IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-15 18:48:32
Nigerian/419 Scam
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT 
 Scammer
  Information
Name:
Mr. Williams Morgan
Email Address:
moneygramoffic3@gmail.com
Telephone:
22967174380
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

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Compensation Sum Owed To You Which You Have Failed To
Claim Because Of Either Non-Compliance Of Official Processes Or Because Of
Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You
Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let Us Know
By Contacting Us Back on the following information:

CONTACT: Mr.Michael Cobiness.
EMAIL: postoffiicebenin@hotmail.com
WHAT'SAPP:+22967174380

And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $5.5 million
USD in your favor This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or Office(S) To
Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-309) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON
HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT.

================================================

We are here to serve you better.


Yours Sincerely


Mr. Williams Morgan.
Post Office Benin Republic.

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 :2019-09-15 18:57:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
postoffiicebenin@hotmail.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...
Dear , ATM 309
Thank you for your kind response We receive your mail and your contact information that you send. You don't need to delay your payment i told you earlier that we have duly perfected.
All necessary arrangements have been made, your funds have been credited in an ATM CARD which will allow you to make withdrawal from any ATM machine around the world at a Daily Limit of 3.500 USD valid till 14/12/2022. So be informed that the card is already active and you can start immediate withdrawing from it as soon as you receive it, the courier service will not allow the delivery without the legal charges for shipment to your door step in United States, you can equally ask anybody about the delivery if it can be done without payment.
My advice to you right now is that you have to follow our instructions so that we can effect the delivery immediately and we are sorry for any delay we may have caused you in the paste,
Here are three 3 options which you have to chose any of your choice concern the delivery of your ATM CREDIT CARD through this Courier Services:
(24 hours Delivery) Mailing....................... ..................75.00 Insurance..................... .................75.00 Vat (5%).......................... ............25.75 TOTAL......................... ................175 .75 in 168$ ------------------------------ ------------------------------ ------------------------------
www.dhl.com(72hours Delivery) Mailing....................... ..................80.00 Insurance..................... .................90.00 Vat (5%).......................... ............60.55 TOTAL......................... ................230 .55 in 270$ ------------------------------ ------------------------------ ------------------------------
(Two days Delivery) Mailing....................... ..................60.00 Insurance..................... .................70.00 Vat (5%).......................... ............20.95 TOTAL......................... ................150.95 in 178$
As you have chosen the courier service above, we have to work together in other to facilitate the delivery urgently to enable the delivery of your ATM CREDIT CARD and below is the information in which you will use for the payment of any Courier of your Choice, Remember to send the fee through Western Union money transfer with the name of our Pick up Agent :
RECEIVER'S NAME:..............DELI MATAKON CITY:...................... PORTO NOVO COUNTRY:.......... Benin Republic AMOUNT TO SEND :.............. References .......................? MTCN/REFERENCE NUMBER.
Try as much as you can to make the payment today so that we can make the delivery to your designated home address without anymore delay. Your urgent response is highly needed.
Yours in Service, Mr. Michael Cobiness. Manager Post Office Service.
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

Scam Email
Subject: Re: IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
From: Post Office delivered-to: @gmail.com
received: from AM6PR05MB5877.eurprd05.prod.outlook.com ([fe80::4cff:1f07:af8c:604d]) by AM6PR05MB5877.eurprd05.prod.outlook.com ([fe80::4c...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=ebAp0S23Jl7uQsSKipGUK7QfLZBx55aUS4wza1tm570fo3SS5/QCZ8s4MGoRow...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of postoffiicebenin@hotmail.com designates 2a01:111:f400:fe02::821 as permitted sender) client-ip=2a01:...
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=bc+9JD2h; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
thread-index: AQHVbBZyli2yfzbjtkGzBU6QKtN17actV0Sh
date: Sun, 15 Sep 2019 22:48:41 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR05MB58779DA1C4E8062FBE323849D08D0AM6PR05MB5877eurp_"
mime-version: 1.0

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