Scam Tip Report #90449 - You are required to contact our dispatch dept via email


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-08 02:52:04
Nigerian/419 Scam
+2 You are required to contact our dispatch dept via email 
 Scammer
  Information
Name:
JEFFREY HERBERT
Email Address:
goodys@ameritech.net
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 98.137.68.113

Facebook Corporate Office & Headquarters
1 Hacker Way, Menlo Park, California 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
E-mail: fmillerroger@gmail.com
Date: 7/5/2018

CONGRATULATIONS FROM FACEBOOK !!!!!

Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2018, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held on (5 May 2018 ) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 20 Lucky winners who won Us$750,000.00 USD ( Seven Hundred And Fifty Thousand United States Dollars ) each on the Facebook promotion Award Attached to

Ticket Number (5647600545189)
Ref No (2551256002/244)
Serial Number (55643451907)

The online draw was Conducted by a random selection of email and you were picked by an Advanced automated random computer search from the Facebook in other to claim your US$750,000.00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANKS to all our users for making Facebook their number one Social Networking site to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists, all participants were selected through a computer ballot system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few individuals,web site and email addresses.

Your name and email was selected in a raffle draw that was made 5 May 2018, so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles ) in other for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery prize. Meanwhile, a man sent a letter to our office late yesterday, claiming to be your true representative. Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.

(Bank Name: BB&T Bank, USA)
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number: 1090000009620
Routing Number: 054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don't let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort. However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

FULL NAME : .....................
FULL CONTACT ADDRESS : .....................
MOBILE PHONE NUMBER : .....................
OCCUPATION : .....................
MARITAL STATUS AND AGE : .....................
NATIONALITY / COUNTRY : .....................
TICKET NUMBER : .....................
REF NUMBER : .....................
SERIAL NUMBER : .....................
YOUR EMAIL ADDRESS : .....................

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018
Follow Ups/Extra Information. Most recent is listed first.
Facebook Corporate Office & Headquarters 1 Hacker Way, Menlo Park, California 94025 INTERNATIONAL PROMOTIONS/PRIZE AWARD. E-mail: fmillerroger@gmail.com Date: 8/5/2018
CONGRATULATIONS FROM FACEBOOK !!!!!
Attention: Mr.
Thanks for choosing options : (2) BANK_BANK WIRE TRANSFER WHICH COST YOU $680 USD ONLY... You have been advised to send the fee via Western Union Or Money Gram Outlet Stores Around To The Following Address Details :
Receivers name : Mrs Ella Jenkins Address : Moscow Mills, Missouri 63362 USA Amount : $680
Kindly provide to me Western union receipt for confirmation please.
2) BANK TRANSFER (Bank To Bank Transfer) Special Express (2 Days) Transfer Charges: $300 Insurance: $380
TOTAL COST $680.00
Thanks, Erskine Bowles. CC: Miller Roger Frederick Promo Coordinator. FACEBOOK (c) 2018

Scam Email
Subject: Re: CHOOSE OUR PAYMENT (OPTIONS) CHOOSE 1.
From: Miller Roger Frederick delivered-to: @gmail.com
received: by 10.28.60.215 with HTTP; Wed, 9 May 2018 17:25:02 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1525911904; cv=none; d=google.com; s=arc-20160816; b=aTCg0IMsVCYKCU8/xi0GTovyv1N3XaXI+SyRAREC/i...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tgvR27Vz; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fmillerroger@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tgvR27Vz; spf=pass (google.com: domain of fmil...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 10 May 2018 01:25:02 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000f97bea056bcf0ce8"
bcc: @gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-10 00:34:43
 Scammer
  Information
Name:
Miller Roger Frederick
Email Address:
fmillerroger@gmail.com
Scam Website:
Fax:
Facebook Corporate Office & Headquarters 1 Hacker Way, Menlo Park, California 94025 INTERNATIONAL PROMOTIONS/PRIZE AWARD. E-mail: fmillerroger@gmail.com Date: 8/5/2018
CONGRATULATIONS FROM FACEBOOK !!!!!
Attention: Mr. ]
From the available address : [ ]
I want you to know that we have two way our lucky winners receive their winning prize and you have to choose one of the option and get back to us so that we can process on it :
1) ATM CARD (Courier Delivery Company) Costs you $430 2) BANK TRANSFER (Bank To Bank Transfer) Costs you $680 3) CHECK DELIVERY (MAILED CHECK) Costs you $270
You are advised to come down to our Office located at (1 Hacker way, Menlo park CA. 650. USA) to Sign some Document which is Tendered by the ADMINISTRATIVE/ENDORSEMENT in other for your winning prize to be released to you.The Only Way Is To Have It Couriered To You. Can You Afford That?
Here is the Delivery option we offer to our Customers
1) ATM CARD (Courier Delivery Company) Premium Express (24hrs Delivery) Transportation Charges:$300 Insurance: $130
TOTAL COST $430.00 ...................................................................... 2) BANK TRANSFER (Bank To Bank Transfer) Special Express (2 Days) Transfer Charges: $300 Insurance: $380
TOTAL COST $680.00 ........................................................................ 3) CHECK DELIVERY Premium Express (24hrs Delivery Company) Transportation: $150 Insurance: $120
TOTAL COST $270
NB: SEE ATTACHMENTS FOR A COPY OF YOUR FACEBOOK CONFIRMATION LETTER
due to the amount of Internet Fraud and Facebook Lottery Scam, we try to add our winners and inform them. This is why it is coming like this. We are even skeptical of paying you this money due to the amount of fraud. we have lost $700,000.00 last month paying to a wrong Identity. People using your identity to scam other people. So i wont doubt you if your being skeptical about this. We reported this case to the FBI and they are investigating.we even reported the Facebook account and track where the user i.d was operating but we couldn't catch this culprit.Also, You don't have to tell anyone even your Family about this Winning lottery program for security reasons?? Keep it as a secret to yourself and don't add or accept any request of friend you don't know on Facebook they are hackers and fraudsters who will know your transaction and try and steal your money. Which is why we complain and tell the whole world about this Facebook lottery scam you can go on google and read more if you wish.
NOTE: I want you to know that this Facebook organization Promotion is not a Joke or a Scam and we also want you to know that this Promotion is 100% Real and Legit and the FBI is fully aware of it,So there is nothing to be worried or scared about..Is that understood?
Thanks, Erskine Bowles. CC: Miller Roger Frederick Promo Coordinator. FACEBOOK (c) 2018

Scam Email
Subject: CHOOSE OUR PAYMENT (OPTIONS) CHOOSE 1.
From: Miller Roger Frederick delivered-to: @gmail.com
received: by 10.74.52.29 with HTTP; Tue, 8 May 2018 21:15:30 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1525839331; cv=none; d=google.com; s=arc-20160816; b=tQHjrtVrNIsFV8/bYS7u+pEkVGQUWQPrZhVKvTgLBI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WPt2S+2W; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of fmillerroger@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=WPt2S+2W; spf=pass (google.com: domain of fmil...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 9 May 2018 05:15:30 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000502913056bbe27e9"
bcc: @gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-10 00:30:35
 Scammer
  Information
Name:
Erskine Bowles
Email Address:
fmillerroger@gmail.com
Scam Website:
Fax:

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