ATM Package Worth $486.8Million US Dollars - Scamalot

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2018-01-02 10:52:58
Nigerian/419 Scam
+2 ATM Package Worth $486.8Million US Dollars 
 Scammer
  Information
Name:
Mr Alex Morris
Email Address:
ofile110@yahoo.com
Telephone:
202-849-5799
ATTENTION!!

I I'm. MrAlex Morris. I' am writing to confirm the fact if you are DEAD or ALIVE and failure to reply back in the next 24hrs simply means what Dr. Henry Godwin said today was right that you are dead. Dr. Henry Godwin has agreed to pay the needed fund valued at required for the Bond Stamp Duty Fee of your ATM Package Worth $486.8Million US Dollars, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back immediately. Your instructed to email us your full details on the above stated

Fullname---------
Mobile Number:--------------
Direct telephone number------
Country of origin:--------
Your Current delivery
address:---- Occupation----------
City -------------------
Sex----------

Once we receive your mail we can stop further communication with Dr. Henry Godwin , and deliver the ATM Master card to your door step being the original beneficiary of the sum of $486.8 Millon Dollars!! Give us a call or text once you are receiving from us +1{202-849-5799} we are waiting for you call or text
thanks
Regards

MrAlex Morris.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2018-01-02 10:59:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankofamerica243@yahoo.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar. Hoover Building Washington Dc
Attention Beneficiary.
I am the Deputy FBI Director Andrew G. McCabe, nominated by President Donald Trump to replace the previous director Director James Comey due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Williams,Percy Jones, Mr Jo.
Your payment totaling $486.8Million US Dollars, ATM Package will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $486.8Million US Dollars, ATM Package to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen.
Here are the bellow account information to transfer fee to and complete the delivery to your address that we have confirmed here, ============================================================== J P Morgan Chase Bank 1350 6th St NW Winter Haven Fl 33881 Account #967842022 Routing #267084131 Account Name: William L Judy Amount $380.00USD,
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hours after you have made the payment for shipping, Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and get in Contact with the Special Agent Barr. John Ugo for the shipment of your ATM Card.
Regards,
MR. ANDREW G. MCCABE, DEPUTY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 C-C -. Homeland Security Council C-C. CIA C-C- International Police Unit
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Agent Lawyer Advocate Barr John Ugo the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $486.8Million US Dollars, ATM Package and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.]

Scam Email
Subject: Attention Beneficiary.
From: BANKOF AMERICA delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Fri, 29 Dec 2017 19:52:31 +0000
arc-seal: i=1; a=rsa-sha256; t=1514577152; cv=none; d=google.com; s=arc-20160816; b=j1QlN/klGSWuc5zaE/pEEgE86CuJa1MTlx0/T/l3sU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=K7bIwsLW; spf=pass (google.com: domain of ba...
return-path:
received-spf: pass (google.com: domain of bankofamerica243@yahoo.com designates 74.6.128.110 as permitted sender) client-ip=74.6.128.110;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=K7bIwsLW; spf=pass (google.com: domain of bankofa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1514577151; bh=kGBqtu002OkKAjC3TbA+3dCsS+ZC9MU2HEROy2Kj43E=; h=Dat...
date: Fri, 29 Dec 2017 19:48:30 +0000 (UTC)
reply-to: BANKOF AMERICA
message-id: <321017422.6656282.1514576910347@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <321017422.6656282.1514576910347.ref@mail.yahoo.com>
content-length: 15392

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2018-01-02 10:56:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankofamerica243@yahoo.com
Telephone:
(562) 294-4459
ATTENTION!! DEAR OWN OF PACKAGE,
Respected of your Email that I have received Regarding your total funds that in my office with sum of $486.8Million US Dollars, sorry for the late response due to the verification of those whom trying to hacker up your funds by writing a wrong message telling us that you are no more alive and trying to corner the delivery that is belong to you,
Thanks God to hear from you and all our verification was successfully right now we have conclude with the delivery to you in next some hours that we hear from you right back but you have to make a little payment which is some of 97 usd to renew your profile document of ownership approve certificate that is covered the total Worth $486.8Million US Dollars, ATM Package required for the Bond Stamp Duty Fee of your ATM Package Worth $486.8Million US Dollars, is only some of 97 usd and you are advice to money gram office for money transfer or western union and make the payment immediately because its only what is hold the delivery here to been complete with your address that we have confirmed from you,
Here are the bellow information for you to make the payment and get back to me with the payment details.
RECEIVERS ---OGU MARCEL, COUNTRY ----BENIN REPUBLIC LOCATION ---COTONOU AMOUNT ----$97 USD
You are advice to have the payment information to make the payment so we can be able to complete your delivery with out any delaying again, Once we receive your mail we can stop further communication with Dr. Henry Godwin , and deliver the ATM Master card to your door step being the original beneficiary of the sum of $486.8 Millon Dollars!! Regards Mr John Paul.
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am the Deputy FBI Director Andrew G. McCabe, nominated by President Donald Trump to replace the previous director Director James Comey due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr.Lamido Sanusi/ Godwin Emefiele of the Central Bank Of Nigeria,Rev. Obinna,Senator. David Mark, Iburahim Lamode of EFCC, Mr. Patrick Aziza, Bode Willi ams,Percy Jones, Mr Jo
The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers in Nigeria.
Your payment totaling $10.5,000,000.00(Ten Million five Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen.
To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $380 taken care of by the Federal Government so all you will ever need to pay is $380.00USD only.
ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA Agent Lawyer Advocate Barr. John Ugo Email: bankofamerica243@yahoo.com
Tel: 1 (562) 294-4459
Do contact agent advocate Barr. John Ugo the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below for the shipment of your ATM CARD, and also email him with the above email address to fastering up the delivery of your ATM Card to you in your home Address:
A) Your full Name............ B) Your Address In Full............ C) Your country................... D) Your city.............. E) Age................... F) Your Cell Phone............... G) Nationality:................. H) Occupation.................. I) Sex...............
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $380.00USD via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow, Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hours after you have made the payment for shipping, Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and proceed now and get in Contact with the Special Agent Barr. John Ugo for the shipment of your ATM Card.
Regards,
MR. ANDREW G. MCCABE, DEPUTY DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 C-C -. Homeland Security Council C-C. CIA C-C- International Police Unit
Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Agent Lawyer Advocate Barr John Ugo the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

Scam Email
Subject: Re: ATTENTION!!
From: "MR. ANDREW G. MCCABE," delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Fri, 29 Dec 2017 09:50:18 +0000
arc-seal: i=1; a=rsa-sha256; t=1514541019; cv=none; d=google.com; s=arc-20160816; b=L/XUE+KvybHLuzgqAiPDSxJJpPbtkZUupL0QdbFpwI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=r0ZPrp9i; spf=pass (google.com: domain of of...
return-path:
received-spf: pass (google.com: domain of ofile110@yahoo.com designates 74.6.128.82 as permitted sender) client-ip=74.6.128.82;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=r0ZPrp9i; spf=pass (google.com: domain of ofile11...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1514541018; bh=rHJloWX5QXo1Wqqj6Ohn0GEr1l1Sj/7xJ5lQv5YSvuU=; h=Dat...
date: Fri, 29 Dec 2017 09:50:17 +0000 (UTC)
reply-to: "MR. ANDREW G. MCCABE,"
message-id: <1088225894.6409725.1514541017348@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1088225894.6409725.1514541017348.ref@mail.yahoo.com>
content-length: 9434

NOBODYLINES

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