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Scammer Information
NameRev. Steve Jones    

Details of Scam Report
Another scammer claiming I have an ATM card worth millions. Scammer however does not have my mailing address in which to send it and of course charge me some fee in which to do so.
From the Desk of Rev. Steven Jones, Director ATM Swift Card/Foreign Operation Dept, Attn: Deborah Maupin, Due to your delay and non compliance to our directives for completing your funds payment process via the Automated Teller Machine (ATM CARD ) payment arrangement as programmed, the management of this bank has hereby concluded to cancel your payment through the Automated Teller Machine system and have decided to make your payment to you via DIPLOMATIC CASH DELIVERY directly to your country address so as to clear your doubt and disbelieve in this matter.
Today we have concluded arrangement with the ROYAL SHIPPING AND CARGO company that will deliver the package to you in cash, so all you required now is to reconfirm your mailing address, A scan copy of your identification Card (ID CARD) and your direct telephone number which will be forwarded to the shipping company to commence with the delivery assignment directly to your home address.
Awaiting for the required details as soon as possible,
Thanks and best regards.
Rev. Steven Jones, Director ATM Swift Card/Foreign Operation Dept,

Scam Email
Subject: Re: Fw: Dear Valued Beneficiary,
From: "Rev. Steven Jones" from "rev. steven jones" fri sep 4 14: 40:35 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 4 Sep 2015 07:40:35 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
references: <><1076396266.855530.14...
date: Fri, 4 Sep 2015 07:40:35 -0700
content-type: multipart/alternative; boundary=089e0158c9f8f45797051eece1ca
content-length: 3968

Tag Cloud
beneficiary .870325.1435 396266.8555 1 atm million million foreign diplomatic bp oil bank google claim payment swift process fund mail delivery shipping package bank diploma yen this bank reference will cargo yahoof yahoo@ ach (atm card ) (id card) [] (no sig); (ehlo mail-lb0-f169.googl... (pdt) dear fs 0

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