Scam Tip Report #98388 - Hello my dear
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-03-03 19:01:41
Nigerian/419 Scam
|  +3 Hello my dear 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...
Hello my dear
How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA USA, i am formal staff Bank Of America (BOA). I found out that till now you have not claim your Compensation Funds worth of $5,000,000.000 (Five Million United States Dollars). So as things is now i will help you make sure you get your funds. But you will have to send me an agreement letter that if i help you get this funds you will have to give me 30% of the total funds. If agreed then let me know so we proceed. After this transaction i will come to your city so we can work things out over there.
My Email is: jessicasmailes5@gmail.com
My WhatsApp Number: +1 (217) 803-1804
My Phone Number: +1 (217) 803-1804
You can chat me up so we talk better on WhatsApp.
Yours Friend
Jessica Smailes
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.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-03 19:31:52 |
|
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...
BANK OF AMERICA WEST VIRGINIA
505 E Market St, Leesburg,
VA 20176, United States
Payment Department
YOUR COMPENSATION FUNDS
____________________________
This is to acknowledge your letter of claim and it is well noted. Firstly you will have to reconfirm your account where you want your money to be transferred directly to you, your current address, phone number and a copy of your Identification. Secondly bear it in mind that you will have to pay for the transfer charges which cost $550. Remember we are not allowed to deduct any kind of charges or payment from the total $5,000,000.00usd. It is mandatory you pay the charges before we further proceed with your transaction. So get back to us if you are okay with our Terms and Conditions so that we will advise you on how you will send the $550 for transfer charges then the transfer commences immediately on the receipt of the fee.
We hope to serve you better
Yours Faithfully
Mr Cardwell Kenneth
Manager Payment Department
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-03 19:22:23 |
|
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...
Hello my dear
Thanks very much for your comply and i promise you that you will never regret meeting me in life. Below is the bank information where you contact them concern your payment. All you will have to do is contact
them in respect of your Compensation Funds so that they will instruct you on things to do to receive your funds. Again you have to keep this personal to avoid anything that will jeopardize this transaction. And please don't mention my name to them so they will not know am the one helping you to claim your funds.
Contact them with below email address.
Mr Cardwell Kenneth
Manager Payment Section
Email: (boapaymentdepartment@yahoo.com)
I wait for your update.
WhatsApp me with +1 (217) 803-1804
Yours Friend
Jessica Smailes
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 EmailReceived: from VI1EUR05HT147.eop-eur05.prod.protection.outlook.com
(2603:10b6:408:60::34) by BN6PR13MB1234.namprd13.prod.outlook.com with HTTPS
via BN8PR12CA0021.NAMPRD12.PROD.OUTLOOK.COM; Tue, 3 Mar 2020 07:09:39 +0000
Received: from VI1EUR05FT057.eop-eur05.prod.protection.outlook.com
(2a01:111:e400:fc12::3b) by
VI1EUR05HT147.eop-eur05.prod.protection.outlook.com (2a01:111:e400:fc12::313)
with Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2772.15; Tue, 3 Mar 2020 07:09:38 +0000
