Scam Tip Report #93502 - Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-10-31 08:45:50
Nigerian/419 Scam
+1 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card 
 Scammer
  Information
Name:
CAPTAIN.MRS.JOY EMODI
Email Address:
mr.peteradamss@outlook.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.

X-ORIGINATOR-IP: 41.74.9.28 BENIN

ss

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
CAPTAIN MRS.JOY EMODI.

Attention Beneficiary!.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $4,500 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.
Contact the manager of the Reserve Bank Benin PLC with the below information,

Mrs.Melissa Iba (ATM Card Center Director)
Email: mrs.melissaiba@yahoo.com
Phone: +22966652674

Do contact Mrs.Melissa Iba of the Reserve bank Benin via her contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR YOUR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting her with your details your file would be updated and she will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay or extra fee.

CAPTAIN.MRS.JOY EMODI

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mrs.Melissa Iba of the Reserve bank Benin who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

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.
RESERVED BANK INTERNATIONAL HEADQUARTER OFFICE. ADDRESS: ST ETIENNE RUE 8095 OKONKWO OFFOR ROAD COTONOU BENIN REPUBLIC.
Good day we are in receipt of your email and we want to let you know that your outstanding funds worth of (Five Million Nine Hundred Thousand Dollars) is ready to activate into our visa ATM card then send it t o you through DHL office to receive it in three days time so Mr.John you are advised to use the below information to send the requested $250 and also reconfirm your mail address below for the delivery of your ATM card,
USE THE BELOW INFORMATIONS TO SEND THE $250 TO ME THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
RECEIVER NAME; FELIX RANDY. COUNTRY : Benin Republic CITY : Cotonou QUESTION :who? ANSWER : Me. AMOUNT;$ 250 Dollars.
MRS.MELISSA IBA RESERVED BANK INTERNATIONAL DIRECTOR BENIN
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: FROM THE RESERVED BANK INTERNATIONAL HEADQUARTER OFFICE TO THE ATTENTION OF MR.JOHN MONONZO
From: "Mrs.Melissa Iba" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic309.consmr.mail.ir2.yahoo.com with HTTP; Wed, 31 Oct 2018 15:58:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1541001505; cv=none; d=google.com; s=arc-20160816; b=PsSc6mTdgRTx86Ry4xs5XWJbarOctubFiOGO0Q0472...
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=@yahoo.com header.s=s2048 header.b=Np+kG2fk; spf=pass (google.com: domain of mr...
return-path:
received-spf: pass (google.com: domain of mrs.melissaiba@yahoo.com designates 77.238.179.82 as permitted sender) client-ip=77.238.179.82;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Np+kG2fk; spf=pass (google.com: domain of mrs.mel...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1541001504; bh=ImngfJfLZxbx5gw7qcK9z26350l8GPzmrQZLrRG21hA=; h=Dat...
date: Wed, 31 Oct 2018 15:58:23 +0000 (UTC)
message-id: <1818496513.30116860.1541001503301@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_30116859_387032199.1541001503298"
references: <1818496513.30116860.1541001503301.ref@mail.yahoo.com>
content-length: 3980

Anonymous   () Added the following extra information on :2018-10-31 09:13:12
 Scammer
  Information
Name:
MRS.MELISSA IBA
Email Address:
mrs.melissaiba@yahoo.com

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