Susan Teresa

X-Originating-IP: [105.112.106.34] Scammer IP Block NIGERIA
from:Ms Susan Teresa <www.1.@lilac.ocn.ne.jp>
reply-to:Ms Susan Teresa <rw84210@gmail.com>
date:Jan 26, 2019, 7:18 AM
subject:Notification of payment by ATM Master Credit Card

Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$105
FedEx=72hrs/$185
DHL=4days/$130

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:
Contact the ATM CARD Department

Mr. Richard Wilson
Email to contact: (rw84210@gmail.com)
Kindly provide me with the below details in your response to thiemail and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Here is one of our customer that received his Credit Card few last week ago here is tracking number His Name is John Edwards
Website: http://www.dhl.com/en.html
DHL Track Express Shipments (8010820016)

HERE IS CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE.
Best Regards

Ms Susan Teresa
Director Foreign Remittance Department


105.112.106.34
ISP Airtel Networks Limited
Usage Type Unknown
Domain Name Unknown
Country Nigeria
City Benin City, Edo
https://www.abuseipdb.com/check/105.112.106.34

Use BOTH Bing and Google to search emails so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 

Hua Mulan

Administrator
Staff member
I have one from Nigeria too.

Return-Path: <www.1.@sweet.ocn.ne.jp>
Received: from mbkd0135.ocn.ad.jp (mbkd0135.ocn.ad.jp. [153.149.230.36])
From: Ms Susan Teresa <www.1.@sweet.ocn.ne.jp>
Reply-To: Ms Susan Teresa <rw84210@gmail.com>
Message-ID: <738789037.141335324.1549396435007.JavaMail.root@sweet.ocn.ne.jp>
 

ADD-Coder

Paladin
The World Bank, United Nations and Paris Club introduced this payment arrangement
Er, WHAT? Paris Club??? o_O

Return-Path: <officeo872@yahoo.com>
Date: Mon, 16 Mar 2020
From: "Mrs. Melania Trump" <officeo872@yahoo.com>
Reply-To: mrrichardwilson@dr.com

Notification of payment by ATM Master Credit Card

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you couldn't complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD (Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$125
FedEx=72hrs/$185
DHL=4days/$130

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains the following documents:

Contact the ATM CARD Department
Mr. Richard Wilson
Email to contact: (mrrichardwilson@dr.com)
Kindly provide me with the below details in your response to thematic and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Here is one of our customer that received his Credit Card few last week ago here is tracking number
His Name is John Edwards

Website: http://www.dhl.com/en.html
DHL Track Express Shipments (8010820016)

HERE IS CARD INFO
1. Credit Card Number: 4565342104821427
2. Pin Code: (keep it secret for reason)
3. CCV Pin: 153

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

Best Regards
Ms Susan Teresa
Director Foreign Remittance Department
 

Nanook

Administrator
Staff member
The Paris Club (French: Club de Paris) is a group of officials from major creditor countries whose role is to find co-ordinated and sustainable solutions to the payment difficulties experienced by debtor countries. As debtor countries undertake reforms to stabilize and restore their macroeconomic and financial situation, Paris Club creditors provide an appropriate debt treatment.

Paris Club - Wikipedia
 
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