Scam Tip Report #87948 - Mrs. Vivina Willimas

Falcons-fan
Lilburn, GA, United States
2017-10-31 17:14:34
Nigerian/419 Scam
+2 Mrs. Vivina Willimas 
 Scammer Information
Name:
Name Unknown
Email Address:
houngue.a@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 61442025,

Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 10.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Contact person : Barrister Hassan Daniel
Email: surrogate.court0101@hotmail.com

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
Mrs. Vivina Willimas
ATM DEPARTMENT.
Follow Ups/Extra Information. Most recent is listed first.
Your mail was well received here in this office and the content was well understood. Your information was confirmed as requested and your delivery will commence Tomorrow but before the delivery will take place you are advised to send the sum of $375 for your tax and stamp duty charges and once this fee paid your delivery way bill will be sent to you immediately along with the tracking number of your package so that once it arrives in your city you will be aware of it.
And also the reason why you are required to send this fee is to verify that the funds belong to you so that your package will not be stopped by the customs or any officers because once they see the document that is issued by the united nation for the delivery nobody will stop it, so my advice to you now is to do all you can to send the fee now to enable the delivery company proceed with your delivery immediately
Here is the information were to send the needed fee for the obtaining of your documents for the conclusion of your delivery and you are required to send this fee now via western union or money gram.
Receivers name: Frank Egwu Address: Cotonou Benin Republic Question: When Answer: Now Amount:$375 MTCN:? Senders name:
We advice you to be fast with the fee so that your delivery will commence today
Thanks, Barrister Hassan Daniel ATM DEPARTMENT. +229-9641-7260

Scam Email
Subject: Attention:
From: surrogate.court0101@mail333.com delivered-to:
received: from [127.0.0.1] (port=60287 helo=localhost) by web22.ml.itmm.ru with esmtp id 1eA1lg-0000aH-SR for ; Thu, 02 Nov 2017 01:45:53 ...
arc-seal: i=1; a=rsa-sha256; t=1509576353; cv=none; d=google.com; s=arc-20160816; b=qSalOF/NWPpQnKSFuyuef6B0QneGhLftCHLdaDiEVZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:message-id:da...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@qip.ru header.s=dkim header.b=ipSWaXRz; spf=pass (google.com: domain of surrog...
return-path: <surrogate.court0101@mail333.com>
received-spf: pass (google.com: domain of surrogate.court0101@mail333.com designates 185.79.118.202 as permitted sender) client-ip=185.79.118....
authentication-results: mx.google.com; dkim=pass header.i=@qip.ru header.s=dkim header.b=ipSWaXRz; spf=pass (google.com: domain of surrogate.c...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=qip.ru; s=dkim; h=Content-Transfer-Encoding:Content-Type:MIME-Version:Message...
sender: surrogate.court0101@mail333.com
date: Thu, 02 Nov 2017 01:45:52 +0300
message-id: <f8d6f161027c50b849460dcc6feb70113622e998@mail.qip.ru>
mime-version: 1.0
content-type: multipart/alternative; boundary="=_9b2cb5fd15341ac01782663c64d45991"
content-transfer-encoding: 8bit
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-03 14:21:51
 Scammer Information
Name:
Barrister Hassan Daniel
Email Address:
surrogate.court0101@mail333.com
Scam Website:
Fax:
Attention:
Your mail was well received here in this office and the content was well understood. Your information was confirmed as requested and your delivery will commence Tomorrow but before the delivery will take place you are adviced to send the sum of $375 for your tax and stamp duty charges and once this fee paid your delivery waybill will be sent to you immediately along with the tracking number of your package so that once it arrives in your city you will be aware of it.
And also the reason why you are required to send this fee is to verify that the funds belong to you so that your package will not be stopped by the customs or any officers because once they see the document that is issued by the united nation for the delivery nobody will stop it, so my advice to you now is to do all you can to send the fee now to enable the delivery company proceed with your delivery immediately
Here is the information were to send the needed fee for the obtaining of your documents for the conclussion of your delivery and you are required to send this fee now via western union or money gram.
Receivers name: Frank Egwu Address: Cotonou Benin Republic Question: When Answer: Now Amount:$375 MTCN:? Senders name:
We advice you to be fast with the fee so that your delivery will commence today
Thanks, Barrister Hassan Daniel ATM DEPARTMENT.

Scam Email
Subject: Re: YOUR FUND IS READY VIA ATM CARD IS READY
From: surrogate court <surrogate.court0101@hotmail.com> delivered-to:
received: from AM5P190MB0564.EURP190.PROD.OUTLOOK.COM ([fe80::74cc:555a:38f0:3152]) by AM5P190MB0564.EURP190.PROD.OUTLOOK.COM ([fe80::74cc...
arc-seal: i=1; a=rsa-sha256; t=1509473176; cv=none; d=google.com; s=arc-20160816; b=kS1vghqAA5YVmnVDJkNuhdjuy+7PNkTNHlFJpzV/LK...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=Udm/pUt6; spf=pass (google.com: domain...
return-path: <surrogate.court0101@hotmail.com>
received-spf: pass (google.com: domain of surrogate.court0101@hotmail.com designates 40.92.64.38 as permitted sender) client-ip=40.92.64.38;
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=z...
thread-topic: YOUR FUND IS READY VIA ATM CARD IS READY
thread-index: AQHTUmwISJcb9puWpk+eJVnxG5UAC6L+QOXY
date: Tue, 31 Oct 2017 18:06:14 +0000
message-id: <AM5P190MB0564CC913C8EB91C4FCA1361E05E0@AM5P190MB0564.EURP190.PROD.OUTLOOK.COM>
references: <638440692.8692891.1509465829648.ref@mail.yahoo.com> <638440692.8692891.1509465829648@mail.yahoo.com>,<CANqK3KM+gHzg9vBbA55a2c+3...
in-reply-to: <CANqK3KM+gHzg9vBbA55a2c+38V0sis4_j2jnSq_Mxg6cLbhcPA@mail.gmail.com>
accept-language: en-US, fr-FR
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_AM5P190MB0564CC913C8EB91C4FCA1361E05E0AM5P190MB0564EURP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-31 18:23:22
 Scammer Information
Name:
Hassan Daniel
Email Address:
surrogate.court0101@hotmail.com
Scam Website:
Fax:
 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot
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