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Scammer Information

Details of Scam Report
Attention Dear
We have received your reply in respect of your ATM Visa Card of $11.5 Million United State Dollar that was deposited in our company.The Depositor ( Mr.James Robert) paid the delivery charge of the ATM visa card package, therefore the only fee that you have to pay is Security keeping fee which is $25 the Keeping fee is to be paid by you as demurrage incurred on the delivery since the day it was deposited. Thus you have to send Keeping fee today because your your delivery Agent i now in USA in the custom office waitng for the fee to be paid so he can immediate deliver your card to your home address witing the next few Hours that is our guarantee and our assurance to you. However, .As soon as we confirm the payment of $25 today. and your delivering address
we will make sure we send the ATM card to your nominated home address and your card will be deliver to you without any further delaying
You need to reconfirm your home address immediately to avoid wrong delivery.
1) Your Full name: 2) Your current Home address: 3) Your Home Tel Phone Number:
So be advised to send the Security keeping fee of ($25) immediately to our Cashier's name today to avoid increase the keeping fees, Please Remember to send us our security fee via the information details through western union to enable our Diplomat agent to meet up in time because immediately we confirm our security fee, your ATM card will be insure and also deliver to you within few hrs in your nominated home given address.
Payment Information
RECEIVER NAME........ Domaldo Emeka COUNTRY:.............. BENIN REPUBLIC CITY: ........COTONOU TEXT QUESTION:...WHEN ANSWER............ NOW AMOUNT ......... $25
Sender's name:......? Mtcn:.............?
Get back to us with the payment information as soon as you make the payment send the payment detail to our agent
Thank you and sorry for the inconveniences.
Yours Faithfully.

Scam Email
Subject: Attention Dear
From: ATM MASTER CARD from atm master card wed mar 2 10: 05:32 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Wed, 2 Mar 2016 11:05:32 +0100
message-id: <>
date: Wed, 2 Mar 2016 11:05:32 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 1929


Tag Cloud
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