Scam Tip Report #86995 - GRANT PAYMENT CENTER (GPC) GLOBAL HEADQUARTERS,USA. FUNDS CONTROLLING DEPARTMENT


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-20 18:09:46
Nigerian/419 Scam
+3 GRANT PAYMENT CENTER (GPC) GLOBAL HEADQUARTERS,USA. FUNDS CONTROLLING DEPARTMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
CUSTOMOFFICE@mail2dc.com
Telephone:
(610) 200-8354
SPF: NEUTRAL with IP 74.202.142.133
originating IP: 197.234.219.24

Fund controlling Department Center. +1(610) 200-8354

Attention Dear Card Owner :

This mail is to inform you that we are still in waiting for your response in receiving your ATM CARD and Regarding to this we have been in progress in getting your atm card ready to send to you without any more delay again.

You will receive your ATM CARD together with the pin, you will use your ATM VISA CARD to accessing your fund in any ATM MACHINE located any where in the world.The maximum withdrawal daily limit is US$5000,00. Per-day.

Waiting to hear from you so that we can proceed further to dispatch your card to you at your address.

Regards
PAYMENT DIRECTOR OFFICER
Mr ANDREW McCABE.
Follow Ups/Extra Information. Most recent is listed first.
SPF: NEUTRAL with IP 74.202.142.133 originating IP: [197.234.219.24]
ATTENTION DEAR,
Here is the information to send the fee so that it will anable us to dispatch your ATM CARD first thing tomorrow morning,
the fee will be send through western union or money gram,
Receiver's name :: Joseph Onwuchekwa Country / address 13057 sharpbill drive Houston Tx 77083 USA. amount::USD$200.00
As soon as you send the fee , kindly send the payment details together with the payment slip for the confirmation of the payment so that your ATM CARD will be dispatch to your address as agreed.
All arrangements have been made to deliver your atm card to your door step, through our reliable Delivery Company all is for your security purpose and we shall carry on the instruction giving to us by The United Nation as soon as the fee is confirm from you today without any delay again.
we are waiting for your response so that we shall complete the delivery without any delay again.
Thanks for your co-operation. MR DELL DESMOND

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-20 21:02:37
 Scammer
  Information
Name:
MR DELL DESMOND
Email Address:
MrDellDesmond@mail2american.com
SPF: NEUTRAL with IP 74.202.142.133 originating IP: 197.234.219.24
ATTENTION,
In Responds To Your Mail.
I am informing you that your E-mail is been received together with your details is been in good condition. We has processed your ATM CARD, Which is ready to send to your destination. We have secure and seal all the documents related to your ATM CARD.
An International ATM CARD has been issued in your name as we informed you, with this special card you can make withdrawal from any ATM machine around the world. Your daily withdrawal limit is $5,000. No one can use this card except you the rightful beneficiary.
We have concluded delivery arrangement with these delivery companies for fast and safe delivery (EXPRESS COURIER DELIVERY SERVICE). A reliable delivery company.
The Courier Company is to be fully insured by Insurance Corporation Company. In view of this development, you are requested to contact the delivery company with the fee so that they will complete the delivery of your ATM CARD to your destination immediately.
Below are the delivery charges that you required for the shipment of your ATM CARD to you.
The courier delivery companies below do not operate on cash upon delivery (COD). Chose one of the above for the delivery of your ATM MASTER CARD.
(A1)
EXPRESS COURIER DELIVERY SERVICE
FIRST CLASS DELIVERY
Registration Fee------$100.00
Insurance Fee-------- $70.00
TOTAL CHARGE FEE------$170.00 USD.
Delivery duration----- 3 days delivery.
(B1)
DHL
FIRST CLASS DELIVERY
Registration Fee------$80.00
Insurance Fee-------- $120.00
TOTAL CHARGE FEE------$200.00 USD.
Delivery duration-----4 Days Delivery.
Note: That your ATM CARD is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the ATM CARD and hence must be provided by you before your parcel will be delivered to you.
YOURS SINCERELY
Dr. Bell Desmond
Payment Director Officer

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-20 19:28:50
 Scammer
  Information
Name:
Name Unknown
Email Address:
MrDellDesmond@mail2american.com
SPF: NEUTRAL with IP 74.202.142.133 originating IP: 197.234.219.24
The UNITED NATION(UN)/ World Bank have given go ahead order in release of your total funds worth the sum of (US$14M) and We have arranged your payment through International ATM Card Global Grant Fund Payment Center, with your Authorize BANK to send your ATM VISA CARD to you, and this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Legal Remittance department Service will send your ATM Card valued sum of (US$14M) which you are to use in accessing your fund in any ATM MACHINE located any where in the world,and the maximum withdrawal daily limit is US$5000,00.
The Legal Remittance department Service of fund controlling Department NUMBER+1(610) 200-8354 CALL OR TEXT HIM FOR MORE DIRECTIVE TO CLAIM YOUR FUNDS.
Contact: Mr Dell Desmond Email--(MrDellDesmond@mail2american.com) Contact on the email, Most importantly you are advised to send your full data and your phone number to ensure it is same as the one forwarded to us by the UNITED NATION OFFICE:
Full Name....................... Age............................. Sex............................. Current Address................. A Copy Of Your Valid ID......... Direct Phone Number............. Occupation......................
All arrangements have been made to deliver your atm card to your door step, through our reliable Delivery Company all is for your security purpose and we shall carry on the instruction giving to us by The United Nation.
Thanks for your co-operation. MR DELL DESMOND

Scam Email
Subject: GRANT PAYMENT CENTER (GPC) USA. FUNDS CONTROLLING DEPARTMENT
From: Grant Payment Center delivered-to:
received: from [197.234.219.24] by mail2American.com with HTTP; 8/20/2017 11:24:37 AM PST
arc-seal: i=1; a=rsa-sha256; t=1503253378; cv=none; d=google.com; s=arc-20160816; b=NERzOkilp0ELMBol11RqiU8uVWGNJDMhKwPv3VrzYM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=priority:importance:content-class:mime-version:messa...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain...
return-path:
received-spf: neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain of mrdelldesmond@mail2americ...
authentication-results: mx.google.com; spf=neutral (google.com: 74.202.142.133 is neither permitted nor denied by best guess record for domain of m...
auth-sender: MrDellDesmond@mail2American.com
thread-topic: GRANT PAYMENT CENTER (GPC) USA. FUNDS CONTROLLING DEPARTMENT
thread-index: AdMZ4ZSgWL46KyeNSoShBd9YwTELUw==
date: Sun, 20 Aug 2017 11:24:37 -0700
message-id:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_NextPart_000_019C_01D319A6.E8418570"
content-class: urn:content-classes:message
importance: normal
priority: normal

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-20 18:46:48
 Scammer
  Information
Name:
MR DELL DESMOND
Email Address:
MrDellDesmond@mail2american.com

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