Scam Tip Report #88306 - ATM Card worth's the sum of ($850,000.00 US Dollars)

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-14 21:30:28
Nigerian/419 Scam
+1 ATM Card worth's the sum of ($850,000.00 US Dollars) 
 Scammer
  Information		Name:
Diane Laws		Email Address:
dianelaws12@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Dear,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United State Of America, Presently i'm in USA, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.

Now contact my pastor in Abidjan West Africa through her e-mail id (water_akal@yahoo.fr) ask him to send you the ATM Card worth's the sum of ($850,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction.

so feel free and get in touch with my pastor. i have attached copy of the ATM Card in this mail. he will send you the ATM CARD.

Regards,

Mrs Diane
Follow Ups/Extra Information. Most recent is listed first.
Dear,
How are you. May God bless you. yes Ms Diane who is now in usa left an ATM Card for you. therefore kindly forward the below details for the delivery of the card.
- YOUR FULL NAME................. - RESIDENCE ADDRESS.......... - TEL ......................................... - ANY IDENTIFICATION...........
I will be waiting so that your card will be dispatched.
My Telephone +22646665516
Pastor Aka

Scam Email
Subject: Pastor Aka
From: water Aka delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.ir2.yahoo.com with HTTP; Tue, 14 Nov 2017 21:25:45 +0000
arc-seal: i=1; a=rsa-sha256; t=1510694745; cv=none; d=google.com; s=arc-20160816; b=HN/74IgRk14P5IKn5GAovu/Tn1WH0qOC/YkCrXg9hP...
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.fr header.s=s2048 header.b=GrDO4A3P; spf=pass (google.com: domain of wat...
return-path:
received-spf: pass (google.com: domain of water_akal@yahoo.fr designates 77.238.178.147 as permitted sender) client-ip=77.238.178.147;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.fr header.s=s2048 header.b=GrDO4A3P; spf=pass (google.com: domain of water_ak...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s2048; t=1510694745; bh=8UsZe9i611hRjZO2ow9y5yaIT5AB6ULGHsA8rMStFak=; h=Date...
date: Tue, 14 Nov 2017 21:25:42 +0000 (UTC)
reply-to: water Aka
message-id: <181192092.64609.1510694742281@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <181192092.64609.1510694742281.ref@mail.yahoo.com>
content-length: 422
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-14 21:33:31
 Scammer
  Information		Name:
Name Unknown		Email Address:
water_akal@yahoo.fr		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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