Scam Tip Report #97225 - from Ade Goodchild Charity Donation....


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-08 17:04:35
Nigerian/419 Scam
+3 from Ade Goodchild Charity Donation.... 
 Scammer
  Information
Name:
Mr Ade Goodchild
Email Address:
mradegoodchild22@gmail.com
Country of Scam:
United States (US)
A donation of 2 Million British Pounds to you in good faith from Ade Goodchild Charity Donation....
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...
RBS London Office 280 Bishopsgate London, England EC2M 4RB Tel:+ (44)1157060006 WhatsApp+ (44) 447520631250
Dear Valued Customer: ,
You are welcome to ROYAL BANK OF SCOTLAND the payment Bank for Mr Ade Goodchild (Euro Million Lottery Winner), We are pleased to be at your service and are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in United Kingdom.
Your details provided have been received and confirmed by this bank, after receiving confirmation from Mr Ade Goodchild (Euro Million Lottery Winner) and his Lawyer Barrister Frank Kerry that you are the legit beneficiary of his DONATION GRANT AMOUNT, this Bank is presenting you with the following options with which you would prefer to receive your grant prize of £2,000,000.00 (Two Million Great British Pounds GBP) in our possession. You are to make your preferred and affordable choice from the options listed below for your funds remittance.
Barclays Bank Options;
FIRST OPTION BANK TO BANK TRANSFER: This is a Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your grant prize as it is always done electronically and it will take 1-2 WORKING DAYS to reflect in the account that you shall provide. Bank Commission:………£100 V.A.T:.................£130 Insurance:.............£72 Total:........................£302 (Three Hundred And British Pounds Only).
SECOND OPTION Dispatch of an ATM CARD: You shall receive an ATM CARD which your grant prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the Euro million lotteries will deliver the ATM CARD TO YOU AT YOUR DOOR STEP. Max Delivery Duration:....24Hrs Mailing/freight cost:.....£75 Handling Fee...............£85 Insurance..................£100 Vat.........................£55 Total:..........................£315 (Three Hundred And British Pounds Only).
THIRD OPTION Delivery/issuance of a CERTIFIED RBS CASHIER'S CHECK 48 HOURS DELIVERY Mailing:................£80 Insurance:.................£75 Vat:........................£80 TOTAL:............................£235 (Two Hundred and thirty five British Pounds Only).
Please respond to this email by making a selection from the options above.
ROYAL BANK OF SCOTLAND is committed to rendering qualitative services to you, also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this Bank with the specific option so that we can provide you with the payment details for you to proceed and remit the payment so that your grant donation amount can be release to you immediately without any delays.For any help or complain please do not hesitate to contact us. My banking id card is attached to this message.
Thank you for Banking with us. Call +441157060006 for any emergency.
Mr Alexander Crombie Best Regards, Private banking/Accountant ROYAL BANK OF SCOTLAND
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: DONATION FUNDS REMITTANCE PROCESS
From: Royal Bank Of Scotland delivered-to: @gmail.com
received: from localhost ([127.0.0.1]:59070 helo=rocket.vivawebhost.com) by rocket.vivawebhost.com with esmtpa (Exim 4.92) (envelope-from ...
arc-seal: i=1; a=rsa-sha256; t=1570441636; cv=none; d=google.com; s=arc-20160816; b=dLjk8IezBfnpQYcLVdTklhHmlVrRONrKmjSAEi/Fhb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@royalbs.co.uk header.s=default header.b=acihd8AR; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of info@royalbs.co.uk designates 79.124.76.167 as permitted sender) client-ip=79.124.76.167;
authentication-results: mx.google.com; dkim=pass header.i=@royalbs.co.uk header.s=default header.b=acihd8AR; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=royalbs.co.uk; s=default; h=Message-ID:References:In-Reply-To:Subject:To: Fro...
mime-version: 1.0
content-type: multipart/mixed; boundary="=_cae88c8cb945eae1a12696eedeabddf2"
date: Mon, 07 Oct 2019 12:47:15 +0300
in-reply-to:
references: message-id:
user-agent: Roundcube Webmail/1.3.8

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-08 17:15:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@royalbs.co.uk
Telephone:
(44)1157060006
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...
Donation code No is 2236788.
Attention dear donation beneficiary,
Thank you for your email this is very real,Kindly be informed that your grant donation amount of £2,000,000.00 GBP from me the Euro Million Award winner Mr Ade Goodchild have been confirmed and approved. I have notified the transferring Bank Department of ROYAL BANK OF SCOTLAND to transfer £2,000,000.00 GBP to you via any method you prefer.
Please do get in touch with ROYAL BANK OF SCOTLAND immediately via email info@royalbs.co.uk so that you can commence the remittance process.
Bank Name: Royal Bank Of Scotland Senior Account Officer: Mr. Alexander Crombie EMAIL ADDRESS. info@royalbs.co.uk Phone Number. +447520631250
Also forward your details to the Bank (ROYAL BANK OF SCOTLAND) so that you will be provided with the transfer schedule.
On behalf of myself winner of Euro Million Lottery 2019, i say congratulations once again to you and your family.
Yours Faithful,
Mr Ade Goodchild Euro Millions jackpot Winner 2019
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: from Ade Goodchild Charity Donation....
From: Mr Ade Goodchild 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 n74sor3385050ywn.46...
arc-seal: i=1; a=rsa-sha256; t=1570191706; cv=none; d=google.com; s=arc-20160816; b=aAtNr+BXSuALLwmLxdEQIRzDa0jfW3QcPv/9/GxYf5...
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=gyzxvFLl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mradegoodchild22@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=gyzxvFLl; spf=pass (google.com: domain of mrad...
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: in-reply-to:
date: Fri, 4 Oct 2019 12:21:32 +0000
message-id:
content-type: multipart/alternative; boundary="000000000000d3e0b8059414be94"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-08 17:11:17
 Scammer
  Information
Name:
Mr Ade Goodchild
Email Address:
mradegoodchild22@gmail.com
Telephone:
447520631250
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...
I am Mr Ade Goodchild
Lets do this charity together
Perfect Greetings,
This is a personal email directed to you. My name is Mr Ade Goodchild 58 years old from United Kingdom, I am the sole winner of the £71 Million Euro Millions jackpot on the 15th March, 2019 and i have just commenced my Charity Donation by giving out a cash donation of £2,000,000.00 GBP to five (5) lucky individuals, ten (10) Churches and 15 orphanage homes from any part of the world. Your email address was submitted to me by the Google Management Team, so if you received this email then you have been listed as one of the lucky millionaires to receive my charity donation. To proceed send me the below details so that i can instruct my paying Bank to release your donation funds to you immidiately without delays.
My donation OF £2,000,000.00 GBP may not be too much to you but i believe it will go a long way to improving your standard of living like Mega Millions jackpot Lottery did to me and my family, I would like you to fill the below details and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive your donation,
(1) You’re full-Name: (2) Your Residential Address (3) Mobile Number
To verify the genuineness of this email and our winnings, please see the links web page below;
https://www.national-lottery.co.uk/life-changing/winner-euromillions-goodchild
https://www.bbc.com/news/uk-england-hereford-worcester-47637346
I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society.
Yours Faithful,
Mr Ade Goodchild Euro Millions jackpot Winner 2019
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: from Ade Goodchild Charity Donation....
From: Mr Ade Goodchild delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id x189sor1102352ywb.2...
arc-seal: i=1; a=rsa-sha256; t=1570095186; cv=none; d=google.com; s=arc-20160816; b=QgOhQGrI4qU/LFjeaihbwdojiobJkkcG1kIyQVqwcc...
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=WHyxPWXB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mradegoodchild22@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=WHyxPWXB; spf=pass (google.com: domain of mrad...
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: in-reply-to:
date: Thu, 3 Oct 2019 09:32:52 +0000
message-id:
content-type: multipart/alternative; boundary="000000000000cf489a0593fe4594"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-08 17:07:48
 Scammer
  Information
Name:
Ade Goodchild
Email Address:
mradegoodchild22@gmail.com

 Got more information on this Scam/Scammer?
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