Scam Tip Report #93107 - Your ATM Card of $6.2 million USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-06 10:36:49
Nigerian/419 Scam
+1 Your ATM Card of $6.2 million USD 
 Scammer
  Information
Name:
Richard Daniel
Email Address:
mrjohnluis65@gmail.com
Telephone:
234-701-679-0711
X-Originating-IP: [197.210.55.14] Scammer IP Block NIGERIA

HELLO MY DEAR GOOD NEWS TO YOU

Your ATM Card of $6.2 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 $6.2 Million USD ATM Package will take off this morning .So contact with your full info where your ATM card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation: sex-----
(7) City -------------------
(8) occupation _____________

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$6.2Million and your Pin code is: ( 8705).

Regards,
Dr Richard Daniel
From DHL courier delivery company
Nigeria repulic
Tel:+234-701-679-0711

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(s) 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
Follow Ups/Extra Information. Most recent is listed first.
Dear . This is to let you know that your ATM CARD of $3.5 Million USD is ready to be delivered to you upon the receipt of the needed fee which is the sum of $125 dollars for the Custom Clearance Certificate which if i received now, your consignment trunk box will be delivered to your residential address through Diplomatic means and without anymore obstructions. And also, bear in mind that the fee involved as far as this shipment is concerned is the total sum of $125 dollars, and the fee have to be forwarded to the recipient information provided below: Note: the payment has to be made with immediate effect as to enable us meet up as scheduled: You are urgently advised to make the payment of the $125 to the receiver's information below through western Union or Money gram:
Receiver name:: ROMAN NICHO Country:: Benin Republic City:: Cotonou Question:: in God Answer:: we trust Amount::?
we are waiting to hear from you soonest
call me here 772-212-1960 Best Regards Robin Maxwell. 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: HELLO MY DEAR GOOD NEWS TO YOU
From: MRJOHN LUIS 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 i19-v6sor26791234ja...
arc-seal: i=1; a=rsa-sha256; t=1538860130; cv=none; d=google.com; s=arc-20160816; b=zq4PHE6IU17mhrdqrGyTb2tcY2PAPiSDhMZobm5BTy...
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=Wzt3ezB+; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrjohnluis65@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=Wzt3ezB+; spf=pass (google.com: domain of mrjo...
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: <414179536.40895266.1538845771756.JavaMail.root@joy.ocn.ne.jp> in-reply-to:
date: Sat, 6 Oct 2018 09:08:35 -1200
message-id:
content-type: multipart/alternative; boundary="0000000000006cf87f057795cb3c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-06 14:17:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrjohnluis65@gmail.com
Telephone:
772-212-1960

 Got more information on this Scam/Scammer?
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