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Scammer Information
Name "Mrs. Janetna Politano" MIKE NWA    

Details of Scam Report
ATM MasterCard Payment Center #142 Saint Peter & Paul road, Portonovo, Benin Republic
This is to acknowledge the receipt of the instruction given by your partner to send your ATM MASTER CARD of (US$17.500.000.00).She instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through Courier Company but I did not receive any communication letter from you, So I decided to contact you today. I have been at theR courier company to confirm modalities of registering and dispatching your ATM MASTER CARD to you. All modalities for delivery of the ATM MASTER CARD to you I found & the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX.
Below are the necessary findings I made from the courier companies for the dispatch of your ATM MASTER CARD of US$17.500.000.00 Dollars to you. Here is the cost of sending your ATM MASTER CARD through any of these Express courier services and the cost from here to your country. You are required to pay one of the necessary courier charges to enable me send your ATM MASTER CARD immediately to you.
Please these are the preferred channels of delivery I confirmed, make your choice and get back to me today.
----------------------------------------------------------------- DHL Delivery Service: 3-Days Delivery -------------------------------------------------------------------
Mailing $30.00
Insurance $40.00
Vat (5%) $25.00
TOTAL $95.00 -----------------------
--------------------------------------------------------------- FedEx Express Courier Service: 3-Days Delivery ---------------------------------------------------------------
Mailing $40.00
Insurance $25.00
Vat (5%) $20.00
TOTAL $85.00 -------------------------
-------------------------------------------------- (UPS Courier Service): 3-Days Delivery --------------------------------------------------
Mailing _________$40.00
Vat (5%)_______$20.00
TOTAL $90.00 --------------------------------
It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Money Gram Money Transfer or western union today with the name of my secretary as stated below:
Receiver's name: MIKE NWA Receiver's City: Portonovo Receiver's Country: Benin Republic. Test Question: When? Answer: Today. Sender's Name: MTCN Number#
Be informed that your ATM MASTER CARD will be delivered to your address depending on your choice of delivery Company which you have to choose above, as the courier companies I visited informed me. Therefore I expect you to send the money today so that I will dispatch your ATM MASTER CARD today. Send the payment information to me as soon as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company of your choice and send the ATM MASTER CARD without delay and forward the tracking number to you along with your ATM CARD PINCODE. Note that the daily limit of the ATM CARD is $17.5000.00 only but you can make transfer from the Card to your personal Bank account.
I wait to receive the payment information today.
Best regards,

Scam Email
From: "Mrs. Janetna Politano" from "mrs. janetna politano" mon sep 21 20: 38:48 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Tue, 22 Sep 2015 05:38:48 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Tue, 22 Sep 2015 05:38:48 +0900 (JST)
reply-to: "Mrs. Janetna Politano"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-922277794-1442867928=:1245"
content-length: 12890


Tag Cloud
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