Scam Tip Report #90138 - ATM Dept

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-25 21:31:27
Nigerian/419 Scam
+1 ATM Dept 
 Scammer
  Information		Name:
Edwin Paul		Email Address:
mrmarkjebrahim@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Dear

member that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$270
FedEx=72hrs/$335
DHL=4days/$310

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.

I look forward to your respond today i can also receive text message for urgent respond, You can text me anytime about your donation payment because too many fraud use email address this time.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Dr. Edwin Paul
Director Foreign Remittance Department
Dr Edwin Paul
Follow Ups/Extra Information. Most recent is listed first.
Dear
member that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$270 FedEx=72hrs/$335 DHL=4days/$310
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.
1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex:
Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.
I look forward to your respond today i can also receive text message for urgent respond, You can text me anytime about your donation payment because too many fraud use email address this time.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS, Dr. Edwin Paul Director Foreign Remittance Department

Scam Email
Subject: Message from International Monetary IMF
From: International Monetary IMF delivered-to:
received: from [127.0.0.1] (unknown [50.28.2.37]) by out1048.textnow.me (Postfix) with ESMTP id 8C2C0D807F2 for <@gmail.com>; Wed, 25 Apr ...
arc-seal: i=1; a=rsa-sha256; t=1524690231; cv=none; d=google.com; s=arc-20160816; b=oBPkP5PJjQrgzTdvgEvCgdC8jjmDFq4hXLLwBi+e/Z...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:to:from:subje...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=f+yAUxM+; spf=pass (google.com: domai...
return-path:
received-spf: pass (google.com: domain of international90@textnow.me designates 50.28.3.48 as permitted sender) client-ip=50.28.3.48;
authentication-results: mx.google.com; dkim=pass header.i=@textnow.me header.s=defaultdkim header.b=f+yAUxM+; spf=pass (google.com: domain of ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=textnow.me; s=defaultdkim; t=1524690231; bh=9awNMBmki4EL7wjw3CeHJnekdMMpLPlmTlm2NNkj0Ws=...
message-id: <0dd9c4c2b114d51f20529e9da17a55ef@swift.generated>
date: Wed, 25 Apr 2018 21:03:51 +0000
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-25 21:34:44
 Scammer
  Information		Name:
Edwin Paul		Email Address:
international90@textnow.me		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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