Scam Tip Report #95176 - Tracking 2234039102


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-23 12:51:16
Nigerian/419 Scam
+1 Tracking 2234039102 
 Scammer
  Information
Name:
Rev.Rogers Billy
Email Address:
rev.rogersbilly@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....

UNITED BANK FOR AFRICA.
Address: Rte De L'Aeroport,
Cotonou Benin.

23/05/2019

Attention Beneficiary

DHL Tracking Last delivery (2234039102)

WELCOME TO UNITED BANK FOR AFRICA

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$10,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PLC, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of $250, USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with FedEx COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $250 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 4 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs.

Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Delivery Services website (http://www.dhl.com) and you will see the one we delivered (2234039102) Track it.

I stated the above for you to know that you are the only person left to receive your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact me immediately to make things less complicated to you.

Thanks.

When you reply me back, i will send you the western union receiver information of the $250, To enable you send the fee across to us here in Benin.

I want you to track the last delivery, DHL.COM Tracking 2234039102

I will wait to hear from you ASAP.


Rev.Rogers Billy
Managing Director
Swift Card Consultants Payment Center.

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 :2019-03-24 08:31:58
 Scammer
  Information
Name:
Rogers Billy
Email Address:
rev.rogersbilly@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....
Dear,
You are to send the Courier and Insurance charges of $250 USD through the given payment instruction as follows to enable the receiving company insure and deliver the card to your address.
Send the $250, through western union.
Receiver Name __Udeoku Florence Nzekwe Country__ Benin City__Cotonou Text Question__Very Answer__Urgent Amount __ $250.00.usd MTCN Number__
I will wait to hear from you ASAP.
Rev.Rogers Billy Managing Director Swift Card Consultants Payment Center.
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: Tracking 2234039102
From: "Mr.Rogers Billy" delivered-to: @gmail.com
received: by 2002:a2e:493:0:0:0:0:0 with HTTP; Sun, 24 Mar 2019 08:19:18 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1553440759; cv=none; d=google.com; s=arc-20160816; b=X3HymLPnKz6MptSM/DK2tlD+DQV8dRDQYmhW5ZuOGk...
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=JeK1kqcQ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rev.rogersbilly@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=JeK1kqcQ; spf=pass (google.com: domain of rev....
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: <1475414563.10201871.1553337998310.ref@mail.yahoo.com> <1475414563.10201871.1553337998310@mail.yahoo.com> date: Sun, 24 Mar 2019 16:19:18 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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