Scam Tip Report #95370 - Contract your ATM Payment sum of $8.5Million.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-07 14:17:26
Nigerian/419 Scam
+1 Contract your ATM Payment sum of $8.5Million. 
 Scammer
  Information
Name:
johnpillip
Email Address:
johnpillip@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Attention: Beneficiary.

This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.

Your Personal Identification Number is #9200. You are hereby please advised to contact our ATM Unit office for Details Below:

Contact Person:::::: Dr. Jon Nelly
Contact Email::::::::: :::::: dhl.online43@aol.com

Please Provide Below Info's When Replying:-

(Your name)............................
(Country, City, State)............................
(Address)..............................
(Phone Number).........................
(Your Age......................
(ID copy)..............................
(Your Occupation).........

Revert Urgent.

Best regards,
ATM Office Sterling Bank Plc
Follow Ups/Extra Information. Most recent is listed first.
Attn my dare;
Am inform you today that the only ting delay your fund to you received your payment is the fee try as soon as you get the fee don today your fund will please to you.
So that please my dare if you interested to received your fund today please email me today as possibly to you received your funds OK.
try today and Buy Google Play Card Or Amazon Card. And send it today to you received your fund.
Am waiting hare form your email today wait good news Thank you
PLEASE READ THE WARNINGS AND HELPFUL 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: Attn my dare; I you interested to received your fund today please email me.
From: dhl online delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Sun, 7 Apr 2019 20:40:53 +0000
arc-seal: i=1; a=rsa-sha256; t=1554669653; cv=none; d=google.com; s=arc-20160816; b=Ws+l6qHUtbFv6FHcIiOGyDGf+WUPYlFJ938poMoZr2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="raq/pUId"; spf=pass (google.com: domain of dh...
return-path:
received-spf: pass (google.com: domain of dhl.online43@aol.com designates 74.6.132.124 as permitted sender) client-ip=74.6.132.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="raq/pUId"; spf=pass (google.com: domain of dhl.onl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1554669653; bh=W6gW/kj/KomZzyoXBDtQ/L53f7dWM+/QeiFWB2AUzAo=; h=Date:...
date: Sun, 7 Apr 2019 20:40:50 +0000 (UTC)
cc: @gmail.com
message-id: <1287998077.18093705.1554669650965@mail.yahoo.com>
in-reply-to:
references: <1139404467.2268075.1550681216516.ref@mail.yahoo.com> <1139404467.2268075.1550681216516@mail.yahoo.com> mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_18093704_2086816432.1554669650964"
content-length: 7326

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-07 14:23:07
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhl.online43@aol.com

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING