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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-22 13:43:56
Nigerian/419 Scam
You have been awarded 
 Scammer
  Information
Name:
Rashid Al-Naimi
Email Address:
qforgqafd@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...

X-Originating-IP: [185.166.253.71] True X-Orig IP Chile ISP Web2Objects GmbH Usage Type: Data Center/Web Hosting/Transit

--
Hello Beneficiary,

You have been selected to receive the sum of (€990,000.00) from the Qatar Foundation, kindly reply back for more information.

Sincerely,
Rashid Al-Naimi.
Replyto: qforgqafd@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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-24 14:32:20
 Scammer
  Information
Name:
Dr. Antonio Triguero Sanchez
Email Address:
mapfreesegurospain@europe.com
Telephone:
0034 605 536 554
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...
197.210.52.101 Scammer IP Block NIGERIA ISP: IMS Implementation
Attention ,
This office acknowledge receipt of your Award filled claims application form. After careful examination and revisions by the Qatar foundation organizers your funds has been approved by the Donation board for payment.
Attached to this mail are scan copies of your approval letter together with the bank deposit certificate to substantiate your claim. you are here by advice to contact our paying bank in Spain (Banco Pastor) with the contact information below for the release of your funds:
NAME OF BANK: BANCO PASTOR CONTACT PERSON: MRS. ANA MEYER FUNDS TRANSFER DEPARTMENT MADRID SPAIN. TEL: 0034 605 536 554 E-mail: anameyer@accountant.com info@bn-pst.com support@bn-pst.com
Please contact Mrs. Ana Meyer via e-mail and phone above for award claim transfer.
Yours sincerely,
Dr. Antonio Triguero Sanchez | Director of Foreign Operations MAPFRE SEGUROS EU.
Group Corporate office ,
Juan Carlos I 7 Alcalá de Henares,
28806 Madrid Spain
Direct Contact Number : +34 645 908 169 | FAX: +34 917 693 018
Email: mapfreesegurospain@europe.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: DONATION APPROVED!!! KINDLY CONTACT THE PAYING BANK IN SPAIN
From: "MAPFRE SEGUROS EU." delivered-to: @gmail.com
received: from [197.210.52.101] ([197.210.52.101]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Tue, 24...
arc-seal: i=1; a=rsa-sha256; t=1585055862; cv=none; d=google.com; s=arc-20160816; b=kgnnSa+zKgVpiuyZr7DkNdECWODoiqKq+Z1EoiLRve...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=39RDYj3Q; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mapfreesegurospain@europe.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=39RDYj3Q; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585055861; bh=5lzkryMk1SX9/d/fblogS96WoDWU6QEzkqO1WtCYLOU=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=abmob-ede9ae25-3267-4119-982b-cc96fc6ae268
date: Tue, 24 Mar 2020 14:17:41 +0100
importance: normal
sensitivity: Normal

