PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-08 14:51:51
Nigerian/419 Scam
+2 PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE 
 Scammer
  Information
Name:
Mr.Larry Michael
Email Address:
larrywayne391@yahoo.com
Telephone:
22999950966
X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC (Africa)

PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Ten Million Five Hundred Thousand($10.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7997. Contact the verification officer (Mr.) Larry Michael on: (larrywayne2019@gmail.com) with the following for proper verification and claim processing: Call him immidiately for confirmation.+229.99950966

Full Name…………….
Delivery Address………
Country………………
Occupation……………
Phone Number………….
Fax Number……………
Age………………….

NOTE:You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication.

Yours in service. Mr.Larry Michael
Dispatch Manager
Email..(larrywayne2019@gmail.com)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-08 14:59:40
 Scammer
  Information
Name:
larry wayne
Email Address:
larrywayne391@yahoo.com
Telephone:
22999950966
OFFICE OF THE DIRECTOR MR LARRY MICHAEL UNITED NATIONS COMPENSATION REF NO:.........UN/OSI/OO2/ DSF2O15 PHONE: +22999950966 DATE:-..8/12/2017
Attention Dear,
With due regards to your e-mail dated 8/12/2017 and the content there-in very well noted. our office UNITED NATIONS ORGANIZATION work in conjunction with accredited Courier companies with total IMMUNITY COVER, thus assuring the safe and smooth delivery of your certified ATM CARD for your immediate/onward utilization.
Meanwhile, all necessary arrangement and proper logistics to effect the immediate dispatch of your card is already intact and will be infected as scheduled upon your immediate confirmation of your prefer delivery company as shown below with their delivery price lists.
Image result for DHL DHL: Mailing 72 Hours delivery:...................$250
Image result for UPS 72 Hours Delivery UPS: Mailing:................... $200
Image result for fedexFED-EX: Mailing 48 Hours Delivery ...............$170
Having said this, you can be guaranteed of the immediate receipt of your certified ATM CARD, thus, In your best interest and favour and to enable us complete the dispatch of your card, you are urge/advised without fear to proceed and effect the payment of the required fee as instructed above through western union or money gram . Other delivery details {tracking information} will be provided to you immediately we confirm the fee and the shipment is effected.
Your prepared parcel have been sealed for security reason by AMS SECURITY AGENCY UK and subject to no DEDUCTION of any kind in any way because you are the only person who has the sole right of having complete access to the sealed parcel upon delivery to your home /office address.
PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER).
RECEIVER NAME.... BEN CALI ADDRESS........BENIN REPUBLIC AMOUNT............. TEST QUESTION..........WHEN ANSWER........NOW Description of the approved parcel to be delivered:
n original certificate of weight: -------------0.21kg Bonded draft of weight: -------------0.60kg Color of Parcel: -------------Yellow Length of days: -------------24working hours Total weight of parcel: -------------1.27kg
MR. LARRY MICHEAL Director,
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited.This mail was sent on behalf of ATM CARD box delivery in DHL delivery code of Conduct

Scam Email
Subject: Re: PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE
From: larry wayne delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Fri, 8 Dec 2017 19:15:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1512760524; cv=none; d=google.com; s=arc-20160816; b=TdH8aUCoBhSas+vHItuStPBmnYJSjr6R5RHXsGkpjD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ps0nwUl7; spf=pass (google.com: domain of la...
return-path:
received-spf: pass (google.com: domain of larrywayne391@yahoo.com designates 66.163.185.34 as permitted sender) client-ip=66.163.185.34;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=ps0nwUl7; spf=pass (google.com: domain of larrywa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1512760524; bh=HZJYuGB50VvCLHVdNJdpOe81ia8jMJmYzk6lFsmx5ZA=; h=Dat...
date: Fri, 8 Dec 2017 19:15:15 +0000 (UTC)
reply-to: larry wayne
message-id: <856632454.1349623.1512760515170@mail.yahoo.com>
in-reply-to:
references: <306121244.33095636.1512700920839.JavaMail.root@isis.ocn.ne.jp> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1349622_991364273.1512760515162"
content-length: 43516

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-08 14:54:44
 Scammer
  Information
Name:
LARRY MICHAEL
Email Address:
larrywayne2019@gmail.com
Telephone:
22999950966
This is an ATM/Advanced fee scam

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