Scam Tip Report #91308 - Attn: Attn: E-mail Address Owner!.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 11:54:30
Nigerian/419 Scam
+1 Attn: Attn: E-mail Address Owner!. 
 Scammer
  Information
Name:
Michael Osasis
Email Address:
larrisawilliams77@gmail.com
Telephone:
22998342782
--
Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money
from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 06:44:52
 Scammer
  Information
Name:
Michael Osasis
Email Address:
auditorfile875@gmail.com
Attn ,
I received your mail therein the content is well noted, Sir for us to dispatch your ATM CARD to any address which you will present to these office, you have to pay the sum of $285 for the security keeping fee.
Upon your response kindly indicate your address where you want your ATM CARD to be delivery.
As soon soon as i hear from you i will send you our cashier officer information to make the payment.
Thanks for your understanding
Mr.Michael Osasis

Scam Email
Subject: Attn ,
From: "Auditor.Office" delivered-to:
received: by 2002:ab0:31d7:0:0:0:0:0 with HTTP; Tue, 19 Jun 2018 06:08:14 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529413695; cv=none; d=google.com; s=arc-20160816; b=K7eiB0twnCr73IbD4HsVC5ypNHCF/48W3jU/ZPsSZm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="K2/rYwEb"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of auditorfile875@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="K2/rYwEb"; spf=pass (google.com: domain of au...
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: Tue, 19 Jun 2018 06:08:14 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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