Scam Tip Report #95395 - Debit Card Available


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-09 20:15:33
Nigerian/419 Scam
+2 Debit Card Available 
 Scammer
  Information
Name:
Emy Skelton
Email Address:
skeemy71@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....

SPF: NEUTRAL with IP 2a02:4e8:4:1050:0:0:d443:d8c2

Good Morning
My name is Emy Skelton, I hope that this piece will be able to get to you out there who is in need of money, last year I was in bad shape, my bills were overdue there was no money for my rent,I was almost homeless, i barely fed well because i lost my job and as a single mom taking care of my young kids were difficult,Then I read an article online I came across the an ATM specialist and engineer in the person of Friedrich Leaumont how he found away with debit ATM cards loaded with funds safely from offshore accounts, i decided to give this a try, i sent him an email via (infodebitcashcard@gmail.com) and i made inquiries about the card and its ability, He delivers the card around the world only to serious individuals he also told me about the card ability to withdraw $5,000 From any ATM near me and around my locality I Ordered the card and it came here within 2 days from the 21st of October to today to be honest I have so far withdrawn about $450,000,i have set up my businesses and ventured into real estate,the card also have the ability to transfer up to $20,000 to your local bank account from any ATM outlet,just like your normal debit card, Technology has taken over the world and many hackers and engineers have found way to help people who have been cheated by the government,by working their butts off and earning less,also people trying to get loans from financial institutions,but their high interest and laws wont let you, worry no more, because Friedrich Leaumont ATM Services is there to solve your financial situations,To place your order contact (infodebitcashcard@gmail.com) if you have personal questions about my experience with the card you can reply this email in my free time i will respond. Technology is the new wave that has conquered the world, do not work so hard and earn less, I have heard I was told and now I am rich, a try will not hurt and its absolutely safe.

Emy Skelton.

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-10 08:50:58
 Scammer
  Information
Name:
Friedrich
Email Address:
infodebitcashcard@gmail.com
Telephone:
602 536 7933
Good morning We have received your details and it has been entered into our systems,pick a price option below so we can proceed to preparing your card and loading the card with the exact amount you select. Our channels are open 24/7 you can write us anytime, below is the card price list, do select an option and get back to us, so we can proceed.
Here is our price list for the ATM card;
ATM BALANCES & PRICES
50,000 usd - $457
100,000 usd - $690
250,000 usd- $798
800,000 usd - $1450
1,000,000 usd - $2300
You can have a private chat with us on whatsapp via +1 602 536 7933.
Show the debit card that you want in your next email and send fill this form below after which we have the card encrypted in your name and we will generate a PIN for the debit card and send it by courier service and within 2 days on which you have the card with you and full access to the card, and you can go to the nearest ATM to withdraw your first 5,000 usd and make a transfer of up to 10,000 Usd to your Local bank account. Yours sincerely Friedrich
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: Re: Debit Card Available
From: Friedrich Leaumont Atm Services 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 m22sor2847998lfh.38...
arc-seal: i=1; a=rsa-sha256; t=1554910481; cv=none; d=google.com; s=arc-20160816; b=rQqJWVbfMt3obNWB8//SFbFlLqBaSbLh6jyEa78oGn...
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=G3xxvRBL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of infodebitcashcard@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=G3xxvRBL; spf=pass (google.com: domain of info...
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: in-reply-to:
date: Wed, 10 Apr 2019 16:34:28 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000d30f7305862eceb4"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-10 08:46:17
 Scammer
  Information
Name:
Friedrich Leaumont Atm Services
Email Address:
infodebitcashcard@gmail.com
Good day, We are a professional Cyber Tec credit team with a large ring around the globe infected with more than 3 million debit malware and skimmers, we get a blank ATM card and load them with money from offshore accounts without trace safely,with which one can withdraw Cash either in Dollars euros Pounds or your local currency from ATMs and can be used by any POS system at pay point in stores.
Note: The most important thing about the card is that you do not have to pay back after use, after your order, there would be a universal Blank ATM card generated / activated Totally funded with the amount you would request, we will deliver the card for you within 2 working days and you will have access to the money from any ATM in your location. The universal blank ATM card is accessible to the world in all ATMs around the world and it is easy and convenient to use, just like your bank debit do fill the information below so we can proceed with preparing your online account then create a debit card.
Full name:
City:
Delivery Address:
Age:
Job:
Marital status:
Country:
Gender:
Phone:
Mobile number:
Monthly income:
E-mail:
Card type: Visa/Mastercard/Verve
Required quantity:
We can start processing your ATMs immediately you fill this form. We hope to hear from you soon.
Yours Sincerely,
Friedrich
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: Re: Debit Card Available
From: Friedrich Leaumont Atm Services delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id r4sor12643938ljh.7....
arc-seal: i=1; a=rsa-sha256; t=1554877768; cv=none; d=google.com; s=arc-20160816; b=pWs9eRJMYhhp2Ghz+HOCNXOXtq/H6IZqTIA1gFRtO+...
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="oY28w/2U"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of infodebitcashcard@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="oY28w/2U"; spf=pass (google.com: domain of in...
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:
in-reply-to:
date: Wed, 10 Apr 2019 07:29:16 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000002506605862731ee"


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