Scam Tip Report #92652 - Notification Of Your Payment Through Atm Card.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-05 18:34:55
Nigerian/419 Scam
+2 Notification Of Your Payment Through Atm Card. 
 Scammer
  Information
Name:
GREG MORRISON
Email Address:
gregmorrison266@gmail.com
Country of Scam:
United States (US)
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

Please see the scam below...


SPF: NEUTRAL with IP 173.212.220.198

Dear Beneficiary.


We wish to inform you that the United Nations (UN) has authorized us to remit to you the total sum of $2.5million USD (Two Million Five Hundred Thousand United State Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary of the United Nations Poverty Alleviation Program (UNPAP) held in United State of America Washington DC, by the United Nations. This program is inline with the social responsibility of the United Nations Organization, which is held once every year to change the living status of seven (7) lives around the Globe.


The World Bank is an international financial institution that provides loans to countries of the world for capital programs. It comprises two institutions: the International Bank for Reconstruction and Development (IBRD), and the International Development Association (IDA). The World Bank is an international organization dedicated to providing financing, advice and research to developing nations to aid their economic advancement. The World Bank was created out of the Bretton Woods agreement as a result of many European and Asian countries needing financing to fund reconstruction efforts.


The World Bank Group (WBG) is a family of five international organizations that make leveraged loans to developing countries. It is the largest and most famous development bank in the world and is an observer at the United Nations Development Group. The World Bank's money comes from a number of different sources. IBRD, which provides loans to middle-income countries and to poorer countries able to repay loans at terms based on market rates, raises most of its funds on the world's financial markets by selling World Bank bonds to investors.


The World Bank was created at the 1944 Breton Woods Conference, along with three other institutions, including the International Monetary Fund (IMF). The president of the World Bank is, traditionally, an American. The World Bank and the IMF are both based in Washington, D.C, and work closely with each other.


Your Inheritance/Winning payment was paid to us, by United Nations and they have successfully succeeded in depositing your whole Funds with us here at Standard Chartered Bank (SCB). They have now ordered us to take full responsibility in the Wire transfer process of the whole $2.5 Million USD (Two Million Five Hundred Thousand United State Dollars) to your nominated Bank Account or if you want the Funds to be issued into an ATM Master Card for you which you will have access to withdraw $2,000 dollars daily. That means that you will continuously receive a daily limit of $2,000.00USD from the Card and you can make use of this Card at any ATM Machine all over the World.


To begin this transaction now, you need to send us the details below to enable us proceed on how to get this Card to you in your home address.


Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:


Thanks for Your Co-Operation and understanding.


Best Regards,
MR.GREG MORRISON
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-06 04:31:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
gregmorrison266@gmail.com
Thanks for the email which you sent to me and it's well understood.
Now you have choose Wire Transfer will cost you $300, i am sending you there accountant information below and you are to send the fee to him via Western Union or money gram and get back to us with the payment information which was given to you by the agent at Western Union or money gram store.
Receiver's Name: Receiver's Address: City : State : Zipecod : Country : Text Question: Text Answer: Amount: $300.00usd MTCN :
I await to hear from you when the fee will be sent over or send me email along with the payment information.
Sincerely. Mr. Greg.

Scam Email
Subject: Notification Of Your Payment Through Atm Card.
From: greg morrison1 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 y20-v6sor4900522edb...
arc-seal: i=1; a=rsa-sha256; t=1536224861; cv=none; d=google.com; s=arc-20160816; b=Z/6T7wqfuzIG6mDgq+g44FQfOVz/2md3D4mEvH+QP5...
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=JonX1Ub3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gregmorrison266@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=JonX1Ub3; spf=pass (google.com: domain of greg...
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: Thu, 6 Sep 2018 02:07:26 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000217f6d05753039d0"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-05 19:10:54
 Scammer
  Information
Name:
Name Unknown
Email Address:
gregmorrison266@gmail.com
Attention:
We are so glad to receive this information from you and also sorry for the little delay of our respond to you, because we have to make all the necessary arrangement for your Funds, so that getting it to your door step or the Wire transfer will not cause you anymore problems after paying for there charges.
Below here is the two method of payment which we can use to get your Funds to you, so it's now left to you now to make a choice of delivery and we shall let you know what next to do regard the delivery or Wire transfer of your Funds to you in your home address.
Note that Wire Transfer will cost you $300. Delivery of the Card will cost you $250.
Please make a choice of delivery now and get back to us, and immediately we heard from you, we shall take the necessary step on how to get the Funds to you without any disappointment or hidden fees from you after the first payment.
Your swift respond is needed as soon as you got this email in your mail box.
Sincerely. Mr. Greg.

Scam Email
Subject: Notification Of Your Payment Through Atm Card.
From: greg morrison1 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 q13-v6sor4031980eda...
arc-seal: i=1; a=rsa-sha256; t=1536199037; cv=none; d=google.com; s=arc-20160816; b=kVPW+MfQfgrxut8s7xbFHm8yYcVUoreFiUNzm4QnDZ...
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=CUrR0tU3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gregmorrison266@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=CUrR0tU3; spf=pass (google.com: domain of greg...
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: Wed, 5 Sep 2018 18:56:44 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000e2ad9405752a351a"


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