfully, Mr.Thomas Gottstein
Credit Suisse Bank of Zürich, Switzerland Email ;go8982385@gmail.com
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: Thomas Gottstein
From: THOMAS GOTTSTEIN 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 u126sor6179740ybf.7...
arc-seal: i=1; a=rsa-sha256; t=1584798613; cv=none; d=google.com; s=arc-20160816; b=rqWOikYgD9jKX3FrbhSh+THC3AnpxURBPJOmyTQKvn...
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=FDOMeHN8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of go8982385@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=FDOMeHN8; spf=pass (google.com: domain of go89...
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: Sat, 21 Mar 2020 14:50:06 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006113d305a15daea2"

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