Scam Tip Report #87753 - ATTN MY DEAR

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-20 22:51:57
Nigerian/419 Scam
+1 ATTN MY DEAR 
 Scammer
  Information		Name:
Mr.Wayne Power		Email Address:
wayne.power@textnow.me		Scam Website:
Fax:
Country of Scam:
United States (US)

ATTN MY DEAR

THIS IS TO BRING TO YOUR NOTICE THAT I HAVE REGISTERED YOUR ATM-MASTER CARD WITH THE DHL COURIER COMPANY. AFTER SEVERAL ATTEMPTS TO COMMUNICATE YOU PROVED ABORTIVE, I DECIDED TO REGISTER YOUR $4.5 MILLIONS USD (ATM-MASTER CARD) WITH DHL COURIER COMPANY.

THE DELIVERY CHARGES HAS BEEN PAID BUT I DID NOT PAY THEIR OFFICIAL SECURITY KEEPING FEES SINCE THEY REFUSED. REASONS FOR THEIR REFUSAL WAS BECAUSE THEY DO NOT KNOW WHEN YOU WILL BE CONTACTING THEM BECAUSE THE KEEPING FEE IS $75 DOLLARS PER DAY.

I DEPOSITED IT ON FRIDAY 20TH OCTOBER, 2017.
YOU ARE TO CONTACT THEM IMMEDIATELY TO AVOID INCREASE OF THEIR KEEPING FEE FOR THE IMMEDIATE DELIVERY OF YOUR ATM-MASTER CARD

CONTACT PERSON: Mr Raymond Hillary
DHL DIRECTOR GENERAL (BENIN REP
CONTACT shulmand2@gmail.com
PHONE NO+229 67 17 86 75

THIS ARE THE INFORMATION REQUIRED FOR EASY DELIVERY OF YOUR ATM-MASTER CARD.

1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR HOME AND CELL NUMBER____
4. A COPY OF YOUR IDENTIFICATION_______
INFORM ME AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OK
BEST REGARD AND GOD BLESS
Mr.Wayne Power
Follow Ups/Extra Information. Most recent is listed first.
yes go and send the money again?
This is where you should send the fee today and don’t fail to do that as I have said.only money gram
Receiver Name==== JUDE NEKWE Country =======Benin Republic City ============= Cotonou Text Question ===== yes Answer ============ no Amount ======== $200.00 Sender Name ==== Mtcn ====
I will wait to hear from you today with the payment slip

Scam Email
Subject: Message from Wayne Power
From: Wayne Power delivered-to:
received: from [127.0.0.1] (unknown [50.28.2.46]) by out1017.textnow.me (Postfix) with ESMTP id 66FDAD80860 for <>; Sat, 21 Oct 2017 12:23...
arc-seal: i=1; a=rsa-sha256; t=1508588616; cv=none; d=google.com; s=arc-20160816; b=B3stuv0PXLZy/jK5K/dXVNxUO0sFH3LDD0nUkB8frI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:to:from:subje...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=RSK5Gr5P; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of wayne.power@textnow.me designates 50.28.3.17 as permitted sender) client-ip=50.28.3.17;
authentication-results: mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=RSK5Gr5P; spf=pass (google.com: domain of ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=textnow.me; s=defaultdkim; t=1508588616; bh=KHWHC2hwl1odTVxJC+mshWnGiuhEqXZeLsQVDrgYbUI=...
message-id:
date: Sat, 21 Oct 2017 12:23:36 +0000
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-22 17:41:33
 Scammer
  Information		Name:
Wayne Power		Email Address:
wayne.power@textnow.me		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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