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No Name
2016-04-07 14:11:20
Medina, OH, United States
Scammer Source was email ANOTHER IMAGINARY ATM CARD FROM AFRICAEmail Attached
Nigerian/419 Scam

Scammer Information
NameEgini Smith    

Details of Scam Report
Attn: My Dear, We received an instruction memo few days ago from the high curt Du Benin republic. that your ATM MASTER CARD was which is sum of 5million Usd have been in this country for long, and in every attempt to delivery it to keep failing why because the police are not invited to to it in other to follow up by normal ruel of delivry and authority in the Transport and Security Administration Department in different borders keep sending it back to Benin republic. And it wear return to Benin and ordered to be taking care by the police department.
It was approve by the federal high curt to be deliver to you by observing all necessary protocol, in other to avoid any problem in the process getting to you.
The letter also made us to understand that your ATM MASTER CARD is due for urgent repatriation back to Africa.
however as I write you now the ATM MASTER CARD has your mail, name and address as evidence of proof of ownership, and it was returned back to Africa, and was deposited to my station.
This notification letter report is based on the returned of your ATM MASTER CARD,and you are urgently advise to give urgent attention to this development, Well, I have also contacted DHL office headquarters to know why all these happened and I now understand the reason why the ATM MASTER CARD has been having problems on transit while in an attempt to reach you,the problem is very simple.
It was because all these while, you guys never employ a police constable to follow up the delivery with a Police certified Extract Clearance Report, well, there is one way to which this Card right here could reach you without long stories again, and that way is first of all getting a Police Extract of this your ATM MASTER CARD then after I will personally bring it to your house or as sign a Police Constable to escort the ATM MASTER CARD to your house.
However If you can rally round and get the total fee which is $99.00, i will help you with all that processes therein, I will also help you get the Police Extract and transport the Card along side the entourage of the presidential convoy, though it will be stressful on me, but i can help you do it if you can send the sum $99.00 as early as possible today.
I will also use the money to settle the pilot and some officials so that nobody will disturb the movement as we come to meet you in your house.
If truly you want us to bring this card to your doorstep then you have to find this money and send today to enable me obtain the Police Extract Clearance immediately that will enhance a hitch-free delivery to your doorstep and the shipment shall be delivered on 2 days at your house.
If rely your are ready to follow up the instruction bellow is the catchier name which you will send the fee with through money gram OK.
RECEIVER NAME ......Egini Smith RECEIVER COUNTRY......Benin republic RECEIVER CITY .......Cotonou AMOUNT........$99 text question...Good Anwser ......servic MTCN.......??? SENDER NAME ...???
Thank you , Yours Faithfully, Larry Zick, Inspector General of Police.

Scam Email
From: Inspector Police from inspector police thu apr 7 16: 08:57 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Thu, 07 Apr 2016 16:08:57 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1460045500; bh=LLYCmLxjWSAwx1J+KAZW8GovgwvsfS3lZyA8/OZZfv8=; h=...
date: Thu, 7 Apr 2016 16:08:57 +0000 (UTC)
reply-to: Inspector Police
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_767484_1934309233.1460045337496"
references: <>
content-length: 9718

Tag Cloud
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