--abmob-ede9ae25-3267-4119-982b-cc96fc6ae268 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-24 14:29:16
 Scammer
  Information
Name:
Dr. Antonio Triguero Sanchez
Email Address:
mapfreesegurospain@europe.com
Telephone:
0034 605 536 554
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...
197.210.52.101 Scammer IP Block NIGERIA
Attention ,
This office acknowledge receipt of your Award filled claims application form. After careful examination and revisions by the Qatar foundation organizers your funds has been approved by the Donation board for payment.
Attached to this mail are scan copies of your approval letter together with the bank deposit certificate to substantiate your claim. you are here by advice to contact our paying bank in Spain (Banco Pastor) with the contact information below for the release of your funds:
NAME OF BANK: BANCO PASTOR CONTACT PERSON: MRS. ANA MEYER FUNDS TRANSFER DEPARTMENT MADRID SPAIN. TEL: 0034 605 536 554 E-mail: anameyer@accountant.com info@bn-pst.com support@bn-pst.com
Please contact Mrs. Ana Meyer via e-mail and phone above for award claim transfer.
Yours sincerely,
Dr. Antonio Triguero Sanchez | Director of Foreign Operations MAPFRE SEGUROS EU.
Group Corporate office ,
Juan Carlos I 7 Alcalá de Henares,
28806 Madrid Spain
Direct Contact Number : +34 645 908 169 | FAX: +34 917 693 018
Email: mapfreesegurospain@europe.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: DONATION APPROVED!!! KINDLY CONTACT THE PAYING BANK IN SPAIN
From: "MAPFRE SEGUROS EU." delivered-to: @gmail.com
received: from [197.210.52.101] ([197.210.52.101]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Tue, 24...
arc-seal: i=1; a=rsa-sha256; t=1585055862; cv=none; d=google.com; s=arc-20160816; b=kgnnSa+zKgVpiuyZr7DkNdECWODoiqKq+Z1EoiLRve...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=39RDYj3Q; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mapfreesegurospain@europe.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=39RDYj3Q; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1585055861; bh=5lzkryMk1SX9/d/fblogS96WoDWU6QEzkqO1WtCYLOU=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=abmob-ede9ae25-3267-4119-982b-cc96fc6ae268
date: Tue, 24 Mar 2020 14:17:41 +0100
importance: normal
sensitivity: Normal

