SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! To contact us, click 'contact us' at the bottom


Scam email #229533 - ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY

Email info

The email was sent on 2017-05-26 22:26:24 and appeared to be from marcoproietti.modi@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to johnpeter130@yahoo.com which was the scammer's actual email address.
It was probably sent from 197.234.219.74 in Unknown, Benin

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Attention Dear Beneficiary.



Records show that you are among one of the individuals and organizations who

are yet to receive their overdue payment from overseas which includes those of

Lottery, Compensation,Contract payment and Inheritance. Through our Fraud

Monitoring Unit we have also noticed that for few months ago you have been

transacting with some impostors and fraudsters who have been impersonating the

likes of Mr. Sanusi of Central Bank of BENIN, Mr. Tunde Sulaiman of Chevron,

Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President

Thomas Boni YAYI of Federal republic of BENIN, Barrack Obama of United States,

Money Gram, Western Union,Banks, Delivery Company, Diplomatic Agent,Sir Win

Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank,

Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,

Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming

to be working with The Federal Bureau of Investigation etc.





The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de

Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and

Metropolitan Police [Scotland Yard] England gathered information from the

Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud

Complaint Center (IFCC) of how some people have lost outrageous sums of money

to these impostors. As a result of this we hereby advise you to stop

communication with anyone not referred to you by us as we have investigated

these bodies and have found out that they were impostors and have hence directe

beneficiaries to rightful claim centers in Nigeria, Benin Republic





We guarantee 100% receipt of your payment, because we have perfected everything

in regards to the release of your $6.2 Million USD to be 100% risk free and

free from any hitches as it?s our duty to protect you. (This is as a result of

the mandate from US Government to make sure all debts owed to people which

includes Inheritance, Contract, Lottery, Compensation etc are been cleared for

the betterment of the current economic status of the nation and its citizens as

he has always believed ?Our Time for Change has come? because ?Change can

happen



To redeem your fund you are hereby advised to contact the Advocate assigned to

be in-charge of the delivery of your ATM Card from ATM Card Center via email

for the requirement to proceed and procure your Approval of Payment Warrant and

Endorsement of your Funds Release Order on your behalf which will cost you $85

taken care of by the Federal Government so all you will ever need to pay is $85.

USD only.



Western Union Information to send the $35.



RECEIVERS NAME:........... JAN ODI

COUNTRY: ......................BENIN REPUBLIC

CITY : ...............................Cotonou

TEXT QUESTION: .............ONE?

TEXT ANSWER: ..............GOD

AMOUNT:...............$35.

MTCN.........................?

SENDER NAME.................?



ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY

Lawyer Advocate Gerad Dave

HOTLINE: +229-67 35 61 81



Do contact advocate MR.Mark Edward the advocate assigned for the delivery of

your ATM Card by the ATM Card Center via his contact details above and furnish

him with your details as listed Below, calling him on his hot line +229- 67 35

61 81 and also email him with the above email address to festering up the

delivery of your ATM Card to you in your home Address:





A) Your full Name............

B) Your Address In Full............

c) Your country...................

D) Your city..............

E) Age...................

F) Your Cell Phone...............

G) Occupation..................

H) Sex...............



On contacting him with your details your files would be updated and he will be

sending you the payment information in which you will use in making payment of

the $35.USD via Money Gram/Western Union Money Transfer for the procurement of

your Approval of Payment Warrant and Endorsement of your fund Release Order.

After which the delivery of your ATM card will be effected to your designated

home address without any further delay, extra fee or any authority raising

eyebrow.



Upon receipt of payment the advocate will ensure that the delivery officer

approves that your package is sent within 48 working hours.



Because we are so sure of everything we are giving you a 100% money back

guarantee if you do not receive your ATM CARD Shipment Confirmation within the

next 48hrs after you have made the payment for shipping.Once again we are so

sure of you receiving your payment at no any other cost as we have taking it

upon our duty to monitor everything in other to cub cyber crime that is

perpetrated by those impostors.Thanks and proceed now and gat in Contact with

the FBI Special Agent MR.Mark Edward for the shipment of your ATM Card.



Mr. Mr.John Peter

DIRECTOR FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

TELEPHONE Call us or TXT: (231) 303-9139



Note: Disregard any email you get from any impostors or offices claiming to be

in possession of your funds or ATM card, you are hereby advice only to be in

contact with Lawyer Advocate MR.Mark Edward the advocate assigned to you for

the delivery of your ATM Card by the ATM card center who is the rightful person

to deal with in regards to your payment worth $6.2 Million USD and forward any

emails you get from impostors to this office via the above fax number so we

could act upon

it immediately. Help stop cyber crime.










SpamAssassin Report (spam score: 7.9)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 T_DEAR_BENEFICIARY BODY: Dear Beneficiary:
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(marcoproietti.modi[at]alice.it)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[82.57.200.117 listed in dnsbl.sorbs.net]
1.6 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(johnpeter130[at]yahoo.com
)
1.2 MISSING_HEADERS Missing To: header
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.4 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer