Attention: Beneficiary

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-10 12:21:24
Nigerian/419 Scam
Attention: Beneficiary 
 Scammer
  Information
Name:
Mr.Scott Daniel
Email Address:
gts.company58@yahoo.com
Telephone:
22961879819
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...

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that is why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. president federal republic of Benin and federal ministry of finance.

This card center will send you an ATM MASTER card whot {$5.5M USD} which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Five thousand Dollars per day, so if you wish to receive your fund this way please let us know by contacting the Atm card payment center and also send the following information to enable him proceed immediately:

1. Full name:======
2. Phone Number:=======
3. Contact Address=======
4. Your age and current occupation:


Mr.Scott Daniel
ATM CARD DEPARTMENT OFFICE
BENIN REPUBLIC
Tel: +22961879819
Email:scott276d@gmail.com

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 :2019-08-10 12:25:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
scott276d@gmail.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...
Hello Dear .
We are writing to acknowledge the receipt of your email which was well received, and also to informed you that the processing of your ATM Card has been completed by the management of UBA Cards Center, which means that your ATM Card is now ready, the ATM Card which can be use in any country in the world. You will be able to make the following transactions with the ATM Card once you receive it:
1. Cash Withdrawal: You will be able to withdraw up to $5,000-00 Dollars daily in any ATM Machine in your city with the ATM Card. 2. POS Machine: You can use the ATM Card for POS transaction in any part of your country with the transaction up to $25,000-00 Dollars daily. 3. Online: You can use the ATM Card to purchase Items online in a part of the world with a maximum daily transaction of $5000-00 Dollars. 4. Transfer: You can use the Card to make transfer to banks account with a daily transactions of $100,000-00 Dollars within your country.
If the ATM Card is stolen or misplaced, we can easily replace it to you without any cost attached. The ATM Card will be deliver together with the security pin code and once the Card is deliver to you, we would easily activate it for you, the reason why we cannot activate the Card now is to avoid stories, whereby the Card is misplaced before getting to you. And whomever that discovered it will have direct access to the Card and stand the chance of stealing the funds. So the Card is not activated yet until it's deliver to your door step and you confirmed to us that you actually receive it.
Delivery arrangement of your ATM Card has been made with our official delivery company (DHL) for the shipping of your ATM Card this afternoon, our Official delivery company made us to understand that they will deliver the ATM Card to your residential address within 48hrs. But you will have to pay them for the Insurance Certificate of the ATM Card, because according to them the Customs and Immigration Service in your country Airport will seize the ATM Card if it has no Insurance coverage. Because any monetary item such as Check or ATM Card containing $10,000 and above coming into your country must have an Insurance Certificate from the country of the funds Origin, otherwise the Custom service in your country will forfeit such item.
So as to avoid such problem, our Official delivery company made us to understand that the Insurance Certificate must be obtain here in Africa before they could proceed with the delivery of your ATM Card and the cost of the Insurance certificate is $155 Dollars.
Now you will have to send the money for the Insurance certificates upon receipt of this message, so that they can get the certificate ready today and deliver your ATM Card to your residential address as planned, Please send the money through Money Gram or Western Union and we would make sure that you receive your ATM Card before the end of this week.
SEND THE MONEY TO THE RECIPIENT NAME AND ADDRESS BELOW THROW MONEY GRAM PREFERABLY.
Receivers Name:=====HARRY ABUDI Country====BENIN REPUBLIC City======COTONOU Amount: $155 Dollars Text Question===In God Text Answer====We trust Zip Code====00229 Amount---===$155
Please try as much as possible to send the money today, so that you can receive your ATM Card in 2 days time or tomorrow possibly, remember to send the money correctly to the above information and send us the payment details such as Reference Number.
Thanks for adhering to this instruction and once again accept our congratulations.
Respectfully!
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: Attention: Beneficiary
From: Scott Daniel 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 m42sor5675966uae.2....
arc-seal: i=1; a=rsa-sha256; t=1565453481; cv=none; d=google.com; s=arc-20160816; b=d3alC51mkEGYufEYUV/osONmRw+n9EVfueQ/C8WYkN...
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=QLHBGQ0v; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of scott276d@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=QLHBGQ0v; spf=pass (google.com: domain of scot...
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: <804757142.2681817.1565431359992@mail.yahoo.com>
in-reply-to:
date: Sun, 11 Aug 2019 01:12:11 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000009a751e058fc58a73"

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