Scam Tip Report #95597 - ATM CARD


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 10:42:47
Nigerian/419 Scam
+2 ATM CARD 
 Scammer
  Information
Name:
Mr.Godwin Emefiele
Email Address:
keystonebankplc25@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....

Sir/madam

Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central
Bank of Nigeria that you are among those fraud/Scam victims to receive
a compensation payment of USD $ 10, 000.000.00 only.

The Office of the President of Nigeria inaugurated this Office to make
sure that you are well compensated after our investigation regarding
all victims of Scam/fraud in Nigeria. This office has also sent this
same letter to your embassy/High commission office in Nigeria
confirming our legitimate intentions for communicating with you
through E-mail.

However, this payment will be made to you by ATM card /master card
that is acceptable by the World Bank clearing house.
Please take note of the following instructions:

1) you must call/contact the Deputy Governor of Financial Directorate
(Mr.PHILIP IKEAZOR) Or E-mail: him at (keystonebankp@yahoo.com) for
the Certified ATM card/master card of USD $10,000.000.00 only.

2) The delivery of the certified ATM card/master card will be
supervised by Mr.PHILIP IKEAZOR and all procedure must be carried out
according to the regulations of the official courier company
(DHL/FedEx Express).

3) You must fulfill all your obligations as the beneficiary of the
compensation fund (US$10,000.000.00) by sending us your address and
telephone number for the safe delivery of the Certified ATM
card/master card to you via OFFICIAL COURIER DELIVERY.

4) The delivery of this certified ATM card/master card would not
exceed the next 72 banking hours starting from the time you reconfirm
your contact details.

Finally, I await your timely response!

Congratulations!

Yours Sincerely

Mr.Godwin Emefiele
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-30 06:20:38
 Scammer
  Information
Name:
PHILIP IKEAZOR
Email Address:
keystonebankp@yahoo.com
Telephone:
2348115509761
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...
KEYSTONE BANK .PLC BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,
Attention:
I received your email few minutes ago; I wish to inform you that your long outstanding inheritance payment of $10,000,000.00 (Ten Million Dollars) has been programmed on a VISA DEBIT CARD.The ATM Card will be sent to you via Courier Service and to insure,
will cost $680 to send the ATM CARD to you and I want you to know that the $680 courier fee cannot be deducted from the ATM Card because the Card has not been activated and the only person that has the power to activate the card is you because the card will be sent to you with all the necessary information including the PIN CODE which you will use to Activate and make a withdraw from the ATM Card.
The ATM Card is acceptable in every part of the world, you can use the ATM Card to purchase goods , properties online and you can also check your account balance online using the Card Number and the Pin Code number which will be sent together with the Card, you are only allowed to withdraw $40,000(Fourth Thousand Dollars) Per day and you can also transfer all the money in the ATM Card to your Account using your (C.F.T.O.C) Code. if you want it that way.
The only fee you are required to pay is $680 for the courier fee and insurance you are advice to send the $680 courier Via western Union Money Transfer or Money Gram with the below information to enable us send out the ATM Card to you.
RECEIVER’S NAME: BRIDGET NGOZI KEMAKOLAM ADDRESS: LAGOS NIGERIA AMOUNT: $680
Your $10,000,000.00 (Ten Million Dollars) Inheritance Payment has been programmed on the ATM card and the $680 courier fee is the only that you are required to pay.
I will advise you to send the $680 courier fee with the above information if you are willing to receive your Inheritance Payment and do not forget to reconfirm your full mailing address to us once again to avoid the ATM card been sent to a wrong address.
I look forward to hearing from you.
Thanks
Mr. PHILIP IKEAZOR MANAGING DIRECTOR KEYSTONE. BANK: MD/CEO TEL: +234-811-550-9761
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: ATM CARD
From: "keystonebankp@yahoo.com" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Mon, 29 Apr 2019 20:31:43 +0000
arc-seal: i=1; a=rsa-sha256; t=1556569904; cv=none; d=google.com; s=arc-20160816; b=Dimp9JoL1E0UW/4U+J3/1G87ONQm+uLHNv52fNJ591...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hJj7iacD; spf=pass (google.com: domain of ke...
return-path:
received-spf: pass (google.com: domain of keystonebankp@yahoo.com designates 74.6.132.124 as permitted sender) client-ip=74.6.132.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=hJj7iacD; spf=pass (google.com: domain of keyston...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1556569903; bh=FsanNDLYqEIskXGXLhyPUV+hG8UaE1+kSMxcX5/LVig=; h=Dat...
date: Mon, 29 Apr 2019 20:31:43 +0000 (UTC)
message-id: <658746296.2056908.1556569903145@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2056907_931814735.1556569903144"
references: <658746296.2056908.1556569903145.ref@mail.yahoo.com>
content-length: 5152

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-28 13:35:12
 Scammer
  Information
Name:
PHILIP IKEAZOR
Email Address:
keystonebankp@yahoo.com
Telephone:
234-811-550-976
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...
KEYSTONE BANK .PLC BLOCK 150, VICTORIA ISIAND, LAGOS NIGERIA,
Attention:
I received your email, please kindly forward the below information to us immediately for the immediate processing of your ATM CARD.
Your Full Name………………………….
Contact Telephone…. Office…Home…. Mobile
Occupation……………………………….
Delivery Address….. Where you want the ATM Card to be delivered to
Age and Marital Status……………………
Your ATM Card will be available for delivering as soon as we receive the above information from you.
I look forward to hearing from you.
Thanks
Mr. PHILIP IKEAZOR MANAGING DIRECTOR KEYSTONE.BANK:MD/CEO TEL: +234-811-550-976

Scam Email
Subject: ATM CARD
From: "keystonebankp@yahoo.com" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic312.consmr.mail.bf2.yahoo.com with HTTP; Sun, 28 Apr 2019 20:28:08 +0000
arc-seal: i=1; a=rsa-sha256; t=1556483288; cv=none; d=google.com; s=arc-20160816; b=stCcTkoJCu0XHnufuPSvcb91VZogTf/Hnz9MhdgD9i...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=H7n4uyMh; spf=pass (google.com: domain of ke...
return-path:
received-spf: pass (google.com: domain of keystonebankp@yahoo.com designates 74.6.128.83 as permitted sender) client-ip=74.6.128.83;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=H7n4uyMh; spf=pass (google.com: domain of keyston...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1556483288; bh=+Dz4xJ2ExWL9SU16G5SY26cfJvarzAzxyfIoyi1CJZU=; h=Dat...
date: Sun, 28 Apr 2019 20:28:05 +0000 (UTC)
message-id: <1144149968.1522940.1556483285466@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1522939_326065618.1556483285465"
references: <1144149968.1522940.1556483285466.ref@mail.yahoo.com>
content-length: 2771


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