Scam Tip Report #94746 - This Is Regarding Your ATM Card Package.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-16 13:04:16
Nigerian/419 Scam
+1 This Is Regarding Your ATM Card Package. 
 Scammer
  Information
Name:
Mrs.Yildiz Gabriele
Email Address:
mooremccall2@gmail.com
Telephone:
(985)287-3091
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....

(ATM Card Benefactor), Attention please

This letter is coming to you sequel to your unclaimed delivery ATM Card package ,Our diplomats is successful arrived at (Louis Armstrong New Orleans International Airport 5 via IATA Airways flight no.BA297 from Cadjehoun International Airport Benin city sometime ago), With Your ATM master card parcel Worth $8 Million Dollars seal package. The package with registration no,#: CT8100AF has to be cleared by the USA customs and is 100% legitimate. The agency, attached to the airport, TNT express delivery (TNT) who delivered your package to your address have just return the package to custom storage facility at the Dallas Airport, due to incomplete address.

CONTACT;( Louis Armstrong New Orleans International Airport ) TNT Express Agent. Delivery of your package .

Agent name;(Mr.Moore McCall )
Text him :Tel (985)287-3091 or email ( mooremccall2@gmail.com )

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. A Copy of Your Identification: ________________
8. Private Email Address:________________

Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily.You should finalize the procedure for the pick up of your master card with him and do remember to reconfirm your Current Contact Address \phone in case if there is any change to avoid wrong delivery, endeavor to let us know immediately you received your Package, thank you for your patience and patronage.

Yours in Service


Mrs.Yildiz Gabriele

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....
Yes my name is Mr Moore McCall agent diplomatic in charge of the delivery. I have arrived at New Orleans international airport with you package . But there’s problems i need only $100 for my flight tracker and hotel bill this is only thing hold me in this airport to complete my delivery . Remember that cant move without this $100 be paid understand
PLEASE READ THE WARNING AND INFORMATION 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: This Is Regarding Your ATM Card Package.
From: moore mccall 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 x5sor3336876ote.147...
arc-seal: i=1; a=rsa-sha256; t=1552768827; cv=none; d=google.com; s=arc-20160816; b=AQm3YCEUciMxq+D/0m+FR3OdVghWGsYL6LFOb/G5ns...
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=g1FzmyTJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mooremccall2@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=g1FzmyTJ; spf=pass (google.com: domain of moor...
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: <1894213678.5716602.1552683565963.ref@mail.yahoo.com> <1894213678.5716602.1552683565963@mail.yahoo.com> in-reply-to:
date: Sat, 16 Mar 2019 21:40:09 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000063c2cd05843c2a63"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-16 13:49:49
 Scammer
  Information
Name:
moore mccall
Email Address:
mooremccall2@gmail.com

 Got more information on this Scam/Scammer?
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