Scam Tip Report #88118 - YOUR VISAS CARD

Falcons-fan
Lilburn, GA, United States
2017-11-06 21:45:45
Nigerian/419 Scam
+3 YOUR VISAS CARD 
 Scammer Information
Name:
Mrs Aicha Mohamed
Email Address:
aicha.mohamed12@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.145] Known Scammer BENIN

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.

Please provide the below information as listed

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.

Thanks
Fund Remittance Officer
United bank for Africa

Mrs Aicha Mohamed
Follow Ups/Extra Information. Most recent is listed first.
197.234.221.114 Scammer IP Block (ISP: Spacetel)
Your CORPORATE VISA CARD registration with DHL Express Courier Company with code of ( DCJKT00678G)attracted the delivery fees of 250 Euro
You are therefore required to pay the neccesary delivery fees to enable the shipment of your ATM immediately with below information:
Receivers name: CHIMEZIE OKAFOR Country: Cotonou ; Benin Republic Amount required: 250. Sender's Name: MTCN#: Sender's address: Phone Number:
Immediately we receive the fee DHL Express Courier Company will send the ATM to you immediately and forward the tracking number to you.I wait for your urgent response with Evidence of payment such as Mtcn Number, senders full name, so that we can send it to you today.
Yours sincerely
You are Welcome to our service. DHL Union Agence Mr Chimezie Okafor (Foreign Operation

Scam Email
Subject: Re: YOUR ATM VISAS CARD
From: DHL DELIVERY <dhldelivery@writeme.com> delivered-to: @gmail.com
received: from [197.234.221.114] ([197.234.221.114]) by 3c-app-mailcom-lxa01.server.lan (via HTTP); Tue, 13 Mar 2018 17:19:15 +0100
arc-seal: i=1; a=rsa-sha256; t=1520957957; cv=none; d=google.com; s=arc-20160816; b=q2LYQAyWe/+LD7T2aw0/SBkpZdk+A91247zBVpi4N/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of dhldelivery@writeme.com designates 74.208.4.200 as permitted sender) sm...
return-path: <dhldelivery@writeme.com>
received-spf: pass (google.com: domain of dhldelivery@writeme.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of dhldelivery@writeme.com designates 74.208.4.200 as permitted sender) smtp.ma...
mime-version: 1.0
message-id: <trinity-db84c7dd-03f3-48a1-bf03-c9d4da8026c2-1520957955302@3c-app-mailcom-lxa01>
content-type: text/html; charset=UTF-8
date: Tue, 13 Mar 2018 17:19:15 +0100
importance: normal
sensitivity: Normal
in-reply-to: <CAMS9crejhFwMZ5uKB8O7LJCOzS_evbK9_SpJguPQ6KEm=9qq=Q@mail.gmail.com>
references: <979493824.96168.1520915237828.ref@mail.yahoo.com> <979493824.96168.1520915237828@mail.yahoo.com> <CAMS9crejhFwMZ5uKB8O7LJCOzS_e...
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-14 19:07:40
 Scammer Information
Name:
Chimezie Okafor
Email Address:
dhldelivery@writeme.com
Scam Website:
Fax:
Attn:
Dear Madam
Your ATM VISAS CARD has been uploaded into CORPORATE VISA CARD I have registered your ATM CARD of $3.5M with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Dhl Office Address: Contact Person: Mr Chimezie Okafor: E-mail: dhldelivery@writeme.com
Best Regards,
Mrs Aicha Mohamed

Scam Email
Subject: Re: YOUR ATM VISAS CARD
From: aicha mohamed <aicha.mohamed12@yahoo.com> delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.ir2.yahoo.com with HTTP; Mon, 12 Mar 2018 09:05:03 +0000
arc-seal: i=1; a=rsa-sha256; t=1520845504; cv=none; d=google.com; s=arc-20160816; b=DXnXuV7WkI9x5S9TzHZ6AAw5LfJG7zN1BEfCOvJrMu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=sEP5TCGM; spf=pass (google.com: domain of ai...
return-path: <aicha.mohamed12@yahoo.com>
received-spf: pass (google.com: domain of aicha.mohamed12@yahoo.com designates 77.238.176.98 as permitted sender) client-ip=77.238.176.98;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=sEP5TCGM; spf=pass (google.com: domain of aicha.m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1520845503; bh=dnPChfiCNlmNuhAcfz0Oo3NWxKFNhoEiNRPIGmEMMZM=; h=Dat...
date: Mon, 12 Mar 2018 09:05:02 +0000 (UTC)
reply-to: aicha mohamed <aicha.mohamed12@yahoo.com>
message-id: <2131401341.22728027.1520845502820@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <2131401341.22728027.1520845502820.ref@mail.yahoo.com>
content-length: 1836
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-14 18:34:40
 Scammer Information
Name:
Aicha Mohamed
Email Address:
aicha.mohamed12@yahoo.com
Scam Website:
Fax:
X-Originating-IP: [197.234.221.126] Scammer IP Block BENIN
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.
Please provide the below information as listed
Full Names: / Home Address: / Mobile Telephone Number: / Country:/ Occupation: /
Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.
Thanks Fund Remittance Officer United bank for Africa
Mrs. Aicha Mohamed

Scam Email
Subject: YOUR ATM VISAS CARD
From: MRS AICHA MOHAMED <WWW.@air.ocn.ne.jp> delivered-to: @gmail.com
received: from mzcstore421.ocn.ad.jp (mz-fcb421p.ocn.ad.jp [153.149.245.35]) by vcwebmail.ocn.ad.jp (Postfix) with ESMTP; Sun, 11 Mar 2018...
arc-seal: i=1; a=rsa-sha256; t=1520698223; cv=none; d=google.com; s=arc-20160816; b=aTOBZKjoeB9lKqPM2SlaOBvVPjUl+5r/k4A7P7TyA0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:in-re...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of www.@air.ocn.ne.jp designates 153.149.236.6 as permitted sender) smtp.m...
return-path: <WWW.@air.ocn.ne.jp>
received-spf: pass (google.com: domain of www.@air.ocn.ne.jp designates 153.149.236.6 as permitted sender) client-ip=153.149.236.6;
authentication-results: mx.google.com; spf=pass (google.com: domain of www.@air.ocn.ne.jp designates 153.149.236.6 as permitted sender) smtp.mailfr...
date: Sun, 11 Mar 2018 01:09:29 +0900 (JST)
reply-to: MRS AICHA MOHAMED <aicha.mohamed12@yahoo.com>
message-id: <1216460754.14498761.1520698169502.JavaMail.root@air.ocn.ne.jp>
in-reply-to: <558602225.14498583.1520698115798.JavaMail.root@air.ocn.ne.jp>
mime-version: 1.0
content-type: text/plain; charset=ISO-2022-JP
content-transfer-encoding: 7bit
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-14 18:25:53
 Scammer Information
Name:
Mrs. Aicha Mohamed
Email Address:
aicha.mohamed12@yahoo.com
Scam Website:
Fax:
 Got more information on this Scam/Scammer? Add to Scam Report
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