Scam Tip Report #93573 - YOUR REF:CLAIMS/ATM/204


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-05 09:11:32
Nigerian/419 Scam
+1 YOUR REF:CLAIMS/ATM/204 
 Scammer
  Information
Name:
Mr.Victor Adams
Email Address:
dhlepx980@gmail.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-Originating-IP: [197.234.221.176] BENIN


YOUR REF:CLAIMS/ATM/204

This is to bring to your notice that because of the impossibility of
your transferring your funds through Bank to Bank Transfer and Western
Union and Money-Gram network and also due to inability of some courier
company to deliver your consignment box, we have credited your
part-payment total of $10.5millon Usd valid fund into an (ATM Card
Number 5062291022744519) and I have paid the re-activation fee and
the delivery of the ATM Card To you,I paid it because the ATM Card
worth of $10.5millon Usd which I have registered it delivery yesterday,
it has less than Seven days to expire in the custody of the UPS
delivery Company and when it expires, the money will go into Federal
Government treasury account.

With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you.

Now I want you to contact UPS EXPRESS at:(av0811719@gmail.com) With
your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any
delay.

Reconfirm this information's to them.

Full name......................
Home address............
Country....................
Telephone...............
Copy of your id card

Like I stated earlier, the crediting re-activation,delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused,they refused and the
reason is that they do not know when you are going to contact them and
the demur- rage might have increased by then, They told me that their
keeping fees is $30 per day only,and I deposited it yesterday.

Below is the Contact Information of the UPS EXPRESS Customer Service
Director Mr.Williams Ben, Email Address online: (dhlepx980@gmail.com)
Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important Notice, your ATM CARD package was
registered as a gift so that the delivery agent will not know the
content of your package okay.

Below is the Registration Informationls of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02
DEPOSIT CERTIFICATE N0.: 405576

Your faithfully


Mr.Victor Adams
United Nations Compensation Commission

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.
Hello "Dear you are welcome to DHL DELIVERING COMPANY, first of all we do appreciate for your urgent respond to this Company, i want to inform you that your ATM MASTER CARD$10.5millon Usd was deposited to this Company by Mr.Williams Ben, to deliver to your new destination and all the delivering fee has been paid by him,now we are proceeding on how to deliver your ATM MASTER CARD to you by tomorrow morning. with due respect dear you advice to pay this $160usd immediately to enable us stamp your package so that it will not be interrupt or delayed by any Custom,s checking point on the way delivering to your home address , and you advice to pay this $160usd immediately to enable us commence on your delivering by tomorrow morning, thank you.
So below are the content details of how you will send this fee via western union or money gram
RECEIVER NAME…………TONY EKE COUNTRY………… BENIN REPUBLIC CITY…………… COTONOU QUESTION…………..God ANSWER…………Bless AMOUNT………….$160usd MTCN……………. SENDER NAME………..
I want you as soon as you send this fee try to ring me on my mobile line +22964087396,Call : +19124216518 please reconfirm your information where to deliver your ATM CARD to avoid wrong delivering: Mr.Victor Adams. Minister of Finance & Economy Federal Republic of 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: Re: YOUR REF:CLAIMS/ATM/204
From: Adams Victor delivered-to:
received: by 2002:a4f:6a87:0:0:0:0:0 with HTTP; Tue, 6 Nov 2018 17:47:40 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1541555262; cv=none; d=google.com; s=arc-20160816; b=cC6FF1HPAh1IjEum5DMUDGzXMxoPiaiZqFpZFnOI6w...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=vD009xMs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of av0811719@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=vD009xMs; spf=pass (google.com: domain of av08...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Tue, 6 Nov 2018 17:47:40 -0800
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-06 18:19:42
 Scammer
  Information
Name:
Adams Victor
Email Address:
av0811719@gmail.com
Telephone:
22964087396

 Got more information on this Scam/Scammer?
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