Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
|+1 Subject: AtmCard Is Ready For You Now..SCAMMER CLAIMING UBA BANK IN AFRICA HAS ATM CARD FOR ME |
(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 it.so all the fee is Paid For you ( Expected )
Activation Fee.so 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 ready.now 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 INFOMATION IS NEEDED:
Direct phone number__
Your hone phone number__
Contact this Email (officeatm@Safe-mail.net )
Try to call with this number TEL+229-98843379 immedately you receive this Email.
Mr.Eric Don ATM DEPARTMENT OFFICE.
IP address 184.108.40.206
Address type IPv4
Organization NTT Communications Corporation
Timezone Asia/Tokyo (UTC+9)
Local time 12:40:29
State / Region Chiba
Coordinates 35.6908, 139.769
IP ADDRESS INFORMATION
African Network Information Center
BJ - BENIN
220.127.116.11 - 18.104.22.168
American Registry for Internet Numbers (ARIN)
|No Name (Medina, OH, United States) Added the following extra information on :2016-04-14 23:48:42|
Sorry, we were unable to deliver your message to the following address.
<123456.@giga.ocn.ne.jp>: Remote host said: 550 5.1.1 <123456.@giga.ocn.ne.jp>: Recipient address rejected: User unknown [RCPT_TO]