Scam Tip Report #98922 - you have won a donation of €1.7 million.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-05-10 17:09:42
Nigerian/419 Scam
|  you have won a donation of €1.7 million. 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...
197.211.61.204 Scammer IP Block NIGERIA ISP: Globacom Limited
192.168.43.101 LAN SPECIAL USE - IANA private IP address Routing
SPF: PERMERROR with IP 87.252.62.33
Nice day,
I am Mr/Mrs. Frances & Patrick Connolly,you have won a donation of €1.7 million. I noticed that i have to do this due Covid-19 has spread around the planet, sending billions of people into lock-down as health services struggle to cope. Find out where the virus has spread, and where it has been most deadly, Am the winner of the Power Ball Jackpot lottery, i won £115 million, you can watch the video on youtube by clicking on this link: ( https://www.youtube.com/watch?v=wr-nyTE0A3g ) So I donate €1.7 million for you.Contact me for more information copy and reply with this email: mapfrepromo@gmail.com
--
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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 (Lilburn, GA, United States) Added the following extra information on :2020-05-13 22:07:48 |
|
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...
197.211.61.36 Known Scammer NIGERIA ISP: Globacom Limited
Bank Name: Tesco Bank Plc
Email: info.tescobankplc@post.com
info.tescobankplc@tech-center.com
Address: 32 London Bridge St, London SE1 9SG, UK
Phone: +44-77050-68532
Fax: +44233180981
ATTENTION:
My name is Mrs. Anna Gonzales and I am the Foreign Operations/Accounts Manager of the Tesco Bank Plc.
We have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the fund worth one million seven hundred thousand euros (€ 1,700,000.00) that was deposited here in our bank by Mr. & Mrs. Frances & Patrick Connolly, we want to urgently inform you that the funds has been approved to you as the new beneficiary and the funds is now ready for transfer any moment from now.
Before this funds will be transferred by this bank we want to inform you that we have our rules and regulations governing the affair of this bank and we must follow due process to make sure no mistake will be made all through out this transaction with you.
before we will commence with the funds transfer to you as the new beneficiary we will need some documents to back up this funds before the transfer will commence and this documents needs to be prepared by a lawyer here in In London and this documents are as followed'' affidavit document, certificate of beneficiary, oath document. after the preparation of this documents by any barrister here in London the lawyer shall present them to ... which is the next of kin to submit them to us at our bank to prove that the funds has been dirct to you as new beneficiary before we will proceed with the funds transfer to your provided bank account.
Greetings,
Mrs. Anna Gonzales
(TESCO BANK TRANSFER MANAGER)
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-13 21:53:50 |
|
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...
Good day,
Your name, Email address, country and the cheque which my beloved
husband and I issued in your name for payment have been forwarded to
our pay-out bank branch of (Tesco Bank Plc) and the bank International
transfer Unit awaits a confirmation email from you. You will be
required to provide them with my depositor reference number
(REPMH/AVL2019/28262/S.MH) for verification and to enable them
facilitate the disbursement process of One Million Seven Hundred
Thousand Euros (€1.7 million) which was donated to you solely by us.
We humbly urge you to co-operate with my payout bank, Tesco Bank in
other to enhance a smooth and successful transfer of the funds which
we donated to you.
We are very happy and proud to help you and your family and we also
suggest that you may also get in touch with the bank via the email
below for you to open up communication with the transfer department of
the bank so that your funds can be transferred to your designated bank
account at your location with the details below for the disbursement
of your funds.
Note: The bank will explain more details to you as to how the transfer
will be made. If you follow the instructions from the bank carefully,
within the next two (2) working days you will have this funds
transferred to your designated bank account and available for use.
CONTACT MY PAY-OUT BANK ON THE BELOW DETAILS:
Bank Name: Tesco Bank Plc
Email: info.tescobankplc@post.com
info.tescobankplc@tech-center.com
Contact the bank via the Bank Email Address {
info.tescobankplc@tech-center.com } to speed up the transaction.
IMPORTANT: IMPORTANT: IMMEDIATELY YOU CONTACT MY PAY-OUT BANK, YOU
HAVE TO NOTIFY ME VIA EMAIL TO LET ME KNOW THAT YOU HAVE CONTACTED MY
PAY-OUT BANK.
We wish you and your family the timeless treasures of Christ, the
warmth of home, the love of family and the company of good friends.
Good luck!!!
God bless you,
Frances & Patrick Connolly
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 EmailDelivered-To: @gmail.com
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References:
From: "Mr/Mrs. Frances & Patrick Connolly"
Date: Wed, 13 May 2020 01:39:50 -0700
Message-ID:
Subject: Re: you have won a donation of €1.7 million.
To: <@gmail.com>
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-12 00:27:28 |
|
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...
Good day,
I am Mr/Mrs. Frances & Patrick Connolly from Moira, Co Armagh the
Northern Ireland. As you know, I won the Euro Million Jackpot of £115
million (€130 million Euros) on 1/1/2019. and money has changed our
lives and the life of my family, but it will not change my heart and
that of my beloved husband, my family and I have decided to do the
work of God after a long conversation with some ministers of God and
prayer sessions. I do not have much to say about me now but I'm very
excited as my beloved husband and I have agreed to donate the sum of
(€1.7 million) to 5 lucky individuals all over the world. We want you
and your family to also benefit from our donation program. We decided
to donate (€1.7 million) to you and your whole family and also to help
the poor people around your neighborhood.
My beloved husband and I are very grateful for the interest shown and
I want to assure you that you will be very rewarded for what you have
chosen to do. Although we are just knowing each other for the first
time, but we believed the Lord God directed you to us when we were
going through the Internet to get assistance because we saw your
profile in a list of registered email addresses provided by the
Microsoft's list of that I chose you.
Rest assured that there is no risk as this is my money, by source and
Verification please see the following links:
https://www.rte.ie/news/ulster/2019/0104/1020268-armagh-euromillions/
https://www.telegraph.co.uk/news/2019/01/04/lottery-winner-couple-say-will-fun-give-away-115m-new-years/
We decided to donate to individuals and we told some ministers about
our decision and they said it was a welcome idea and they promised
that they would get us a list of some people who can help others with
my donation and put Smile in front of the needy, my beloved husband
and I decided to select individuals ourselves by going to Microsoft
and Google to do an investigation.
We would like you to fill the information required below and get back
to us. My beloved husband and I we be happy that you visit us after
our donation reaches you.
First name:
Country:
Address
State:
City:
Years:
Sex:
Occupation:
Telephone contact:
Closest relative:
Identification card or passport number:
We await for the complete form.
Regards
Frances & Patrick Connolly
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 EmailDelivered-To: @gmail.com
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References:
From: "Mr/Mrs. Frances & Patrick Connolly"
Date: Mon, 11 May 2020 02:03:44 -0700
Message-ID:
Subject: Re: you have won a donation of €1.7 million.
To: <@gmail.com>
Content-Type: text/plain; charset="UTF-8"
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