Scam Tip Report #92053 - HAVE YOU SEEN THIS ???


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-24 11:11:21
Nigerian/419 Scam
+2 HAVE YOU SEEN THIS ??? 
 Scammer
  Information
Name:
John Waras
Email Address:
jonazaltidor221@gmail.com
Country of Scam:
United States (US)
41.191.107.235 LIBERIA ISP: Cellcom Telecommunications Inc. orange.com city: Monrovia, Montserrado
192.168.43.243 LAN SPECIAL USE - IANA

Hello

Check out these blank ATM cards today. My name is John Waras from Houston. A successful business owner and father. I got one of these already programmed blank ATM cards that allows me withdraw a maximum of $5,000 daily for 30 days. I am so happy about these cards because I received mine last week and have already used it to get $20,000. Mrs Albert Taylor is giving out these cards to support people in any kind of financial problem. I must be sincere to you, when i first saw the advert, I believed it to be illegal and a hoax but when I contacted Mrs Albert Taylor, she confirmed to me that although it is illegal, nobody gets caught while using these cards because they have been programmed to disable every communication once inserted into any Automated Teller Machine(ATM). If intrestrested let me know so i can refer you as soon as possible via jonazaltidor221@gmail.com.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-24 14:22:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
jonazaltidor221@gmail.com
Peace,
Sorry for the delay in response i was in a meeting with my ICT Staff, To keep both parties anonymous we have we have make arrangement with FedEx Ukraine so the card will be coming in through Ukraine as we have our representative there so no one can trace you or me
You are to make the payment of the delivery fee via Ria Money transfer or Money Gram to the information below
SURNAME: DIATKOVA NAME: OLGA State: Kiev Country: Ukraine Amount: 500 Dollars
Once payment is confirmed , You will get your card in 24 hours

Scam Email
Subject: Re: HAVE YOU SEEN THIS ???
From: Albert Taylor ICT delivered-to:
received: by 2002:aa7:da14:0:0:0:0:0 with HTTP; Tue, 24 Jul 2018 14:14:33 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1532466874; cv=none; d=google.com; s=arc-20160816; b=zxa/wP4nyC4teqq+/1jbAT2fItdYXYyhTcx5r24rkj...
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=SrCC7JUH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jonazaltidor221@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SrCC7JUH; spf=pass (google.com: domain of jona...
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, 24 Jul 2018 21:14:33 +0000
message-id:
content-type: multipart/alternative; boundary="000000000000a3aef30571c53f88"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-24 11:32:28
 Scammer
  Information
Name:
John Clark
Email Address:
nkf500@gmail.com
Peace, It so good to be alive today .
I want you to know that i am renown hackers that has successfully hacked through a Blank ATM card that can withdraw money from any ATM machine in any part of the world. Apart from Philippine and Saudi Arabia. This was made possible by a new software named "TYUPKIN" which was invented by my Technical crew of hackers. Having developed this card, we are giving it away to improve peoples life and give them a better living. To further proceed with giving you this ATM card.. you are to provide the following details about yourself.. You can also view my YouTube video below by clinking on this link
https://www.youtube.com/watch?v=yL9nOgNbJ7A
BLANK ATM CARD APPLICATION FORM TO BE FILLED
* Full name:………………………. * SEX: ……………………………. * Country:………………………….. * State:……………………………. * Occupation:…………………….. * phone number:………………… * Age:………………………………. * Amount needed on card:……… * Monthly Income:………………... *A copy of your ID card:...............
Get back to me with the following

Scam Email
Subject: Re: HAVE YOU SEEN THIS ???
From: John Clark delivered-to:
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id c10-v6sor6391077oia...
arc-seal: i=1; a=rsa-sha256; t=1532456521; cv=none; d=google.com; s=arc-20160816; b=vsMNeexPWhPbvr2gpKI8ngzzESbOdYT5gHo0/mdOqI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=CYRxRIP8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of nkf500@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=CYRxRIP8; spf=pass (google.com: domain of nkf5...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Tue, 24 Jul 2018 18:21:45 +0000
message-id:
content-type: multipart/alternative; boundary="0000000000008c12460571c2d66d"


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