Authentication-Results: spf=pass (sender IP is 209.85.128.66)
smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)
header.d=gmail.com;outlook.com; dmarc=pass action=none
header.from=gmail.com;compauth=pass reason=100
Received-SPF: Pass (protection.outlook.com: domain of gmail.com designates
209.85.128.66 as permitted sender) receiver=protection.outlook.com;
client-ip=209.85.128.66; helo=mail-wm1-f66.google.com;
Received: from mail-wm1-f66.google.com (209.85.128.66) by
VI1EUR05FT057.mail.protection.outlook.com (10.233.242.213) with Microsoft
SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id
15.20.2772.14 via Frontend Transport; Tue, 3 Mar 2020 07:09:38 +0000
X-IncomingTopHeaderMarker:
OriginalChecksum:06EA9A803F207D8980A8F2F5078A24AFBEA3DCD06FDD1613FED24ED3ED14A2F5;UpperCasedChecksum:6DD4B7B77DB947E5D6A7D9C348139E1D1FC435F1F4C06B992AAC03C21CA3C8E4;SizeAsReceived:2143;Count:14
Received: by mail-wm1-f66.google.com with SMTP id a25so1633457wmm.0
for <@outlook.com>; Mon, 02 Mar 2020 23:09:38 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=AKs6nuTsB9suki/vj1k2PAEIYAmFePLKgonwARStTXg=;
b=a5QpnohWDZRMmgAxkqItuCA2gZUWPgRbPf6amUQxWkak1vHUOZ1NS/g/7lfZ1KYMeF
TDwkpBjIM2SwUlXt62y9kaL8iN6/lDiQUVF7JeId5HaHm1K/NarH7p8KEUAuu668pWMC
Eij0IuFxyP6E6YAMwDMxdLi24Rq4MRe1zrEZiMMaP+edHQGLeP2TXUTAztP+8AyhWzxZ
DSWd5geE0Cu+1GpATAriixiNn9DGry+e33uFkyXFoJfkWrgI/v7ScgjBL6j2pYpFbCU0
lIsSZTRu/wUjTh4W0+CvezGqb8haWYLluxxoiWY5WjKF/aWtflIaa6GGtIWm3HRWxW9R
Pfig==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:from:date:message-id:subject:to;
bh=AKs6nuTsB9suki/vj1k2PAEIYAmFePLKgonwARStTXg=;
b=ZjOTB2wGzdhSi3FKFuXsg8lSY+ezUl3U3BYgdiRPNUHNgamIA0HhSibeGj/nRbKx/n
RuJlb6HmmWuzBuz+2g9EYkeoGoz3+8kbDBIboayx9LnGj+xtmADBRvwFLx0OT3xb9yDE
zStFdbU11k/4FIAR6AXr5QFTAZYys88QAiFQf7VredWFVxkRh79kJVNJSv35S4vyASvN
KufYRVrrn6ujFNXVELy51SsDypdLOUzPqI2UNm058aokTs3k6FAgK8k0UpPg5VbZ1qOF
y/LhKv6IxUcaeAgidO/2XjKRPktJVn6mGohwMVGT3rzZc0QOiEu27pJ4vXU1heyhR0Jp
qkMg==
X-Gm-Message-State: ANhLgQ1ZBpDxWGO1JNGEZIb8mdQu91vp3MVJaxGl1c4lJ93RfTHOZ7VX
+zfP5s6uNE8oFLCfFcfZDs3WwfetK2nu/0L/J1VF2Gv5
X-Google-Smtp-Source: ADFU+vvHAQCQ2NPk7YGJQvn9PnqJs29UnexWP0NiAqbzoWuT0tgVHWCYiBKDUlGQM5EIm7xP/hO0XfQ0FxyXxXhT/Ik=
X-Received: by 2002:a1c:984a:: with SMTP id a71mr2760100wme.185.1583219377654;
Mon, 02 Mar 2020 23:09:37 -0800 (PST)
Received: by 2002:adf:fd48:0:0:0:0:0 with HTTP; Mon, 2 Mar 2020 23:09:37 -0800 (PST)
From: Jessica Smailes
Date: Tue, 3 Mar 2020 08:09:37 +0100
Message-ID:
Subject: Contact bank
To: <@outlook.com>
Content-Type: text/plain; charset="UTF-8"
X-IncomingHeaderCount: 14
Return-Path: jessicasmailes5@gmail.com
X-MS-Exchange-Organization-ExpirationStartTime: 03 Mar 2020 07:09:38.4903
(UTC)
X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit
X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000
X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit
X-MS-Exchange-Organization-Network-Message-Id:
d7860382-83ef-4a0d-f6f0-08d7bf41d645
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
X-Forefront-Antispam-Report: EFV:NLI;
X-MS-Exchange-Organization-AuthSource:
VI1EUR05FT057.eop-eur05.prod.protection.outlook.com
X-MS-Exchange-Organization-AuthAs: Anonymous
X-MS-PublicTrafficType: Email
X-MS-UserLastLogonTime: 3/3/2020 5:00:24 AM
X-MS-Office365-Filtering-Correlation-Id: d7860382-83ef-4a0d-f6f0-08d7bf41d645
X-MS-TrafficTypeDiagnostic: VI1EUR05HT147:
X-MS-Exchange-EOPDirect: true
X-Sender-IP: 209.85.128.66
X-SID-PRA: JESSICASMAILES5@GMAIL.COM
X-SID-Result: PASS
X-MS-Exchange-Organization-PCL: 2
X-Microsoft-Antispam: BCL:0;
