Your ATM Card Is Ready

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-12 16:37:24
Nigerian/419 Scam
Your ATM Card Is Ready 
 Scammer
  Information
Name:
Mr Tony Adams
Email Address:
adamsm523@aol.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...

154.66.160.193 Burkina Faso Onatel Networks


Attention Please!.

This is to officially inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with the World Bank president and other seven continental presidents. On the Congress we treated on solutions to Scam victims and the world economic crises that affected individual output.

Note: we have decided to contact you following the reports we received from our International Monitoring Group for our annual free compensation, including international business that failed due to Government problems etc, your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$750,000.00). this compensation is for upgrading individual financial capacities and those that are in involve in any fraudulent activities.

We have arranged your payment through our ATM VISA Card which is the latest instruction from the World Bank president, so therefore you are advised to contact our Representative Agent. Mr. Tony Adams who is in position to release your ATM VISA Card, Contact him immediately with the above information's as listed below:

Contact Name: Mr Tony Adams
Email: ( adamsm523@aol.com )

Once again for the collection of your ATM VISA Card, contact our representative Mr Tony Adams to enable you confirm your payment without any further delay and note that any other contact you made outside his office is at your own risk.

Regards,
Deputy Secretary-General (U.N).

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 :2019-05-12 16:41:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
adamsm523@aol.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...
Office Of United Nation Compensation Unit.
Attention Beneficiary.
Yes, i was instructed by the United Nations over a compensation fund of Seven Hundred And Fifty Thousand United State Dollars ($750.000.00) ATM Visa Card to be sent to you through any courier service of your choice.
This compensation is for the individual/institutional victim and the world economic crises that effected output and also including international business that failed due to Government problems with annual compensation from the United Nations to some selected email list etc.
For security reasons I here-by inform you to reconfirm to me your residential address and phone numbers. These will also enable me further the process of mailing the ATM Visa Card to you immediately via any courier service of your choice. I will need the following details to process the shipment of your ATM card without any further delay.
1. Your Full Name. 2. Residential Address. 3. Country. 4. Phone Number.
Please be aware that any false information given in regards to this money will attract serious misgiving. Precise, information is needed to avoid mismanagement of fund.
Waiting for your immediate respond as a matter of urgent.
UN Representative Agent.
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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: Your ATM Card Is Ready!!
From: Mr Tony Adams delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.bf2.yahoo.com with HTTP; Tue, 29 Jan 2019 11:15:38 +0000
arc-seal: i=1; a=rsa-sha256; t=1548760539; cv=none; d=google.com; s=arc-20160816; b=xmLBH6A+LNvNEOAkPbJhkjVTXkav4B2fRN/84u2mrr...
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=@aol.com header.s=a2048 header.b="C/SPs0cY"; spf=pass (google.com: domain of ad...
return-path:
received-spf: pass (google.com: domain of adamsm523@aol.com designates 74.6.129.42 as permitted sender) client-ip=74.6.129.42;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b="C/SPs0cY"; spf=pass (google.com: domain of adamsm5...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1548760538; bh=wTIMFI7CxxZ80rGZGZKwt9zPuwin02/bEW+f1dl5H5Q=; h=Date:...
date: Tue, 29 Jan 2019 11:15:36 +0000 (UTC)
message-id: <92142711.2910218.1548760536241@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2910217_192415118.1548760536239"
references: <92142711.2910218.1548760536241.ref@mail.yahoo.com>
content-length: 10508

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