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Scammer Information
NameMr. Daniel Silver (???)    
Telephone+234-80-88-656-777     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Phishing by User of IP in Haiti
Nigerian 419 style scam/ Identity Theft attempt.
IP: ISP: Telecommunications de Haiti (Teleco). Located in Port-au-Prince, Haiti. Host Name:, Organization: Telecommunications de Haiti (Teleco).
Reply-To: Return-Path:
abridged email as follows with headers etc: Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Sat, 30 Jun 2012 10:52:30 -0700 Received: from User ([]) (authenticated bits=0) by (8.14.5/8.13.1) with ESMTP id q5QFhH8t017793; Tue, 26 Jun 2012 09:43:20 -0600 Message-Id: <> Reply-To: From: "ROBERT S. MUELLER, DIRECTOR" Subject: Federal Bureau of Investigation..Contact Mr. Daniel Silver. Date: Tue, 26 Jun 2012 10:43:27 -0500 **************** Return-Path:
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name LINDBERG:DHL Tracking Number 1426425615 (
) Name :PITELIS :UPS Tracking Number h8433223480 (
) Name: GERALD D. WARNER FedEx Tracking number 875777537332 (
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.
Mr. Daniel Silver (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory, Nigeria. ATM Card Center Director Mr. Daniel Silver Email: Phone: +234-80-88-656-777.
Do contact Mr. Daniel Silver of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Daniel Silver of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Tag Cloud
nigeria inheritance 1 8757775373 atm natm hundred thousand dollars washington card contact lottery claim hundred thousand payment investigation bank bank ncentral bank user will (teleco) ([]) (6.0.3790.4900) ([]) (authenticated bits=0) (8.14.5/8.13.1) (ifcc) (five million nine hundre... (atm) (atm card center director) (???) sanusi mr. daniel silver mr. daniel silver. mr. patrick aziza, nmr. daniel silver

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