--abmob-ede9ae25-3267-4119-982b-cc96fc6ae268 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-23 15:15:31
 Scammer
  Information
Name:
Antonio Triguero Sanchez
Email Address:
mapfreesegurospain@europe.com
Telephone:
34645908169
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...
Hello ,
Welcome to Mapfre Seguros EU Claims Services, we are well established government organization in partnership with the Qatar Foundation and other organization bodies abroad, we offer safe and guaranteed delivery of donations granted to respective beneficiaries around the world, our goals is to raise the standard of living of people around the world, maintain and improve economic stability, and contribute to progress and development across the continents. We wish to announce to you that the verification on your donation award "Pin Number" will be made shortly. However, we shall furnish you with more information that will enable you receive your donation funds in tune of (€990,000.00) shorty.
Find below the (2) options of the donation award payment:
(1). Bank to Bank Wire Transfer (2). A Certified Bank Cheque, (Via Courier Delivery).
Therefore; the attached file to this mail is the payment release order form, kindly fill in the required information and send back to this office through e-mail: mapfreesegurospain@europe.com OR Fax: +34 917 693 018, for the processing and the release of your payment.
Thank you very much for your endurance and we wait your swift reply.
Best Regards, Dr. Antonio Triguero Sanchez | Director of Foreign Operations MAPFRE SEGUROS EU. Carretera de Pozuelo nº 52, 28222 Majadahonda, Madrid (Spain). Contact Number: +34 645 908 169 Fax Number: +34 917 693 018
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: Payment Release Order Form
From: "MAPFRE SEGUROS EU." delivered-to: @gmail.com
received: from [185.166.253.71] ([185.166.253.71]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP); Mon, 23...
arc-seal: i=1; a=rsa-sha256; t=1584988658; cv=none; d=google.com; s=arc-20160816; b=dJtKC/VFxGpe5j1m2z7htrBco+jSLZNcLgdsHk1C8p...
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=WP3u5s3j; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mapfreesegurospain@europe.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=WP3u5s3j; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1584988657; bh=jUwO/yQxDV2GfyrC8CdboZm+boNsfLOUwSZTuRlZsKc=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=rehcsed-0446ffea-b958-4290-94e6-2698a281e003
date: Mon, 23 Mar 2020 19:37:37 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
--rehcsed-0446ffea-b958-4290-94e6-2698a281e003 Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-23 13:48:55
 Scammer
  Information
Name:
Rashid Al-Naimi
Email Address:
qforgqafd@gmail.com
Telephone:
34 645 908 169
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...
Qatar Foundation Building Al Wajba Area, P.O. Box 5825 Doha, Qatar.
Hello ,
In anticipation of the requested data and your reliability in this program, I must state that you are very lucky to have been selected as one of the recipient in this worldwide donation award, and please be notify that the principles of this donations is to maintain the standard of living with notable progress among most communities around the world within the next couple of years.
You have been selected to receive this donation once only, subsequent annual donations from the Qatar Foundation cannot get to you again. However, kindly take time and thought in spending the donation award funds wisely on an investment that will stand the test of time.
Therefore, your file with pin number (QF-999-0020) have been sent to the European Claims Office in Madrid, find below the contact details of the paying officer in charge of your donation funds, do ensure to send the donation award pin number (QF-999-0020) to the attach official e-mail address at: mapfreesegurospain@europe.com
Contact Person: Dr. Antonio Triguero Sanchez Contact E-mail: mapfreesegurospain@europe.com Telephone Number: +34 645 908 169 | Fax: +34 917 693 018
Address: Mapfre Seguros Group, Carretera de Pozuelo nº 52, 28222 Majadahonda, Madrid (Spain).
NOTE: In contact with Dr. Antonio Triguero Sanchez, you are to identify with your pin number (QF-999-0020), to ensure accuracy on your payment. I require a brief update on proceedings as soon as you communicate with them. If you need any assistance whatsoever do not hesitate to write back to us. Thank you.
Yours Sincerely, Rashid Al-Naimi.
President of the Qatar Foundation.
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: Hello
From: Qatar Foundation delivered-to: @gmail.com
received: by 2002:a2e:3a08:0:0:0:0:0 with HTTP; Mon, 23 Mar 2020 00:05:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1584947140; cv=none; d=google.com; s=arc-20160816; b=qXcdrk4cTF5bZCiIdTB5yxlr7Kwdy9VA4ecevFCqXI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=di5uvNTZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of qforgqafd@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=di5uvNTZ; spf=pass (google.com: domain of qfor...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Mon, 23 Mar 2020 09:05:38 +0200
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-03-22 13:48:11
 Scammer
  Information
Name:
Rashid Al-Naimi
Email Address:
qforgqafd@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...
Qatar Foundation Building Al Wajba Area, P.O. Box 5825 Doha, Qatar.
Hello Lucky Beneficiary,
I, Mr. Rashid Al-Naimi the President of Qatar Foundation acknowledge the receipt of your mail, I hereby wish to notify you that the Qatar Foundation is a government funded organization founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, the Emir of Qatar and Her Highness Sheikha Moza bint Nasser the Chairperson of Qatar Foundation for Charity and Development (QF). We wish to make known to you that you're among the six (6) lucky beneficiaries selected to receive the donation award in tune of (€990,000.00) each as a gift from Qatar Foundation (QF), these donations are freely given to Individuals only for Education, Business and Charity Development Worldwide.
You’re required to provide the details below to help facilitate the processing of your gift payment;
Full Name: Resident Address: Mobile Number: Date of Birth: Occupation: Gender: Country: Nationality:
Upon the CONFIRMATION of the above necessary details, the donation payment shall be approved and payment instructions shall be given to you on how to redeem your funds.
Congratulations to you once again!
Yours Sincerely, Rashid Al-Naimi.
President of the Qatar Foundation.
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: You have been awarded
From: Qatar Foundation delivered-to: @gmail.com
received: by 2002:a2e:3a08:0:0:0:0:0 with HTTP; Sun, 22 Mar 2020 10:32:58 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1584898379; cv=none; d=google.com; s=arc-20160816; b=SRxu5uZRLVqFBToLAY1mHMcrxZ4uHEZdkx7BxCTYbv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=hih2uL6O; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of qforgqafd@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=hih2uL6O; spf=pass (google.com: domain of qfor...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1099306166.17223452.1584676303982.JavaMail.zimbra@nuestrosparques.cl> date: Sun, 22 Mar 2020 19:32:58 +0200
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

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