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Scammer Information
Name"Mr,Kila Marik"    
Telephone229-98843379     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Good Day
(ATM CARD)has finalize all the necessary arrangement and your fund $4.8Million USD is inside ATM CARD UBA BANK BENIN REPUBLIC,but this moment your ATM CARD is in DHL OFFICE waiting for your Address were to deliver all the fee is Paid For you ( Expected ) Activation try to ask them how much is Activation Fee immedately you receive this Email.But right now for your information,you will pay the activation fee latest Today or Tomorrow April 16th,after Tomorrow by next Tomorrow which is April 17th the ATM CARD will start to increasing fee for you $7usd perday until you are try to ask Them how much is activation fee of your ATM CARD and try to ask the AtmOffice where you can send it.
Your name___ Your country__ Your address___ You’re Age/sex__ Your occupation Direct phone number__ Your hone phone number__
Contact this Email ( ) Try to call with this number TEL+229-98843379 immedately you receive this Email. Mr.Eric Don ATM DEPARTMENT OFFICE. Mr,Kila Marik IP address Address type IPv4 Hostname ISP Ocn Organization NTT Communications Corporation Timezone Asia/Tokyo (UTC+9) Local time 12:40:29 Country Japan State / Region Chiba City Chiyoda Coordinates 35.6908, 139.769 IP ADDRESS INFORMATION
IP Address
Network African Network Information Center
Country BJ - BENIN
Latitude 9.5
Longitude 2.25
IP Range -
IP Network American Registry for Internet Numbers (ARIN)

Scam Email
Subject: AtmCard Is Ready For You Now,
From: "Mr,Kila Marik" <> from "mr,kila marik" fri apr 15 03: 11:41 2016
return-path: <>
received-spf: pass (domain of designates as permitted sender)
authentication-results: from=; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Fri, 15 Apr 2016 1...
date: Fri, 15 Apr 2016 12:11:41 +0900 (JST)
reply-to: "Mr,Kila Marik"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
content-length: 1065

Tag Cloud
africa african 229-9884337 0615893.7235 836.1460689 atm natm 8million usd bp bank ip address contact numbers coordinate safe claim internet fund paid buy mail bank usd gbp uba bank webmail die will yahoof ach (atm card) ( expected ) ( ) (utc+9) (arin) [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [18... [] fs 0

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Follow Ups/Extra Information

2016-04-14 23:48:42, Medina, OH, United States 
No Name added:
Details of Scam Report
Sorry, we were unable to deliver your message to the following address.
<>: Remote host said: 550 5.1.1 <>: Recipient address rejected: User unknown [RCPT_TO]

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