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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-29 12:09:21
Nigerian/419 Scam
+2 Notification of payment by ATM Master Card 
 Scammer
  Information
Name:
Mr Anderson Peters
Email Address:
atmremittancedepartment49@gmail.com
Telephone:
6-0113-672-8565
X-Originating-IP: [61.6.121.114] True X-Orig IP MALAYSIA

Notification of payment by ATM Master Card

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER CARD is credited with the sum of$5,500.000.00
USD(Five Million Five 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$5,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/ $275 USD
FedEx=72hrs/ $205 USD
DHL=4days/ $185 USD


DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001


Contact the ATM CARD department
Mr.Frank Kaka
Email to contact : atmremittancedepartment49@gmail.com
Cell line: +6-0113-672-8565


Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:


Understand that you will be liable for the delivery fee of your ATM
Master Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr Anderson Peters
Director Foreign Remittance Department
United Bank for Africa (UBA)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-29 12:27:33
 Scammer
  Information
Name:
FRANK KAKA
Email Address:
atmremittancedepartment49@gmail.com
Telephone:
601136728565
ATM CARD PAYMENT DEPARTMENT CENTER U.B.A BANK SEC. SERVICES OUR REF TFCS/FCS/CRD/I.T-08OUR REF: BR/102/0005B/08 ADDRESS/RUE 14 DOKUTA KAREFU MISEBOU BENIN REPUBLIC.
Good day ,
Your mail have been received, .UPS COURIER SERVICE will cost the sum of $275 USD and will last for 48 hours .Kindly send to our office the aforementioned amount so that we will be able to get the UPS COURIER SERVICE engaged for your delivery today.
Here is the Name of our officer in charge of WESTERN UNION MONEY TRANSFER AND MONEY GRAM with the provided information below ;
RECEIVER'S NAME: ALI TITUS
AMOUNT: $275 US DOLLARS
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
Text Question: A?
Text Answer: B
SENDERS NAME..........................
MTCN NUMBER.........................
YOUR CITY............................
Please send us the WESTERN UNION MONEY TRANSFER AND THE MTCN number En devour to follow the instructions since you cannot come over to our office in person and be informed that Delivery will be made to your nominated address within 48 hours; we look forward to your prompt response immediately.
YOURS FAITHFUL
FOREIGN OPERATION MANAGER
My number +601136728565
Best regards, MR.FRANK KAKA

Scam Email
Subject: Re: Notification of payment by ATM Master Card
From: Mr Frank Kaka delivered-to: @gmail.com
received: by 10.25.206.8 with HTTP; Fri, 29 Dec 2017 08:50:20 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1514566221; cv=none; d=google.com; s=arc-20160816; b=oqj6ONdwuynETY+yCpJKJU87WFiR69fJk1HrJn6HcT...
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=r1qd9mRd; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of atmremittancedepartment49@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.2...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=r1qd9mRd; spf=pass (google.com: domain of atmr...
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: <550039630.5738741.1514524235073.JavaMail.root@trad.ocn.ne.jp> <174749683.5738935.1514524252752.JavaMail.root@trad.ocn.ne.jp> date: Sat, 30 Dec 2017 00:50:20 +0800
message-id:
content-type: multipart/alternative; boundary="001a114071509256a405617d6d82"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-29 12:16:50
 Scammer
  Information
Name:
MR.FRANK KAKA
Email Address:
atmremittancedepartment49@gmail.com
Telephone:
601136728565
ATM CARD PAYMENT DEPARTMENT CENTER U.B.A BANK SEC. SERVICES OUR REF TFCS/FCS/CRD/I.T-08OUR REF: BR/102/0005B/08 ADDRESS/RUE 14 DOKUTA KAREFU MISEBOU BENIN REPUBLIC.
Good day ,
We acknowledge the receipt of your email regarding your ATM MASTER CARD payment, this office will send you an ATM MASTER CARD worth of $5.5 Million united state dollars which has been granted for your payment, We do live up to our customers expectation however regarding your your question , we do no such thing here in our office as we have guide lines as regards to how we operate here. It is our obligation to see that your fund which has been to cloned to an ATM CARD gets to you safe and sound once you are able to meet up with the charge which we stated earlier in the previous mail sent to you. You are to chose from the under listed courier service which you prefer to deliver your card to you . UPS=48hrs/ $275 USD FedEx=72hrs/ $205 USD DHL=4days/ $185 USD You have to chose from the above courier services the one that suites you for the delivery , Make your choice and get the fee paid so that we will lodge your card for delivery.
YOURS FAITHFUL
FOREIGN OPERATION MANAGER
My number +601136728565
Best regards, MR.FRANK KAKA

Scam Email
Subject: Re: Notification of payment by ATM Master Card
From: Mr Frank Kaka delivered-to: @gmail.com
received: by 10.25.206.8 with HTTP; Fri, 29 Dec 2017 08:46:27 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1514565988; cv=none; d=google.com; s=arc-20160816; b=u2gE3c1Ry6I6UWf6ImSrAew/idri9/kKUu2syx3Z53...
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=a/LGbOMB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of atmremittancedepartment49@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.2...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=a/LGbOMB; spf=pass (google.com: domain of atmr...
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: <550039630.5738741.1514524235073.JavaMail.root@trad.ocn.ne.jp> <174749683.5738935.1514524252752.JavaMail.root@trad.ocn.ne.jp> date: Sat, 30 Dec 2017 00:46:27 +0800
message-id:
content-type: multipart/alternative; boundary="94eb2c1ab502b209ef05617d5fef"

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