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Scammer Information
AliasesJOHN OBI    

Details of Scam Report
Dear Sir/Madam,
This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00. Citi Bank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. your email contact is amongst the list of beneficiaries in the data for sum of US$850,000.00. and I'm assigned by the management of Citigroup to carryout delivery of the ATM card package to you.
on this note, I am please to inform you that ATM card Number 4120 5350 0029 6238 (4120) for the sum of US$850,000.00 which have been credited to your favor is ready for immediate delivery to you. you are hereby required to confirm to me your present address were you want the ATM card to be delivered, and to also send the total shipping fee sum of $74 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (Citigroup) was not granted right of deductions on the funds. Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you by the DHL courier service whom will deliver it to you at your designated home Address.
with the card you can make withdrawals from any part of the world at ATM center near to you. the pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the DHL courier service for your easy use.
you will receive the ATM card package within 72hrs that you send the $74 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival.
This is the name/information that you can send the require delivery fee via the Western Union money transfer service
Send the $74 U.S dollars delivery fee by this very above information, test question and answer. and send the MTCN number to me including the senders name. and I shall have the ATM card package dispatch to you without delay. Best Regards Mr. WILLIMA ROBERT Director of Operations atm Department CitiGroup Benin .

Scam Email
From: ATM CARD OFFICE from atm card office wed mar 30 18: 35:00 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from COL129-W49 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); We...
content-type: multipart/alternative;boundary="_09252bfd-3c83-400d-8542-b7708c8f8b5e_"
date: Wed, 30 Mar 2016 19:35:00 +0100
importance: Normal
references: ,
mime-version: 1.0
content-length: 6956

Tag Cloud
atm bp bank credit microsoft western union contact draw happy courier payment customer service custom fund transfer secure sent mail delivery package shipping bank dollar citi bank issued bank mtcn user reference will yahoof ach (4120) (citigroup) (intact in the atm card p... [] (no sig); from=shqiptar.... (ehlo col004-omc1s12.hotm... ([]) (7.5.7601.23008) [o9an98icouupxyidbdhor0op... [atmcarddepartmentcenter1... (utc) filetime=[de4fd280:... dear master card for nmr. willima fs 0

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