YOUR URGENT RESPONSE IS NEEDED NOW PLEASE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-10 14:07:24
Nigerian/419 Scam
YOUR URGENT RESPONSE IS NEEDED NOW PLEASE 
 Scammer
  Information
Name:
bceao.servic@outlook.com
Email Address:
headoffice152@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: SOFTFAIL with IP 212.74.114.22
DMARC: 'FAIL'

--
Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you could not complete the
process of

the released of your transfer pin code through the Digitized Payment System. and
you have spend a lot of money and a lot time sending money to different people
just to

make sure you receive your fund and after set and done your received nothing. We
have decided to pay your funds through (ATM VISA Card) This arrangement was

initiated/constituted by the World Bank, United Nation and Paris Club, due to
fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to
receive their

fund without any interference. the ATM VISA Card was contracted and powered by
GOLD CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five
Hundred Thousand United State Dollars), it is already loaded in the Master Card
which you can use to access your fund in any ATM Stand/location worldwide and
remember that the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.

UPS=48hrs/$350
FedEx=72hrs/$250
DHL=4days/$175

Note that you will be liable to pay the delivery fee of your ATM VISA Card with
any of the above courier company of your choice before the delivery will take
place to your destination address.

Kindly provide me with the below details in your response to this email and let
me know which courier company you would want us to use for the shipment of your
ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Country:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.George Smith
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
bceao.servic@outlook.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-10 17:35:59
 Scammer
  Information
Name:
Name Unknown
Email Address:
bceao.servic@outlook.com
Telephone:
(706) 890-2389
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...
Notification of Your Loaded ATM VISA Card Is Ready.
I'm writing this massage to you in response to the email you sent to me regarding the delivery of your ATM VISA CARD and the option of the delivery you chosed which is number (1) UPS=48hrs/$350. I want you to know that your delivery will commence immediately we confirm the payment details and the agent will call you as soon as he arrives to your country.
Please write this information careful and proceed to the Western Union Money Transfer Office or money gram to make the payment ASAP.
Receiver name: MIKE LUIS. Country: Benin Republic City: Cotonou Text Question: A Text Answer: B Amount: $350usd.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS, Rev.George Smith Director Foreign Remittance Department United Bank for Africa (UBA) Bank Benin Plc bceao.servic@outlook.com +1 (706) 890-2389

Scam Email
Subject: Re: YOUR URGENT RESPONSE IS NEEDED NOW PLEASE:
From: Criminal Investigation Division CID delivered-to: @gmail.com
received: from VI1PR05MB5983.eurprd05.prod.outlook.com ([fe80::78f0:d13f:4fb4:700a]) by VI1PR05MB5983.eurprd05.prod.outlook.com ([fe80::78...
arc-seal: i=1; a=rsa-sha256; t=1560201197; cv=none; d=google.com; s=arc-20160816; b=WkSz2yJ0iZAtdyJgIsfq5A9z5rnhJq3OKqabahebKR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=e4JALsAs; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of bceao.servic@outlook.com designates 40.92.68.101 as permitted sender) client-ip=40.92.68.101;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=e4JALsAs; spf=pass (google.com: domain of b...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: YOUR URGENT RESPONSE IS NEEDED NOW PLEASE:
thread-index: AQHVH7Y2p85GuJeeo0+YBR2Mz78ZjqaVXjz6gAAEPACAAACoqw==
date: Mon, 10 Jun 2019 21:13:16 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR05MB5983971FBC321226E4FDEB5380130VI1PR05MB5983eurp_"
mime-version: 1.0

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