Scam Tip Report #93824 - HELLO MY DEAR GOOD NEWS TO YOU


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-21 15:48:19
Nigerian/419 Scam
HELLO MY DEAR GOOD NEWS TO YOU 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moneygram.ahard@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: [105.112.106.214] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

HELLO MY DEAR GOOD NEWS TO YOU

Your ATM Card of $10.5 million USD has been approved and was deposited with FedEx delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take
off tomorrow 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:----
(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 $10.5Million and your Pin code is: ( 0085)

the delivery fee of $150 usd will be paid, because they said that they has to be paid their security keeping fee before the package will be released are as soon as you contact us,

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