Scam Tip Report #91083 - YOUR ATM CARD IS AVAILABLE NOW


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-08 06:46:46
Nigerian/419 Scam
+3 YOUR ATM CARD IS AVAILABLE NOW 
 Scammer
  Information
Name:
Ngozi okoy
Email Address:
office-file03@earthlink.net
Telephone:
2348025250253
105.112.43.211 Scammer IP Block NIGERIA Airtel Networks Limited

From Office of Finance Minister.
Federal Republic of Nigeria.
MRS Ngozi okoy
Immediate Release of Your FUND via ATM CARD

ATTENTION :Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD8.5 Million Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD4.000 Only

We have mandated UBA BANK NIGERIA PLC , to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD8.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD6.000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of UBA BANK NIGERIA PLC
Contact Person: Mrmorris Johnson
Office email address: ubabankplcatmcarddepartment40@gmail.com
Direct Phone : (+2348025250253
PLEASE RECONFIRM YOUR FULL INFORMATION TO US IMMEDIATELY
FULL NAMES,
TELEPHONE,
HOME ADDRESS,
POSTAL,
OCCUPATION,
STATE, COUNTRY,
Tell Mr morris Johnson that you received a message from the office of the Finance Minister, instructing him to send the ATM CARD and PIN NUMBER which you will use to withdraw your USD8.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.
MRS Ngozi okoy
HONORABLE MINISTER OF FINANCE
FEDERAL REPUBLIC OF NIGERIA.
.Federal Republic of Nigeria .Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation
YOUR ATM CARD IS AVAILABLE NOW
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-23 08:22:43
 Scammer
  Information
Name:
Name Unknown
Email Address:
fbl-scurtty-agntt@dallasmail.com
105.112.47.205 NIGERIA
Fraud Department Agent Garry Walker and Christopher A. Wray Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: www.fbi.gov Email(fbl-scurtty-agntt@dallasmail.com)
Attention: Beneficiary .
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow.
We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Nigeria Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Nigeria Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws.
We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Nigeria Government to compensate you for the evil deeds that was carried out with your name.
The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.
You will have to get the TAX CLEARANCE FORM from the office of the High Court of Justice in Nigeria at the sum of $175 Usd. This certificate will enable you to get access to the compensation funds of $8.5Million Usd which was offered to you by the Nigeria Government and don't forget that you need to get the tax document within 2 days from now as you already know the deadline given to you to secure the document.If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.
You will have to forward your bank account details to us where you want the $8.5Million Usd to be transferred into as soon as you secure the TAX CLEARANCE FORM.
The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.
With the tax Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Nigeria within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you.
Send the fees of $175 Usd through Western Union Money Transfer or money gram and Ria money transfer with the name of the account officer in High Court of Justice.
Receivers Name: UDORJI MARCEL OKECHUKWU Country: Nigeria City: Lagos Text Question: In God Text Answer: We Trust Amount: $175 Usd. As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.
As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $8.5Million Usd will transferred into your bank account.
To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Nigeria Government about your compensations and that was the reason why you were compensated with the sum of $8.500,000 Usd.
Thanks as I wait for your response
Chris Wray official photo.jpg
Respectively AGENT GARRY WALKER FBI SPECIAL AGENT
FBI DirectorChristopher A. Wray FBI Director
Christopher A. Wray CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original
To fbl-scurtty-agntt@dallasmail.com From "" <> Subject Re: YOUR ATM CARD IS AVAILABLE NOW Sent on 23-Aug-2018 at 8:46:43 AM (GMT-05:00)
Email Tracking Details Opened at 23-Aug-2018 at 9:56:14 AM (GMT-05:00) Location , (80% likelihood) Recipient IP 105.112.47.205 Language en-US,en;q=0.5 Web Browser Firefox 61.0 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1; Win64; x64; rv:61.0) Gecko/20100101 Firefox/61.0 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Re: YOUR ATM CARD IS AVAILABLE NOW
From: FBI SECURITY AGENT delivered-to:
received: from [105.112.47.205] ([105.112.47.205]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP); Thu, 23...
arc-seal: i=1; a=rsa-sha256; t=1535031831; cv=none; d=google.com; s=arc-20160816; b=ksRYgkIZKkOIa1mr5fMgn8W/RbYMoPvWvBSQjORY1I...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:references:in-reply-to:sen...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of fbl-scurtty-agntt@dallasmail.com designates 74.208.4.201 as permitted s...
return-path:
received-spf: pass (google.com: domain of fbl-scurtty-agntt@dallasmail.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201...
authentication-results: mx.google.com; spf=pass (google.com: domain of fbl-scurtty-agntt@dallasmail.com designates 74.208.4.201 as permitted sender...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 23 Aug 2018 15:43:51 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <2025074217.281.1528449199972@wamui-duchess.atl.sa.earthlink.net> content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-23 08:16:10
 Scammer
  Information
Name:
Name Unknown
Email Address:
ubabankplcatmcarddepartment40@gmail.com
my dear since you afraid confirm from FBI email: email: fbl-scurtty-agntt@dallasmail.com because them away of your fund and tax fee to claim your fund into your country account as soon as you pay your annual renew tax fee

Scam Email
Subject: Re: YOUR ATM CARD IS AVAILABLE NOW
From: ATMCARD DEPARTMENT delivered-to:
received: by 2002:ac9:7192:0:0:0:0:0 with HTTP; Wed, 22 Aug 2018 01:23:30 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534926211; cv=none; d=google.com; s=arc-20160816; b=g6cdaMUC8bNRpwd3lVU8NCnrv1oth3awtCt1Js5Q4f...
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="aO+/t4hE"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of ubabankplcatmcarddepartment40@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="aO+/t4hE"; spf=pass (google.com: domain of ub...
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: <2025074217.281.1528449199972@wamui-duchess.atl.sa.earthlink.net> date: Wed, 22 Aug 2018 09:23:30 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000927001057401db39"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-23 08:13:00
 Scammer
  Information
Name:
Mr uche Johnson
Email Address:
ubabankplcatmcarddepartment40@gmail.com
Telephone:
2348025250253
ATTENTION :Beneficiary,
Thank very much for your information now are you coming down here to pick up your ATM card or you send delivery fee$174 to register your CARD with DHL delivery company and will delivery to your door step
You will receive your ATM CARD and PIN NUMBER which you will use to withdraw all your USD8.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD 6.000.00 Only .this Card will be delivery to your door step by DHL company ok
this is your card attach
Regard Direct Phone(+2348025250253 Mr uche Johnson UBA BANK NIGERIA PLC

Scam Email
Subject: Re: YOUR ATM CARD IS AVAILABLE NOW
From: ATMCARD DEPARTMENT delivered-to:
received: by 2002:adf:dc4f:0:0:0:0:0 with HTTP; Sat, 9 Jun 2018 02:19:32 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1528535973; cv=none; d=google.com; s=arc-20160816; b=COBW/uf7KYiYPsSQhul4xc4/V9A+Y7FkEJE2qs0T+p...
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=JxNtL5yi; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ubabankplcatmcarddepartment40@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JxNtL5yi; spf=pass (google.com: domain of ubab...
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: <2025074217.281.1528449199972@wamui-duchess.atl.sa.earthlink.net> date: Sat, 9 Jun 2018 10:19:32 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b9683b056e32030a"


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