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Scammer Information

Details of Scam Report
This is to let you know that we have received an instruction from the United Nation, by orders of the Ministry of Finance, Republic of Kenya to release your Approved payment of $3.8 Million Dollars via OCEANIC ATM VISA CARD, which you will use to withdraw $3000. daily from any ATM Machine in any part of the world or your location. I must thank you and assure you that your FLORIN MOINEAGU VISA CARD number 5274783644673648 748; has been approved and upgraded in your favor this morning.
The amount upgraded in the ATM CARD is $3.8 Million Dollars, and your secret pin number is 8081, Right now, Invitation have been extended to you to visit FLORIN MOINEAGU Benin Republic for collection of your FLORIN MOINEAGU ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $3,000, per day as we have programmed it.
Alternatively, if you are unable to visit FLORIN MOINEAGU Republic of Kenya for collection of this your FLORIN MOINEAGU ATM VISA CARD and PIN NUMBER, you must therefore apply for the FLORIN MOINEAGU ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Shipment fee of the FLORIN MOINEAGU ATM VISA CARD to your address amount is $57. (2 Insurance Coverage of the FLORIN MOINEAGU ATM VISA CARD amount is $57.Both payments is the sum of $57.00 it must been paid to enable us ship the FLORIN MOINEAGU ATM VISA CARD to your address to enable you start withdrawing your $3.8 Million Dollars from any ATM machine in any part of the world. Our FLORIN MOINEAGU ATM VISA CARD must be insured so that it can get to you without any problem and diversion during time of delivery.
Note; the officer in charge is .Hon James Solomon, and make sure you do forward your full information’s to us such as.
Your Full Name... Your Country... Your Direct Telephone Numbers... Your Direct Office Phone Numbers... Mobile Phone Number... Correct Home Address... Office Address... Current Occupation... Age.... Next Of Kin’s Name... Next Email Address...
You have to stop any further communication with any institution or office until you receive the Atm card. because of impostors, we hereby issue you, your pin code of conduct tag number which is (8081) .
so you must have to indicate this code when contacting the card center. We await your urgent response. So if you cannot come to FLORIN MOINEAGU of Republic of Benin for collection of your FLORIN MOINEAGU VISA CARD, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of $57.dollars via Money gram transfer with the details below And write the MTCN number down and your sender name.
Receiver's name......EMMA AGUA Country.. Benin Republic City ..Port Novo Text Question. YES Text Answer...YES Amount $57. MTCN.... Sender...
As soon as the fee is received, we shall immediately dispatch the FLORIN MOINEAGU ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thank You for Banking with us.

Scam Email
From: =?UTF-8?B?RkxPUklOIE1PSU5FQUdV?= from =?utf-8?b?rkxpukloie1psu5fqudv?= sun may 1 08: 35:24 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user todogomarepuesto!speedylm)by (P...
date: Sun, 01 May 16 08:35:24 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3582


Tag Cloud
finance 5274783644 3746481099 atm 8million 8 million dollars diplomatic mobil bp next of kin bank bmw western union ended contact draw win numbers million courier payment response service 2% fund urgent transfer sent paid delivery mail bank diploma dollar eco bank mtcn user drawing die will yahoof ach (8081) [] (no sig); (ehlo if09-mail-fb02-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user todog... fs 0

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