Your ATM Card Delivery

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-13 19:56:59
Nigerian/419 Scam
Your ATM Card Delivery 
 Scammer
  Information
Name:
MR. MIKE EZE
Email Address:
peterobe112@gmail.com
Telephone:
234-803-886-1724
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...

From: MR. MIKE EZE
Deputy Governor
UBA BANK PLC
Marina- Lagos
Federal Republic of Nigeria.

For Your Urgent Attention:

The ECO BANK PLC Nigeria writes to remind you that our ongoing mass
delivery of abandoned UBABANK PLC that will come to an
end, 2019.All the old deposit ATM Card to beneficiary
within 48hrs.

Failure to get the ATM card before the given time will means that your
transaction will be canceled and your ATM card will be destroyed

URGENTLY RE-CONFIRM YOUR DETAILS AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR DIRECT OFFICE TELEPHONE NUMBER…..
(4) YOUR CORRECT HOME ADDRESS……….
(5) YOUR CORRECT OFFICE ADDRESS……….
(6) YOUR OCCUPATION…………
(7) YOUR AGE…………….
(8) YOUR EMAIL ADDRESS………
(9) YOUR COPY PASSPORT…………….
(10)my privet email mikeeze337@gmail.com

Reply to my privet email address mikeeze337@gmail.com

We are waiting to proceed as soon as we hear from you.
You are Advise to Re-confirm ou can also call out hot line +Tel:234-803-886-1724
Best Regards.

Best Regards


MR. MIKE EZE
New Deputy Governor
UBA BANK PLC, Nigeria
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-13 20:00:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
mikeeze337@gmail.com
Telephone:
234-903-796-1575
From: MR. MIKE EZE Deputy Governor ECO BANK PLC Marina- Lagos Federal Republic of Nigeria. Plots 745 & 746 Ahmadu Bello Way Direct phone line(+234-903-796-1575)
Attention :Mr / Copy Of Your International Passport Or Drivers License
We write to confirm the receipt of your mail for the effective programming of your fund (Five Million, five hundred thousand United State Dollars)into worldwide acceptable (ATM Master Card )through the(Nigerian National Petroleum Corporation) (NNPC) crude oil revenue account
However, the features of ATM Master Card as follows :
1.What is ATM Master Card?. ATM Master Card is a global payment system as recognized and respected brand accepted in World over, it is normal credit card that allow spending up to the approved limit.
2. Why do i need an ATM Master Card for my long over due contract or inheritance It is flexible on multi currency purchase, it eliminate the huge administrative cost of bank transfer, it eliminate the risk of carrying cash and it allow withdrawal of fund at designated points.
3. Where can ATM Master Card be used Any international bank in the World was A.T.M Machine is operational.
4. What is a pin code personal identification number, Security number that is known only to the beneficiary .
5.How long can i use my can ATM Master Card Swift Credit card has three year validity period from date of issuance.
6.What amount of fund can you withdraw daily.$100.000.00 is the maximum you can withdraw from ATM machine per day but you must use 10 different to access this figure. $10.000.00 is the maximum you will access from a single ATM machine.
The card has a dual machine pin number like i said earlier. The first pin number is for ATM machine. The second is for online transaction,You can purchase anything online. There is no limit while using the card online.
Urgently acknowledge this message with attach copy of your international passport or drivers license for identification purpose.
Urgent reconfirm this details:
a) Your full name: (b) Your Age : (c)Your private mobile phone number for (SMS) Pin code alert: (d)Your Company name/office name (e)office or home address
We await confirmation for more directive on the issuance of your (Atm Master Card) please you can reach me on my cell phone number (+234-903-796-1575)
We await confirmation of this requirement
Yours faithfully,
MR. MIKE EZE

Scam Email
Subject: Attention :/ Copy Of Your International Passport Or Drivers License
From: "MR. MIKE EZE" delivered-to: @gmail.com
received: by 2002:ac8:604f:0:0:0:0:0 with HTTP; Mon, 26 Aug 2019 04:44:47 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1566819887; cv=none; d=google.com; s=arc-20160816; b=hzTVkrrzY6K6HUJ3ZoaHFUQIuH4yY0aDvxwbPOyI3U...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=KkE+qFYk; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mikeeze337@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=KkE+qFYk; spf=pass (google.com: domain of mike...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Mon, 26 Aug 2019 04:44:47 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

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