Scam Tip Report #91389 - Congratulation


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-21 20:08:03
Nigerian/419 Scam
+1 Congratulation 
 Scammer
  Information
Name:
Harrison Rosa
Email Address:
harrisonrosa279@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.238.78] BENIN

1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD

Congratulation...we found your name on our screen list so you too are one of the lucky winner to get $1.5 Million United States Dollars from the Government Grant, it's the Government helping the people all over the World for the government grant. This is an empowerment program set up by the Federal Government of United State to help the people all over the world. The compensation money giving to you by the Federal Government it's not a loan. It's a free money to help Retired, Widow. Its also for all workers and the community to support or establish their own business or use it to do all what you need do. We will need to confirm some information before we can start processing your application. To claim you will need to fill this form, so that we can Locate Your Destination when bringing the Money to you.

Claims Requirements:
Name:...........................
Address:.........................
City:..........................
State:.........................
Zip code:......................
E-mail Address:...........
Text phone:...............
Occupation:.................
Male or female:.............
Age:........................
Do you Own a house: ........
Wage rate:..........................
What is your worth of income:....
Deaf or hearing:.................
Do you want cash or check:.......

And use this below information to reach the delivery man;

Contact Name: DR. Harrison Rosa
Email: harrisonrosa279@gmail.com
Phone: (639) 394-5320
NB:
For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Please note that winners are chosen all over the world and no matter where you live, your winnings will get to you and that is the more reason we're Partner with Dhl and FedEx located in Porto Novo Benin. Every year, trillions of dollars go unclaimed in government grants. This is Free Money that you may be entitled for to help yourself make it through tough economic conditions. You can use government grant money to pay your bills, college, school, medical expenses, business costs, or even personal use. Back in 2009, the government made available a wide variety of programs. In 14th of July 2016, the government has also allocated trillions of dollars in government grants and various funding programs.There is absolutely no limit as to the number of grants you can apply for. The truth is, many people aren't even aware that government grants exist! The government does not knock on your door to offer you free money.

No credit checks required
No need for co-signers
You may be eligible even with bad credit or bankruptcy
You never have to pay back government grants
Follow Ups/Extra Information. Most recent is listed first.
Hello , how are you doing today ? Your information was CONFIRM ! You are one of the lucky winners that won Government Grant of 1.5 Millions USD this year. What you have to do right now is to Pay for your Claiming Form which is 120Pounds and once the agent confirm your payment, they will proceed with your deliver and get it delivery to your door step less than 4hours.
This is the Information to send the 120Pounds : Name: UKACHUKWU VICTOR EMEH State: Cotonou Country: Benin Zip code: 229 Get back to me with the MTCN Code here or call my number ok. Have a good day.
DR. Harrison Rosa

Scam Email
Subject: Congratulation
From: ROSA HARRISON delivered-to:
received: by 2002:a17:90a:220d:0:0:0:0 with HTTP; Thu, 21 Jun 2018 13:59:54 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529614795; cv=none; d=google.com; s=arc-20160816; b=Dw1ishjmIZ5rnANxygKe93nfqTGauvuyb0e0oPIGqB...
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="BT/uo03Z"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of harrisonrosa279@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="BT/uo03Z"; spf=pass (google.com: domain of ha...
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: Thu, 21 Jun 2018 21:59:54 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000866d8e056f2d32b8"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-21 21:19:02
 Scammer
  Information
Name:
DR. Harrison Rosa
Email Address:
harrisonrosa279@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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