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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-02 10:53:41
Nigerian/419 Scam
+1 CONTACT THEIR OFFICE IMMEDIATELY 
 Scammer
  Information
Name:
Name Unknown
Email Address:
williamterry567@gmail.com
Telephone:
22960924287
CONTACT THEIR OFFICE IMMEDIATELY,

Attention dear beneficiary

I am here to let you know that i have traveled out of the country,and
also want to inform you that your ($5.2 million draft cheque) has been
deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not
be able to finish the process.I was contacted by the office whom i
left your cheque with and the managing director told me that the
bank has confirmed that the cheque was about to expire as you have not
been able to claim it, I have finish my discussion with the office
management and he assured me that they are ready to issue you a Visa
Card through their Visa card payment center for you to be making
withdrawals of your funds in your country or in any ATM Machine World
wide.

You are advised to confirm your personal information's to them to
enable them commence with the issuing of the Visa Card to you without
any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if
$50,000 to avoid delaying your fund or the fund been diverting to the
Government account.

Kindly send the below information's to them without delay :

. Full Names:........................
. Address:...............................
. Sex:.................................
. Age...............................
. Marital status:..............
. Occupation.........................
. Direct Phone number:.....................
. Resident City:......................
. Resident State:......................
. Country:.................................
. E-mail Address:...........................

However, kindly contact the below person who is in position to issue
and release your visa card to you.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR WILLIAM TERRY
In Respect of the World Bank.
Director Visa Card payment Department
Email:williamterry567@gmail.com
Contact office number +(229)6092 4287
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-02 19:24:46
 Scammer
  Information
Name:
FRANK JOHNSON
Email Address:
williamterry567@gmail.com
ATTENTION DEAR BENEFICIARY CONGRATULATION IN ADVANCE!!!
in the receipt of your kind email which i receive in my office your information have being confirmed here in our office as the rightful beneficiary ofthis sounds,The ATM MASTER CARD is credited with the sum of 8.2 million USD(Five Million two Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/ location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$285 FedEx=72hrs/$250 DHL=4days/$210 Post Office4days/$200
right and send us the fee through money gram office with this agents information below, right now you are advice to select the delivery company of your choice,which will deliver your package to your address,
Receivers name......... ALEX Ben Country................Benin Republic city...................Cotonou Question..............A Answer.................B
NOTE,send this fee through money gram office,and remember to send me the payment information immediately you made this payment thanks,
BEST REGARD MR FRANK JOHNSON
DEAR BENEFICIARY CONGRATULATION IN ADVANCE GOD BLESS YOU

Scam Email
Subject: Re: CONTACT THEIR OFFICE IMMEDIATELY,
From: WILLIAM TERRY delivered-to:
received: by 10.140.34.214 with HTTP; Sat, 2 Dec 2017 06:33:09 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512225191; cv=none; d=google.com; s=arc-20160816; b=ElzFhCV7PZAbKyeQq8WRKdqlbep4YU+iP/pJuvX7Of...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CJbbtNQp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of williamterry567@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CJbbtNQp; spf=pass (google.com: domain of will...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1687887963.14442121.1512139451864.JavaMail.root@festa.ocn.ne.jp> date: Sat, 2 Dec 2017 15:33:09 +0100
message-id:
content-type: multipart/alternative; boundary="001a11472220490b74055f5c5db1"

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