Scam Tip Report #90657 - Now we have arranged your Compensation payment total sum of ($2,5 Million United State Dollars


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-16 18:44:23
Nigerian/419 Scam
+1 Now we have arranged your Compensation payment total sum of ($2,5 Million United State Dollars 
 Scammer
  Information
Name:
Francis Williams
Email Address:
atm.zenith1918departmet@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Using Microsoft Outlook Express 6.00.2600.0000

SPF: NEUTRAL with IP 204.15.179.22
41.58.222.163 Scammer IP Block NIGERIA ISP: Swift Networks Limited - Fixed Line ISP

My Dear good friend , Now we have arranged your Compensation payment total sum of ($2,5 Million United State Dollars) ATM Department Zenith Bank Replica of Ghana 2018 project have madding your Payment Fund by ATM Payment Visa Card we be sent to you through your home address, Your Payment will sending to you by ATM Payment Visa Card the amount you can withdraw per day is ($3,000 us dollars) Zenith ATM Department Replica Ghana, Will send you the currently standards track details the director administrator Trust Funds have already signed your Payment Fund and started issue your ATM Payment Visa Card you are free to comply with ATM Office Department ( Dr, Gabriel Houston ) However contact him and kindly forward your personal application information to has E-mail (atm.zenith1918departmet@gmail.com) who is in charge position to release and deliver your ATM Payment Visa Card forward him your needed details soonest as receive this message


Your full receiver name---------
Country--------------
Delivery home's address--------
Your Age ---------------
Direct telephone -------------
Occupation------------
Company name --------
Position------------
International Passport -------

Has waiting to tell you what to do next


Mr, Francis Williams
Follow Ups/Extra Information. Most recent is listed first.
our full receiver name--------- Country-------------- South Africa Delivery address-- Your Age --------------- 25 Direct telephone ------------- no phone Occupation------------ sales Company name -------- Lowes Position------------ manager International Passport -------
Dear .. Good morning sir, How are you today, Sorry for delaying because I have knowledgeable your application information message is very much understood the next following agreement today your ATM smart visa card have issue on your Name () as beneficiary of the ATM payment visa card passing through details , ATM office department in clouded your going to Make the payment cost $680 us dollars for the ATM activation payment fee immediately after you make the payment $680 us dollars you make the payment direct to Wells Fargo Bank of American transfer
I will forward your ATM Activation Certificate and process the delivery direct to your doorstep within three day without any further delay as soon as possible Ok, As soon as you arrange the payment I will give you account where you can make the payment through Wells Fargo Bank of American transfer , This is Wells Fargo Bank of American account information Go a hard and make the payment immediately and forward me the next payment slip
Address of the Bank 911 W Fort Williams St. Sylacauga, AL 35150 Bank swift code WFBIUS6S
I'm waiting your next payment information urgent response
Dr, Gabriel Houston Director ATM Swift Card/Foreign Operation Dept, Cell +233266366228

Scam Email
Subject: ATM Payment Visa Card--
From: ATM Department delivered-to: @gmail.com
received: by 10.107.242.23 with HTTP; Thu, 17 May 2018 02:53:08 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1526550790; cv=none; d=google.com; s=arc-20160816; b=zmd0kvdzCeMeQoJZ+EybvREebgq5GS+BUSKaOVbExw...
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=uqvLD8ih; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of atm.atm1777department@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.6...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uqvLD8ih; spf=pass (google.com: domain of atm....
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: Thu, 17 May 2018 02:53:08 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000007f5bb4056c63cd9d"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-17 11:53:54
 Scammer
  Information
Name:
Dr Gabriel Houston
Email Address:
atm.atm1777department@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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