Scam Tip Report #90643 - ATM MASTER CARD VALUED $10.5MILLION

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-16 00:13:49
Nigerian/419 Scam
+1 ATM MASTER CARD VALUED $10.5MILLION 
 Scammer
  Information		Name:
CHRIS OBI		Email Address:
postoffice231@gmail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 103.206.185.3 AUSTRALIA ROUTING
172.22.0.9 IANA RESERVED Routing

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596784,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG HAND.

FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (postoffice231@gmail.com)

YOURS AFFECTIONATELY.

MR CHRIS OBI
Follow Ups/Extra Information. Most recent is listed first.
MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY PMB 12537, GARIK 900001 ABUJA, NIGERIA
My dear John Mononzo please reconfirm your home and office address to this email and you are also advice to forward your working cell phone number to us immediately and that will enable us to proceed with the delivery of your ATM CARD to your doorstep. Note that we will post it to your home address but we are going to send you the pin number through SMS for security reasons. meanwhile you have to reconfirm your full detail to avoid delivery your parcel to a wrong person.
View the attachment below and you are advise to give a copy of your own ID card or birth certificate for more confirmation.
THANKS,
Mr Chris Obi

Scam Email
Subject: Re: ATTENTION FROM POST OFFICE
From: POST OFFICE delivered-to: @gmail.com
received: by 2002:a19:135e:0:0:0:0:0 with HTTP; Tue, 15 May 2018 17:27:10 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526430431; cv=none; d=google.com; s=arc-20160816; b=CnIstWLw3tscP+NdPDWvqPlBMpl9/lFBeCQ43+xt/5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GH2B9zYj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of postoffice231@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=GH2B9zYj; spf=pass (google.com: domain of post...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Tue, 15 May 2018 17:27:10 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000009637e8056c47c720"
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-16 00:32:47
 Scammer
  Information		Name:
Name Unknown		Email Address:
postoffice231@gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING