Scam Tip Report #89557 - I won the Euro Millions Lottery of £53 Million British Pounds


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-02 19:53:09
Nigerian/419 Scam
+1 I won the Euro Millions Lottery of £53 Million British Pounds 
 Scammer
  Information
Name:
Richard & Angela Maxwell
Email Address:
richmaxwell_69@outlook.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 84.246.211.24

--
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 EUR(One Million Euros) to you in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:

Send your response to: richmaxwell_69@outlook.com

Best Regards,
Richard & Angela Maxwell
Follow Ups/Extra Information. Most recent is listed first.
Dear ,
My wife and I are happy to hear from you and your words of gratitude towards us concerning our goodwill donation is must welcome. We believe this is a life time opportunity for you and your family and we hope that you will use this money wisely and judiciously.
We decided to make sure our interview was on the internet for the world to see and to definitely prove to you that divine help still comes to those who are destined. We have taken care of the needs of our immediate family members and also, make you a millionaire because we believe in making others comfortable and happy just like us.
Although, we were very skeptical on hearing of our own winnings but we were lucky to have followed up the winnings that gave us this opportunity of who we are today. We hope to also bring such happiness and excitement to you and your family and also hope you will help the poor in your area and contribute your own quarter to charity.
We find it really amazing receiving appreciation gift and emails, a couple of days ago, we got an email from one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him and his family. This sort of emails we receive from our beneficiaries gives us much joy and we are really happy for you, being one of our beneficiaries. Mr.Kostas told us that he received his own funds, though he was a little bit skeptical, but he made up his mind, he trusted us and he followed the bank's instructions, which facilitated the safe transfer of the funds which we donated to him and his family.
I have submitted your Name and Email Address to our pay-out bank(Deutsche Postbank) via email before communicating you this message, they will use this to facilitate the disbursement process of the funds €1,000,000.00 EUR (One Million Euros) which was donated to you.
My wife and I humbly urges you to cooperate with our payout bank, Deutsche Postbank (Germany) in other to enhance a smooth and successful transfer of the funds which we have donated to you because you are one of our beneficiaries who is yet to receive his donation money.
Please note that, my wife and I will be going on holiday and will only be able to access our e-mails when will come back, but we have given the full mandate to the bank to transfer your funds to you immediately.
We are very happy and proud to help you and your family and we also suggest that you MUST also get in touch with the bank by e-mail with the information below for confirmation:
Deutsche Postbank Friedrich-Ebert-Alle 114-126, 53113 Bonn Phone: +49-178-659-8036 Fax +49-211-204-9029 Payment Coordinator: Mr. Stefan Günter Email: s.gunter@deutschpostbk.com
We love you and your family.
Kind Regards,
Richard Maxwell

Scam Email
Subject: Re: A Special Gift to You this New Year!!
From: Richard Maxwell delivered-to: @gmail.com
received: from AM2PR05MB1155.eurprd05.prod.outlook.com ([fe80::5ce:5681:c2d4:f8dc]) by AM2PR05MB1155.eurprd05.prod.outlook.com ([fe80::5ce...
arc-seal: i=1; a=rsa-sha256; t=1522709645; cv=none; d=google.com; s=arc-20160816; b=00jMx+3ugFoKPQqrPwDDtHT1IfBayjfIRq04Uoz1TZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=lJWTJW9L; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of richmaxwell_69@outlook.com designates 40.92.71.63 as permitted sender) client-ip=40.92.71.63;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=lJWTJW9L; spf=pass (google.com: domain of r...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=Q...
thread-topic: A Special Gift to You this New Year!!
thread-index: AQHTyrxvuKejwC0WYk67xBrcM+n1HaPuFXWP
date: Mon, 2 Apr 2018 22:54:03 +0000
message-id:
references: <20180402203427.Horde.F0JI57XziJWLFqGaOPZda09@webmail.eralia.com>,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_AM2PR05MB11550501EDFA145E7AF04FB2FAA60AM2PR05MB1155eurp_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-02 22:58:54
 Scammer
  Information
Name:
Richard Maxwell
Email Address:
richmaxwell_69@outlook.com
Telephone:
49-178-659-8036

 Got more information on this Scam/Scammer?
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