Scam Tip Report #94591 - ATM Global Payments and Cash Management


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-06 07:51:51
Nigerian/419 Scam
+1 ATM Global Payments and Cash Management 
 Scammer
  Information
Name:
Mrs. Maria David
Email Address:
cdhl828@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....

X-Originating-IP: [106.165.8.154] True X-Orig IP JAPAN ISP: KDDI Corporation

Attn: Beneficiary ,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$15.8Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery.

For your information, the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$135.00, Therefore e-mail them with the details below:

1. Full Name:
2. Address:
3. Telephone Number :
4. Country:
5. Occupation:
5. Age:
6. Sex:
7. A scan copy of your id card or passport:

Mr. Gabriel Benjamin.
DHL Courier Company Benin Republic
Plot No. 23 Patte D’Oie
03 BP 2147 Cotonou
E-mail: cdhl828@gmail.com


Please hurry now as your package might attract more charges if its stays more than 3days with DHL.

Thanks,

Yours faithfully,

Mrs. Maria David.
ATM Global Payments and Cash Management
United Bank Of Africa (UBA)

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) or any gift cards 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 :2019-03-06 13:08:35
 Scammer
  Information
Name:
Gabriel Benjamin
Email Address:
cdhl828@gmail.com
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: Beneficiary.
I Received your message in our office about the delivering of your ATM card which was registered since yesterday in our custody for immediate delivering to your home address okay.
Listen before your package will be shipped today , A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$135.00, So you have to pay the fee now because that is what delay us to commence the delivering of your ATM card now. We are waiting for your urgent reply with the payment information. If you are willing to confirmed your ATM card in your home address tomorrow okay.
This is the information to send the fee now through western union only.
Receivers Name......Dona Iba Country..........Benin Republic City.........Cotonou Text Question ........God is Text Answer......Able Amount.........$135 only
Thanks God Bless
Mr. Gabriel Benjamin. DHL Courier Company Benin Republic Plot No. 23 Patte D’Oie 03 BP 2147 Cotonou E-mail: cdhl828@gmail.com
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) or any gift cards 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: ATM Global Payments and Cash Management
From: DHL COMPANY 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 5sor1774029uai.29.2...
arc-seal: i=1; a=rsa-sha256; t=1551905915; cv=none; d=google.com; s=arc-20160816; b=qfHwRKppkrN2bMhcQAmeK1MkVeSBh+zPdSYBzY7H0L...
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=Ql4U+Whq; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of cdhl828@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=Ql4U+Whq; spf=pass (google.com: domain of cdhl...
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: <2134587207.94905672.1551886884988.JavaMail.root@hughes.net> in-reply-to:
date: Wed, 6 Mar 2019 12:58:17 -0800
message-id:
content-type: multipart/alternative; boundary="000000000000c4af350583734018"


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