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Scammer Information

Details of Scam Report
ATM visa card was Discovered In post office Greetings,
I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 13th, July, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.
According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$4,5,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.
Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.
Full name: Full mailing info: Your cell phone line: Country: Nearest Airport:
We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address.
Remain blessed as I'll be looking forward to receiving your immediate response.
Regards, MR.AHMED YAKI DHL,Director Office Cotonou Benin.

Scam Email
Subject: ATM visa card was Discovered In post office
From: "MR.AHMED YAKI" from "mr.ahmed yaki" wed sep 2 01: 04:40 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=pass (ok)
received: from [] by via HTTP; Wed, 02 Sep 2015 10:04:40 JST
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=yj20110701; t=1441155881; bh=iRgsWUo70l3dU+JXcwz+6x4+91EhTV+70c2zqSyWcmM=...
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20110701;; h=Message-ID:X-YMail-OSG:Received:X-Mailer:X-YMail-JAS:Date:From:Reply-...
message-id: <>
date: Wed, 2 Sep 2015 10:04:40 +0900 (JST)
reply-to: "MR.AHMED YAKI"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1126636011-1441155880=:25137"
content-length: 6985

Tag Cloud
musa 622593.4419 636011-1441 natm atm charity box bp died contact awarded records deposited response service internet fund report buy delivery mail respect dhldirectorofficecotonoub... will spam yahoof yahoo- yahoom blessed ach (alhaji ahmed musa jr.) [] (ok);; ... (ehlo ( [] [] [] (qmail 25752 invoked by u... [] (jst) fs

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