Scam Tip Report #91786 - GOOD NEWS!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-10 06:33:29
Nigerian/419 Scam
+1 GOOD NEWS!! 
 Scammer
  Information
Name:
Godwin Benson
Email Address:
atmcardepartment16@hotmail.com
Country of Scam:
United States (US)
This is to inform you that your Funds has finally been approved and ready to be transferred by the West Africa Fund
Monitoring Unit. Your funds will be transferred to you via MasterCard ATM which is cash able in any ATM machine or Bank
Anywhere in the world.

I am here to inform you that the ATM card worth US$1,500,000. has been credited in your favor as the part payment of your
Inheritance funds which has been delayed by an officer who claim to be in possession of your funds. You are warned to stop
Any further communication with anybody concerning your inheritance funds.

Your funds will be released to you via ATM MasterCard in order to uphold the rule of law which we represent. You have to
Send the information as stated below for security reasons.

Send the following information of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
Sex:______
Identity Card or Driver's License:

Regards,
Mr. Godwin Benson
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-10 06:49:54
 Scammer
  Information
Name:
Godwin Benson
Email Address:
atmcardepartment@hotmail.com
ATM CARD Department West Africa Fund Monitoring Unit Federal Republic of Nigeria Abuja, West Africa Add: 14 wuse, Garki, Abuja city
Attention
I successfully received your email responds, I hereby apologies for the late responds to your message, Moreover In respect of the fact the sum of $1,5 Million United State Dollars was instructed to deliver to you Via ATM card, I write to inform you that your ATM CARD have been duly processed and ready for delivery.
Moreover, Note that In this office, when the amount of funds to be transfer is maximum rate US$1,500,000.00 of coupon rate then your payment file account must be renew by an attorney general of state before you will have the full details of your MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world, No one has the right to deduct any money from your funds package with government tag on it.
Furthermore, every arrangement have been made on how to deliver your ATM CARD, but before the delivery you are required to come up with the cost of delivering this ATM CARD to your designated address and renew of your payment file account. However, you are here by urge to come up with the sum of $250 USD. Right below is the payment information that you will use to make this payment of (COD) Cost Of Delivery through Money gram Transfer or western union money transfer
Receivers Name: Ikwegbuo Nnamdi Titus Country: Nigeria Address: wuse, Garki, Abuja city Text question: good Answer: lord Amount to send: $250 dollars
Note you are required to forward all the money gram payment information after making the payment or send payment slip by attach file.
Lastly, note that upon the receipt of this cost of delivery (COD), our courier services delivery agent will arrived your designated address within the next 48Hours with your ATM MASTERCARD package.
Sincerely, Mr. Godwin Benson

Scam Email
Subject: From Desk of Mr. Godwin Benson West Africa Fund Monitoring Unit
From: Atmcard Department delivered-to:
received: from AM5P190MB0532.EURP190.PROD.OUTLOOK.COM ([fe80::e9c4:8625:f2a0:6077]) by AM5P190MB0532.EURP190.PROD.OUTLOOK.COM ([fe80::e9c4...
arc-seal: i=1; a=rsa-sha256; t=1531114654; cv=none; d=google.com; s=arc-20160816; b=bj2eKF8rDkkoOD4D6plLA9qbAO2djvJd/k0nAI1yRW...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=p0fibZUd; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=atmcardepartment@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: From Desk of Mr. Godwin Benson West Africa Fund Monitoring Unit
thread-index: AQHUF0bvoEIppaCFUk6FbOpuemtgHw==
date: Mon, 9 Jul 2018 05:37:32 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM5P190MB05321FA57E2A84D592FD3053C3440AM5P190MB0532EURP_"
mime-version: 1.0


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