URGENT CONTACT INFORMATION

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-14 13:56:45
Nigerian/419 Scam
URGENT CONTACT INFORMATION 
 Scammer
  Information
Name:
Mrs Esther Oly
Email Address:
chidikeike45@gmail.com
Telephone:
229-941-939-59
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...

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been
authorized by the newly appointed United Nation secretary general, and
the governing body of the UNITED NATIONS Monetary Unit, to investigate
the unnecessary delay on your payment, recommended and approved in
your favor. During the course of our investigation, we discovered with
dismay
that your payment has been unnecessarily Delayed by corrupt officials
of the Bank who are Trying to divert your funds into their private
accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.You are therefore advice
to contact:

Mr.John Robert.
Director ATM Payment Department
(Uba Bank Plc, Benin Republic)
Email Address: ( atmpaymentcenter2018@gmail.com )
Telephone Number +229-941-939-59

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mr. John Robert with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mr. John Robert  with your correct
and valid details. Also be informed that the amount to be paid to you
is USD$3, 500, 000, 00. We expect your urgent response to this email
to enable us monitor this payment effectively thereby making contact
with MR.John Robert as directed to avoid further delay.

Congratulations.

Mrs Esther Oly

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 :2019-09-14 13:59:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
atmpaymentcenter2018@gmail.com
Telephone:
229-941-939-59
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...
Attn: Fund Owner!
This is Mrs.Precious Oly, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr.Robert John, for the Shipment.
Mr.Robert John ATM MasterCard Payment. E-mail (atmpaymentcenter2018@gmail.com)
Do reconfirm the following information to Mr.Robert John
Your Name:::::::::: Your Address::::::: Your Telephone Number::::::: Your Age:::::::::::::::::::: Your Country::::::::::::: Your occupation::::::::::::
We told Mr.Robert John that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.
Yours In Service   PHONE +229-941-939-59

Scam Email
Subject: Attn: Fund Owner!
From: "Precious Oly, General Secretary" delivered-to: @gmail.com
received: from unknown (HELO bz8ms05dat.wtt.netvigator.com) ([218.102.23.44]) by ybironout3v.netvigator.com with ESMTP; 14 Sep 2019 08:30...
arc-seal: i=1; a=rsa-sha256; t=1568422006; cv=none;       d=google.com; s=arc-20160816;       b=qGks0NGHvczIsJsZ/na4kbEVikgVzG5iYd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=thread-topic:thread-index:mime-version:subject:m...
arc-authentication-results: i=1; mx.google.com;      spf=neutral (google.com: 210.87.247.10 is neither permitted nor denied by domain of angle828@biznet...
return-path:
received-spf: neutral (google.com: 210.87.247.10 is neither permitted nor denied by domain of angle828@biznetvigator.com) client-ip=210.87.247...
authentication-results: mx.google.com;      spf=neutral (google.com: 210.87.247.10 is neither permitted nor denied by domain of angle828@biznetvigat...
date: Sat, 14 Sep 2019 08:30:48 +0800 (HKT)
reply-to: "Mr.Robert John"
message-id: <1507418648.34366590.1568421048145.JavaMail.zimbra@biznetvigator.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="=_b553736e-040d-4b26-bce1-7c9f66ea9c6b"
thread-index: FALvmqJTzvlUv+J1bAO7iQQcZf95YQ==
thread-topic: Attn: Fund Owner!

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