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Scammer Information
NameMr.Jeremy Frank Edward; Mrs. Rose M. Amar    

Details of Scam Report
419 Advance fee fraud sent by "Mr.Jeremy Frank Edward" (;
Reply-To: ---------- Contact Person:Mrs. Rose M. Amar E-Mail: ----------- Originating IP & Host Name: ; ISP & Organization: Embratel Country: Sao Luis, 13 Maranhao, Brazil (BR) Region/State:
Good Day,
This is to bring to your notice that, I have paid the delivery fee of your ATM CARD , I paid it because the ATM Card ($2.8m),has few months to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must send my money back.
Now I want you to contact The DHL Company in Nigeria so that they will deliver your Card to your address without any delay. Like I stated earlier, the delivery charges has been paid. The only money that was not paid is the Airport Official Tag and Stamp duty. DHL said i should not pay that because it must be paid on the very day the ATM CARD will be leaving the shore of Nigeria and I don’t really know when you will be contacting DHL office, so they refuse that I will not pay the Airport official Tag and Stamp duty. Note I deposited ATM CARD with the company yesterday because I will be traveling to Indonesia first thing tomorrow morning for six months course.i want you to remember that the maximum amount you should withdraw from your ATM CARD is usd$10,000.00 par day  So please contact DHL Office immediately with below detail.

Contact Person:Mrs. Rose M. Amar

E-Mail :(  )
This is what they will require from you.
Your Full Name......
Your Private Telephone......
You’re Address where the ATM will be delivered to.............
Contact them today to so they will proceed with the delivery and your ATM CARD will reach you within 48 hours.

Mr.Jeremy Frank Edward

Scam Email
Subject: About Your Fund
From: \"Mr.Jeremy Frank Edward\" ( received: from User ([]) by with Microsoft SMTPSVC(6.0.3790.4675); Thu, 17 Oct 2013 22:28:16 +0800
date: Thu, 17 Oct 2013 11:28:26 -0300
mime-version: 1.0
content-type: text/html;charset=\"Windows-1251\"
content-transfer-encoding: 8bit

Tag Cloud
nigeria atm first card contact deposited sent paid fund courier user will ach ( ($2.8m) ( dhlcourier0754@outlook.... ([]) (6.0.3790.4900) ([]) (6.0.3790.4675) (utc) filetime=[1eeeee00:... microsoft mrs. rose m. amar

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