Scam Tip Report #94297 - DID YOU RECEIVE MY MESSAGE!!!REPLY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-13 13:27:00
Nigerian/419 Scam
+1 DID YOU RECEIVE MY MESSAGE!!!REPLY 
 Scammer
  Information
Name:
Hon Sylvester
Email Address:
inter01@c2.hu
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....

SPF: FAIL with IP 162.253.219.14
DMARC: 'FAIL'

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you still alive?A man from Mexico contacted our office stating that you give him order to claim your funds on your behalf. Your email was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.You are hereby notified that your Inheritance/Contract Payment of Five million United States Dollars (5,000,000,00) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CARD can be assess in any ATM Stand/location worldwide at the maximum rate of $5,000.00 USD dollars per day.

Your ATM VISA CARD has been registered for delivery this morning, you are
subjected to respond to this email and provide us with the following requirements to enable us commence action in processing the delivery of your ATM VISA CARD immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive your due payment expeditiously.We require your maximum co-operation and understanding to proceed with this arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-02-15 09:55:34
 Scammer
  Information
Name:
Hon Sylvester
Email Address:
www.inter01@gmail.com
Telephone:
22999650268
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; ,
This is to acknowledge the receipt of the order from the Payment board and we wish to inform you that fund was sent to our bank to prepare an ATM Card in your favor, in accordance with the provisions of Decree 114 of the 1999 constitution. I am directed to inform you that the verification and confirmation exercises have been satisfactorily concluded, therefore, we are happy to inform you that arrangements has been made to effect your payment as soon as possible in our bid for transparency. Please also attach a scanned copy of your driving license or any of other valid identification in the next email you send. Attached to this email is a scanned copy of your ATM VISA Card with Payment Approval from the ATM VISA Card issuing bank for you view.
It is our pleasure to inform you that your ATM VISA Card Number; 4413 3950 0047 7874 has been prepared in your favor and has been packaged and sealed in order to be sent to your address. A letter from the bank has been enclosed in the envelope along with your ATM Card; in which has your Secret PIN Number as well as instructions and other information have been supplied. You are the only one who can access the letter (please note that you can change the PIN as soon as you receive your ATM VISA Card). Attached to this email is a copy of your ATM Card in your name, picture of the fund before it was been converted to ATM Card and my identification for your perusal and to know the person you are dealing with. You are hereby to comply with our protocol as given below.
The ATM Card has a value of $5,000,000.00 (Five Million United State Dollars) only. You are advised that a maximum withdrawal value of $5,000 USD is permitted on withdrawal per Day and we are duly inter-switched and you can make withdrawal in any location and ATM Center of your choice. We have made preliminary inquiries with various Courier Companies on their service charges, and have been informed that all packages must be paid for before being accepted for delivery (there is no payment on delivery option).
In view of this development, you are requested to immediately offset the courier charges to enable us send the ATM Card to you. Delivery Fee: £199 To Register The Card: £200
The courier charges are £399.00 (Three Hundred and Ninety Nine Pounds Sterling) only. The information to be used in paying the delivery charges is given underneath:
Payment Information via Money Gram Transfer: Receivers Name: TELLA ANGIE Receiver's Address:Country: BENIN REPUBLIC City: COTONOU Test Question: GO Test Answer: TO
Send the below information to us as soon as you send the fund to deliver your ATM VISA Card to your door step within the next 48 hours.
Sender's Complete Name---------------------- MTCN (Money Transfer Control Number --------------------------- Address of the sender----------------- A scanned copy of the Money Gram payment slip-----------------
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery. Advise this office on your preferred time of visitation for the delivery, and be informed that your valid ID card must be presented to the dispatchers before release will be done.
We would appreciate it if you would send a scanned copy of the payment slip used in making the Money Transfer to this office as soon as the payment is made.
Treat very urgently as we also remind you that your ATM Card is ready to be delivered to your address within 48 hours.
Thank you as I look forward to your response.
Yours truly, Mrs. Susan Genet (Secretary to the Director Foreign Operation Department). Phone: +22999650268 ---------------------------------------------------------------------------------------------------------------------------------------------------- The Features, Benefits and Instructions on the Use of the ATM Card:
24-hour access to accounts.
Transfer of funds
Balance enquiries
Printing of mini statements and account statements.
Cash withdrawals, etcetera.
Checking your balance
Look at the Screen as shown above, Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow sign goes in first.
Enter your PIN number that will be given to you in the next details (4-digit number) using the keypad and press the “PROCEED” button..
From the list of transaction type, select the “INQUIRY” option. Select “CHECKING” for current account, “SAVINGS” for savings account and 'CREDIT' for MasterCard account.
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
Remember to pick up your card on completion of transaction.
NB: Be sure your account type is linked to your card. Making a “BALANCE INQUIRY” on an account that is not linked to your card will generate an error “invalid account selected” that is why your account has to be activated before your card will be delivered.
Making a Withdrawal
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.
Enter your PIN number and press the “PROCEED” button.
From the list of transaction types, select “WITHDRAWAL”
Select “CHECKING” if you are withdrawing from your current account, “SAVINGS” to withdraw from your savings account, or Credit to withdraw from your ATM card account.
Select from the list any amount you intend to withdraw but can not withdraw more than $5,000.00 per day. Otherwise select ‘OTHERS’ if the amount you want to withdraw is not in the listing. Enter the amount you want to withdraw e.g. $5, 000 and press the ‘PROCEED’ button to process your transaction..
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
Remember to pick up your card on completion of transaction.
NB: The maximum amount you can withdraw per transaction is $1, 000 while the maximum you can withdraw in a day is $5, 000 i.e. maximum of three transactions per day.
Changing your PIN Number
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the arrow indication goes in first.
Enter your PIN number and press ‘PROCEED’ button to continue.
Select the ‘NEXT’ button.
Select ‘CHANGE PIN ’.
Enter your new PIN number and press Proceed button.
Re-enter the new PIN again and press Proceed button.
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
NB: Kindly ensure you end the present transaction and reuse your card by entering your new pin number. Then, do a balance enquiry to confirm the pin change was successful.
Fund transfer between accounts
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.
Enter your Pin number and press Proceed button to continue
Select “TRANSFER”
Select the source account (CHECKING for current, SAVINGS, or CREDIT for ATM card account)
Select your destination account
Enter the amount to transfer and press the Proceed button
Choose ‘No’ to complete the transaction or ‘Yes’ to continue with another transaction. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- The information contained in this communication is confidential and may be legally privileged. It is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. Kindly destroy this message and notify the sender by replying the email in such instances. We do not accept responsibility for any changes made to this message after it was originally sent and any views, opinions, conclusions or other information in this message which do not relate to the business of this bank or are not authorized by us.. Oceanic Bank PLC® is not liable neither for the improper and incomplete transmission of the information contained in this communication nor any delay in its receipt.
Ref: FJD /DHL/STB, We have sent you several emails without reply from you,are you still alive?A man from Mexico contacted our office stating that you give him order to claim your funds on your behalf. Your email was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.You are hereby notified that your Inheritance/Contract Payment of Five million United States Dollars (5,000,000,00) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CARD can be assess in any ATM Stand/location worldwide at the maximum rate of $5,000.00 USD dollars per day. Your ATM VISA CARD has been registered for delivery this morning, you are subjected to respond to this email and provide us with the following requirements to enable us commence action in processing the delivery of your ATM VISA CARD immediately to your designated address. Contact us at.
KINDLY FILL IN THE FOLLOWING INFORMATION: Your Full Name: Your Country: Your State: Your City: Your Cell Phone Number: Your Delivery Address: Your Current Occupation: Your age and Sex Your Next Of Kin Name: Your Next Email Address:
The use of the ATM Cash card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive your due payment expeditiously.We require your maximum co-operation and understanding to proceed with this arrangement which has been designed to favor you.
Yours faithfully. From Hon Sylvester.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: OFFICIAL MESSAGE!!!REPLY
From: Official Message delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id n15sor194587ejk.8.2...
arc-seal: i=1; a=rsa-sha256; t=1550100889; cv=none; d=google.com; s=arc-20160816; b=RmrdNnVR7Ey31qKdsnySDBleaw69SjvShWDQjU6O4F...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DgwBMn1u; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of www.inter01@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=DgwBMn1u; spf=pass (google.com: domain of www....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 14 Feb 2019 00:34:25 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000cf32be0581cefc64"


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