Scam Tip Report #87898 - Xoom Award winning


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-29 14:29:06
Nigerian/419 Scam
+2 Xoom Award winning 
 Scammer
  Information
Name:
Name Unknown
Email Address:
phat@mbkh.org
Scam Website:
Fax:
Country of Scam:
United States (US)
You have won $950,000 in the Xoom 2017 Randomly email draw.send your
REF:XDKFV/KH to email :(phat@mbkh.org)for more information to claim the prize.
Follow Ups/Extra Information. Most recent is listed first.
Attention:,
If you need the card to be sent to you via FEDEX then you should send the $430 charge with the below information by western union as to enable us send you the Xoom prepaid Visa Card.
Receiver's name:Phat Sreyneang Address:318,Durkuk street Charkanmorn Phnom Penh,Cambodia.
Send to us the western union information for collection once the money is sent.
Anticipating your reply.
Mr.Phat Sreyneang. Manager,Xoom-Money Transfer Office 318,Durkuk street Charkanmorn Phnom Penh,Cambodia.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-30 02:31:07
 Scammer
  Information
Name:
Phat Sreyneang
Email Address:
phat@mbkh.org
Scam Website:
Fax:
SPF: NEUTRAL with IP 96.9.249.20
202.53.145.176 Cambodia (ISP: SOUTH EAST ASIA TELECOM (Cambodia) Co)
Attn:
Congratulations from members of staff of the Xoom money transfer office,Cambodia for being the lucky person chosen to receive an unclaimed Xoom visa prepaid card that has been abandoned in our vault for 12 months.Your email address was chosen randomly out of the 1000 email address extracted with reference number:XDKFV/KH.
We are contacting you because you are the lucky person chosen to receive Xoom visa card prepaid with $950,000 (Nine Hundred and Fifty Thousand United States Dollars).
The Xoom visa prepaid card is from a money transfer made from your country to Cambodia 1 year ago but has remain unclaimed by the sender and receiver for the past 1 year and we have been unable to contact the sender and receiver of the money,the Xoom visa card is prepaid with $950,000 (Nine Hundred and Fifty Thousand United States Dollars).
We are giving out the Xoom visa prepaid card because the card has overstayed in our vault, so the validity period for the sender or receiver to claim the card has long expired,so now we have no option than to send the card back to the country of the sender,and according to our policy,the card must be sent back to someone in your country and we the staff of the Xoom money transfer office can not partake or share the money from the unclaimed visa card as it is highly illegal and punishable by law for us to assign a relation or friend to receive the visa card,that is why the card is going to an entirely neutral person, that was why and how we contacted you through a random email draw to claim the card.
If you are interested in claiming the Xoom visa prepaid card, you have to provide the below information
Full Name:
Address:
E-mail Address:
Age:
Occupation:
Mobile number:
We shall post to you the Xoom visa prepaid card and the four digit pin numbers,which you will use to withdraw the money from any ATM machine that has the visa logo sign in your location.
To get more information on Xoom money transfer services and how Xoom works,visit our Xoom website on : https://www.xoom.com
Anticipating your reply.
Mr.Phat Sreyneang. Manager,Xoom-Money Transfer Office 318,Durkuk street Charkanmorn Phnom Penh,Cambodia.

Scam Email
Subject: Congratulations""""
From: Phat Sreyneang delivered-to:
received: from 202.53.145.176 ([202.53.145.176]) (SquirrelMail authenticated user phat@mbkh.org) by mbkh.org with HTTP; ...
arc-seal: i=1; a=rsa-sha256; t=1509290364; cv=none; d=google.com; s=arc-20160816; b=osnXQ3gCSjWvzoesc6BjzoBsysW9nZMPsNXDb5nwNH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mbkh.org header.s=default header.b=WE1nlTdx; spf=neutral (google.com: 96.9.249...
return-path:
received-spf: neutral (google.com: 96.9.249.20 is neither permitted nor denied by best guess record for domain of phat@mbkh.org) client-ip=96....
authentication-results: mx.google.com; dkim=pass header.i=@mbkh.org header.s=default header.b=WE1nlTdx; spf=neutral (google.com: 96.9.249.20 i...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=mbkh.org; s=default; h=Content-Transfer-Encoding:Content-Type:MIME-Version:To...
message-id: <8aa787908600aa41b215d3d6f647641f.squirrel@mbkh.org>
in-reply-to:
references: date: Sun, 29 Oct 2017 15:19:23 -0000
user-agent: SquirrelMail/1.5.2 [SVN]
mime-version: 1.0
content-type: text/plain;charset=utf-8
content-transfer-encoding: 8bit

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-29 16:11:00
 Scammer
  Information
Name:
Mr.Phat Sreyneang
Email Address:
phat@mbkh.org
Scam Website:
Fax:

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