Scam Tip Report #28474 - ANOTHER AFRICAN ATM CARD WORTH MILLIONS IF I SEND A ALL MY PERSONAL INFO TO SCAMMER


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-11 18:58:43
Nigerian/419 Scam
+2 ANOTHER AFRICAN ATM CARD WORTH MILLIONS IF I SEND A ALL MY PERSONAL INFO TO SCAMMER 
 Scammer
  Information
Name:
Harry Morris
Email Address:
harrymorris450@yahoo.com
Telephone:
1(20)7267164
ONE WOULD THINK BEFORE CONTACTING ME IF THESE IMAGINARY FUNDS ON THIS BOGUS ATM CARD WERE MINE, THEY WOULD HAVE ALL MY INFO.......HILARIOUS


Atention: Beneficiary

We have finally succeeded in getting your ATM CARD PACKAGE Box worthy of
$4.5million out for delivery your package with the help of Dr Lawsons
Dagar Attorney General of Federal High Court of Justice Benin which
act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the
Agent Mr. Harry Morris, for your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the delivery Agent right now as he is currently at your
City now with your package, As he called me this morning to inform me
that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this number +1(20)7267164.
So as to have easy conversation with him and to enable
you give him full direction to get your package delivered to you and
hand you over your package safe and sound, Furthermore you are advice
to be very fast as the Agent Mr.Harry Morris, has no time to waste
due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at your City right now
because of the Searching and Scanning of the package which made him to
misplace your address
(8)A Copy of Your ID For Identification. attached

So contact him via his email address,
Contact person,
Name- Agent Mr. Harry Morris
E-mail Address (harrymorris450@yahoo.com)
Contact number +1(20)7267164.

So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to
make sure that your fund has getting to you without any hitch.

Regards
Dr. Lawsons Dagar.
Follow Ups/Extra Information. Most recent is listed first.
SCAMMER IS REALLY GETTING DESPERATE TO SCAM ME TO PAY HIS FEE FOR IMAGINARY ATM CARD FROM AFRICA. I WILL CERTAINLY BLAME MYSELF FOR NOT BEING SCAMMED........SIMPLY HILARIOUS ***********************************************************************************************************************************
NOTE: WE CANNOT CONTINUE TO WASTE OUR TIME OVER THIS PAYMENT OF YOUR ATM VISA CARD BECAUSE YOU SHOW NO INTEREST TO RECEIVE IT. SO IF YOUR ATM VISA CARD IS CANCEL, THAT'S BECAUSE OF YOUR LACK OF SERIOUSNESS AND YOU SHOULD BLAME YOURSELF FOR THAT NOT ME OR ANY ONE.
OUR GOVERNMENT IS NOT HAPPY WITH YOU BECAUSE WE HAVE GIVEN YOU ENOUGH GRACE. THEREFORE, WE CANNOT CONTINUE TO WASTE OUR TIME, SO IF YOU DID NOT COMPLY WITHIN 24HRS, WE SHALL CANCEL YOUR ATM VISA CARD AND USE YOUR APPROVED ATM VISA CARD TO PAY ANOTHER SERIOUS BENEFICIARY.

No Name   (Medina, OH, United States) Added the following extra information on :2016-05-11 22:47:23
 Scammer
  Information
Name:
Name Unknown
AFRICAN ATM CARD I DID NOT ORDER HAS ARRIVED AT JFK AIRPORT, BUT OF COURSE SCAMMER NEEDS PAYMENT OF "CLEARANCE CERTIFICATE" THAT THE SCAMMER EXPECTS ME TO PAY. HOPE HE HAS A NICE FLIGHT BACK WITH THE IMAGINARY ATM CARD.......
My Name is Mr. Harry Morris, the Diplomatic Agent i am here now in New York International Airport JFK with your ATM CARD PACKAGE to deliver to your address home that is here with me but after checking your ATM CARD PACKAGE BY AIRPORT SECURITY HERE IN New York Airport Them are demanded for Airport Clearance Certificate of your ATM CARD which them said that it will cost you only $350 and the Certificate will obtain in Benin Republic were your ATM CARD PACKAGE IS COMING FROM to enable me delivered your ATM CARD PACKAGE to your home address, so that them in Benin will got the CERTIFICATE on your behalf and send to me here in NEW YORK INTERNATIONAL AIRPORT so they will allow me to exit the airport immediately and I make my delivery successful to your residence address today OK.
I reason with them and they also stated that you have to send only $350 to got the AIRPORT CLEARANCE Certificate obtain.
Note that you have to go ahead now and send the $350 only with this information below use MONEY GRAM OR western union to send it.
RECEIVER NAME.... PAUL EDEN COUNTRY.......... BENIN REPUBLIC QUESTION........ IN GOD ANSWER........ TRUST AMOUNT.............$350 USD
Once you wake up you go ahead and send the $350 only and get back to me to enable them obtain the Certificate today and i will delivered your ATM CARD PACKAGE today OK.
Regard Mr.Harry Morris International Diplomatic Dispatch Agent. (IDDA)

Scam Email
From harrymorris450@yahoo.com Wed May 11 19:32:22 2016 X-Apparently-To: ; Wed, 11 May 2016 19:32:24 +0000 Return-Path: X-YahooFilteredBulk: 98.136.218.185 Received-SPF: pass (domain of yahoo.com designates 98.136.218.185 as permitted sender) X-YMailISG: 47ImlJ0WLDsHH_j2uDpLqKBLEhSYDQi2KfnRLng.oFHukBj5 SR8fbUomujm85d9nZTGu0NglyvRoHOyEKr1vKwB5RLsI0ZOyaIL4xP8_C5oq gKjHVA6QvTjxVJ0tyf6_naP3tTmCXSWaZ1R4dyU_suGdMk2q8BwkyT5eyZ5q XQ3xGteaB3N0EVptPEZZD_dlYybtdu1se8DpA7OACvZ0E5E0cUDjey09UGn8 civy8PT2OVFExWdQ_FV58DfyJgL5A5YOXAxr9BodJgJuVLxDcY8jiN.pcAA5 sbfAHAGhuxM_tRh.CVBXXjM8_INNMeY.PsKxa8XEwv35tPYHQgKJ7yqz9CRu 7SSNMUpyirxc698UrDt6Vw0qbgSvtMS3qNgYXBiCgE6FotvAmHNFabM2nsnY WWCkP0l9r18DllXkYXcho3DNTYCZXkb1MGhzAc26XNiv.G.2GKBaQkbDz9e_ A.NlY1QJOJHkirkSF73iwsaQmUUEWQj7s7CX472epMNFYiblyKW7l1USZJ6N CrcSC6nwU2fQOwEw37_KnjVY6tQGm9dRCgDnTo1LY_G.PCHsI1cNGYT2diGo C8ERsXA9u8eav9OcmMr_6FBs5Bj78.CMnfcKi1FwJKSJYP3M40K3tYfFYxn1 3.7E.fq0RvskfnsOzZ.eGprv960G30OG.fXO9F86_pqENMoTLvL8rMQoSb5J WcFytaQilPQrMmpL2Y1MGQ.2evKaMaGPMfjFuCKGhPRaMKDoorHjQe4PAoYJ fFGueihkb0WiifufsQOH4gppg7qRdqpBBlgO9oOUulynMYKe9bGd2STGlelh HrAq8oHsLSkmG0lTvihqb_xR8llpIIJ37FWjO29aKS2FA.7hpEeZb4A7moPB uCqxJQqBlNT_.8jAD.9YP5iQ6u_4n3mKSn.CdN4hXK7Ohjfmsoa12F390jaA Hm7FYM3sJs.AOY8CD1G88UAJs3rbi7v_lDhjoxVGYAXdoAn9x2pdnvXNZeIT pA1t0B5eXSrU_Mz4RSxpvJ1HaYqpfkPup7cZfmXmdO7i.K.auyRUHR1s_d.S O9SLCuhatVzwrns9f9feFw1ghocRy4fVRuBjH0eOtPz_Mg3jEJ3Y54NilvS7 G969JF1RRLR5AwdQbXyvRnP2EWuCFjyWCD7Dcgoyffgf39iKzzGADb4mzzul F_sGBpM6C3oDeVjBmqURp9K_0175bq0cvMc5clj3huegHxyj0Netet_j6aoh aYzZDHdnL9tSP698MkdWCTQGUGXeGQc_qFcoKVHu5UJYtBo4zWJXF9sYFaGU i40ZHSBeYI0jievEWrqjyz7is_0n2_27jtyIEsc27TY1x0btSoYD7YzxFRHa J.ZYOs3UqhcNw_64aECf4vRqsVFCQ_smszqy3spufLYPZ8bsnZ_1ZbYlfvPv ahoE0pxb0AH9WKhHPIJMgLaeFxm_nVHXNSIvkT1F11ALPp2p9tdvkmW7u.xP _MW7to5Nf6lxOS.VWOGBosgyiDVI9NH8JqxObIvDUncT1jyP2UdoPfNBfI5p E_puSMAEgPa5mA-- X-Originating-IP: [98.136.218.185] Authentication-Results: mta1194.mail.ne1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO nm5-vm10.bullet.mail.gq1.yahoo.com) (98.136.218.185) by mta1194.mail.ne1.yahoo.com with SMTPS; Wed, 11 May 2016 19:32:24 +0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1462995143; bh=H3tiebsQjwPefVxPLWNoT1giFAHJ80bpxJ7vGDBY3Zs=; h=Date:From:Reply-To:To:Subject:References:From:Subject; b=LUgwL4bV8evZWuANtL0pO67tqszB3UPDNTJani2JWucQ17x3o/Wqj1nmAiMGOiQNszRY7ABXlpSy5K/GNaWTl2rjh3Rrb3LyveT/wOLUaYLHGnaAnvlLzx4PAMDQjm30k/dkulojxwQfcQW/1/5J+gorS3+GbqgIYX0KQhbXYSS97FBjp4WpdACw5lxi42McVZk5HK1/5oArLAiV/2FMjNPxufh8SRh8HetyMl1qNlsKyaN2Lz8tde9vTGzab+4avclRLcn9mcR8ZlhrcEZdeEvRNstQDVuOxX5IE2boEV8Bwlb3cMxdQQSLIqGHOOZzTfIbqUhcB+Tiu/IH9BSmSQ== Received: from [216.39.60.183] by nm5.bullet.mail.gq1.yahoo.com with NNFMP; 11 May 2016 19:32:23 -0000 Received: from [98.137.12.222] by tm19.bullet.mail.gq1.yahoo.com with NNFMP; 11 May 2016 19:32:23 -0000 Received: from [127.0.0.1] by omp1030.mail.gq1.yahoo.com with NNFMP; 11 May 2016 19:32:23 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 337172.55288.bm@omp1030.mail.gq1.yahoo.com X-YMail-OSG: 3jXFz8MVM1nqYfeA0nfpmDAzrw2wS3YLczjCqQ_47BtPpT6s5KO9N2wV0VTZnLx jOeBM1vgvXFIVjQuoFONsRU.6IVarClC6i6m0x9HP1WHQ98feYFGGI3cnkEyQlcR286nKd4jc9mL VG4soFmQ889YfsCzucFmiLl.3C9Bjtme63fdFk7PHBmiNRu8Y2lSNTpWkOR3XGWQSj61F4KqoYxP CjgJsiMzm2kK2xqEwApjgJ__1oEwf_.eYq5afKI80RtDzpAZEQ71bhexwSsLukNESv2UtHG_xbfp jPvBpn5rUTVl3LT.Fwm5YqSCxawQJFXvCcGpAEbu6K5LA5Vc2ZcLJcQjp3obPQkBLzyjCPWm2yD. tmYURhVpxAK6sx7Ey2EB7LhNZct1U6NWSgYsaww50j0_3vflT4TTIYD0DRePM3sJg0dJJexeKR0i YYknGEoYl6FSu.UBvA_2GrSuN6.d_Wy8d6xluj8Shn.tcqQuTfrK4LRQFP56i2ETMDw8_KEtG52n vVUcWd7vQHoqVbYo- Received: from jws10737.mail.gq1.yahoo.com by sendmailws107.mail.gq1.yahoo.com; Wed, 11 May 2016 19:32:22 +0000; 1462995142.890 Date: Wed, 11 May 2016 19:32:22 +0000 (UTC) From: Reply-To: Message-ID: <1386298069.730440.1462995142674.JavaMail.yahoo@mail.yahoo.com> MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit References: <1386298069.730440.1462995142674.JavaMail.yahoo.ref@mail.yahoo.com> Content-Length: 1443

No Name   (Medina, OH, United States) Added the following extra information on :2016-05-11 19:41:09
 Scammer
  Information
Name:
HARRY MORRIS
Email Address:
harrymorris450@yahoo.com

 Got more information on this Scam/Scammer?
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