Scam Tip Report #91904 - ATM Card__

Scam ReporterScam Tips Received
Somewhere in United States
2018-07-15 17:54:11
Nigerian/419 Scam
+1 ATM Card__ 
Email Address:


Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking
You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

You should reconfirm your address and full name and also telephone number for urgent delivery of your original ATM Debit Card to you within 48hrs.

Yours faithfully,


Foreign Payment Due Process Unit.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-15 20:50:28
Mark Roth
Email Address:
Hello, Thank you for your prompt reply before I introduce myself once again, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box. I am Mr.Mark Roth an executive from Zurich Cantonal Bank. I have a business proposal of immense benefits; i hope this deal will be kept confidential between us until it is executed successfully. Over the past 5 years, i have been engaging in loaning private companies and entrepreneurs funds to finance/ignites their businesses, i was able to engaged in these activities because i am in charge of my bank's vaults.
Last week my bank has commence with general auditing as a regular exercise for stock balancing at this time of the year. During the course i have already loaned a company " Linn Energy ( " a total some of US$60,000,000.00 (Sixty Million United States Dollars) to finance their oil exploration activities with an interests rate of 20% over the time period plus a over lap period of 2 years as most bank never loan clients compare to few years ago due to the World economy financial crisis. The said fund is due for remittance which i called upon Linn Energy CEO Mr. Mark E. Ellis for the capital and interest payment which he oblige.
At this point in time, i can not provide my bank of Switzerland account to Linn Energy for payment because if i do, it will raise suspicious by my bank. The total amount plus the interest will amount to US$72,000,000.00( Seventy two Million United States Dollars) i.e US$60,000,000.00 plus the interest of US$12,000,000.00.
Listen, i would want you to contact Mr. Mark E. Ellis of Linn Energy via email that you are my secretary and will be receiving the loan amount, though i have spoken with him that my secretary will contact him by providing the said banking details. If you are willing to partner with me in this business deal which is 100% secured without any law infringement, we will share the interest 50%/50%. i.e US$6,000,000.00 for me and US$6,000,000.00 for you.
If you accept this offer, we shall employ a swift commencement of this project without delay by signing an agreement letter in-order to ensure that soonest the said fund is release i will have my share plus the said capital.I will share my official identification with you upon confirmation to partner with me in this project. Sincerely Mr.Mark Roth.

Scam Email
Subject: Re: RE
From: Mark Roth delivered-to:
received: by 2002:a9d:2c8:0:0:0:0:0 with HTTP; Sun, 15 Jul 2018 20:29:13 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531711754; cv=none;; s=arc-20160816; b=uXrLgOfmL1pBYBKjbEAEfWRT1Dwd66BKldH4yiICae...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1;; dkim=pass header.s=google header.b="QyLm62/O"; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=google header.b="QyLm62/O"; spf=pass ( domain of sgt@...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=google; h=mime-version:in-reply-to:references:from:date:message...
mime-version: 1.0
references: <> date: Mon, 16 Jul 2018 05:29:13 +0200
content-type: multipart/alternative; boundary="000000000000fbc7de0571156e5f"

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