Scam Tip Report #93023 - HELLO! DEAR! GOOD NEWS TO YOU,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-30 09:41:01
Nigerian/419 Scam
+1 HELLO! DEAR! GOOD NEWS TO YOU, 
 Scammer
  Information
Name:
Richard Daniel
Email Address:
richarddanniel37@aol.com
Telephone:
229 60880942
X-Originating-IP: [197.234.221.83] Known Scammer BENIN

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $8.5 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $8.5Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

1. Your full Name:_________
2. Your home Address: __
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Monthly Income: _____
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___
10 Your Contact Email Address:________
(11) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card will be delivered to because i will not be in the office next week:
The amount in your Card is US$8.5Million and your Pin code is: (9106).

Regards,

Dr. Richard Daniel
From DHL courier delivery company
Benin republic.
Tel: +229 60880942
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-01 14:35:20
 Scammer
  Information
Name:
richard danniel
Email Address:
richarddanniel37@aol.com
DHL INTERNATIONAL BENIN (EXPRESS) Web Address www.dhl.com Office Address: 254 Cotonou-Benin. Telephone: +229 /FAX: . Our Ref: COC/RP
HELLO! DEAR! GOOD NEWS TO YOU,
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.
This is to acknowledge the receipt of an ATM card order, in respect with the provision act of degree 114 of the 1999 constitution; I am directed to inform you that your payment verification is confirmed. Therefore, we write to inform you that arrangement is in progress to effect your ATM payment as soon as possible and in our bid to transparency. We just concluded a meeting with the entire Payment Committee of The
inter-switch technology, and at this conclusion we had to contact you right away. Following your swift response to the email, we had to write you in other to fully enlighten you on the accurate step to take, for you to gain full possession to the ATM card. Its a pleasure to inform you that ATM Card Number: 7278763100030014 has been approved and issued to you and your Pin code is (9106). Your
Personal Identification Number is not known, the ATM Card Value is $15.2 Million USD. You are allowed to withdrawal value o $25,000.00 is permitted per Day, from any ATM Center o your choice in any part of the world. The ATM ffers a convenient secure and widely acceptable. At the ATM you can do the Following.
CASH WITHDRAWAL: BALANCE INQUIRY: PIN CHANGE: MINI STATEMENT (LAST 10 TRANSACTIONS): FUNDS TRANSFER (BETWEEN CARD HOLDERS): BILL PAYMENT: AIRTIME PURCHASE:
We have securely sealed and package your ATM CARD for security reason which makes it impossible for any one to view it, until its been delivered to you, upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed
below your choice and cost of mailing, to enable us dispatch your ATM parcel. There are different express channels for delivery. Kindly see below the charges required to pay including insurance fee added and choose the one that is most convenient to
you. 3rd CLASS ARMS DELIVERY---- 72 HOURS DELIVERY Mailing $ 33 Insurance $ 35 Doc Processing fee $50 TOTAL $118
2nd CLASS ARMS DELIVERY---- 48 HOURS DELIVERY Mailing $ 35 Insurance $ 42 Doc Processing fee $55 TOTAL $132
1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY Mailing $ 35 Insurance $ 55 Document Processing fee $ 64 TOTAL $154 Use the bellow information to send the fee through Western union or Money gram.
Receiver's Name.====Agada Musa Country : =========Benin Republic City==============Cotonou Zip Code==========00229 Question =========AA Answer=========AA depends on your choice of delivery. MTCN========== SENDER'S NAME==== SENDER'S ADDRESS===== SENDER'S========== CELL PHONE NUMBER====
Do not forget to Send the Sender's name, amount sent and text question and answer to avoid any delay,
PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for such package Air sure charge for on ward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact upon
the receipt of this mail on the option you have choose.NOTE:Your ATM is protected by a hard cover insurance policy, which makes it impossible to deduct any amount. This means that the above charge cannot be deducted from the ATM CARD and hence must be provided by you
because you are an international ATM card value owner, before the ATM is delivered to you.This is in accordance with section (999) of the national act as adopted in 1998 and amended on 3rd July 2002 by the constitutional assembly. This is to protect and to avoid misappropriation of the ATM card. Be informed that delivery will be made
to your address after the confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach to your payment delivery documents to avoid being delayed.Send your response to us immediately to indicate your option of delivery within 24 hrs, you only have 5 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you. NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY
AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM CARD. Treat urgently as we also remind you that your ATM Card is ready for disbursement.
Congratulations. Dr. Richard Daniel ( Director Delivery Department DHL Benin) DHL Courier Company LTD, Regulated by the Delivery Services Authority. TEL: +229-
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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

Scam Email
Subject: Re: HELLO! DEAR! GOOD NEWS TO YOU
From: richard danniel delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Mon, 1 Oct 2018 21:14:44 +0000
arc-seal: i=1; a=rsa-sha256; t=1538428485; cv=none; d=google.com; s=arc-20160816; b=wubogFLThGNwkvzn8hLo7/3KSt6mlr3k8YdM69iSbs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=GITH33qI; spf=pass (google.com: domain of rich...
return-path:
received-spf: pass (google.com: domain of richarddanniel37@aol.com designates 74.6.132.43 as permitted sender) client-ip=74.6.132.43;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=GITH33qI; spf=pass (google.com: domain of richardda...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1538428484; bh=/4eJvPvFplpb0sfktinA3IVKHGZkUf2uOhSW9ICXGhk=; h=Date:...
date: Mon, 1 Oct 2018 21:14:40 +0000 (UTC)
message-id: <524827541.2416772.1538428480695@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2416771_1383452683.1538428480690"
references: <524827541.2416772.1538428480695.ref@mail.yahoo.com>
content-length: 33344


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