Scam Tip Report #97432 - Herzlichen Glückwunsch (Congratulations)


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-07 05:17:27
Nigerian/419 Scam
+1 Herzlichen Glückwunsch (Congratulations) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
2317174948@qq.com
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...

88.244.189.175 TURKEY ISP: Turk Telekomunikasyon Anonim Sirketi

Guten Morgen, ich habe Ihre Informationen erhalten und ich habe es bereits an die Bank weitergeleitet, um Sie zur Zahlung zu kontaktieren. Der Name der Bank ist (Abn Amro) und Sie werden in Kürze per E-Mail kontaktiert werden.
Glückwunsch nochmals.

Danke für Ihre Kooperation
Mr.Henry Moore

Good morning, I have received your information and I have already forwarded it to the bank to contact you for payment. The name of the bank is (Abn Amro) and you will be contacted shortly by e-mail.
Congratulations again.

Thank you for your cooperation
Mr. Henry Moore

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
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...
02/10/2019
Dear
This is to inform you that we have received your prize of € 650,000 in this bank, together with the information of the lottery commission. We would like to inform you that you have won the lottery drawings, which were carried out in September 2019 lawful. Please note that random selections of individuals / organizations were automatically taken by millions of Internet users worldwide, and credit card and e-mail has been drawn among the lucky recipients, you have won the amount.
Please confirm whether this information that was sent from the Lottery Commision below is correct and contact us for more information.
Home address  male sex Age 40
Thank you for your cooperation. Do not hesitate to visit our website ( https://www.abnamro.com/en/index.html ).
We are open Monday to Friday from 8:00 - 16:00 and opened at 10:00 am - 14:00 pm Saturday.
signed James Smith Director of International Payments ABN AMRO Bank London

Scam Email
Subject: Lieber,
From: Abn Amro delivered-to:  @gmail.com
received: from VE1PR02MB5743.eurprd02.prod.outlook.com ([fe80::d424:1de0:a0b9:50e9]) by VE1PR02MB5743.eurprd02.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=fcBN9Dr9WFEQ9DGw0IRktlMhwy6QCgR9yfiCNAqOL8JqKktqTlAM3xxwfSBUH2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of abntransfers@hotmail.com designates 40.92.64.49 as permitted sender) client-ip=40.92.64.49;
authentication-results:  mx.google.com;      dkim=pass header.i=@hotmail.com header.s=selector1 header.b=MhrHfn8t;      arc=pass (i=1);    ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
cc: "@gmail.com" <@gmail.com>
thread-topic: Lieber,
thread-index: AQHVeOIJN7Dnsnd4REiYnEfr+k5+Ig==
date: Wed, 2 Oct 2019 05:27:09 +0000
message-id:
accept-language: en-GB, en-US
content-language: en-GB
content-type: multipart/alternative; boundary="_000_VE1PR02MB5743B8E53BF6780D64AFEA81DA9C0VE1PR02MB5743eurp_"
mime-version: 1.0

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-11-07 05:21:00
 Scammer
  Information
Name:
James Smith
Email Address:
abntransfers@hotmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING