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Scammer Information
NameJohn Godwin Mr. Morgan Anderson    
Telephone1 (805) 706-8081)     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn dear Friend,
This is to inform you that your Compensation Payment worth of ($13.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the TNT Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to you.
Your Full Name Home or Office Address Home, office or Cell Phone Number
I have paid for the Insurance & Delivery Fee, except their Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Please indicate the registration Number (Shipment Code TNT 33xzs) to enable them know that you are the right person.
Contact E-mail : ( ) Contact Person: John Godwin Tel +1 (805) 706-8081)
Please do not let the Courier company to know the real content of the package, I registered it as Plate Disk so please do not let them know that the Package contain Atm Card.
Let me know as soon as you contact the Courier Company.
Best Regards, Mr. Morgan Anderson, Bank of America ATM Card Manager)

Scam Email
Subject: Attn dear Friend,
From: =?UTF-8?B?TXIuTW9yZ2FuIEFuZGVyc29u?= from =?utf-8?b?txiutw9yz2fuiefuzgvyc29u?= tue mar 22 14: 08:50 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user liceartesanias!speedylm)by (Pos...
date: Tue, 22 Mar 16 14:08:40 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 1347

Tag Cloud
sani 1 (805) 706-8081 atm natm bp bank contact win claims claim deposit courier payment 2% paid mail package delivery bank usd impersonating bank user will security god yahoof ($13.5m usd,) (shipment code tnt 33xzs) ( ) (805) 706-8081) [] (no sig); (ehlo if09-mail-fb10-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user licea... dear master card to nmr. morgan anderson, mr. morgan anderson fs 0

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