Scam Tip Report #100037 - Glückwunsch! (Congratulation!)
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2020-09-10 17:10:26 Nigerian/419 Scam
| Glückwunsch! (Congratulation!) Congratulation! Your email won the sum of € 1,000,000.00, replies for more details.
Mr. Edward Reich
Email: ointernational06@gmail.com
Glückwunsch! Ihre E-Mail hat die Summe von 1.000.000,00 € gewonnen, Antworten für weitere Details.
Herr Edward Reich
E-Mail: ointernational06@gmail.com
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
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-09-10 17:25:28 |
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41.144.82.205 ISP: Telkom SA Ltd SOUTH AFRICA
Dear customer,
You are expected to enter the following information. Ram Courier Express Delivery Services Personal Information.
First name ………………………………….
LAST NAME …………………………….
SEKS ……………
DATE OF BIRTH ………………… ..
JOB ..................... ..
CIVIL STATE ………………… ..
ADDRESS …………….
POSTCODE ………………
TELEPHONE NUMBER .....................
CITY ……………….
COUNTRY ………………………
A COPY OF YOUR IDENTIFICATION .......
As soon as you provide us with this information, you are no longer anonymous to us and will be included in our data as a registered and you are entitled to this entire package in case of death and natural circumstances.
(We) protect your privacy, we do not ask you to provide additional personal data if necessary. We would like to officially inform you that your personal data will be used for registration. I am Mr Markus Alonso, the courier service who is responsible for your delivery. Your shipping box is ready to take you home will be delivered. For this purpose, we would like to use this medium to point out that the Ram courier services are standard courier deliveries, as we operate according to the company.
Your shipment has been approved to be delivered to your home. Because of your location, you will need one (1) inexpensive one Select the shipping option from the delivery services listed below. You must pay the relevant administration fee immediately
We will send your shipment to your home address in your country.
Below are the shipping options and administrative shipping costs for your country.
1. Ram Courier courier service: 48 hours courier service ...... 750 € [two days]
2. Ram Kurier Courier Service: Premium Delivery ......... € 650 [three days]
3. Ram Courier Express delivery service: normal class ......... € 550 [five days]
Please note: we will send you proof and confirmation of your payment. Tracking information to track your shipment to your destination.
The moment you prepare to pay,Let my office know so I can give you directions Can send payment.
Thank you for your understanding. We expect your answer as soon as possible.
Congratulations again.
Kind regards
Ram courier express services
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-09-10 17:19:28 |
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Attention: ,
This confirms receipt of your e-mail and also confirms Your
e-mail reliability in this universal program. I want you to it
remind that this is payment processing Allocation required
track your dedication and dedication. If you are serious about it
work with instructions, you are given the full payout
of this The grant amount must be within a few days
filled in as Trade only according to the instructions given to you
given.
The purpose of this donation program is to create a remarkable one
Change in the living standards of less privileged people in
the entire universe (from America to Europe, from Asia to Africa and the
rest of the world) before 2021. However, we trust that with this one
donation your wealth of experience is put to good use, we are very much there
be sure that these funds will not only benefit you and your company
the family, but also with the people around you.
This letter is accompanied by your certification letter issued by the
attorney for this donation program, which is strictly adhered to It
must be confidential when using it to receive your donation
use. You are about to immediately get a copy of this
send document management of Ram courier express delivery
as they are authorized to transfer the money to you after you receive the
Account opening must be completed with them and all closed
modalities in connection with the subsidy.
CONTACT INFORMATION
Ram courier Express
CONTACT: Mr. Markus Alonso
Email: aries_deliveryman@collector.org
Note that when contacting Ram management
Courier Express, you must provide your qualification number [OXG / 111/461 /
BDB] so they could check your files sent to them. follow
all instructions from our Ram Courier Express, so your grant process
very fast, make sure you solve everything with them so that we
the ability This process can conclude the fastest.
It is certainly advisable to contact the Ram Courier
Please express and notify me of any
developments with them We can also track the shipping process. Thanks
for your cooperation, i am very happy with this matter
to hear from you soon.
CONGRATULATIONS! Again from all Oxfam employees and Board members.
Mr. Edward Reich
National Lottery Secretary
Address: Alberto Aguilera, MADRID. SPAIN
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-09-10 17:14:50 |
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Attention Lucky Winner,
This is to acknowledge receipt of your mail and the content therein
was well noted. on behalf of the board of directors, I am Herr Edward
Reich, the Director of Operations of Oxfam-Aid, Spain. I acknowledge
receipt of your email and wish to inform you that this is not a joke
but you have been truly awarded a cash grant of [ €1,000,000.00 ], a
charity donation promoted by Oxfam International, in conjunction with
the United Nations Trust Fund [ UNICEF).
However, your e-mail addresses was picked by an advanced automated
random computer ballot search from the internet as part of our
international information technology enhancement programmed. No
tickets were sold and Applications were also made by national
governments or international.
We however trust that with this donation, your wealth of experience
will be put into good use in setting up the much required
developmental projects that will go a long way in alleviating the rate
of poverty in your region. We are very certain of the fact that the
funds will not only benefit you and your family but all around you.
Therefore, as much as I will like to personally congratulate you here,
I must also advise that upon the successful disbursement of the funds
to you, you must endeavor to utilize the funds diligently in setting
up developmental projects that will create jobs in your community,
hence keeping those beautiful kids off the street and enhancing the
standard of living of the many less privileged people around your
geographical region.
As the National Secretary of Oxfam-Aid, it is my duty to ensure that
this donation is done in a quiet manner and for us to do that is for
you to follow my instruction so that the funds can be disburse
successfully. To facilitate the disbursement of this noble donation to
you, kindly fill the verification/funds release form and also indicate
to us your desired mode of payment from the two (2) options below.
VERIFICATION / FUNDS RELEASE FORM
1.Name in full-------------------------------------------
2.Address----------------------------------------------
3.Nationality--------------------------------------------
4.Age--------------------------------------------------
5.Present Occupation--------------------------------------
6.Phone/Fax---------------------------------------------
MODE OF PAYMENT
A.] Courier Delivery Service.
B.] Opening of Offshore Account with our bank.
As a security measure, to prevent unwarranted attention by the
International Press and the generality of the public, you are by all
means advised to keep your Grant information confidential until the
funds have been completely and successfully disbursed to you.
Lastly, we shall await your prompt response to this message in order
for us to furnish you with more information on requisites associated
with the disbursement proceedings of the donation sum to you.
Thanks for your understanding. We await your response at your earliest
convenience.
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