Scam Tip Report #89682 - CONGRATULATIONS YOUR ATM DEBIT MASTERCARD ON TRANSIT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-09 22:31:11
Nigerian/419 Scam
+1 CONGRATULATIONS YOUR ATM DEBIT MASTERCARD ON TRANSIT 
 Scammer
  Information
Name:
Michael Richard Pompeo
Email Address:
rexwtilerson.usstate@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From Desk Of Michael Richard Pompeo
Honorable USA Secretary of State and
Chairman Refund Payment Committee,
Federal Executive Council Washington DC USA

YOUR ATM DEBITMASTER CARD ON TRANSIT...

Good Day,

I want to bring it to your Noice that I was appointed by President Donald Trump as the New Secetary of States, to replace Rex Tillerson after he was been Fired for confidential reasons by President Donald Trump. My arrival to this office is to bring a possitve change and to carry out by duty repectively and appropiately. I am very happy to inform you about my success in getting your funds available now, I wish to inform you that we have been having a meeting with the IMF for the past one month now which ended yesterday in regards your already Loaded ATM Card parcel that is PENDING delivery in the FedEx office at ST GEORGE, UT USA. Several irregularities and fraudulent activities surrounding your card Fund origin made us to retrieve this Loaded Card and moved it out to UTAH for safety and ready for shipment to your door step at any of your nominated billing address.

I strongly advise for you to Re-confirm, Provide Arrival & Destination details such as:

Full Names:
Home/Office Address:
Zip:
Age:
Phone No#:

GUIDE: FedEx International will UPDATE your details: NAME and ADDRESS on the parcel STATUS for your further confirmation prior to delivery. If you are finding it difficult to track and confirm that your ATM Debit MasterCard parcel is stucked in ST GEORGE, UT, USA. It will be useful to you, if you can realize that due to several irregularities and fraud related issues with your long withheld fund in Africa, the Refund Payment Committee (New Payment Board) decided to draw and upload your payment in this Debit ATM Master card and moved it here into the United States from where it will be directed to be delivered to you at your home address.

Go to the FedEx web link below and track the status of your ATM card parcel. The STATUS is in PENDING awaiting further instructions and directive for final delivery to you as the beneficiary.

http://www.fedex.com/us/track/
Your tracking number: 770013697748

All in your hands now.

Michael R. Pompeo
Honorable USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Follow Ups/Extra Information. Most recent is listed first.
From Desk Of Michael Richard Pompeo Honorable USA Secretary of State and Chairman Refund Payment Committee, Federal Executive Council Washington DC USA
YOUR ATM CARD ON TRANSIT.
Good Day: .
I am happy to inform you that all modalities has been cleared as the FedEx contacted us few minutes ago clarifying to us that they are done with the update on the status for your Parcel (ATM Debit MasterCard) which is ready for delivery to arrive your destination there in 11 Lower Regent Street, London SW1Y 4LR UK. Now your ATM Debit MasterCard (parcel) which is Pending is set to be dispatched from ST GEORGE, UT direct to your provided address, in which all the relevant document backing up your parcel has been put in place with Virtue of my power in office due to several irregularities and fraud related issues with your long withheld fund.
As concluded by the FedEx which is a profit making organization, they clarified to us that they are through with all necessary process for your Parcel to be airlifted which you will have to pay for the delivery charges for them to take their leave. It's very necessary for your ATM Debit MasterCard to be dispatched today due to the fact that it has stayed a little long there in ST GEORGE, UT under the custody of the FedEx secured to be arriving your provided address.
The FedEx clarified to us that You are required to choose one option from the below list which you will be able to pay, and also convenient for you on the quick delivery of your parcel containing your ATM Debit MasterCard and other two original back up documents inside the Parcel.
You are to choose one option from the below list which you will be able to pay, so that the FedEx will be on their way in arriving your delivery destination there in 11 Lower Regent Street, London SW1Y 4LR UK
Service Type | Delivery Duration | Charges/Fees
------------------------------------------------------------------- Premium Express (24hrs Delivery) Mailing $220.00.00 Insurance $150.00.00 Vat $50.00.00 TOTAL $400.00.00 $420(Four Hundred and Twenty US Dollars Only).
------------------------------------------------------------------- Special Express (2 Days) Mailing $170.00 00.00 Insurance $150.00 00.00 Vat $50.00 00.00 TOTAL $370.00 00.00 $370(Three Hundred and seventy US Dollars Only).
------------------------------------------------------------------- Economy Express (3Days) Mailing $100.00 00.00 Insurance $150.00 00.00 Vat $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only).
Hence you have decided on the delivery plan you want, what you are need to do is to commence in getting the payment sent to our agent with the provided information in order for your ATM DebitMaster Card Insurance to be done and the delivery charges to be cleared so that the FedEx will be on their way in arriving your provided delivery address, with your ATM Debit MasterCard to be delivered to you without any issues of protocol.
This is the information in which you are to use in getting the payment done through MONEY GRAM stated as below:
Name: Karren Cousins City: Pasadena State: Texas Zipcode: 77606 Country: USA
Immediately the confirmation of your Money Gram payment has been received and your Delivery Parcel Insurance has been cleared the FedEx will be sending a copy of the document to you as they will be on their way heading to your provided address for your ATM DebitMaster Card to be delivered to you.
Hence the payment is done kindly keep us posted with the Money Gram payment confirmation number, which will be used for record purpose in this office and the confirmation of your payment.
All in your hands now, We shall be waiting for your payment confirmation.
Michael R. Pompeo Honorable USA Secretary of State Chairman Refund Payment Committee Federal Executive Council Washington DC USA

Scam Email
Subject: Congratulations, your ATM Debit MasterCard is ready to be airlifted today.
From: Michael Richard Pompeo delivered-to: @gmail.com
received: by 10.12.228.8 with HTTP; Mon, 9 Apr 2018 15:09:46 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523311786; cv=none; d=google.com; s=arc-20160816; b=AcghOoaTkg0dRR07WJ6lwH7i2mpENhgtCYWRNCsu6P...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RufHNv7j; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mikerichee.usstate@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RufHNv7j; spf=pass (google.com: domain of mike...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 9 Apr 2018 15:09:46 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-09 22:37:54
 Scammer
  Information
Name:
Michael R. Pompeo
Email Address:
mikerichee.usstate@gmail.com
Scam Website:
Fax:

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