Scam Tip Report #92759 - ATTENTION! ATTENTION!! ATTENTION!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-10 19:08:49
Nigerian/419 Scam
+1 ATTENTION! ATTENTION!! ATTENTION!!! 
 Scammer
  Information
Name:
Neil Patrick
Email Address:
neilp081@gmail.com
Telephone:
805-395-2778
MasterCard® INTERNATIONAL MEGA JACKPOT

MasterCard® / Mega Jackpot
MasterCard® Office: 2000 Purchase Street Purchase, NY 10577 U.S.A.
PRESIDENT & CEO: Ajay Banga
MasterCard® INTERNATIONAL MEGA JACKPOT
TICKET NUMBER: 08 16 20 24 25 40
REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456
AMOUNT WON: $10,500,000.00

Dear Winner,

With utmost felicitation, I am pleased to announce to you the official publication of results of the E-mail Electronic Online Sweepstakes Organized by MasterCard in conjunction with Microsoft International MasterCard® Credit Card Jackpot of February 27, 2018 where you (through an electronic email database random selection) emerged as one of the lucky twenty (20) winners. You have therefore been approved by MasterCard® / Visa Card International to receive $$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars) in credit card, credited to MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178.
Be also informed that your prize (MasterCard No 5283 0421 0025 3621) has been insured and credited with the total sum won and ready for pay out and delivery to your designated house address which you are to provide to your claim administrator. You will be able to make withdrawal at any ATM point or credit card facility in your country.
Furthermore, your winning prize delivery logistics will be superintended by our regional representative office in California USA as was indicated in your winning coupon slip.
To process your winning prize delivery, please contact your claim administrator electronically by neatly filling the verification details below:
1. Full Name:……………………
2. Nationality:…………………….
3. Age:…………………………
4. Occupation:………………………….
5. Mobile Phone:……………………
6. REGISTRATION NO:9027640
7. MasterCard No: 5283 0421 0025 3621
8: Delivery Address

You are expected to use your Registration number as subject.Your urgent attention is highly needed now.
………………………………………………………………………………………………………………………………………………………………
Send verification details to:
Dr.Neil Patrick
President, MasterCard Executive Board.
Email: (neilp081@gmail.com)
Tel: +1-805-395-2778

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.

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
Follow Ups/Extra Information. Most recent is listed first.
MasterCard® INTERNATIONAL MEGA JACKPOT
MasterCard® / Mega Jackpot MasterCard® Office: 2000 Purchase Street Purchase, NY 10577 U.S.A. PRESIDENT & CEO: Ajay Banga MasterCard® INTERNATIONAL MEGA JACKPOT TICKET NUMBER: 08 16 20 24 25 40 REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456 AMOUNT WON: $10,500,000.00
Dear Winner,
We hereby write to confirm the receipt of your email. it has come to our notice through intelligence monitoring unit that you have received several messages from imposters concerning this winning and funds in your name and this has made you to have fear and double mind concerning this winning and its delivery. i want to implore you to follow up with this as it is 100% legitimate and scam free. and to be cautious about this imposters and mouth watering stories.
Now we have received your information for the delivery of your Master Card. and am happy to inform you that there are no fee charges involved as one do not have to pay any charge to the lottery office or agent to receive your winning prize. now the only fee required from you is only the sum of $50. This fee is to enable the card issued bank to activate your card so you can start your withdrawal from the card at any ATM Machine immediately the card is handed over to you. this fee charge is paid once after which delivery follows immediately get back to us now with your full delivery address and also ask us for the information where you are to send the fee of $50. This fee must be paid on or before 48 hours of the receipt of this message
Your urgent attention is highly needed now.
Dr.Neil Patrick President, MasterCard Executive Board. Email: (neilp081@gmail.com) Tel: +1-805-395-2778

Scam Email
Subject: Re: ATTENTION! ATTENTION!! ATTENTION!!!
From: Neil Patrick 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 p64-v6sor8195141ljp...
arc-seal: i=1; a=rsa-sha256; t=1536629803; cv=none; d=google.com; s=arc-20160816; b=EUFYISPVU/NwR0vOTnuMg3FitAc0/bUna3P1xCYq3A...
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=HjCVQk2k; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of neilp081@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=HjCVQk2k; spf=pass (google.com: domain of neil...
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: <936735256.2720537.1536627923541.ref@mail.yahoo.com> <936735256.2720537.1536627923541@mail.yahoo.com> in-reply-to:
date: Tue, 11 Sep 2018 02:36:28 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000092ae3205758e81c1"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-10 19:25:57
 Scammer
  Information
Name:
Dr.Neil Patrick
Email Address:
neilp081@gmail.com
Telephone:
8053952778

 Got more information on this Scam/Scammer?
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