Scam Tip Report #87996 - ATM VISA CARD


Falcons-fan
Lilburn, GA, United States
2017-11-01 20:57:10
Nigerian/419 Scam
+1 ATM VISA CARD 
 Scammer Information
Email Address:
atmbank166@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.86] Known Scammer BENIN

Attention: Beneficiary,

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,

I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the Delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed,

However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $109.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.

Please reconfirm to us your home address to avoid any wrong delivery such as
Your Full Receiver’s name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________

Contact us immediately to below (henrycosh217@yahoo.com) to receive your ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you are required to send is only the activation fee $109.00 to activate your ATM VISA CARD with the pin code.
Sincerely

Dr.Henry Cosh
+229 99386892
Follow Ups/Extra Information. Most recent is listed first.
You are going to send the fee via Western Union Or Money Gram so that your ATM card will be activated immediately and shipped to your home address immediately
Here is the information where you will send the fee via Western Union Or Money Gram Receiver's Name..... Mike Sam Country..................... Benin Republic City............................Cotonou Amount..................... $109 Only Best Regards Dr. Henry Cosh

Scam Email
Subject: Re[2]: Re[2]: Attention: Beneficiary,
From: Henry Cosh <henrycosh217@yahoo.com> delivered-to:
received: from [127.0.0.1] by smtp219.mail.bf1.yahoo.com with NNFMP; 01 Nov 2017 22:32:40 -0000
arc-seal: i=1; a=rsa-sha256; t=1509575802; cv=none; d=google.com; s=arc-20160816; b=t8+vKqjpSHahXGe5a+RQjMKcOi0cCvrfLw51wa4qqH...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=rclJg7or; spf=pass (google.com: domain of he...
return-path: <henrycosh217@yahoo.com>
received-spf: pass (google.com: domain of henrycosh217@yahoo.com designates 74.6.130.229 as permitted sender) client-ip=74.6.130.229;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=rclJg7or; spf=pass (google.com: domain of henryco...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1509575802; bh=9KzAtA6LKq71KShY+OyAALObUZHwPkVe7YVsYrevRcA=; h=Fro...
mime-version: 1.0
date: Thu, 02 Nov 2017 01:32:39 +0300
reply-to: Henry Cosh <henrycosh217@yahoo.com>
message-id: <1509575559.372199001@f29.my.com>
content-type: multipart/alternative; boundary="--ALT--79b701911509575559"
in-reply-to: <CANqK3KPxdw0GE8DFgz5A7b5+0HMC53=ybrMBA2RyAHmAWmcFyg@mail.gmail.com>
references: <640013361.17430.1509568244567.JavaMail.root@chive.ocn.ne.jp> <1509574735.250486647@f10.my.com> <CANqK3KPxdw0GE8DFgz5A7b5+0HMC53...

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-01 22:44:45
 Scammer Information
Email Address:
henrycosh217@yahoo.com
Scam Website:
Fax:

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