Scam Tip Report #96543 - FUND RELEASE GOOD NEWS!


Falcons-Fan
Lilburn, GA, United States
2019-07-24 13:05:05
Nigerian/419 Scam
+1 FUND RELEASE GOOD NEWS! 
 Scammer Information
Email Address:
intowill5@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...

It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount of money from your own pocket.

I have found Another legal Financier whom agreed to support us and Pay all the related fee and Charges, Till your fund reflected to your Bank Account without any further delay.

If you are from below listed Country, Congratulations because I am giving you 100% Guarantee and Assurance that you will receive your fund within next 5Days.

The Financier can only loan the money to below listed Country, Reply back to us if you are from the below listed Country.

Singapore
Germany
Switzerland
Hong Kong
Holland
Belgium
France
London

Note: In Conclusion of this transaction, The Financier will Take 15% of the Fund, I Mr Alex M Williams will take 5% of the Fund, If this condition is acceptable by you,Then Congratulations once again And be rest assured that you will receive your fund within next 5Days only without Paying any cent from your Pocket, The Financier will handle all related bills that may occur during the process the Transaction.

Looking forward to hear from you.

--
Regard.
Mr Alex M Williams.
Follow Ups/Extra Information. Most recent is listed first.
Attn:
I am in receipt of your email And I want to let you know that the financier only have access to release Loan the below to Banks And If you have Account with the bank, Then get back to me to enable us proceed.
Bank Name: DB London
Looking forward to hear from you soon
Regard
Mr Alex M Williams

Scam Email
Subject: Re: FUND RELEASE GOOD NEWS!
From: "Mr Alex M.Williams" <mralexmwilliams@gmail.com> delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id i16sor2008419ioa.12...
arc-seal: i=1; a=rsa-sha256; t=1562170332; cv=none; d=google.com; s=arc-20160816; b=cBxsj35l4D5POByEhXIt26VLfNVgEdzAoV7e6+uLOM...
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=b9YudOAV; spf=pass (google.com: domain of...
return-path: <mralexmwilliams@gmail.com>
received-spf: pass (google.com: domain of mralexmwilliams@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=b9YudOAV; spf=pass (google.com: domain of mral...
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: <753238284.748249.1561969574414@mail.yahoo.com> <CANqK3KNGBDu8_LkSxTuf9H6_jVaiLfkrEqaVdFBhnKdfHSoYvQ@mail.gmail.com> <CAD-AWaWrY...
in-reply-to: <CANqK3KMai082N2k1+kN6Su7xVGJFSM0OA7ucKpN7owCpzdgUCA@mail.gmail.com>
date: Wed, 3 Jul 2019 09:11:56 -0700
message-id: <CAD-AWaU_SG6eVDPsDX5C+W=xztK5i2QVELWRqGyUM=ybZiXUKg@mail.gmail.com>
content-type: multipart/alternative; boundary="000000000000b21c81058cc91fa4"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-07-24 13:07:55
 Scammer Information
Scam Website:
Fax:

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