Scam Tip Report #95386 - YOUR FIRST GIFT CARDS SHOPPING SURVEY THIS WEEK

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-09 00:12:37
Job Scam
+1 YOUR FIRST GIFT CARDS SHOPPING SURVEY THIS WEEK   
 Scammer
  Information		Name:
2019Evaluationsurvey team		Email Address:
citydumpsters@lighthousemetals.onmicrosoft.com		Scam Website:
Fax:
Country of Scam:
United States (US)
This is a job scam/counterfeit check scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Attn : Gift Cards Shopping Agent

This is to inform you that you will be undertaking your First Assignment Gift card Shopping task Evaluation survey on our behalf this week monday & tuesday 4/2/19 by the UNITED STATES PRIORITY MAIL.At this Point in time you are expected to check your email every day and most especially TUESDAY MORNING (4/2/2019) for Instructions to follow as soon as you get the payment for the Gift cards assignment.check your front door or mail box,as soon as you get the package,kindly cashed/deposited the payment in the enclosed package at your bank and make sure you follow instructions and complete the task with professionalism and send in your comprehensive Gift card survey report accordingly.

NOTE: Do not send reply or text to any other email address except our company email address:(updateevalreport2018@yahoo.com)(updateevalreport2019@outlook.com)

Get back to us with a reply to show that you are in receipt of this message.

Yours Sincerely,
@2019Evaluationsurvey team.
Los Angeles, CA.
Text only: (402)881-8314 (310)881-4282

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

This is a counterfeit check scam. You must wait 90 days for the check to clear BOTH banks before you send any money. Even though the check cleared YOUR bank doesn't mean the check will not bounce and it can take 90 days for the check to bounce...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Attn : Gift Cards Survey Agent
This is to notify you that we just received an Urgent message from the UNITED STATES POSTAL SERVICE that you are in receipt of the Gift cards evaluation Funds,We sent you an Email with the Instructions to follow as soon as you get the Payment but you have failed to get back to us till now,You ought to have deposited / cashed the payment in your Bank Account for it to be made available today. Get back to us with a reply in regards to what you are doing with the Gift cards evaluation funds. NOTE: Do not send reply or text to any other email address except our company email address:{updateevalreport2018@yahoo.com}(updateevalreport2019@outlook.com)
Get back to us with a reply to show that you are in receipt of this message.
Yours Sincerely, @2019Evaluationsurvey team. Los Angeles, CA. Text only: {402)881-8314 (310}881-4282
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
This is a counterfeit check scam. You must wait 90 days for the check to clear BOTH banks before you send any money. Even though the check cleared YOUR bank doesn't mean the check will not bounce and it can take 90 days for the check to bounce... Please give the counterfeit check along with the envelope/address label and emails with headers from the scammer to the US Postal Inspectors..
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: YOU ARE IN RECEIPT OF GIFT CARDS EVALUATION FUNDS
From: city dumpsters delivered-to: @gmail.com
received: from MWHPR11MB1517.namprd11.prod.outlook.com ([fe80::5545:16e7:5206:232f]) by MWHPR11MB1517.namprd11.prod.outlook.com ([fe80::55...
arc-seal: i=1; a=rsa-sha256; t=1554767503; cv=none; d=google.com; s=arc-20160816; b=rT7eLzKzLjmFDAhaLY8ZvNQm8ZSC5dfl296imGJmK5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@lighthousemetals.onmicrosoft.com header.s=selector1-lighthousemetals-onmicrosoft-co...
return-path:
received-spf: None (protection.outlook.com: lighthousemetals.onmicrosoft.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=citydumpsters@lighthousemetals.onmicrosoft.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=lighthousemetals.onmicrosoft.com; s=selector1-lighthousemetals-onmicrosoft-com; h=From:D...
thread-topic: YOU ARE IN RECEIPT OF GIFT CARDS EVALUATION FUNDS
thread-index: AQHU7mYArYlYO2jeB0mlCH1FvS40GA==
date: Mon, 8 Apr 2019 23:51:40 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_MWHPR11MB1517415E1C55FF1794DC3BC89E2C0MWHPR11MB1517namp_"
mime-version: 1.0
 Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-04-09 00:20:49
 Scammer
  Information		Name:
Name Unknown		Email Address:
dynaevaluatelegit@outlook.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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