X-OriginatorOrg: outlook.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 03 Mar 2020 07:09:38.4573
(UTC)
X-MS-Exchange-CrossTenant-Network-Message-Id: d7860382-83ef-4a0d-f6f0-08d7bf41d645
X-MS-Exchange-CrossTenant-Id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
X-MS-Exchange-CrossTenant-FromEntityHeader: Internet
X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg:
00000000-0000-0000-0000-000000000000
X-MS-Exchange-Transport-CrossTenantHeadersStamped: VI1EUR05HT147
X-MS-Exchange-Transport-EndToEndLatency: 00:00:00.9953158
X-MS-Exchange-Processed-By-BccFoldering: 15.20.2793.010
X-Microsoft-Antispam-Mailbox-Delivery:
abwl:0;wl:0;pcwl:0;kl:0;iwl:0;dwl:0;dkl:0;rwl:0;ucf:0;jmr:0;ex:0;auth:1;dest:J;OFR:SpamFilterAuthJ;ENG:(5062000261)(5061607266)(5061608174)(4900115)(4920090)(6375004)(4950130)(4990090)(9140004);RF:JunkEmail;
X-Message-Info:
qoGN4b5S4yplTkJHwytEFO6thSA5TDsQzOqoBP8zOMSEQeuGbSzlyfVupIYmkKgWPo34/9ziotnXFdi4F4Uyd0g2fhGx5d+VN7R4hXBH3a8m/R1oVdfaE/lQcongAKFzIe3JSPUKavmb/Xp76x8RWdfZfWyfBGcxk4C7SahcR07FPfvgM5acdOxhT6aK6qusSSJz+tkv3F9+3Io+v8jePg==
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD02
X-Microsoft-Antispam-Message-Info:
=?utf-8?B?Z3JobnplOFoyb1Q0UityMEV1TENCeUFMT3ZMazJESFd0MEkrVUp0bzNobGU2?=
=?utf-8?B?V1dqbHFDenYyWkdGMTNKU3dOMzZuNWFETVJWc0JPOHhwOUMxTlJQRmllMGlV?=
=?utf-8?B?WUx6Y3FGMDJWdGFIRjFNQ0J3Z3l5eXpVdkRJa1ZDZVFjaytZNlZsMG92djV3?=
=?utf-8?B?aXZDd1l1TGhNZUFnY3BYWElTU01IU0pCTnRLeGlDRTFMcjlianlib1d2eWFW?=
=?utf-8?B?UUlqVFpmM3RKUUM5Q0dYajF5TkxENm5BbUljOGdqdEhKeGhQVjUxMTBIOGgx?=
=?utf-8?B?ZFdHeXMvSmI2MFlmc3FwejhSNWpRVWJhTFZyZ1JLL1dkSlZlYWFLZWs2QlhF?=
=?utf-8?B?SEhHZzlvSjY4MnF2Q3NiZ0hraVh6dm1EOFBjUVc4S2pFQXpZVFpTVUZncWt2?=
=?utf-8?B?b3hTcW1mNFdmd0RIbkpXTDdCS1ZIVUU3OGZvdTNVaEhGaG5ZVCs4WlpZOTNN?=
=?utf-8?B?UUo1TTNQZ2thQ1dFejZoMGlOdzBBQkpPRFNKZGcvVCtzR0UreTJDMmpXTHN3?=
=?utf-8?B?MmF3cFlybFU4UmlVampVY0o2Rm0rZ2RNVnRJcmdodGxUbmZWUTE2RS9XcTRk?=
=?utf-8?B?dWhrYnoxZEpxTUR5RUlkOXlXbXZlVVVhUjdibEpkbkVrdzBLQnlJaWJhTk9J?=
=?utf-8?B?Z2hub0tYejgwUjVUQjVTL0FRZ09WRjJoSDR6TnBGQWk5M0xjZENRRmh3dnJB?=
=?utf-8?B?a2VSZ2pSYUFXZmJ6WWpCOGErNHRCYUQxeGcrZDBwS09HMmJwelhSRFhJR211?=
=?utf-8?B?Q2pvUlNkRDJhZGFTWTZSV29XNDYyLzFpL2NSM0xTRmxkWE9LWmQyZkFQUll0?=
=?utf-8?B?SVhQZ29PaUNpdTBHYmpYdGxiaTZhYjN3MWUxeUg0Q2cyeDRJb1JkMmc2cWN3?=
=?utf-8?B?ZjJyVFVaSmJkbVUxUEloWVFLVkx1Rm5zL1NBeURHSEJwSXFTU3lia1p5eXVk?=
=?utf-8?B?QjA5cGdTUUk4RzhXcTVLTEd6WkJodmZaRVkrNFNhd1hpc21KYzJtbk5vQVlW?=
=?utf-8?B?ak4zZXY2SWg0d09RaDR0NmdodmQvelBKSm9KaWM3Q2tiOXVwcFhrbkNnY1dI?=
=?utf-8?B?N0hwUHlXaVBIMkl4RVpZUFJvd3h5SCtoKzhMeHB0cUF1MHBNVk82Lzk4L291?=
=?utf-8?B?bFMza1psbkR4dDBiTWo2cnBTQ0N6VkRUVXVCY1lIM3YzSWpoWGFrTThOSEFl?=
=?utf-8?B?OWlRQll1Q0V6NjNjdHRKQ2dFb0JmV3REcU4vdGYrci9PeHd1dWcwM3UwWU5s?=
=?utf-8?B?ZVdhb2ZUR3NxLzd1VVUxWlZmR25UZUdtZjY4NEIyZ2dMUTJaYXBMcStQb0d5?=
=?utf-8?Q?jhu41WGT1k3hU=3D?=
MIME-Version: 1.0
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-03 19:17:12 |
|
Hello my dear
I read your mail including the agreement letter you sent and am pleased with it but one more thing. I will need a picture of you and your ID for proper confirmation and to be sure i can trust you. I know some people that will betray their business partner after succeeding in their business. So please send me your picture and your ID. Again if any payment or fee to complete this transaction occur we will have to share them Half half (50-50) You pay half of the fee while i pay the remaining half so that it will be less stress. Hope agreed? View the attachment file to see my picture and ID.
WhatsApp me with +1 (217) 803-1804
Yours Friend
Jessica Smailes
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
