Scam Tip Report #94754 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-17 10:54:13
Nanny/Au pair Scam
+1 Dear Beneficiary 
 Scammer
  Information
Name:
Ben Willam
Email Address:
benwillam1994@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: [105.112.99.87] Scammer IP Block NIGERIA

Attn Beneficiary,

This is to notify you that your fund $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth $2.8M united state dollars was with ATM Department Center , due to we have waited enough to hear from you
so that your funds can be transferred through Eco bank here,but due to the late response we decided to credit the fund through ATM VISA CARD.

Requirements#:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the
card and enter the PIN number (8114) and start withdrawing immediately.

Finally, be informed that we have left an instructions to the ATM Department Center for urgent delivery of your ATM visa card immediately you forward them
the required information, feel free to get in touch with us today.WWW.BENWILLAM1994@GMAIL.COM

Please understand that you will be liable to pay for the delivery fee of your ATM Visa Card only.

Thanks

Regards
Mr Ben Willam

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-17 13:41:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
benwillam1994@gmail.com
So you have to send your barrister to come to JOHN F KENNEDY AIRPORT to sing some document for the delivery of your ATM card but i can sing it for you then you have to pay for the barrister that will sing the document and the fee is $700 only

Scam Email
Subject: Re: Dear Beneficiary
From: BEN WILLAM 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 h10sor1034724ljb.32...
arc-seal: i=1; a=rsa-sha256; t=1552855048; cv=none; d=google.com; s=arc-20160816; b=EjGc5LMEktVyMQG3MgQuAi+M7N5AB6oa50kaQbV2XG...
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=g7cmwsu4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of benwillam1994@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=g7cmwsu4; spf=pass (google.com: domain of benw...
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: <106140117.195446796.1552832047523.JavaMail.root@silk.ocn.ne.jp> in-reply-to:
date: Sun, 17 Mar 2019 13:37:14 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000008a94450584503deb"


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