Scam Tip Report #98856 - Await your mail..


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-26 21:27:31
Nigerian/419 Scam
Await your mail.. 
 Scammer
  Information
Name:
Perry Carlos
Email Address:
favourloan911@gmail.com
Telephone:
2394202466
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...

--
Have you been looking for a chance to join the powerful illuminati
brotherhood. Well here is your chance to join the illuminati
brotherhood to be rich, powerful, famous, wealthy, protected and
respected. The Illuminati is a brotherhood were loved is shared and
plans to establish the new world order you are receiving $1000000
million USD. For more information kindly message the grand master via
WhatsApp : https://api.whatsApp.com/send?phone=12394202466

Text or also call via +12394202466

here is the grandmaster email perry.carlos04@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...
Greetings from the Illuminati elite society. Am Perry Carlos by name and I am 3rd in command.
You are welcome to the new world order and we appreciate your interest in deciding to be a member of the Illuminati elite society and join our global unity..
Hope you are not here to spy on our anonymity and how we operates?
You must be respectful to me and always address me as FATHER and reply with respect so that I will be pleased with you and be able to work with you.
So do you want to proceed and be guided on how to join our global unity? if you are ready lets get in touched hangout ..
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: Await your mail..
From: Alfred Shock 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 w76sor9476635ill.11...
arc-seal: i=1; a=rsa-sha256; t=1587989563; cv=none; d=google.com; s=arc-20160816; b=iQLeLoSjKUBhXIT3N736nZ6fhHbuFG0vDEjn/ody/9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="nR/twB91"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of perry.carlos04@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="nR/twB91"; spf=pass (google.com: domain of pe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references: in-reply-to:
reply-to: fasttrackservicenetwork@gmail.com
date: Mon, 27 Apr 2020 05:12:25 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000cf268c05a444a102"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-04-27 14:21:31
 Scammer
  Information
Name:
Alfred Shock
Email Address:
perry.carlos04@gmail.com

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


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