Scam Tip Report #99903 - Spendencode: [DF00430342018] (This is your donation code: [DF00430342018]


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-09-02 18:41:12
Nigerian/419 Scam
Spendencode: [DF00430342018] (This is your donation code: [DF00430342018] 
 Scammer
  Information
Name:
RICHARD WAHL
Email Address:
richardwahl247@hotmail.com
Country of Scam:
United States (US)
105.9.123.112 ISP: Cell C (Pty) Ltd SOUTH AFRICA

Dear friend,
I am Mr Richard. Choosing the Mega Winner of $ 533M In Mega Millions Jackpot I am donating to 5 random people, if you receive this email then your email has been selected for a spinball. I have distributed most of my fortune among a number of charities and organizations. I have voluntarily decided to donate the amount of € 2,000,000.00 to one of the selected 5 in order to check my winnings, you can find them on my You Tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw This is your donation code: [DF00430342018] Reply to this email with the donation code: richardwahl247@hotmail.com I hope you and your family to make you happy. Regards Mr. Richard Wahl

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-09-03 15:56:38
 Scammer
  Information
Name:
Dr Thomas Malone
Email Address:
cantorfitzgeraldbank1@accountant.com
105.9.72.11 ISP: Cell C (Pty) Ltd SOUTH AFRICA
Dear Customer,
Thank you for your mail and for choosing an option which is the universal ATM card. please indicate your interest and send us your full details to generate the card. Required information is your full name (as stated on the card), your address (where the card would be delivered). Once we have received this information from you, we will adjust your name on the ATM card and send the card to your address. Our affiliate delivery service will deliver the ATM to you.
The option has been noted and we are in the process of creating the ATM card in your information with the information you will provided us, inside the card will be the installed amount of 2,000,000 which you will be able to access from any machine round the world , For now all you have to do is send the {€ 250.00 shipping) - (Insurance 480 , 00 €) TOTAL = 730.00 €, once this is done the card will be made avialable and sent to you address , and all the information needed to access it will be sent to you, thank you and come back for the bank information to pay the {€ 250.00 shipping) - (Insurance 480 , 00 €) TOTAL = 730.00 €, this will be done within 5 hours after payment is received and confirmed .
Thank you and wait for a response from you.
Bank manager Dr Thomas Malone.
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Das ist dein Spendencode: [DF00430342018]
From: Cantor Fitzgerald Bank delivered-to: @gmail.com
received: from [105.9.72.11] ([105.9.72.11]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP); Wed, 2 Sep 20...
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return-path:
received-spf: pass (google.com: domain of cantorfitzgeraldbank1@accountant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4...
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mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Wed, 2 Sep 2020 12:59:45 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <20200829000312.7B7047F7E2E@mail.mastermaq.com.br>
NOBODYLINES

Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-09-03 15:51:14
 Scammer
  Information
Name:
Richard Wahl
Email Address:
richardwahl247@hotmail.com
Telephone:
305 250 0465
Hello,
I trust it f that you are fine.
Your name, your email address, your country and the check, the me in your Names issued for payment were sent to forwarded to my payout office ( Cantor Fitzgerald Bank ), and Bank International Transfer Unit expects a confirmation email from you. You will be asked to provide my reference number [ DF00430342018 ] for verification so that they can complete the € 2,000,000.00 EUR that was donated exclusively by me.
I humbly urge you to work with my payout bank, Cantor Fitzgerald Bank, to improve a smooth and successful transfer of the funds I have donated to you.
I am very happy and proud to help you and your family and I also suggest that you can contact the bank via the email below to open communication with the bank's remittance department to allow your money can be transferred to your specified bank account with the following details for the withdrawal of your funds. Please follow my bank instructions and follow the instructions so that the transfer of your donation can be successful.
A wonderful incident happened this morning, I got an email from one of the beneficiaries living in the USA, Ms. Judy Martins thanked my family for giving her and her family an amount of € 2,000,000.00 donated. The type of email we receive from our recipients on a daily basis gives my family a lot of joy, and we are delighted that you are one of our beneficiaries.
Ms. Judy Martins told us that she had her own funds of 2,000,000.00 EUR she decided she trusted us and followed the bank instructions, which made it easy for her to process and approve funds quickly. For the sake of transparency and in order to provide all necessary procedures to improve the use of funds in your country, we have decided to make the payment of the donation to the beneficiaries through our designated banks in the US the sole responsibility of the recipients Processing and thus release the funds for all beneficiaries without any problems.
Be aware that you are the third person to receive this donation. We encourage you to act as if we can proceed with the fourth person who will receive your donation after your donation is successfully completed.
Please allow me to inform you that my wife and I discovered a duplicate claim just last week because the beneficiary informed family members, attorneys / attorneys and third parties of close friends of their donations. These close friends, relatives, lawyers, and third parties then tried to claim the donations for the real recipients, which caused problems for the payout bank. Please note that any double payout discovered in the payout process is certain to result in the cancellation of that particular donation, resulting in a loss for both the double claimant and the real beneficiary as it is assumed that the actual recipient was the informant Double plaintiff about the donation. We therefore recommend that you keep your data strictly confidential until your entitlement is fully restored. Do not share this information with anyone yet. Make sure you receive your donation funds before disclosing any information about this donation.
The Financial Security Act now takes into account the nature of the funds and requires international beneficiaries like you to open an account with the payout bank that will be responsible for paying the check before the money can be transferred to your accounts around the world. So I've added a donation code number to this message [ DF00430342018 ], which should be kept strictly confidential as you will be using it to receive your donation. You must contact the management of Cantor Fitzgerald Bank immediately as they have the right to clear the check and transfer the funds to you after you have opened an account with them and completed all the modalities associated with the transfer process, money from your online account with the bank to your local account in their country. The bank will provide you with more details on how the transfer will be made. If you carefully follow the bank's instructions, your funds will be transferred to your bank account and made available within the next two (2) business days.
CONTACT MY PAYOUT BANK ON THE BELOW DE TAILS:
Bank name: Cantor Fitzgerald Bank
E-mail: Cantorfitzgeraldbank1@accountant.com
Walnut Street Cincinnati, Ohio 45202, USA
Tel / Whatsapp : +1 305 250 0465
Bank manager: Mr. Thomas Malone
Cantor Fitzgerald Bank : Cantorfitzgeraldbank1@accountant.com
Contact the bank through the e-mail address of the bank { Cantorfitzgeraldbank1@accountant.com } to expedite the transaction with the donation identification number for this message [ DF00430342018 ].
PLEASE NOTE THAT: The contract / contract that I and my Foundation have signed with (Cantor Fitzgerald Bank) for transferring funds online states that whoever is entitled to receive the funds will do so by using them The new beneficiary will complete an online account. Please note that your contact with Cantor Fitzgerald Bank includes opening a new online bank account in your name, which will automatically credit the deposit of € 2,000,000.00 to the new account, to which you have full access to your account and transfer to any bank account of your choice through your online services. You should be ready to open an account when you contact them.
IMPORTANT: IMMEDIATELY IF YOU CONTACT MY PAYOUT BANK, YOU MUST EMAIL ME TO DETECT THAT YOU HAVE CONTACTED MY PAYOUT BANK.
Please remember that the aim of this donation for you is to noticeably change the standard of living of the less privileged people in your region and at your destination. Note that you have only been selected to receive this donation once, which means that the subsequent annual donation may not get back to you. We therefore advise you to use the time wisely to spend the donation wisely on projects that are relevant to your needs Most of the time there is time to come.
I wish you and your family the timeless treasures of Christ, the warmth of home, love for family, and the company of good friends. Good luck
Good luck and God bless you.
Kind regards,
Richard Wahl
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Das ist dein Spendencode: [DF00430342018]
From: Richard Wahl delivered-to: @gmail.com
received: from AM0PR0602MB3811.eurprd06.prod.outlook.com ([fe80::49d7:c115:3571:bf4d]) by AM0PR0602MB3811.eurprd06.prod.outlook.com ([fe80...
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arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of richardwahl247@hotmail.com designates 40.92.16.25 as permitted sender) client-ip=40.92.16.25;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=iMQsQlEz; arc=pass (i=1); spf=pass (go...
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thread-topic: Das ist dein Spendencode: [DF00430342018]
thread-index: AQHWfh7Xy/RjedKNxE6Al2rmtSyzFKlQfDDAgAAsYICAAUcReg==
date: Mon, 31 Aug 2020 09:06:02 +0000
message-id:
references: <20200829000312.7B7047F7E2E@mail.mastermaq.com.br> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM0PR0602MB3811C50EB3B0DB771847C58C8B510AM0PR0602MB3811_"
mime-version: 1.0


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