Scam Tip Report #87324 - ATM CARD $2.1M USDo15


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-20 16:57:34
Nigerian/419 Scam
ATM CARD $2.1M USDo15 
 Scammer
  Information
Name:
Stella Ben
Email Address:
rikard.saxby@glocalnet.net
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 62.127.194.21 Kista,Sweden (ISP: Telenor Sverige Aktiebolag)
Originating IP: 41.79.217.156 (Known Scammer) Cotonou,Benin (ISP: Spacetel)

--
I deposited your $2.1MUSD with Express Delivery Company. Please contact the
person in charge Mr Lucky Asaa via this email address
expdelivery2017@yahoo.com

Remember to send them your current home address and direct phone line.

Sign.

Stella Ben

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