Scam Tip Report #98766 - Attention:Sir


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-12 16:56:22
Nigerian/419 Scam
+1 Attention:Sir 
 Scammer
  Information
Name:
Nicolas Tiengaye
Email Address:
emmanuel_ilochi42@yahoo.com
Telephone:
234-701066654
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:Sir

Glad to notify you that we have verified your payment file presently in our department since January 20,2020, and we found out that you have not yet receive your payment yet due to lack of proper conduct and management.

Secondly, you are advised to stop any dealing with any body or offices as they claimed to be, if you really wish to receive your payment of ($3.5 Million US Dollars) because they are there to terminate and jeopardize your payment out of wickedness.

Note that we are already into February/2020 which is the First segment of our foreign payment in this physical year 2020 and you are among of our payment list as presented to us from world Bank for your compensation as it stated to be, with the total sum of $3.5 Million US Dollars through ATM Master Card for your easy and comfort cash of the money,

After the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties, and as you may know, we have arranged your payment through ATM Master Card (2020 payment scheme) which is the instruction given by our President, (Dr.Patrice Talon),President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies.

This department will send you an ATM MASTER CARD which you will use to withdraw your money from any ATM office or department in your location in any part of the world, but the maximum withdrawal is $6,500.00 per day.You are requested to re-confirm the following information as stated below for second confirmation before the delivery will take place.

1. Full Name:.................

2. Phone and Fax Number:.....................

3. Current Address:......................

4. Your Identification Card:.................

You are advice to contact our ATM department centre with below email address with the requested information listed so that the delivery of your Card will take place, note that your information will be safe and secure, so don't be afraid of re-confirming your information, send your information to.

ATM PAYMENT GENERAL CENTER

Address:C/669 Cadjehun BP 369,

Benin Republic West Africa

Tele:+234-701066654

E-mail Address: generalforeignatmcenterheadquart@aol.com
Mrs.Baroness Amos: International Settlement Officer

Best Regards,
Mr.Nicolas Tiengaye
YOUR PAYMENT OF ($3.5 MILLION USD DOLLARS) THROUGH ATM MASTER CARD IS READY

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 :2020-04-12 17:29:42
 Scammer
  Information
Name:
Name Unknown
Email Address:
generalforeignatmcenterheadquart@aol.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...
Attention:,
Congratulations-YOUR ATM MASTER CARD is Created in your name as ( ) The amount which was Uploaded into the ATM master card is sum of $3.5 million Dollars, Signed by me to upload the total amount into the (ATM Master Card:account No (3752 879553 21381) (VALID 0 12/20205)
Note that the issuing bank has packaged the ATM Master Card with the secret code, Daily withdrawal limit to $3,750 per Day is Permitted,The issuing bank duly inter switched and you can make withdrawal in any location ATM center of your choice in your country.
I am giving you a comprehensive details of this ATM Master Card ( ATM Master Card:account No (3752 879553 21381) With the hope to clarify you better.The only charges required from you right now is the delivery fee of $95.00 Dollars,
In the light of this,you are therefore requested to send immediately the shipping covering cost today, to enable me do the posting and give you the tracking numbers. so that you can be tracking your ATM CARD'S packages and know when it arrived in your city,
Note that the payment should be made via western union money transfer or Money Gram with the information stated below:
RECIEVER'S NAME:.Ismael Akande Bakary:
ADDRESS; 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN
COUNTRY: REPUBLIC OF BENIN
POST CODE:00229
CITY: COTONOU
QUESTION: HOW LONG
ANSWER: 24 HOURS
AMOUNT :$95.00 Dollars
PAYMENT DETAILS TO SEND TO US
Money transfer Reference numbers
Senders Name:
Best Regards.
Mrs.Baroness Amos:International Settlement Officer.
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: Attention:,
From: generalforei gnatmcenterheadquart2020 delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.bf2.yahoo.com with HTTP; Sun, 12 Apr 2020 17:03:31 +0000
arc-seal: i=1; a=rsa-sha256; t=1586711012; cv=none; d=google.com; s=arc-20160816; b=jdxXwPeKuYErn7tIin9OIoy6pZBQLlRt03j+7z5/s3...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=M0dw3fbI; spf=pass (google.com: domain of gene...
return-path:
received-spf: pass (google.com: domain of generalforeignatmcenterheadquart@aol.com designates 74.6.132.41 as permitted sender) client-ip=74.6....
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=M0dw3fbI; spf=pass (google.com: domain of generalfo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1586711011; bh=g4AhffCfLg2Tlu4fLXNK6xdBGxcuxuQphgFWnqX85Ok=; h=Date:...
date: Sun, 12 Apr 2020 17:03:28 +0000 (UTC)
message-id: <1764890171.2997135.1586711008900@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2997134_655452585.1586711008899"
references: <1764890171.2997135.1586711008900.ref@mail.yahoo.com>
content-length: 4275


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