Scam Tip Report #94673 - BLANK ATM CARD...


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-11 13:23:58
Nigerian/419 Scam
+1 BLANK ATM CARD... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
hennager4040@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....

We Bring To You Good News From Hennager Blank ATM Cards..

We have special cash loaded programmed ATM card for you to meet up
with those needs of yours and also start up your own business. Our ATM
card can be used to withdraw cash at any ATM or swipe, stores and POS.
Our cards has daily withdrawal limit depending on the card balance you
order.You can make from $2500 to $50,000.00 In USD And EUR,with our
Programmed card. Contact us today for your own order.

Here are the price list for ATM Cards:

Balance Price

$2500---------------$155
$5000---------------$255
$10,000-------------$500
$13,000-------------$680
$15,000-------------$760
$17,000-------------$880
$20,000-------------$970
$25,000-------------$1000
$30,000-------------$1100
$35,000-------------$1200
$40,000-------------$1300
$45,000-------------$1350
$50,000-------------$1500

Do contact for more info and also on how you are going to get your order..

BLANK ATM CARD...

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.
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....
Alright have gotten your information and your package we be delivered to you as soon as you have made the payment Okay.
So you are to get an amazon gift card with the payment of $1500Usd and send me the picture of the of the amazon gift card and once you have send me the picture am going to send you the PIN number to the ATM Card and also with the tracking number as to track your package on till get to you Okay.
So reply back now as to let me know when you are sending the payment and if you can get the amazon gift card???
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: BLANK ATM CARD...
From: Hennager delivered-to: @gmail.com
received: by 2002:a17:906:7ce:0:0:0:0 with HTTP; Mon, 11 Mar 2019 12:56:06 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1552334168; cv=none; d=google.com; s=arc-20160816; b=hJKE5E3F4xnENN8QaZuV/wqoQKynrSCpIheji1Syut...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LYl9HPOs; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hennager4040@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=LYl9HPOs; spf=pass (google.com: domain of henn...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Mon, 11 Mar 2019 20:56:06 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-11 13:26:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
hennager4040@gmail.com

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


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