Scam Tip Report #95512 - € 2.000.000,00 Euro (€ 2,000,000.00 Euro)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-18 21:01:21
Nigerian/419 Scam
|  +1 € 2.000.000,00 Euro (€ 2,000,000.00 Euro) This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Date: Tue, April 16, 2019 18:06:52 -0700
Reply-To: wkfinancialservice@gmail.com
Dear friend,
I am Mr. Richard choice of mega-winners of $ 533M Mega Millions jackpot in I donate random people to 5 if you have received this e-mail, your e-mail has been selected by a spinning ball. I have most of my assets can be allocated to a number of charities and organizations. I decided to volunteer to donate you the amount of € 2,000,000.00 one of the selected 5 to check my winnings, please visit my YouTube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
This is your donation code: [DF00430342018]
If you answer the donation code on this email: wkfinancialservice@gmail.com
I hope to make you and your family happy.
greetings
Mr. Richard choice |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-18 21:10:11 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
ip193.ip-51-38-116.eu 51.38.116.193 Probable Origin IP Germany ISP: Data Center/Web Hosting/Transit
Date: Tue, April 16, 2019 18:06:52 -0700
Reply-To: wkfinancialservice@gmail.com
Dear friend,
I am Mr. Richard choice of mega-winners of $ 533M Mega Millions jackpot in I donate random people to 5 if you have received this e-mail, your e-mail has been selected by a spinning ball. I have most of my assets can be allocated to a number of charities and organizations. I decided to volunteer to donate you the amount of € 2,000,000.00 one of the selected 5 to check my winnings, please visit my YouTube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
This is your donation code: [DF00430342018]
If you answer the donation code on this email: wkfinancialservice@gmail.com
I hope to make you and your family happy.
greetings
Mr. Richard choice
Date: Tue, 16 Apr 2019 18:06:52 -0700
Reply-To: wkfinancialservice@gmail.com
Lieber Freund,
Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufällige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewählt. Ich habe den größten Teil meines Vermögens auf eine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von € 2.000.000,00 zu spenden eine der ausgewählten 5, um meine Gewinne zu überprüfen, finden Sie auf meiner You Tube Seite unten.
UHR MICH HIER: https://www.youtube.com/watch?v=tne02ExNDrw
Das ist dein Spendencode: [DF00430342018]
Antworten Sie mit dem Spendencode auf diese E-Mail: wkfinancialservice@gmail.com
Ich hoffe, Sie und Ihre Familie glücklich zu machen.
Grüße
Herr Richard Wahl
Scam EmailDelivered-To: @gmail.com
Received: by 2002:a6b:8e52:0:0:0:0:0 with SMTP id q79csp5135463iod;
Wed, 17 Apr 2019 01:55:37 -0700 (PDT)
X-Google-Smtp-Source: APXvYqxKgBjqQIXemK8N/nlMg9wQEJoacOFwXiS5r2fsQePXbKYJgiAzS+IzRb83EeDiYg6AWeoA
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ARC-Seal: i=1; a=rsa-sha256; t=1555491337; cv=none;
d=google.com; s=arc-20160816;
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bh=z4Tq+fN2wBjHSzESJEACjDOC4OMRYFXn6w4/NESE5I0=;
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VB+3hdwFCceu4PthtR7Y8/JZLphTn1YnUF5orhZO3Vv46oWscF/fZyKRUDRumlhONSTo
1YbA==
ARC-Authentication-Results: i=1; mx.google.com;
spf=fail (google.com: domain of adilma@tjto.jus.br does not designate 189.10.44.219 as permitted sender) smtp.mailfrom=adilma@tjto.jus.br
Return-Path:
Received: from smtp.tjto.jus.br (smtp.tjto.jus.br. [189.10.44.219])
by mx.google.com with ESMTPS id m16si3785070qtm.55.2019.04.17.01.55.34
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 17 Apr 2019 01:55:37 -0700 (PDT)
Received-SPF: fail (google.com: domain of adilma@tjto.jus.br does not designate 189.10.44.219 as permitted sender) client-ip=189.10.44.219;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of adilma@tjto.jus.br does not designate 189.10.44.219 as permitted sender) smtp.mailfrom=adilma@tjto.jus.br
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Received: from [51.38.116.193] (ip193.ip-51-38-116.eu [51.38.116.193]) (Authenticated sender: adilma@tjto.jus.br) by smtp.tjto.jus.br (Postfix) with ESMTPSA id 1F2F73F40E4; Tue, 16 Apr 2019 22:06:58 -0300 (BRT)
Content-Type: text/plain; charset="utf-8"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: € 2.000.000,00 Euro
To: Recipients
From: adilma@tjto.jus.br
Message-Id: <20190417010700.1F2F73F40E4@smtp.tjto.jus.br>
Date: Tue, 16 Apr 2019 22:06:58 -0300 (BRT)
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