Scam Tip Report #91677 - IRREVOCABLE PAYMENT ORDER VIA ATM CARD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-05 08:40:44
Nigerian/419 Scam
IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
THOMAS JUDE
Email Address:
drthomas.white.09@inbox.ru
Telephone:
229.698-219-96
SPF: SOFTFAIL with IP 74.6.129.109
DMARC: 'FAIL'

ECONOMIC AND SOCIAL COUNCI
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400, NEW YORK 20006-1500, UNITED STATES
DEAR EMAIL OWNER/FUND BENEFICIARY:

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

GOOD NEWS, UNITED NATIONS BENIN REGIONAL INTERCONNECTION WITH UNITED NATIONS HEAD QUARTER NEW YORK WISH TO INFORM YOU THAT WE HAVE A MEETING WITH THE HOUSE (FEDERAL GOVERNMENT OF BENIN REPUBLIC, ABIDJAN, TOGO AND NIGERIA) WE TOLD THEM THAT WE WANT YOUR FUND TO BE RELEASE TO YOU AS YOU HAVE WAITED FOR IT SO LONG, WE THE UNITED NATION HAVE AN AGREEMENT WITH THEM THAT YOU SHOULD PAY ONLY DELIVERING FEE FOR THE CARD TO BE DELIVER TO YOUR POSTAL ADDRESS THROUGH STANDARD COURIER BECAUSE WE HAVE GIVEN THEM ALL THE LEGAL DOCUMENTS THEY NEED FOR THE DELIVERY AND ITS COMING WITH UN NAME TO ENSURE THAT NON STOPPAGE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THE DELIVERY CHARGES OF $85 U.S. DOLLARS FOR THE DELIVERING OF YOUR CARD BECAUSE IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL GOVERNMENT WILL CANCEL THE SHIPMENT AS AGREEMENT BETWEEN US AND THEM, SO YOU HAVE TO READ NOTICE CAREFULLY AS THE NOTICE STAND AS CAUTION BEFORE IT WILL BE TOO LATE FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS WE WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, IN CASE OF ANY E-MAILS OR CALLS YOU RECEIVES REGARDING THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED AT ONCE TO ME IMMEDIATELY BY E-MAIL FOR VERIFICATION.

ALSO, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE FORWARDING IT TO US FOR UNITED NATIONS GENERAL ATTORNEY TO INVESTIGATE IT FOR US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (555) DON’T GET BACK TO ME.

MOREOVER, BATCH OF YOUR CARD WHICH CONTAINS $10,500.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND UPLOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL $10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF $10,500.000.00 MILLION U.S. DOLLARS AND THE PAYMENT WOULD BE SENT TO YOU VIA UPS OR DHL, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH WILL EXPIRED BY JULY 10TH. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM DHL WEBSITE (WWW.DHL.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

DHL WEBSITE ( WWW.DHL.COM).
TRACKING NUMBER============== 6727181900
TRACKING NUMBER ============== 8713631300

YOU ARE THEREFORE ADVISED TO RECONFIRM THE FOLLOWING INFORMATION SO AS TO AVOID ANY MISTAKE DURING DELIVERY.
(1) FULL NAME.......
(2) PRESENT ADDRESS......
(3) TEL:.........
(4) SEX................
(5) AGE...................
(6) OCCUPATION.......

THIS IS THE PAYMENT INFORMATION WHERE TO SEND THE $85.00 USD. DOLLARS THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER FOR IMMEDIATE DELIVERY OF YOUR ATM VISA CARD.

BELOW IS THE MONEY GRAM OR WESTERN UNION PAYMENT DETAILS;

RECEIVER'S: NAME:.. PAUL MGBE
ADDRESS: COTONOU- BENIN
CITY: COTONOU
QUESTION: WHEN
ANSWER: TODAY
AMOUNT:$85 USD
MTCN: ?

CONTACT US VIA THIS EMAIL: atmvisacardshipped@aol.com OR TEL: +229 698-219-96 WITH THE MTCN OR REFERENCE NUMBER FOR IMMEDIATE DELIVERY OF YOUR ATM VISA CARD.

THANKS
REGARDS
MR.THOMAS JUDE, DIRECTOR UNITED NATIONS AFRICAN REGION
TEL: +229.698-219-96

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