COMPENSATION VIE ATM CARD DELIVERY

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-25 15:16:59
Nigerian/419 Scam
COMPENSATION VIE ATM CARD DELIVERY 
 Scammer
  Information
Name:
António Guterres
Email Address:
ruthoge01@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...

Attn: Beneficiary

You have been rewarded by the UN under the auspices of UNCC (United Nation Compensation Commission) to the tune of ($3.2 Million USD) for being Scam Victim in the past. We found your name in our list and that is why we are contacting you, and this has been agreed and signed by the United Nations Board of Director Trustees. However,it is our pleasure to inform you that your ATM Card has been approved, credited and upgraded in you favor.

Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$3.200,000.00 Only, and your maximum daily withdrawal is US$10,000.00 as programmed. Reply to the email and name below Miss Ruth Oge, She will instruct you with further details on how safely you'll receive you ATM card at your door step.

Contact Person: Miss Ruth Oge
General Manager ATM Department Center Benin Republic.
Email: ruthoge01@gmail.com


Best Regards,
António Guterres
UN Secretary General
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-25 15:20:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
ruthoge01@gmail.com
Telephone:
229- 95479305
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 Office Of Miss RUTH OGE. Manager ATM Department Center Benin Republic. NO. 9 UN Avenue Akpakpa Ayelawadje -01 B.P UN Cotonou. Tel: Call +229-63353099. DATE: 25-10-2019
Dear ,
We have received you email with your attached passport ID, with details regarding the delivery of the ATM Card left under my care by ( United Nation) Approved by ( IMF) to deliver to you in United Kingdom. Noted address as(83-85 London road Liverpool L3 8JA UK) Phone (447970938165).
Now after noted your address information i contacted the (DHL EXPRESS DELIVERY COMPANY) Here in Benin Republic regarding the delivery of the  ATM CARD to your provided address in United Kingdom, The Dhl informed me that your ATM CARD will be officially register here first with you name and your given address information for delivery, and this will cost you the sum of (£120GBPonly) as their company official delivery charge include Vat. Note: as am informed by the Dhl that after payment of the delivery fee it will only take DHL 24hrs to deliver the ATM CARD to you door step.
CARD DETAILS.
Maker Of The Card : CCEI BANK BENIN ( AFRILAND FIRST GROUP BANK) Card Type: Visa Card. Amount Credited in You Card: ($3.2MillionUsd) Withdrawal Limit: £10.000.00GBP twice daily in Different ATM Machines.  
Method Of Delivery.
After registration Dhl tracking numbers information we be sent to you, for you to track your package online and know exactly time the package arrives in your city. And as soon the you package arrives, the Dhl distributing agent man in you city will call you on telephone with location of the registered address to come and handover your package to your then you sign up as the receiver.
Here below is details information to use send £120GBP for Dhl shipment fee of your ATM card to your given address . As Advised you send through Western Union or  Money Gram Transfer with this name and information below,
Receivers Name: Mike: Last Name: Ude. Country: Benin Republic. City: Cotonou. Country code:00229 Amount: £120GBP     Mtcn... Senders Name:
Await your mail with payment information related for Dhl shipment of you ATM card to your address in United Kingdom.
Best Regard Miss Ruth Oge. Tel: Call +229- 95479305.
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: COMPENSATION VIE ATM CARD DELIVERY.
From: ruth oge delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])       by mx.google.com with SMTPS id f12sor1710954il...
arc-seal: i=1; a=rsa-sha256; t=1572025036; cv=none;       d=google.com; s=arc-20160816;       b=PU/d4mJfY3tdQhQm++577OP1Y/urAdUEGK...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=XOW0OKaB;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of ruthoge01@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=XOW0OKaB;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: <1017722101.508910.1571993828863@mail.yahoo.com> in-reply-to:
date: Fri, 25 Oct 2019 18:37:02 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000e06f5f0595bf99b1"

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