Scam Tip Report #88084 - LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-05 16:53:30
Nigerian/419 Scam
+1 LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS 
 Scammer
  Information		Name:
Name Unknown		Email Address:
uk_677@sapo.pt		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 212.55.154.22
DMARC: FAIL

Hello Lucky Recipient!

We are indeed glad to be in contact with you to announce to you our charity donation project. Please for security reasons do keep your lucky recipient code number ( BMTU1005 ) strictly confidential and we advise you use contact details below to forward the email attachment announcement.

Advocate Paulline Allen contact details.
Contact Email: paulline_allen@aol.fr
Phone/SMS : +33 753 119 932

Good luck to you and your entire family and remain blessed.
From Dave&Angela Foundation.

Dave & Angela Foundation ®

Dear Sir / Madam,

You have been selected to handle this charity project from the British winners of 101 million British pounds Dave & Angela, they have voluntarily decided to donate the sum of Two Million British Pounds ( £ 2,000,000.00 ) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family.

Your e-mail address was submitted to us by Google © Management Team and we have short listed you out as one of the lucky recipients with code number ( BMTU1005 ) as a winner and all you have to do is to forward this very email to the attorney in charge. Advocate Paul-line Allen with your lucky recipients code number ( BMTU1005 ) via contact details below for details to the payout bank for fund disbursement.

Advocate Paul-line Allen contact details.

Email: paulline_allen@aol.fr

Phone/SMS : +33 753 119 932

Please you can verify this web pages links below to see our interview.

http://www.bbc.co.uk/news/uk-england-15253038

https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

Good luck to you and your entire family,

From Dave and Angela

Email: daukfoundation@gmail.com

Foundation for Charity And The Homeless Worldwide.
Follow Ups/Extra Information. Most recent is listed first.
Attn:,
Good morning, this is to notify you that i have personally verified the email i received from you with your lucky recipient code number BMTU1005 that has been designated to receive the sum of £ 2,000,000.00 from Dave and Angela Foundation deposited with BNP Paribas bank of France.
To proceed further I request you send me your personal information to my private email ID below in order for me to procure the affidavit proof of fund beneficiary document for you to sign before we can proceed further to the bank with other necessary legal document for the funds release.
First Name:......... Middle Name:..... Surname:............ Sex:.................... Address:............ City:.................... State/Province:... Post/Zip:............. Country:.............. Telephone No:..... Fax No:. .............. E-mail Address:.... Date of Birth (yyyy-mm-dd) Scan copy of Passport or Driver's license
Sincerely! Attorney Mrs. Paul-line Allen. Tel: +33 753 119 932 Private Email: advocate.p.allen@gmail.com

Scam Email
Subject: Clarification Notice.
From: Advocate Paulline Allen delivered-to:
received: from 5.62.62.178 by webjas-vaa173.srv.aolmail.net (10.96.33.176) with HTTP (WebMailUI); Mon, 06 Nov 2017 09:50:18 -0500
arc-seal: i=1; a=rsa-sha256; t=1509979820; cv=none; d=google.com; s=arc-20160816; b=ls5zr9KElLMa//WHEeR6YU5hMVP8ANmrAwrrcqG1sL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.fr header.s=20150623 header.b=FLCjbnSS; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of paulline_allen@aol.fr designates 204.29.186.56 as permitted sender) client-ip=204.29.186.56;
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.fr header.s=20150623 header.b=FLCjbnSS; spf=pass (google.com: domain of paul...
date: Mon, 6 Nov 2017 09:50:18 -0500
message-id: <15f91cf88ea-c0a-13d9@webjas-vaa173.srv.aolmail.net>
in-reply-to: <15f91c7e32d-c08-10ee1@webjas-vac188.srv.aolmail.net>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_6329_1048968625.1509979818217"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.fr; s=20150623; t=1509979820; bh=vOuXFROTovAaGUvEEAne+XFkRruDu4XZm2v+r7bHaf0=; h=...
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-06 15:56:38
 Scammer
  Information		Name:
Mrs. Paul-line Allen		Email Address:
paulline_allen@aol.fr		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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