Scam Tip Report #93911 - REMINDER OF ATM DEBIT CARD RECOVERY NOTIFICATION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-26 17:24:28
Nigerian/419 Scam
+1 REMINDER OF ATM DEBIT CARD RECOVERY NOTIFICATION 
 Scammer
  Information
Name:
Frank Mba
Email Address:
crimeinvedept_nigpol@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....

Nigeria Police Force headquarter
Kam Salem House
Obalende Ikoyi
Lagos State .

Attn: Beneficiary,

RE: REMINDER OF ATM DEBIT CARD RECOVERY NOTIFICATION

I am contacting you personally to notify you of our discovery as well as get some fact from you.

Recently we arrested a man who work with a courier company in Lagos with an ATM CARD with your name on it as the beneficiary and the owner of the card.

After we arrested and interrogated him, he confessed of his collaboration with a staff with ZENITH BANK as well as the DHL officer. At this point before he was arrested, they had already withdrew the sum of USD42,500.00 before the bank was notified and the ATM blocked on Monday.

Following the suspect confession, we contacted the card issuing bank and they confirmed that there was an application from your representative to dispatch the ATM to neighboring country Ghana from where I believe it was return back to Nigeria to the Suspect.

We will like to hear from you immediately to enable us carry out action as well make arrangement for the ATM CARD to be re-dispatched to you without any delay upon reconciliation with the issuing bank.

From our investigation so far, we are suspecting that this suspect is in collaboration with some officials of the Zenith bank to divert this ATM CARD using the courier company to avoid suspicion.

Waiting to hear from you. And endeavour to keep this confidential till we conclude our investigation.

Frank Mba (A.C.P)
Force Public Relation Office


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,Canada, 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 :2018-11-27 08:02:03
 Scammer
  Information
Name:
Frank Mba (A.C.P)
Email Address:
crimeinvedept_nigpol@yahoo.com
Telephone:
234 8183586232
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....
Nigeria Police Force headquarter Kam Salem House Obalende Ikoyi Lagos State, Nigeria .
Dear Sir,
DETAILS OF YOUR DIVERTED ATM DEBIT CARD
Received your email and to be very sincerely, before I contacted you, we have already made and concluded all investigation even from the issuing bank of the ATM CARD. This case however has been under our investigate to trap the entire parties involved in this diversion of ATM parcel within the expected time.
From what I understand, I believe that you are not aware of the optioned for ATM DEBIT CARD payment as the mode of release for your inheritance claim reinstated in your name. So the concerned bank eventually issued the card in your name which they applied to be delivered to the address here in Nigeria where it was picked up from under the pretense that you earlier authorized your local partner to receive the ATM on your behalf.
I decided to assist redeem this ATM DEBIT CARD which we recovered back to you on my owm discretion and I will like you to indicate your interest and request that you want the ATM Debit Card retirned back to you. After that we can commence on the procedure to help you redeem back your ATM Card to you as the Due beneficiary / intended recipient. Arrangement can be made on how the ATM card will be re-dispatched to you within 4 working days from the date of re-dispatch.
Before I can guarantee you back the return, First I will like to properly confirmation that am communication with you the real beneficiary and intended recipient, kindly send the below information to compare with what I have in the Entire parcel package. Full Name:, Address:, Scan ID and Direct Tel/Fax.
This is Important so that I can help you facilitate the release process. If I must help you, I will have to apply for an authorization to Re-dispatch the package to you as the due beneficiary. Though you might not understand but that is our job.
Feel free to ask question when not cleared. Possibly you can call me so we talk on phone for more clarification. My direct number is +234 8183586232.
Lastly virtue of my involvement, I will advice that you stop all communication with anyone concerning the claim until you further get a directives from me.
Have a wonderful day.
Waiting to hear from you. Frank Mba (A.C.P) Force Public Relation Office
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,Canada, 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: DETAILS OF YOUR DIVERTED ATM DEBIT CARD
From: The Nigeria Police force delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ne1.yahoo.com with HTTP; Tue, 27 Nov 2018 10:31:39 +0000
arc-seal: i=1; a=rsa-sha256; t=1543314699; cv=none; d=google.com; s=arc-20160816; b=FiPwnI58r6/5Ngs3OmLYM7tNMs9PMaD8VlbO+tPkq/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hSjK11dO; spf=pass (google.com: domain of cr...
return-path:
received-spf: pass (google.com: domain of crimeinvedept_nigpol@yahoo.com designates 66.163.188.202 as permitted sender) client-ip=66.163.188.2...
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hSjK11dO; spf=pass (google.com: domain of crimein...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1543314699; bh=QhqVbgwzJ9g8Od4VUmbe7ny8hrjpyHRNdw+vHT1fDQA=; h=Dat...
date: Tue, 27 Nov 2018 10:31:36 +0000 (UTC)
reply-to: The Nigeria Police force
message-id: <540549137.3241829.1543314697051@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3241828_621573967.1543314697047"
content-length: 23904


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