Scam Tip Report #91734 - Attention


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-08 15:05:08
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information
Name:
Andy Lord
Email Address:
patioellis123@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.178] BENIN

Attention

Contact Atm Base Office for the immediate release of your Atm card worth $4.8 Million.

Contact Info:+229-69526390
Contact Person: Patio Ellis
Email: patioellis123@hotmail.com

Mr. Andy Lord
Follow Ups/Extra Information. Most recent is listed first.
Attention
I acknowledged your message sent to us regarding your compensation fund of $4.8 Million United State Dollars. This exercise is carried out every year and the criteria for compensation are base on email balloting all over the world, and this email address is among the 2018 selected winners for the payment.
It was conducted under the auspices of Benin Republic Lottery and was dubbed Benin Republic Lotto Email Reward/Award Program. No tickets were sold,all winners were selected through a random selection of over Two Million email addresses pooled from over Two Hundred Thousand sites.
The effort of the sponsors is to encourage the use of the Computer and Internet Worldwide. Names and Email addresses were selected at random until it was narrowed down to Five Lucky winners of which you were among the lot.
In response to your letter along with the required data for the immediate release and dispatch of your payment in ATM Card to your location address as the sole Beneficiary as we where instructed to do by Benin Republic the fund depositor, We Write to inform you that your e-mail application to this office for the immediate release/dispatch of your fund via ATM Card has been approved and will be accomplish to your destination as soon as you meet up with our demand.
Be inform that we received from the custody of Benin Republic and World Bank the sum of the $4.8 Million United State Dollars that we are about to release to you via ATM which is functional in any ATM Machine in the world with the use of your pin code.
You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Once again, your Payment code remains (ATM-PPCK22) do not respond to any other email at the moment to enable us complete your payment without any complications from your side.
Beneficiary Name Beneficiary Address Zip Code/City Country Company/investment Name/address Telephone Numbers Age/Occupation
Do you wish to withdraw more than $5,000 USD per day...Yes...No.? Do you wish to use your ATM card to do shopping online than twice a week...Yes…No? Do you earn more than 2,000 $ per month...Yes...No?
Do indicate the kind of ATM CARD you prefer to receive.
1. Visa Card. 2. Master Card. 3. Travelers Card 4. Debit Card.
Anyone you prefer will be the type of Card we are going to send to you.
Attestation.
We are waiting for your response to enable us complete this transaction now. please get to us as we do not want to waste any time as we have many customers so be very fast in answering our mail. please call me so that i will explain everything you need to know ok. +22969526390
Thanks and remain Bless

Scam Email
Subject: Re: Attention
From: Patio Ellis delivered-to:
received: from CWXP265MB0871.GBRP265.PROD.OUTLOOK.COM ([fe80::29a3:df96:3793:c920]) by CWXP265MB0871.GBRP265.PROD.OUTLOOK.COM ([fe80::29a3...
arc-seal: i=1; a=rsa-sha256; t=1531131700; cv=none; d=google.com; s=arc-20160816; b=y08H7ufZZ+JRrqjHcVDbn11UrdUA4cx37424u68pkG...
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; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=XpsV4IKg; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=patioellis123@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Attention
thread-index: AQHUFs0pf+UUGQw4kUGH0vyvQrlUbKSGr4fc
date: Mon, 9 Jul 2018 10:21:37 +0000
message-id:
references: <1962532609.51240892.1531053007208.JavaMail.root@globe.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWXP265MB0871F85055416586F11DD0E8E3440CWXP265MB0871GBRP_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-07-13 15:30:56
 Scammer
  Information
Name:
Patio Ellis
Email Address:
patioellis123@hotmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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