GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-07 11:53:06
Nigerian/419 Scam
+2 GOOD DAY BENEFICIARY YOUR ATM CARD ON TRANSIT 
 Scammer
  Information
Name:
MR. STEVE DICKSON
Email Address:
st@mail.com
Country of Scam:
United States (US)
SPF: FAIL with IP 84.205.246.225

GOOD DAY BENEFICIARY, YOUR ATM CARD ON TRANSIT.. I am MR. STEVE DICKSON FBI SPECIAL AGENT officially sent by the US Government to help the African Union-EU stop scam activities coming from banks and institutions in Africa. So I am very happy to inform you about my success in getting the funds available now. Your already Loaded ATM Card parcel which has been sent to the FedEx office at ST GEORGE, UT USA is PENDING delivery right now . Several irregularities and fraudulent activities surrounding your card fund origin made us to retrieve this loaded card and move out to UTAH for your safety and ready for shipment to your door step at any of your nominated billing address. Notice: Re-confirm Provide Arrival & Destination details such as: Full Names: Home/Office Address: Zip: Phone No#: GUIDE: FedEx International will UPDATE your details: NAME and ADDRESS on the parcel STATUS for your further confirmation prior to delivery. If you are finding it difficult to track and confirm that your ATM Debit MasterCard parcel is stuck in ST GEORGE, UT, USA. It will be useful to you if you can realize that due to several irregularities and fraud related with your long withheld fund in Africa, the new payment board decided to draw and upload your payment in this Debit ATM Master card and moved it to US from where it will be directed to be delivered to you at your home address. Go to the FedEx web link below and track the status of your ATM card parcel. The STATUS is in PENDING awaiting further instructions and directive for final delivery to you as the beneficiary. http://www.fedex.com/us/track/ Your tracking number: 770013697748 All in your hands now. MR. STEVE DICKSON FBI SPECIAL AGENT.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 12:02:09
 Scammer
  Information
Name:
MR. STEVE DICKSON
Email Address:
stdickson33@gmail.com
YOUR ATM CARD DELIVERY DETAILS:
Dear ,
Good Day,
I am happy to inform you that all modalities has been cleared as the FedEx contacted us few minutes ago clarifying to us that they are done with the update on the status for your Parcel (ATM Debit MasterCard) which is ready for delivery to arrive your provided address there in 32 railroad ave Beverly mass 01915. Now your ATM Debit MasterCard (parcel) which is Pending is set to be dispatched from ST GEORGE, UT direct to32 railroad ave Beverly mass 01915 here in the United States, in which all the relevant document backing up your parcel has been put in place with Virtue of my power in office due to several irregularities and fraud related issues with your long withheld fund.
As concluded by the FedEx which is a profit making organization, they clarified to us that they are through with all necessary process for your Parcel to be airlifted which you will have to pay for the delivery charges for them to take their leave. It's very necessary for your ATM Debit MasterCard to be dispatched today due to the fact that it has stayed a little long there in ST GEORGE, UT under the custody of the FedEx.
The FedEx clarified to us that You are required to choose one option from the below list which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM Debit MasterCard and other two original back up documents inside the Parcel.
Paul you are to choose one option from the below list which you will be able to pay, so that the FedEx will be on their way in arriving your delivery destination there in 32 railroad ave Beverly mass 01915.
Service Type | Delivery Duration | Charges/Fees
------------------------------------------------------------------- Premium Express (24hrs Delivery) Mailing $180.00.00 Insurance $90.00.00 Vat $40.00.00 TOTAL $310.00.00 $310(Three Hundred and Ten US Dollars Only).
.................................................................... Special Express (2 Days) Mailing $150.00 00.00 Insurance $90.00 00.00 Vat $40.00 00.00 TOTAL $280.00 00.00 $280(Two Hundred and Eighty US Dollars Only).
..................................................................... Economy Express (3Days) Mailing $100.00 00.00 Insurance $90.00 00.00 Vat $40.00 00.00 TOTAL $230.00 00.00 $230(Two Hundred and Thirty US Dollars Only).
Hence you have decided on the delivery plan you want, what you are need to do is to commence in getting the payment sent to our agent with the provided information in order for the delivery charges to be cleared so that the FedEx will be on their way in arriving your provided delivery address there in 32 railroad ave Beverly mass 01915, with your ATM Debit MasterCard to be delivered to you.
This is the information in which you are to use in getting the payment done through western union or money gram,
Receiver's Name: AURA H. ORTIZ State/City: Chicago, IL
Hence the payment is done kindly keep us posted with the payment confirmation number, which will be used for record purpose in this office and the confirmation of your payment.
http://www.fedex.com/us/track/ Your tracking number: 770013697748
All in your hands now, We shall be waiting for your payment confirmation.
MR. STEVE DICKSON
FBI SPECIAL AGENT.

Scam Email
Subject: Dear , YOUR ATM CARD DELIVERY DETAILS
From: "FBI SPECIAL AGENT MR. STEVE DICKSON" delivered-to: @gmail.com
received: by 10.140.27.144 with HTTP; Thu, 7 Dec 2017 02:51:38 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512643900; cv=none; d=google.com; s=arc-20160816; b=DsVfDiK60B+//a8K2/dZozP9EEDpIlc9FYNyEfYQqa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FlT6YtoV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of stdickson33@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=FlT6YtoV; spf=pass (google.com: domain of stdi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 7 Dec 2017 11:51:38 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-07 11:56:06
 Scammer
  Information
Name:
STEVE DICKSON
Email Address:
stdickson33@gmail.com
Good Day: .
YOUR ATM CARD ON TRANSIT..
This e-mail has been issued to you in order to Officially inform you that your details was received and has been forwarded to the FedEx for the Update on the status to be made on your Debit ATM Master Card for them to get your delivery done to your provided address.
The good news is that we got an update from the FedEx as the urgent processing is on progress and very soon they will be updating us immediately they are through with the update of your status (ATM CARD) parcel that is already loaded to be arriving your delivery address.
I will personally get you informed once they are through and set for your ATM Debit MasterCard (parcel) to be airlifted from ST GEORGE, UT, in arriving your provided delivery address.
MR. STEVE DICKSON

Scam Email
Subject: Good Day: Thank You
From: "FBI SPECIAL AGENT MR. STEVE DICKSON" delivered-to:
received: by 10.140.27.144 with HTTP; Wed, 6 Dec 2017 01:00:46 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1512550847; cv=none; d=google.com; s=arc-20160816; b=VwiPASkmAXeoXZqc5+etAJqZgt2k95jPR7ApzkO+qp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FHELLC3v; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of stdickson33@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=FHELLC3v; spf=pass (google.com: domain of stdi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 6 Dec 2017 01:00:46 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

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