Scam Tip Report #91195 - PAYMENT ATM VISA CARD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-13 13:49:29
Nigerian/419 Scam
+1 PAYMENT ATM VISA CARD 
 Scammer
  Information
Name:
Scott Wilson
Email Address:
atmmastercardservicedept@onet.eu
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.175] BENIN

Dear Beneficiary

Good News


After three days meeting with IMF, World Bank , Federal Executive
council , I was assigned by world bank to pay all waiting Lottery
winners,contract/inheritance due for payment and world Bank has
given me mandate to pay $2.5M (TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLAR)By via ATM Card. kindly
send blow information for your payment.


Your full name,......................
Your Home address .............
Your Mobile number.............
Occupation...............


Upon the receipt of this mail we are going to load your fund into the
VISA Credit Card and send a scan copy of the card to you before we
will proceed to dispatch the card directly to your nominated home
address so you absolutely have nothing to worry about all we need is
your Prompt Response and Co-operation we will have a successful
Transaction.


Dr:Scott Wilson
Director General ATM Department Unit
EMAIL ADDRESS:( atmmastercardservicedept@onet.eu ).
Follow Ups/Extra Information. Most recent is listed first.
;197.234.221.175;BJ;1 Scammer IP Block
Attention ,
After much verification and authentication of the information you sent to me it proves that your are the owner , i went to the office of the courier company to hand over the ATM VISA CARD to them for onward delivery of the parcel to your door step. Unfortunately they told me that they don't operate C.O.D which is "Cash on Delivering". The requested for the shipment fee.
Courier is more secured and faster than an ordinary mailing besides here in this country an ordinary mailing are very careless at times, they don't even deliver to the appropriate destinations and it may take them more than a month to deliver it to your destination and you know that your ATM VISA CARD has only 18 month of validity and 7 Months has already gone, so i suggest by courier will be the best for you for a faster delivery.
I have been able to ascertain from three different secured courier companies around here and the cost of sending your ATM VISA CARD to you in your country including the yellow tag .
Here is the cost of the courier cost from here to your country, The options, together with their associated conditions are presented below: You are required to pay the necessary courier charges to enable me send you, your ATM VISA CARD immediately. please these are the preferred channels of delivery i confirmed make your choice and send the fee :
However, We only send a package through the special affiliated Courier Diplomatic services here , Make your choice among these courier company with their prices.
(Option One Advice) FEDEX COURIER COMPANY: 72hrs/$100
(Option Two Advice) UPS COURIER COMPANY: 48hrs/$130
(Option Three Advice) DHL COURIER COMPANY: DHL=4days/$95.
These companies declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of documents/ PARCEL.
So select any of your affordable courier fee and send it through WESTERN UNION MONEY TRANSFER / MONEY GRAM . Kindly use the information of the dispatcher as stated below to send it,
Receivers Name: CALVIA PATRICK COUNTRY,-Benin Republic CITY: COTONOU Amount SENT: Mtcn /Ref No: SENDERS NAME AND COUNTRY:
Send the courier fee immediately and send the REFERENCE number asap to enable me send your ATM VISA CARD within today and , So immediately i receive the courier fee i shall send the ATM VISA CARD to your house address immediately and forward the tracking number to you OK.
I wait for your response so that i can send it to you today.
Be final informed that your failure to respond to this notice very fast will bring a cancellation of your payment file, so if you want to claim your ATM VISA CARD kindly follow my instruction asap .
Once again thank you for fast responding in this transaction.
PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,
BEST REGARDS,
Dr:Scott Wilson Director General ATM Department Unit

Scam Email
Subject: Re: Re: PAYMENT ATM VISA CARD
From: atmmastercardservicedept delivered-to:
received: from [197.234.221.175] by pmq4v.m5r2.onet via HTTP id 201806131531023598010001; Thu, 14 Jun 2018 00:31:02 +0200
arc-seal: i=1; a=rsa-sha256; t=1528929066; cv=none; d=google.com; s=arc-20160816; b=O+Le5sDEYKD8w8lkb7hyXLKqnlw09nLCVc0iu3jzZD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=subject:message-id:date:to:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@onet.eu header.s=2011 header.b=bo4qFbOK; spf=pass (google.com: dom...
return-path:
received-spf: pass (google.com: domain of atmmastercardservicedept@onet.eu designates 213.180.142.153 as permitted sender) client-ip=213.180.1...
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@onet.eu header.s=2011 header.b=bo4qFbOK; spf=pass (google.com: domain o...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=onet.eu; s=2011; t=1528929062; bh=EvJ3YRztRJ+XKhxbBQ76M3oX6ohwk1F2+6mJDveeGAQ=; h=From:T...
content-type: multipart/alternative; boundary="===============0916431075=="
mime-version: 1.0
date: Thu, 14 Jun 2018 00:31:01 +0200
message-id: <224631313-7f7739f5ab8deb2ad0dedcc1c74c2a89@pmq4v.m5r2.onet>

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-13 22:41:40
 Scammer
  Information
Name:
Dr:Scott Wilson
Email Address:
atmmastercardservicedept@onet.eu

 Got more information on this Scam/Scammer?
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