Your contract Funds USD$2.5M

Scam Tip Report #95781 - Your contract Funds USD$2.5M

Falcons-Fan
Lilburn, GA, United States
2019-05-10 18:35:21
Nigerian/419 Scam

+1 Your contract Funds USD$2.5M

Scammer Information

Name:
Mr White Gentleman

Email Address:
mrbeanoffb04@yahoo.com

Scam Website:

Fax:

Country of Scam:
United States (US)

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...

Good day.

If truly you have not yet receive your Inheritance / Contract Payment, of (USD$2.5M} please reconfirm your information once again to release your payment through our corresponding paying bank in Benin Republic.You are hereby warned not to communicate or duplicate this message to anyone for any reason whatsoever. Could you please send me your information.

1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.

We are waiting for your response.
Mr White Gentleman.
United Nations
Direct line: +229 69649041

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

Note that your funds will be released to you as soon as you pay the $250 usd for the bank processing charges only.

Scam Email

Subject: Re: Your contract Funds USD$2.5M
From: WU Transfer Urgent <bceao.info141@gmail.com> delivered-to: @gmail.com
received: by 2002:ab3:4296:0:0:0:0:0 with HTTP; Fri, 10 May 2019 11:13:52 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1557512033; cv=none; d=google.com; s=arc-20160816; b=pk0JlsMJulSe7+2jS4op+iQI30BKcnhNLvz0/LBc6d...
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=jEvPdtgw; spf=pass (google.com: domain of...
return-path: <bceao.info141@gmail.com>
received-spf: pass (google.com: domain of bceao.info141@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=jEvPdtgw; spf=pass (google.com: domain of bcea...
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: <CANqK3KPZcgQ2FA7s92S+qu1FQnpSZxiNPvbt0RfNwYtkAJt1ug@mail.gmail.com>
references: <62446155.11768657.1557504348497.ref@mail.yahoo.com> <62446155.11768657.1557504348497@mail.yahoo.com> <CANqK3KPZcgQ2FA7s92S+qu1F...
date: Fri, 10 May 2019 19:13:52 +0100
message-id: <CAGUY2e-g6b3WMVL2_k8EUDXCX-hzCqFGn2pysMSqCkffzqHb0w@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
NOBODYLINES

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-10 18:38:10

Scammer Information

Name:
Name Unknown

Email Address:
bceao.info141@gmail.com

Scam Website:

Fax:

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	Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-10 18:38:10
	Scammer Information Name: Name Unknown Email Address: bceao.info141@gmail.com Scam Website: Fax: