Victim Location 97116
Type of a scam Family/Friend Emergency
Scammer attempted to represent a club member asking for another club member to first help by sending monies to purchase a model airplane, defrauding a member of monies. He intercepted email by me saying to other members that the email was a fraud. Investigating scammer’s email properties shows he lives around Marina, AZ and these properties: dovdir2-hoc-01o.email.comcast.net ([69.252.207.52])
by dovback2-hoc-04o.email.comcast.net with LMTP
id QBvoEX1UI1/ECwAAW55kNQ
An example email thread is included below:
——— Original Message ———-
From: "[email protected]"
To: *******************
Date: 07/30/2020 4:14 PM
Subject: Re: [OMAS] Urgent………………********** **** ***
My good friend ********* I understand you think these emails are a scam. I would like to say that I have every good faith intention to complete our important transaction. I honor my best to ensure you that I will take the proceeds and purchase a Composite ARF 103" Corsair with pneumatic folding wings and Moki 250 radial engine.
Signed -Warbirdus Flyhigh
On Wednesday, July 29, 2020, 02:12:24 PM PDT, ******* *****:
Sorry but not from me, just a scam. ***** *** ——– Original message ——–
From: Jonathan Spitz
Date: 7/29/20 1:19 PM (GMT-08:00)
To: "******** **** ***" , [email protected]
Subject: Re: [OMAS] Urgent………………..******** **** *** ** ********,
Go ahead and please say what’s the favor you need from me.
Sincerely, nick
> On Jul 28, 2020, at 9:05 PM, ******** **** *** wrote:
>
> Hello, How are you doing? Please i need a great favor from you.
>
> ******** >
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