Scam Tip Report #98718 - ILLUMINATI FRATERNITY


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-03 03:01:28
Nigerian/419 Scam
+1 ILLUMINATI FRATERNITY 
 Scammer
  Information
Name:
Mike Weirsky
Email Address:
illuminatisecretsociety01@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...

105.55.91.186 Probable Origin IP KENYA ISP: Safaricom Limited
172.20.10.2 IANA RESERVED ROUTING private IP address

Do you want to be rich and famous? join the great Illuminati Order of Riches, Power/Fame now and achieve all your dreams and get the sum of $1.000,000,00 dollars with a free home of your choice to live in the world and also get $200,000,00 USD as monthly salary. contact us now via Email: illuminatisecretsociety01@gmail.com

--

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...
41.81.71.35 Probable Origin IP KENYA ISP: Safaricom Limited 172.20.10.2 IANA RESERVED private IP address ROUTING
JOIN the great ILLUMINATI FRATERNITY online today, Are you a business Man, politician, musician, doctor, footballer student (etc) and you want to be rich, powerful and be famous in the world and also get the sum of $200,000,00 dollars with a free home of your choice to live in the world and also get $1,000,000,00USD as monthly salary and also been given money to start up a business of your choice,this is the first time we are giving people the chance for them to be part of this great family online,make use of this opportunity because once its lost you can not get it again, If you are interested contact us via Email: illuminatisecretsociety01@gmail.com
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: ILLUMINATI FRATERNITY
From: Mike Weirsky <""@eldorado.com.uy> delivered-to: @gmail.com
received: from [172.20.10.2] (unknown [41.81.71.35]) by mail.eldorado.com.uy (Postfix) with ESMTPSA id 3F4208CDD191; Wed, 4 Mar 2020 22:07...
arc-seal: i=1; a=rsa-sha256; t=1583373251; cv=none; d=google.com; s=arc-20160816; b=u6gBYxJpobq1IdmSju4zUvvZspMI5jfO3WTnGSnIPN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:reply-to:date:from:to:subject:content-des...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@eldorado.com.uy header.s=2DD68508-9849-11E5-8091-FB7AC949E3B6 header.b=gwobWpOS; ...
return-path: <>
received-spf: pass (google.com: best guess record for domain of postmaster@mail.eldorado.com.uy designates 190.64.204.53 as permitted sender) ...
authentication-results: mx.google.com; dkim=pass header.i=@eldorado.com.uy header.s=2DD68508-9849-11E5-8091-FB7AC949E3B6 header.b=gwobWpOS; sp...
dkim-filter: OpenDKIM Filter v2.9.2 mail.eldorado.com.uy DB8998DC9C69
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=eldorado.com.uy; s=2DD68508-9849-11E5-8091-FB7AC949E3B6; t=1583370648; bh=vs5qmqIWknW4a+...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Wed, 04 Mar 2020 17:06:52 -0800
reply-to: illuminatisecretsociety01@gmail.com
message-id: <20200305010726.3F4208CDD191@mail.eldorado.com.uy>

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-04-03 03:13:07
 Scammer
  Information
Name:
Mike Weirsky
Email Address:
illuminatisecretsociety01@gmail.com
Scam Website:
Fax:

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