Scam Tip Report #94054 - Are you suffering financially or do you need emergency cash to pay bills?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-07 16:11:04
Nigerian/419 Scam
+1 Are you suffering financially or do you need emergency cash to pay bills? 
 Scammer
  Information
Name:
Accepted Globalatm
Email Address:
acceptedglobalatm3@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....


Are you suffering financially or do you need emergency cash to pay bills?

INSTEAD OF GETTING A LOAN, I GOT SOMETHING NEW. We sell Blank ATM card that works in all ATM machines all over the world. Here is an
opportunity for you

to make money from our Blank ATM Card. You can make 10,000USD to $200,000USD from this card within 3days and start a new life

Get back to me for more info: acceptedglobalatm3@gmail.com


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.
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....
I receive your email and the content was well noted, below is list of our service and price list.
OUR SERVICES Here is our price lists for the ATM CARDS :
BALANCE: PRICE $10,000: $600 $20,000: $1,000 $30,000: $1,600 $35,000: $2,000 $40,000: $2,600 $50,000: $3,000 $60,000: $4,000 $70,000: $5,000 $80,000: $6,000 $100,000: $8,000
I want you to know that before will Can process with your card order you are advice to send us your personal details. Once your choice of card is paid for it will be delivery to your mailing address within the next 72hrs.
Please let me have your full names so I can prepare your card and send you the screenshot of the card balance.
You are advice to get back to me on which of the ATM Balance you are going for. In other to convince our client we accept half payment and the balance after you must have received your ATM CARD. A trial will convince you. Attached are evidence of cards already sold out and delivered.
But please don't waist much time cause of high demand of the card so we don't run out of stock cause I would really want you to have yours.
Have a blessed day. Whats App: +16318578684 Text: +14406282601
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: RE
From: accepted globalatm delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id t16sor2833495oth.4....
arc-seal: i=1; a=rsa-sha256; t=1544218491; cv=none; d=google.com; s=arc-20160816; b=nB/Z4ev1SHI7BhCybDTuTIt2JuR/LhMNn2tzSXLHKf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=qHQuOnF9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of acceptedglobalatm3@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=qHQuOnF9; spf=pass (google.com: domain of acce...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <2024802008.5771603.1543929071372.JavaMail.zimbra@cal.net>
in-reply-to:
date: Fri, 7 Dec 2018 15:34:48 -0600
message-id:
content-type: multipart/mixed; boundary="00000000000081637e057c75621e"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-07 16:18:04
 Scammer
  Information
Name:
Name Unknown
Email Address:
acceptedglobalatm3@gmail.com
Telephone:
4406282601

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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