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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-11 11:07:05
Nigerian/419 Scam
ABOUT YOUR ATM MASTER CARD 
 Scammer
  Information
Name:
Dr.Desmond Lawrence
Email Address:
customerscareunit@outlook.com
Country of Scam:
United States (US)
Message ID < 1763161330.7111636.1502461191199.JavaMail.root@heart.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 10:19 AM
From: Desmond Lawrence < "jj67."@heart.ocn.ne.jp>
To:
Subject: ABOUT YOUR ATM MASTER CARD
SPF: PASS with IP 153.149.230.23
X-Originating-IP: [197.234.219.16]

ABOUT YOUR ATM MASTER CARD
+23490-863-170-56
customerscareunit@outlook.com
Mr.Ibrahim Zuma

I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone Number: NGCC Office E-mail: (customerscareunit@outlook.com Name of Mr.Ibrahim Zuma Customer service Manager E-mail: (customerscareunit@outlook.com)
Tel:+234-863-170-56

I have paid for the Delivery fee.The only fee you have to pay is their package Insurance/vat fee of US$285.Please indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately.
Thanks,
Best regards
Dr.Desmond Lawrence
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