Scam Tip Report #90541 - delivery of your ATM Card

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-10 23:21:49
Nigerian/419 Scam
+2 delivery of your ATM Card 
 Scammer
  Information		Name:
Jackson Rogers		Email Address:
Howardnadler@outlook.fr		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.35.154] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

HELLO MY DEAR FRIEND,

This is to bring to your notice that I have paid the reactivation fee and the delivery of your ATM Card,I paid it because the ATM Card $1.5 million United States Dollars, has less one month to expire and when it expires the
money will go into Government purse,With that I decided to help you to pay the money so that the ATM Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you,


Now i want you to contact FedEx Delivery Service with your Full Contact information so that they can deliver your Card to your designated address without any delay, Like i stated earlier The delivery charges has been paid but i
did not pay their official keeping fees since they refused,and the reason is that they did not know when you are going to contact them and dumurrage might have increase,They told me that their keeping fees is $125 dollars per
week and i deposited it on monday this week and Try to forward this listed information of yours to them to avoid delivery to the wrong hand.

1.Your Full Name:
2.Your Delivery Address:
3.Your Cell Phone Number:
4.Your home phone
5.Your fax number
6.Your Age:
7.Your Country:
8.Your OCCUPATION:
9.Your Sex:

Below is their contact Information,
Director's Name: Mr. Howard Nadler
Phone Number. (+229 _99_43_65_61)
Company's Name: FEDEX COURIER SERVICE
Email Address: ( Howardnadler@outlook.fr)

contact them Today to avoid increase of their keeping fees and let me know once you receive your card.

Best Regards.


Dr. Jackson Rogers
Follow Ups/Extra Information. Most recent is listed first.
SPF: SOFTFAIL with IP 104.47.1.227
this is the information you will use send the fee which is $125,you can use any Western union or moneygram around you okay
RECEIVER FIRST NAME ......ANDY
RECEIVER SECOND NAME ...OKIJA
COUNTRY ...BENIN REPUBLIC
CITY ...COTONOU
MTCN###
Amount....$125 USD
i we be waiting as you send the money today

Scam Email
Subject: RE: HELLO MY DEAR FRIEND,
From: Howard Nadler delivered-to: @gmail.com
received: from CWLP265MB0659.GBRP265.PROD.OUTLOOK.COM ([fe80::2dfb:2f7f:a78:2c12]) by CWLP265MB0659.GBRP265.PROD.OUTLOOK.COM ([fe80::2dfb:...
arc-seal: i=1; a=rsa-sha256; t=1525996660; cv=none; d=google.com; s=arc-20160816; b=NkKQK/Xb8AAf08ewnFmBqxUvaDvHwmqFgg1wlzNnUm...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning howardnadler@outlook.fr does not designate 104.47.1.2...
return-path:
received-spf: None (protection.outlook.com: outlook.fr does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=howardnadler@outlook.fr;
thread-topic: HELLO MY DEAR FRIEND,
thread-index: AQHT6LXuqR4oGx0nwkCgDsbxK+e1OKQpnsWUgAACeoCAAAFPgg==
date: Thu, 10 May 2018 23:57:36 +0000
message-id:
references: <1923210872.8341103.1525993615442.JavaMail.root@eos.ocn.ne.jp> in-reply-to:
accept-language: fr-FR, en-US
content-language: fr-FR
content-type: multipart/alternative; boundary="_000_CWLP265MB06596DADC111D336BF81B9D7BE980CWLP265MB0659GBRP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-11 01:30:08
 Scammer
  Information		Name:
Howard Nadler		Email Address:
howardnadler@outlook.fr		Scam Website:
Fax:
SPF: SOFTFAIL with IP 104.47.9.232
Hello thanks for your Reply ,i hope you understand the message that was sent to you by Dr. Jackson Rogers that he have paid all the fee but the only fee you will pay before you receive your ATM CARD is the official keeping fees which is $125 USD ,like he stated earlier in that message that was sent to you that The delivery charges has been paid but he did not pay the official keeping fee because he did not know when you are going to contact us,but he just deposited the ATM CARD this week so the only thing you will do now is to pay the keeping fee which is just $125 USD for this week only because fee increase every week, listen once you paid, the ATM CARD will be Deliverd to you without any delay or problem and also remember that the ATM CARD has less one month to expire and when it expires the money will go into Government purse, so act fast about this and have your ATM card okay ,i give my word that after this fee you will never in your life ask to pay another fee okay ,.thank for your understand

Scam Email
Subject: RE: HELLO MY DEAR FRIEND,
From: Howard Nadler delivered-to: @gmail.com
received: from CWLP265MB0659.GBRP265.PROD.OUTLOOK.COM ([fe80::2dfb:2f7f:a78:2c12]) by CWLP265MB0659.GBRP265.PROD.OUTLOOK.COM ([fe80::2dfb:...
arc-seal: i=1; a=rsa-sha256; t=1525995594; cv=none; d=google.com; s=arc-20160816; b=0sSSyIwE9TpTUEILCcYgwQ0Zs6Fk49/BHu4sn38QPv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning howardnadler@outlook.fr does not designate 104.47.9.2...
return-path:
received-spf: None (protection.outlook.com: outlook.fr does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=howardnadler@outlook.fr;
thread-topic: HELLO MY DEAR FRIEND,
thread-index: AQHT6LXuqR4oGx0nwkCgDsbxK+e1OKQpnsWU
date: Thu, 10 May 2018 23:39:51 +0000
message-id:
references: <1923210872.8341103.1525993615442.JavaMail.root@eos.ocn.ne.jp>,in-reply-to:
accept-language: fr-FR, en-US
content-language: fr-FR
content-type: multipart/alternative; boundary="_000_CWLP265MB0659932FAAC2732729EADB8BBE980CWLP265MB0659GBRP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-10 23:51:21
 Scammer
  Information		Name:
Howard Nadler		Email Address:
howardnadler@outlook.fr		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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