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No Name
2016-04-26 14:05:58
Medina, OH, United States
Scammer Source was email Attn: Beneficiary,....IMAGINARY ATM CARDEmail Attached
Nigerian/419 Scam  

Scammer Information
NameMr. John Martians    
AliasesMrs. Paola rutigliano    
Telephone296-331-4213     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn: Beneficiary,
Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary.
Mr. John Martians Email address: ( Tel Phone: +22963314213
I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.
Pin-6670 Password 9022.
Best regards, Mrs. Paola rutigliano

Scam Email
Subject: Attn: Beneficiary,
From: "Mrs. Paola rutigliano" from "mrs. paola rutigliano" tue apr 26 14: 42:40 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 26 Apr 2016 07:42:40 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Tue, 26 Apr 2016 07:42:40 -0700
content-type: multipart/alternative; boundary=089e01184db018c2690531644ed9

Content-Length: 2700

Tag Cloud
beneficiary 1 2 atm million hundred thousand thousand united states d... oil bp google password contact draw win claim two million five hundred thousand thousand secretary partner project access kuwait transfer fund investment sent mail dollar usd will yahoof google- ach (fifteen thousand united ... ( [] (no sig); (ehlo (pdt) nmr. john martians nmrs. paola fs 0

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