Your outstanding payment !!

Scam Tip Report #96805 - Your outstanding payment !!

Falcons-Fan
Lilburn, GA, United States
2019-08-19 20:35:00
Nigerian/419 Scam

+1 Your outstanding payment !!

Scammer Information

Name:
Mrs Grace Davis

Email Address:
cokesmithuk1@gmail.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...

--
Attention Sir/Madam

This is to notify you on your winning in the 2019 coca cola promotion
raffle draw. You have won one million British Pounds( 1,000,000.00)
Kindly reconfirm your details as stated below to enable us give you the
details of the promotion and how to claim your winning amount
Full Name
Sex
Address
Telephone
occupation
Country

We shall proceed with the immediate release of your winning amount upon
your reply to this email. You are required to contact our fiduciary
agent (NAME): MR.SMITH OTIS Email: jsmithsqagent@englandmail.com

Congratulations

Yours Sincerely
Mrs Grace Davis

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

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...
197.210.58.45 Scammer IP Block Scammer Found ! (ID: 71102) NIGERIA
Attention: ,
This is to acknowledge the receipt of your mail with the information therein; you are required to contact the paying bank immediately with your banking details for immediate processing and transfer of your winning amount to your bank account.
Please send your email to the bank as stated below:
First National Bank South Africa Ema fnbforexdeptza@accountant.com Tel: +27 604 830 534 fax: +2786 718 0345 Contact person: MR. GAB. THAMBO
please note that we have forwarded your information to the paying bank in and they are waiting for your confirmation email to this effect. Ensure that you update us with all your correspondences with them for our follow up and update.
Thanks for your co operation and congratulations once again
yours Sincerely
Smith Otis

Scam Email

Subject: Contact the Bank
From: "Smith Otis .J" <jsmithsqagent@englandmail.com> delivered-to: @gmail.com
received: from [197.210.58.45] ([197.210.58.45]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Mon, 19 ...
arc-seal: i=1; a=rsa-sha256; t=1566198980; cv=none; d=google.com; s=arc-20160816; b=bX6YJeunDd7oigODlCEdoPZPMchbc6f1/MMVIFeHyj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Xeq5ExQn; spf=pass (google.com: domain...
return-path: <jsmithsqagent@englandmail.com>
received-spf: pass (google.com: domain of jsmithsqagent@englandmail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Xeq5ExQn; spf=pass (google.com: domain of j...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1566198980; bh=94yYc8fm8gK4nqTPRNOEqsoQkAxFF39JZTRxQAWlUo0=; ...
mime-version: 1.0
message-id: <trinity-6aaee9f4-5173-44ef-a9ff-710e1f8276b6-1566198979994@3c-app-mailcom-lxa09>
content-type: multipart/mixed; boundary=refeik-3f369de2-9d9f-48f2-8ec5-ce07ea80e07f
date: Mon, 19 Aug 2019 09:16:20 +0200
importance: normal
sensitivity: Normal
in-reply-to: <CANqK3KP19FoqgnXc2k5GPg2GuyAe4vj7Kv9upiY3x+L6D-bpxA@mail.gmail.com>
references: <6cf96b1b45ee616a45953e678dbe4153@newlifesolar.com> <CANqK3KP19FoqgnXc2k5GPg2GuyAe4vj7Kv9upiY3x+L6D-bpxA@mail.gmail.com>
NOBODYLINES

Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 20:39:51

Scammer Information

Name:
Smith Otis

Email Address:
jsmithsqagent@englandmail.com

Scam Website:

Fax:
2786 718 0345

Got more information on this Scam/Scammer? Add to Scam Report

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	Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 20:39:51
	Scammer Information Name: Smith Otis Email Address: jsmithsqagent@englandmail.com Scam Website: Fax: 2786 718 0345