Scam Tip Report #99640 - YOUR ATM CARD IS READY


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-14 21:51:00
Nigerian/419 Scam
YOUR ATM CARD IS READY 
 Scammer
  Information
Name:
Mr. Ladi Balogun
Email Address:
ecobanknigeria66@gmail.com
Country of Scam:
United States (US)
YOUR ATM CARD IS READY

This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-08-14 21:55:00
 Scammer
  Information
Name:
LADI BALOGUN
Email Address:
atmserviceunit363@gmail.com
Telephone:
2349072914101
MR.LADI BALOGUN Head; Director,Foreign Operations Atm Card Department, N0 58 Ijaiye Street Itire Lagos Nigeria E-mail:atmserviceunit363@gmail.com Mobile Phone: +2349072914101
ATTENTION:GEORGE SMITH
Greetings, Following the approval payment order of the sun of US$5,500,000.00 M in favour of the above beneficiary. This organization do hereby irrevocably guarantee that the above mentioned sum must be release immediately as soon as he pay US$185 for the delivery of your ATM CARD to your Destination Address 64 Langton Road Liverpool L15 2HS, United Kingdom
That the United Bank for Africa has given approval for a release of this payment US$5.5M as soon as the payment of US$185 be made and accepted in the office of DHL COURIER SERVICE. That there would not be further delay or any to stop final Delivery of your ATM CARD.
Payment Via Western Union Or RIA can also be sent to this name and details below.
Receiver's Name: CHINASA AGETUE Address: Lagos Nigeria Question: Blue Answer: Color Amount: $185 Only Sender's Name:..................... MTCN:.................................. Sender's Address:..................
We await your positive respond now for we to send out you visa card to you
MR.LADI BALOGUN Head; Director,Foreign Operations Atm Card Department, N0 58 Ijaiye Street Itire Lagos Nigeria Mobile Phone: +2349072914101
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: YOUR ATM CARD IS READY
From: ATM SERVICE UNIT delivered-to: @gmail.com
received: by 2002:ad4:5111:0:0:0:0:0 with HTTP; Thu, 13 Aug 2020 13:46:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1597351616; cv=none; d=google.com; s=arc-20160816; b=hSgBYcLYllqQFg+Br+YPFp5Ojy7SNY1jL/m+qELc7x...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Dke3TRU8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of atmserviceunit363@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=Dke3TRU8; spf=pass (google.com: domain of atms...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 13 Aug 2020 21:46:53 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000008e3e0f05acc86762"
bcc: @gmail.com


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