Your Quick response in regarding your ATM (VISA) Card $7.5Million USD - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-15 18:22:00
Nigerian/419 Scam
+1 Your Quick response in regarding your ATM (VISA) Card $7.5Million USD 
 Scammer
  Information
Name:
John.Kuthar
Email Address:
tntexpresscouriercompany000@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.216.50.7] Known Scammer BENIN REPUBLIC

We have been waiting for you to contact us for your conformable ATM CARD which contains the sum of $7.5 Million USD and some vital documents.So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid mistakes at work issues concerning in this service.

Below is the Registration Information’s of your ATM CARD SHIPMENT,

SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CODE SCAT/2012dhl/996/
TRANSACTION CODE 233/CYST/101/32044/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01

we shall send the ATM Card to you as soon as you reconfirm
provide Delivery address below.
Your full name………
Your country…………
Your postal code and address…..
Your direct phone…

your ATM Card will be Delivered to you urgently to
avoid expiration,you have to contact this Email
tntexpresscouriercompany000@gmail.com)

Thanks
Your best regard

John.Kuthar
Manager of TNT Courier Company
Benin Republic.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-15 18:28:01
 Scammer
  Information
Name:
kenneth harrison
Email Address:
tntexpresscouriercompany000@gmail.com
DEAR VALUED CUSTOMER Thank you very much for the email message you sent to us here in our company email box
You are welcome to Tnt Courier COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. TnT Courier COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (D.S.A), the delivery institutions that REGULATES all delivery activities in the Benin Republic.This office has been Notified by Gov of Benin in Sealed Metallic package of atm card worth US$7.5, 000.000.00 deposited in our company With code (XFT477) for the delivery to your nominated that was with us.
We have Your mailing address where to deliver your package atm card as the Delivery fee will be paid on arrival of your package. But you have to pay the Package Authorization Country Permit with sum of $98 dollar only which will permit your package atm card to enter your country with any obstruction from Government of your country in USA,
============================== ========= PACKAGE AUTHORIZATION COUNTRY PERMIT FEES IS $98 dollar ============================== =========
Please, be advised to hurry-up in sending the charge required because we don’t want your package to accumulate any bills in our custody . The information to send the $98 dollar is as follows.
PAYMENT INFORMATION ( MONEYGRAM OR WESTERN UNION).
Receivers name: CHI , NAZA Receivers address: Benin republic City Cotonuo Text question: who? Text answer: good AMOUNT: $98 dollar
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN) Sender's Name Senders address.
As soon as we Receive the charge from you, our International Deliveryman agent will depart Benin with your package of atm card and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 24 - 48 Hours . Today,
Sincerely Regards, Dr kenneth harrison tnt Courier Company benin repubilc

Scam Email
Subject: Your Quick response,
From: kenneth harrison delivered-to: @gmail.com
received: by 10.157.38.225 with HTTP; Wed, 13 Dec 2017 06:40:42 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513176042; cv=none; d=google.com; s=arc-20160816; b=NboBMk7o+RIMoUeiJukhzhsc+c+hVrMxy+GnWWlOo3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KRMZE0jl; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tntexpresscouriercompany000@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KRMZE0jl; spf=pass (google.com: domain of tnte...
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, 13 Dec 2017 19:10:42 +0430
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

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