Scam Tip Report #94058 - Your New ATM Visa Card of $2,500.000 dollar.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-08 09:48:43
Nigerian/419 Scam
+1 Your New ATM Visa Card of $2,500.000 dollar. 
 Scammer
  Information
Name:
Mr. Seth Elias
Email Address:
ofiaaguleri@yahoo.com
Telephone:
234 80231 96056
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....


Attn: Customer,

This is to inform you that We have issued a new ATM Visa Card for you to replace your old ATM Visa Card that was blocked.. Your fund sum of $2,500.000 dollar has been credited in to your new ATM Visa Card and Your ATM Visa Card will be send to you through Courier Service..

I want you resend your contact home address and telephone number to us now to deliver your ATM Visa Card to you through Courier Service; Your ATM Visa Card of $2,500.000 dollar will get deliver to you on Tuesday if you resend home address and phone number to us..

Resend your Contact details to us as it below..

Your Full name...
Home address...
Phone number...

Your new ATM Visa Card will get deliver to you on Tuesday if you send the listed above information to us ... Your Urgent reply is needed now and You should call us on this number.. +234 80231 96056 Email US ubanbn@hotmail.com

Best Regards.

Mr. Seth Elias..
UBA Manager
+234 80231 96056


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 :2018-12-09 19:16:37
 Scammer
  Information
Name:
Seth Elias
Email Address:
ubanbn@hotmail.com
Telephone:
+2348023196056
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....
Attn: Customer,
We received your contact details that you sent to us to deliver your new ATM Visa Card to you.. You have to pay delivery fee of your ATM Visa Card before your new ATM Visa Card will get deliver to you..
We have contacted Courier Service and Courier Service Manager said that it will cost you sum of $150 dollar for the delivery fee of your new ATM Visa Card.. You should try your best to get the delivery fee $150 dollar to send to us today..
You will receive your new ATM Visa Card on Monday if you send the required delivery fee $150 dollar to us today.. Use this information below to send the required delivery fee to us through Western Union OR money gram..
Receiver's name.... CHUKWUNEME JUDE ONUORA Country.... NIGERIA City.... OGUN STATE.. Address..... 10 dorawa st, Doyin medina Estate Agbara Ogun State Nigeria. Phone.... +234 80231 96056 Amount... $150 dollar.. Question.... God? Answer.... Bless
Try all you can to get the required delivery fee $150 dollar to send to us today to enable you receive your new ATM Visa Card on Monday.. Send payment details to me immediately you send the money..
Your Urgent reply is needed now and You should call us on this number.. +234 80231 96056
Best Regards.
Mr. Seth Elias.. UBA Manager +234 80231 96056
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: Your New ATM Visa Card of $2,500.000 dollar.
From: UBA BANK delivered-to: @gmail.com
received: from CWXP265MB0166.GBRP265.PROD.OUTLOOK.COM ([fe80::998:ec3f:e95e:7f7]) by CWXP265MB0166.GBRP265.PROD.OUTLOOK.COM ([fe80::998:ec...
arc-seal: i=1; a=rsa-sha256; t=1544384168; cv=none; d=google.com; s=arc-20160816; b=n6IIkFXi7HRDlR4IoVmRjbYL/3p8siPbSGpDEJLdYk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b="r/paSI1R"; spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of ubanbn@hotmail.com designates 40.92.72.82 as permitted sender) client-ip=40.92.72.82;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b="r/paSI1R"; spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Your New ATM Visa Card of $2,500.000 dollar.
thread-index: AQHUj75ukIhT7/5cFkOLTt08gr+i1qV2zVby
date: Sun, 9 Dec 2018 19:36:06 +0000
message-id:
references:
in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP265MB016659AC2654CDF01775DBC5DBA40CWXP265MB0166GBRP_"
mime-version: 1.0


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