Scam Tip Report #96275 - You have been selected to receive (€950,000.00)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-02 01:30:33
Nigerian/419 Scam
|  +3 You have been selected to receive (€950,000.00) 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...
201.217.223.42 Probable Origin IP COLOMBIA ISP: IFX Networks Colombia Data Center/Web Hosting/Transit
Hello Lucky Beneficiary,
You have been selected to receive (€950,000.00) as a donation from the Qatar Foundation Award 2019. Kindly reply for more details;
Sincerely,
Sheikh Saad Al Muhannadi.
Contact Email: qcharitorg@gmail.com
President of the Qatar Foundation.
Präsident der Qatar Foundation. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-03 19:57:13 |
|
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...
197.210.227.47 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network
Hello ,
This office acknowledges the receipt of your mail, we wish to announce to you that the confirmation on your donation award "Pin Number" will be made shortly. Hence, we shall furnish you with the information that will enable you receive your donation funds in tune of (€950,000.00 EURO) shorty.
NOTE: Find below the (2) options of the donation award payment:
(1). Bank to Bank Wire Transfer
(2). A Certified Bank Cheque (Via Courier Service)
Therefore; the attached file to this mail is the payment release order form, kindly fill in the required information and send back to this office through e-mail: mapfreseguroses@europe.com OR Fax: +34 917 693 018, for the processing and the release of your payment.
Thank you very much for your endurance and we wait your swift reply.
Best Regards,
Dr. Antonio Triguero Sanchez | Director of Foreign Operations
MAPFRE SEGUROS EU.
Group Corporate office ,
Juan Carlos I 7 Alcalá de Henares,
28806 Madrid (Spain).
Contact Number : +34 645 908 169
Fax Number: +34 917 693 018
Email Address: mapfreseguroses@europe.com
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Note: This message is for the named person's use only, it may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mis-transmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient. Mapfre Seguros EU reserves the right to monitor all e-mail communications through its networks.
Mapfre Seguros EU., Personal Information Management Office © 2019 Mapfre Seguros EU. All rights reserved. Reproduction in whole or in part without written permission is prohibited.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-03 13:49:31 |
|
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...
Qatar Foundation Building
Al Wajba Area, P.O. Box 5825
Doha, Qatar.
Hello ,
This is to acknowledge the receipt of the requested data and the
confirmation of your reliability in this universal program, I must
state that you are extremely lucky to have your e-mail emerged as one
of the recipient in this universal donation of €950,000.00 Euros. The
idea of this donation is to maintain standard of living with notable
progress among most communities around the world within the next
couple of years.
You have been chosen to receive the donation once only, this means
subsequent annual donations cannot get to you again. Please take time
and thought in spending the donation wisely on an investment that will
stand the test of time.
Therefore, your payment file with pin number (QF-999-0015) has been
sent to the European Claims office in Madrid (Spain), find below the
contact details of the paying officer in charge of your donation for
claims. Be sure to communicate with the below contact person through
the official e-mail address at: mapfreseguroses@europe.com and
Telephone: +34 645 908 169 with the file pin number (QF-999-0015).
Contact Person: Dr. Antonio Triguero Sanchez
Contact E-mail: mapfreseguroses@europe.com
Telephone Number: +34 645 908 169 | Fax: +34 917 693 018
Address: Mapfre Seguros Group,
Juan Carlos I 7 Alcalá de Henares,
28806 Madrid (Spain).
NOTE: In contact with Dr. Antonio Triguero Sanchez, you are to
identify with your Pin number (QF-999-0015), to ensure accuracy on
your payment. I will require a concise update on proceedings as soon
as you communicate with them. If you need any assistance whatsoever,
do not hesitate to get back.
Congratulations to you once again!
Yours Sincerely,
Sheikh Saad Al Muhannadi.
President of the Qatar Foundation.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-02 16:09:35 |
|
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...
Qatar Foundation Building
Al Wajba Area, P.O. Box 5825
Doha, Qatar.
Hello Lucky Beneficiary,
I, Sheikh Saad Al Muhannadi the President of Qatar Foundation
acknowledged the receipt of your mail; I hereby wish to inform you
that the Qatar Foundation is a government-funded organization founded
in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, the Emir of
Qatar and Her Highness Sheikha Moza bint Nasser, the Chairperson of
Qatar Foundation. We wish to announce that you're among the six (6)
lucky beneficiaries selected to receive this donation award sum of
“€950,000.00 Euros” as charity aid from Qatar Foundation, these
donations are freely given to Individuals for Education, Business and
Charity Development.
You’re required to provide the details below to help facilitate the
processing of the donation award funds;
Full Name:
Resident Address:
Mobile Number:
Date of Birth:
Occupation:
Sex:
Country:
Nationality:
Upon the CONFIRMATION of the above required details, the donation
payment shall be approved and payment instructions shall be given to
you in details on how to receive the payment immediately.
Congratulations to you once again!
Yours Sincerely,
Sheikh Saad Al Muhannadi.
President of the Qatar Foundation.
Scam EmailDelivered-To: @gmail.com
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References: <20190701165509.B41E6C1398@unevm-pmta09.une.net.co>
From: Qatar Foundation
Date: Tue, 2 Jul 2019 09:00:40 -0700
Message-ID:
Subject: Re: You have been selected to receive (€950,000.00)
To: <@gmail.com>
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