YOUR ATM CARD $15 .8 MILLION USD - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-20 10:46:27
Job Scam
+1 YOUR ATM CARD $15 .8 MILLION USD 
 Scammer
  Information
Name:
MRS.faith olise
Email Address:
faithobianuatmcard@hotmail.com
Telephone:
(816) 905-5730
X-Originating-IP: [197.234.219.36] Known Scammer BENIN

Hello Dear. My diplomat just arrived at Los Angeles International Airport in California with your ATM CARD worth of $(15.8M) please Contact him with your delivery information such as,

Your Name,___________
Your home Address___________
Your nearest airport______
your phone Number______
Your copy of ID ______
Name of DIPLOMAT Chris Vin Telephone: ((816) 905-5730
E-mail: (faithobianuatmcard@hotmail.com)
His name DR BERRY WHITE Telephone: (+229-69112410)

Regard

MRS.faith olise
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-21 15:56:22
 Scammer
  Information
Name:
Name Unknown
Email Address:
faithobianuatmcard@hotmail.com
Telephone:
22969112409
FEDEX Express Delivery Services Benin Republic. INTERNATIONAL SHIPPING / D.M.C. - NVOCC - O.T.I. #019153NF UNITED LOGISTICS / AIR CARGO T.S.A.- I.A.C. WHOLESALER / PROJECT CARGO/FREIGHT FORWARDER"SINCE 1991 OUR REPUTATION FOR SERVICE AND SAVINGS IS OUR MOST VALUE ASSET"
FEDEX Express Delivery Services Nigeria Motto: Honest & Unity WELLCOME TO DHL EXPRESS DELIVERY SERVICES BENIN REPUBLIC From The Desk Of Mr.Chris Vin. shipment officer FEDEX Delivery Services Courier Company Benin Tel l:+22969112409 Our Ref: FEDEX.S.B/MF/B01/Vol01Your Ref: Your Verifications code (PX002)
Dear Value Customer,
I wish to confirm receipt of your email epistle regarding the delivering of your ATM Card parcel to your location which registered for delivery to your Residential Address as thus.You will required to pay Yellow tag/Stamp Duty Fee $98.00 for dispatching of the ATM CARD because that is needed for the securing your parcel delivery here in FEDEX Company Benin. Yellow tag/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $98.00usd only, Therefore re-confirm your current delivery address once again to avoid any error and try to send the fee for the quick delivery of your ATM CARD;
1. Your full name:........ 2. Your postal address with zip code:...... 3. Your house phone:..... 4. Your cellphone:..... 5. Attach a copy of any of your identification:....
Finally, you are here by advised you to send the charge via WESTERN UNION TRANSFER Or MONEY GRAM SERVICE on the name of my personal assistant as thus so that there will be no more delay for this OKAY as we are going to deliver the ATM Card Immediately the fee has been pay and that most be paid by cash.
Information to send the charges;
Receiver Name......JOHN UJU
Country.....Cotonou Benin Republic Amount Charges .....$157. MTCN.......
Tracking Number will be given to you once you meet up for the Charges needed today.
Assurance:May God almighty take my life if you adhere to my instructions and did not received the parcel as promised.
Thanks for using our company and we promise to serve you better. Warms Regards MR MARK ANDWER Tell: +22969112409

Scam Email
Subject: Re: YOUR ATM CARD $15 .8 MILLION USDY
From: JERRY ROMAN delivered-to:
received: from LO2P265MB0701.GBRP265.PROD.OUTLOOK.COM ([fe80::f46a:4472:f5b8:b64e]) by LO2P265MB0701.GBRP265.PROD.OUTLOOK.COM ([fe80::f46a...
arc-seal: i=1; a=rsa-sha256; t=1511297335; cv=none; d=google.com; s=arc-20160816; b=RxapFTpBfENB+XpQgJMeZts1XF/E8jGcOoSniZsNDW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=W28jRrOu; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of faithobianuatmcard@hotmail.com designates 40.92.67.87 as permitted sender) client-ip=40.92.67.87;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=g...
thread-topic: YOUR ATM CARD $15 .8 MILLION USDY
thread-index: AQHTYhYGxVqi2vIXQEWJTZke78iE5qMfT/xb
date: Tue, 21 Nov 2017 20:48:43 +0000
message-id:
references: <1315355069.78181034.1511066517529.JavaMail.root@lily.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_LO2P265MB0701FB88730B64596F7B508ECF230LO2P265MB0701GBRP_"
mime-version: 1.0

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