I Have Registered Your ATM CARD - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-07 16:44:57
Nigerian/419 Scam
I Have Registered Your ATM CARD 
 Scammer
  Information
Name:
Mr. Gabriel Zapata
Email Address:
po_stoffic@outlook.com
Country of Scam:
United States (US)
Message ID < HE1PR10MB0537D0701ED8206725E2DEDFFEB50@HE1PR10MB0537.EURPRD10.PROD.OUTLOOK.COM>
Created at: Mon, Aug 7, 2017 at 1:35 PM
From: postoffice e < po_stoffic@outlook.com>
To:
Subject: I Have Registered Your ATM CARD
SPF: PASS with IP 40.92.70.35
DKIM: PASS with domain outlook.com
DMARC: PASS

I Have Registered Your ATM CARD.

Dear Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $2.5 million valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $2,500,000.00 which I have registered it delivery yesterday has less than 7 days to expire in the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact DHL Express at: with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their keeping fees is $35 per day only, and I deposited it yesterday on 15th of A ug2017

Below is the Contact Information of the

DHL, Express Customer Service

Director Mr. Edward Tony

Email Address;

Phone number +229 9

Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Thanks

Best Regards,

Mr. Gabriel Zapata
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic