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Scammer Information
Telephone +229-99356570     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Thanks for your prompt response.
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your ATM MasterCard as you requested. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come and be knocking at your door for any harassment. In lieu of the above, it is therefore mandatory that you shall provide the "Funds Origin Certificate" (F.O.C) to prove that the fund is not linked with any form of illegality. Being the beneficiary of the ATM card worth of US$4,800.000.00 , the Fund Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the ATM card will be dispatch to you. This to ensure safety delivery of your ATM MasterCard, so that the Custom Authority will allow the Diplomat agent to complete the delivery of your package to your house. You are advise to take care of the fee of US$250.00 to secure the "Fund Origin Certificate" (F.O.C) document in your name to enable the shipment to take place at your address as soon as possible. Note; Payment should be send via MoneyGram using the below info. RECEIVER'S NAME:= UDOGWU MANLAK PAYOUT LOCATION:= BENIN. CITY:======= COTONOU, QUESTION:== GOOD NEWS? ANSWER:=== YES. AMOUNT TO SEND IS US$250...00 USD REMEMBER TO SUPPLY THE FOLLOWING INFORMATION'S AFTER THE PAYMENT SUCH AS: MTCN#: ......................... SENDER'S NAME: ............... SENDER'S ADDRESS........... SENDER'S PHONE#........... A tracking details will be given to you for your perusal to enable you monitor the movement of your package on the net until they arrive in your doorstep. Please confirm the receipt of this email asap and call us on +229-99356570 for urgent response. Yours Faithfully, Mr.David Smith Tel: +229-99356570

Scam Email
From =?UTF-8?B?YXRtIGNhcmQ=?= Tue Apr 19 08:02:44 2016 X-Apparently-To: ; Tue, 19 Apr 2016 08:02:47 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: 6F1obUkWLDuBEPd4IRvCBEHh2QzspG3iQft5z71J9pQ0ynyT gqU9dtp3VkYhQCwWobXM87J868DQ2A_Bbtkq1nw7jqOXyTbRG_xr0PzZNH3z rgG2vyepzyxZ.SVJaQHIojy5unA9vFfUn.mC.azrasHHwik2hVUp.8S_LzE1 UujjChUQRZTlapfeWQoHrIri4K13G9tihwNFiTQZA51.Qo5qvtl1LfKlg7Uj 2_nKubTrCKbyhkovS4PRffRTTpH6_NuvVWQblcARrAi7mlAkS2HarC30Hh14 Gpar7XwN8AWTYAxa__q8f5Uvu4sp_nIWyHIJmFrhWsOOZev1uLdtmFpLCbFp UABrT48yDVwMqjvd6krn1a3GSFIzn_sRZRd22g8d4fAsxs0CrCgHrgpbPaYR 3OGnhhVvggFQ9kaWTmrzv7gj9rmsunWLYEZbjw7bFa8FW.GzC42_0JHAvtQj x2x1IP0Dp6KIka01hOKbE_U4d.7EZjFbfvUMoo38XQm8NUKEYB_aLMfe.xgq xHN36xDi8P2.8v1dmNlbgqtyg7Tv5ZUzl157X950M9jhfWBT0aUQoQoUfZCI zjExjLd29hWANqhXhFPbJMQ.fE3yAw1Q7BTk8wTb_E3gYd7Ax1tteC807RTh Omz0iezd6r2PYsv.HqXzBH3C7a15V.zyhL8FRGE98BxXBKfj8quk7YzwakTJ 0et9h0QYoZVjqcptz7nQ_gCS9GW.Lv5mW_YpFQfudrdbEvPbNmYnTTfTedP0 1L75M3xd242VEYHwZHLdAfjca7HN24GijxMO.o_MBBp2PyCt0Y4YhOPqMxf4 N5Mg.YZlW3LU28Qol7tC8p8vAzmiBRR1ADMhKUo3USR.KOq4Y59t2ldoTxR2 UDNw_jdltE3e2qcdcKhDqvfdF2TMyRmiKtgp3Oi9cTt88qCT0oJtpxcN7AvG BOO4J8baQ1Uv5J1vBv1..7YBVOilzw3ABNdPQOMIqifhuvd94c0wGpgT2kHw EEJkDpepaNMrLgipf_iRmnVy8Z5RK_ngAH4tW0oW9dZnydrlS2aiusntJJeB xi28Qt8Gvn3rYHgYdgeArn90l4ulQTHPgW1huQJZdufJsbIb5_g..C1Dm3cj TKz_VoZOM2EOrHrDZuzCzTeLRNs79Z5I7W8LpVwXCP_ouemK9U4XLYnnhiIP u8SKbXYL2zLoKdHFZXLvHY7ymGbcox2zsNiqw3XjQwLYUmGCB3jJeBS4z0gM KWIj3ilJkfmV8QtjCj85079A0PsqTGY4YakujFNTE5OvMfHCBmRFqW4f7ucv QX.4OrO0HwX1lhMI41s3BY0jJiYpswfsUIBP1GFcLmkzSQUA5bYLIU1g20aY r77vsOW4AnEtFrT7oVHW6nf3AOsJLkL5W5pLdzHMCS6obx1WsVcke9kDan9b fiSIC9hEo1eHw8iNJbLNSQXAHUWrZYSXO6nrSOKSimmRy9U- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=pass (ok) Received: from (EHLO ( by with SMTPS; Tue, 19 Apr 2016 08:02:46 +0000 DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;; s=mail2; h=Content-Type:Message-ID:Reply-To:Date:MIME-Version:Subject:To:From; bh=Q1dsuHelAJt2yhFUubQzotJWqIKnri+YfaS5NfzrtMw=; b=KaYlCvQBADY79xJw9DoApA+D0QJcxoa6fuegyBHFfEJ74hkfSEM3mjwUH4YuLtUrsNXRvdxOVPlZSuQCwGsy77UNyR+IllzsZMDJlD4gcMWyrS3kTCLJw4kYP/2nOauYnXfDoOU2tqm61RXDwfST6o/dNLBySZjL3UnxEEALqDQ=; Received: from [] (ident=mail) by with local (envelope-from ) id 1asQcO-0000F8-5W for ; Tue, 19 Apr 2016 11:02:44 +0300 Received: from [] by with HTTP; Tue, 19 Apr 2016 11:02:44 +0300 From: =?UTF-8?B?YXRtIGNhcmQ=?= To: Subject: MIME-Version: 1.0 X-Mailer: Mail.Ru Mailer 1.0 X-Originating-IP: [] Date: Tue, 19 Apr 2016 11:02:44 +0300 Reply-To: =?UTF-8?B?YXRtIGNhcmQ=?= X-Priority: 3 (Normal) Message-ID: <> Content-Type: multipart/alternative; boundary="--ALT--YKNnBsytZdwVROCIYQ4IPFaRA9flLf9R1461052964" X-CL-419-1: 240 X-Magic: 7591C0B5515BC5CE4F9F48409017A814456FC2DDEE3BCB3372500CD0CFB182A7 X-Mras: PROBABLE_SPAM X-Spam: undefined X-Spam-Flag: YES Content-Length: 9842

Tag Cloud
beneficiary african 229-9935657 964.8425419 atm bp oil moneygram smith win safe agent payment response russia fund legal custom urgent secure mail delivery package diploma usd mtcn will spam security yahoof (f.o.c) [] (no sig);; ... (ehlo (21... [] (ident=mail) (envelope-from [] (normal) fs

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