Scam Tip Report #97580 - Wish you good luck


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-29 16:52:16
Nigerian/419 Scam
+1 Wish you good luck 
 Scammer
  Information
Name:
Ma Anthonia
Email Address:
maanthonia@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...

Respected.

how are you and your business carrier,hope everything is moving on well.

Contact Mr Robert Bradley for your own compensation of $600,000,00 for your past effort by helping me then, Contact Him at his ( robb3907@gmail.com OR rob201639@gmail.com ) and he is Director of Money Gram in Tennessee united state of America, Contact Him and follow any of his advice for your own good, he will pay you the amount through money gram for the easy way.

contact him with your receiver information

Wish you good luck

Maanthonia



Wish you good luck

Maanthonia

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...
Compliment,
I have acknowledged the contents of the message, It is pleasure to write you now consign your Money Gram payments then you have to provide your receiver id Including registration tax and State In com tax which is $147 for the money gram .
find my working id below,The equivalent tax should be remit below my ID,meanwhile your receiver id is needed in your next mail and we will pay you immediately you comply with this two things
Regards
Mr Robert
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: Wish you good luck
From: ROB BRADLEY 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 e8sor1159854ejq.42....
arc-seal: i=1; a=rsa-sha256; t=1575045339; cv=none; d=google.com; s=arc-20160816; b=SHpKrciaBP9UWE9WP0MLDxYe6b33+AslsCWMCBsD6V...
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=KNd8qXdo; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of robb3907@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=KNd8qXdo; spf=pass (google.com: domain of robb...
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: <152540687.641621.1574890715248.ref@mail.yahoo.com> <152540687.641621.1574890715248@mail.yahoo.com> in-reply-to:
date: Fri, 29 Nov 2019 17:34:54 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000eb4ba705987ed1d2"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-11-29 16:55:36
 Scammer
  Information
Name:
ROB BRADLEY
Email Address:
robb3907@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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