Attention, Dear Beneficiary.

Scam Tip Report #92791 - Attention, Dear Beneficiary.

Falcons-fan
Lilburn, GA, United States
2018-09-12 20:03:34
Nigerian/419 Scam

+1 Attention, Dear Beneficiary.

Scammer Information

Name:
Ms Anne David

Email Address:
info.nwcf@gmail.com

Scam Website:

Fax:

Country of Scam:
United States (US)

X-Originating-IP: [105.112.68.118] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Greeting,

You have been selected as an ambassador of the New World Charity Program. For security reasons reply with your unique code:BETTER10
Please do not forward this code to others. You have been given a unique code. The system accepts only one response for each unique code.
Respond to this message for further detail.

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

Follow Ups/Extra Information. Most recent is listed first.

Greetings.
I am Ms Anne R. David.
We selected you as a beneficiary of the better world program through our random selection from the World Bank population records and then a further investigation.
This organisation was set up to help redistribute capitals from philanthropists and world financial bodies to aid/alleviate the current economic situation of individuals and companies.
The WORLD VISION foundation has chosen you to be her ambassador, a tool to help her in this vision of a better world through the payment of this fund. We expect you to affect your community as much as possible with this fund in your possession.
Your Ref Number on the list is EDRT5601J. This office serves more as a check and counter check on the program to ensure that all beneficiaries get their fund and to keep a record of all paid funds.
We need the following details from you for verification and documentation.
(1) Full Name (2) Occupation (3) Country and city (4) Residential Address (5) Age (6) Mobile Number (7) A short note on what you will do with your fund. (This is to make sure the funds are not misused by beneficiaries)
Your REF NUMBER is EDRT5601J. We will give you available options to receive your fund.
Note: Your fund is valued at $4,850,000.00(Four Million Eight Hundred And Fifty thousand US D only). Follow all directives promptly for the immediate release of your fund.
Signed: Ms Anne David Financial Director New World Foundation.

Scam Email

Subject: Re: Attention, Dear Beneficiary.
From: New World Charity Foundation <info.nwcf@gmail.com> delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id d193-v6sor1081495it...
arc-seal: i=1; a=rsa-sha256; t=1536780098; cv=none; d=google.com; s=arc-20160816; b=VXG3PSTlZ902fromYCvs5sE+2XB4D4RPtLSmhbtqbU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ay3RCy+F; spf=pass (google.com: domain of...
return-path: <info.nwcf@gmail.com>
received-spf: pass (google.com: domain of info.nwcf@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=ay3RCy+F; spf=pass (google.com: domain of info...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1931056933.44388902.1534715259008.JavaMail.root@chive.ocn.ne.jp> <CANqK3KN8s3hRKo+XuaEhgigLGCO4PRhA2W2LbtTnspGs7P8-8w@mail.gmai...
in-reply-to: <CANqK3KN8s3hRKo+XuaEhgigLGCO4PRhA2W2LbtTnspGs7P8-8w@mail.gmail.com>
date: Wed, 12 Sep 2018 20:21:22 +0100
message-id: <CAASdM9EGL34_Ud4Dtgmj6YvXqkgvOb-1YkBsE9VdCoJ+bk_xmg@mail.gmail.com>
content-type: multipart/alternative; boundary="000000000000da5ea50575b17fa4"

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-12 20:11:42

Scammer Information

Name:
Anne David

Email Address:
info.nwcf@gmail.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-12 20:11:42
	Scammer Information Name: Anne David Email Address: info.nwcf@gmail.com Scam Website: Fax: