Scam Tip Report #94406 - ATM visa card that worth sum of (15,500,000,00USD)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-20 09:18:19
Nigerian/419 Scam
+1 ATM visa card that worth sum of (15,500,000,00USD) 
 Scammer
  Information
Name:
MR DAVID LARRY
Email Address:
dhloffice4444@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....

Attention how are you doing today together with your lovely family,My Name is Mr David Larry i am here to inform you about your ATM visa card that worth sum of (15,500,000,00USD)which is coming from UBA bank plc. Sir this money is your compensation fund from federal government of Benin republic which president Patrice Talon has confirm that you will receive your own fund without any delay. All you have to do right now is to provide us this information so that your ATM visa card will be deliver to you.

Your Full Name
Your Address
Cell Phone Number
Your ID Card
Your Age
Note that i will proceed with your ATM visa card once you provide all this information,
I am looking forward to hear from you remain bless.
MR DAVID LARRY

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.
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....
Dhl Benin Rep Head Office 70 International Airport Road Cotonou Benin Republic. Order: SH-5468-482485468
INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU
Attention Dear Beneficiary
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the UBA Bank authority as instructed,
However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 5352. The ATM Card Value is ($25.5 Million USD). You are advised that a maximum withdrawal value of US$7,500.00 is permitted daily. And we are duly inter-switched which means that you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD it will cost you only $130 Only and you will receive your CARD and start withdrawing your money Remember that your daily Limit of Withdrawal is $7,500 Dollars is Permitted as Maximum:
BELOW IS THE INFORMATION YOU CAN USE TO SEND THE FEE TO US FOR THE ACTIVATION OF YOUR ATM CARD:
Receiver's Name. Tony Aja Country Benin Republic City Cotonou Amount $130 Sender's Name
Sent from Yahoo Mail on Android
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: Re: Att
From: "dhloffice4444@gmail.com" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.ne1.yahoo.com with HTTP; Wed, 20 Feb 2019 17:16:16 +0000
arc-seal: i=1; a=rsa-sha256; t=1550682977; cv=none; d=google.com; s=arc-20160816; b=jWJdrFbwgNIyHqEhXAWQewM7bw0/1OTbuijCfb65EN...
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=@gmail.com header.s=20161025 header.b=pCjy6WOH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dhloffice4444@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=pCjy6WOH; spf=pass (google.com: domain of dhlo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=date:from:reply-to:to:message-id:in-reply-to:refere...
date: Wed, 20 Feb 2019 17:16:11 +0000 (UTC)
reply-to: "dhloffice4444@gmail.com"
message-id: <312554551.2301646.1550682971438@mail.yahoo.com>
in-reply-to:
references: <2016765851.2308611.1550682354603.ref@mail.yahoo.com> <2016765851.2308611.1550682354603@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2301645_493945245.1550682971436"
content-length: 11180

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-20 09:26:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhloffice4444@gmail.com

 Got more information on this Scam/Scammer?
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