Scam Tip Report #93389 - Contact ECOM Express Service for your ATM Visa Card


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 12:37:39
Nigerian/419 Scam
+1 Contact ECOM Express Service for your ATM Visa Card 
 Scammer
  Information
Name:
Ted Monia
Email Address:
john_mark37@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Dear, Friend,

I am writing to inform you that I have deposited ATM Visa Card of sum of $2.5Million us-dollar to the ECOM Express Service to deliver to you.. All the necessary arrangement to deliver the ATM Visa Card of $2.5 Million us-dollar to you was made with ECOM Express Service.

I want you to Contact ECOM Express Service to get your ATM Visa Card deliver to you this week; Send the required information below to them to enable them deliver your ATM Visa Card direct to you..

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR TELEPHONE NUMBER.
A COPY OF YOUR PICTURE

Below is the contact information of ECOM Express Service for you to contact them now to enable them deliver your ATM Visa Card to you this week.

ECOM Express Service
Manager. Bennet Doman
EMAIL: ecomexs@hotmail.com

Make sure you contact ECOM Express Service today and let me know immediately you receive your ATM Visa Card from the DHL courier.

Best Regards,

Mr. Ted Monia

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.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-24 19:15:29
 Scammer
  Information
Name:
Bennet Doman
Email Address:
ecomexs@hotmail.com
Telephone:
234 813633 4071
We received your contact information that you send to us to delivery your ATM Visa Card of $2.500,000.00 dollar to you.. Your ATM Visa Card of $2.500,000.00 dollar will get deliver to you within 48 to 72 hrs as soon as you pay the registration and delivery fee to us..
The registration and delivery fee of your ATM Visa Card is sum of One hundred and fifty us-dollar ($150 dollar) However as soon as we receive the above mentioned registration and delivery fee $150 dollar, Your ATM Visa Card will get deliver to you..
Use this information below to send the registration and delivery fee $150.00 us-dollar to us through western union or money gram.
Receiver Name........CHUKWUNEME JUDE ONUORA Country..............NIGERIA City.................OGUN STATE zip-code.............00234 Address..............No 10 idorawa doyin medina estate Agbara Ogun State Nigeria,, Text Question........BOYS? Answer...............GIRLS Amount...............$150.00 us-dollar Sender's Name......... MTCN..................
Forward the payment information to us as soon as you send the $150.00 us-dollar for the registration and delivery fee of your ATM Visa Card.
If you have any question, please call us or text us on this number +234 813633 4071.
Best Regards
Mr. Bennet Doman ECOM Express Service Call +234 813633 4071
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

Scam Email
Subject: Re: Contact ECOM Express Service for your ATM Visa Card
From: ECOM Express Service delivered-to:
received: from AM6PR02MB4264.eurprd02.prod.outlook.com ([fe80::d8a1:96a1:f774:5353]) by AM6PR02MB4264.eurprd02.prod.outlook.com ([fe80::d8...
arc-seal: i=1; a=rsa-sha256; t=1540432575; cv=none; d=google.com; s=arc-20160816; b=MmJUUVL6BId1jO55AxV8qRuZeQR/nMQcTNcqVAUhJc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=JkJJ82eu; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of ecomexs@hotmail.com designates 40.92.68.43 as permitted sender) client-ip=40.92.68.43;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=JkJJ82eu; spf=pass (google.com: domain of e...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Contact ECOM Express Service for your ATM Visa Card
thread-index: AQHUa9EiLI4aQ3+O70GhpADtIMgxBqUuy8OAgABoZFE=
date: Thu, 25 Oct 2018 01:56:11 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR02MB42647A96C81A0CABE28308F0A5F70AM6PR02MB4264eurp_"
mime-version: 1.0


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