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Scam email #255178 - ATM CARD DELIVERY TO YOU BY DHL COMPANY

Email info

The email was sent on 2018-11-12 11:23:20 and appeared to be from simpromet@ptt.rs but this address could have been spoofed.
If you replied to this email, your reply would have been sent to atmcarddepartmentcenter1@shqiptar.eu which was the scammer's actual email address.
It was probably sent from 105.112.37.117 in Lagos, Nigeria

Email header

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Your content is below the advert

The scam



Dear Beneficiary,

I AM, DR. BNE FRANK .The Director of CITI Bank Republic of Nigeriathis is to bring to your notice that, I, have paid the registration fee of your? ATM VISA CARD, because the ATM card worth $4.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me.

Now, your ATM CARD has been deposited with ATM card delivery centre here in Benin Republic for delivery direct to your doorstep. Therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact Information?s where to deliver your ATM Card, so that they can deliver Your ATM CARD to your destination address without any delay.

1 Your Full Name---------
2 Cell Phone-------------
3 Your Country-----------
4 Mailing Address--------
5 ID Photo---------------
6 Occupation-------------
7 Home Phone-------------
8 City of resident-------

Forward those information's to the ATM CARD DELIVERY COMPANY ASAP and like I, stated earlier, The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $110.00 only As of now, I, deposited it on 12th of November 2018 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding.

Below is their Contact Information's;

Contact Person:ROBERT? WILLIAMS
Company Name; ATM CARD DELIVERY COMPANY
Telephone:+2347037316683
Country; Republic of Nigeria
E-mail==diplomatic2014@shqiptar.eu

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY KEEPING FEE $110.00 .00 VIA MONEY GRAM or WESTERN UNION TRANSFER:

Receiver's Name:;;;;;;;;;;;;;NNAMDI IGBANUGO
Country:;;;;;;;;;;;;;;Republic Nigeria
City ;;;;;;;;;;;;;;;Lagos
Amount;;;;;;;; $110.00 only
Senders Name;;;;;;;;
MTCN;;;;;;;;;;;

Let me know immediately you received your ATM CARD okay.

Best Regards
DR. BNE FRANK
Director of Operations atm Department CitiGroup Benin




SpamAssassin Report (spam score: )





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Comments

Where the scam probably came from



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