Scam Tip Report #98600 - You have been gifted $5 MILLION USD From Mr Bill Gates


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-24 22:29:11
Nigerian/419 Scam
+1 You have been gifted $5 MILLION USD From Mr Bill Gates 
 Scammer
  Information
Name:
Mr Bill Gates
Email Address:
mrbillgates63@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...

41.138.89.240 Probable Origin IP BENIN ISP Sous Classe Utiliser Pour Les Clients GPRS et Edge

Hi
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me
at this email for your claim: mrbillgates63@gmail.com I hope this information
meet you well as I know you will be curious to know why/how I selected you to
receive a sum of $5,000,000,00 USD, our information below is 100% legitimate,
please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you
as part of our charity project to improve the 10 lucky individuals all over the
world from our $65 Billion Usd I and My Wife Mapped out to help people. We
prayed and searched over the internet for assistance and i saw your profile on
Microsoft email owners list and picked you. Melinda my wife and i have decided
to make sure this is put on the internet for the world to see. as you could see
from the webpage above,am not getting any younger and you can imagine having no
much time to live. although am a Billionaire investor and we have helped some
charity organizations from our Fund. You see after taken care of the needs of
our immediate family members, Before we die we decided to donate the remaining
of our Billions to other individuals around the world in need, the local fire
department, the red cross, Haiti, hospitals in truro where Melinda underwent
her cancer treatment, and some other organizations in Asia and Europe that
fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with
our payout bank of this charity donation. we have kept just 30% of the entire
sum to our self for the remaining days because i am no longer strong am sick
and am writing you from hospital computer.and me and my wife will be traveling
to Germany for Treatment. To facilitate the payment process of the funds
($5,000,000.00 USD) which have been donated solely to you, you are to send me
your full names................. your contact address................ your
personal telephone number............... SEND
Contact this email so that your fund will be release to you

oagent24@gmail.com

Thanks and remain blessed

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.
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...
Your email was well received And Understood Therefore, Your Fund Is Now With The Bank And This Is The Options To Receive Your Fund From Bank Kindly tell us How you wish to receive your fund (1) bank To bank Wire Transfer Transfer and processing charge of $175 usd (2) Diplomatic Delivery with electric Safe Box Processing and Diplomatic delivery cost $125 usd (3) certified Cashiers Check Delivery Check processing and government approval $160 USD (4) ATM card Delivery Processing ,activation and delivery charge $85
(5) Online Banking Login processing and account activation fee Of $ 154.64 USD To enable you Make transfers on your own)(yes) (6) Come in person for cash Payments Security keeping fee of $186 usd (7) MoneyGram/ Western Union Money Transfer Transfer and processing fee of $ 70 us
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: Hi Greetings
From: Mr Bill Gates 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 g25sor3492412lfj.23...
arc-seal: i=1; a=rsa-sha256; t=1585087295; cv=none; d=google.com; s=arc-20160816; b=fG4WrpOOAY4x29yZ7mAyd4o1d1a+lcLa9R6EKzgwYz...
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=XXmnq5wR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrbillgates63@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=XXmnq5wR; spf=pass (google.com: domain of mrbi...
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: <170f54eb874.fotomaniasg@alice.it>
in-reply-to:
date: Tue, 24 Mar 2020 23:01:16 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000001e34ef05a1a0e55a"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-03-24 22:34:20
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrbillgates63@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING