Scam Tip Report #27979 - Subject: AtmCard Is Ready For You Now..SCAMMER CLAIMING UBA BANK IN AFRICA HAS ATM CARD FOR ME


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-15 03:44:26
Nigerian/419 Scam
+1 Subject: AtmCard Is Ready For You Now..SCAMMER CLAIMING UBA BANK IN AFRICA HAS ATM CARD FOR ME 
 Scammer
  Information
Name:
"Mr,Kila Marik"
Email Address:
officeatm@Safe-mail.net
Telephone:
229-98843379



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 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:

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
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.
Mr,Kila Marik
IP address 153.149.227.167
Address type IPv4
Hostname mf-mnm-ucb006.ocn.ad.jp
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
41.138.89.211

Hostname
41.138.89.211

Network
African Network Information Center

Country
BJ - BENIN

Latitude
9.5

Longitude
2.25

IP Range
41.138.88.0 - 41.138.91.255

IP Network
American Registry for Internet Numbers (ARIN)
Follow Ups/Extra Information. Most recent is listed first.
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]

No Name   (Cranberry Township, PA, United States) Added the following extra information on :2016-04-15 03:48:42
 Scammer
  Information
Name:
Name Unknown

 Got more information on this Scam/Scammer?
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