mallamlamidosanusiprivateemail@gmail.com

[Big Al]

ATM Card Scam:

Dear Beneficiary,


Sir/Madam,


How are you doing? And how is your lovely Family?


My name is Mrs. Flora Alaka Akunwa, i am the new Chairman of Payment
appointed by the Executive President of Federal Republic of Nigeria,
to help all " UNPAID VICTIMS " receives their GOLD ATM DEBIT CARD
worth sum of US$65,750,000.00 (Sixty Five Million Seven Hundred And
Fifty Thousand United States Dollars) that was abandoned in your
Federal Government Case File:- (FGN/FMF-XXXHFFH7647XXX-CLAIMS$65.750M-XXX2016).


Meanwhile, to prove this is for real, we are sending you a link to
check and view your Online Database/Account Balance. Please view below
and see your Online Account Balance and make sure you keep your PIN
Safe for Security Reason:-


Go To: http:/ /www.myubaafricard.com/

Card Num/Username :- 4848-7794-0623-0054

Pin: 2016


However, please go through it and get back to me to enable us deliver
your GOLD ATM DEBIT CARD immediately to your address we have in our
custody. I need you to confirm if the above details are correct and
kindly call me immediately to enable me deliver your GOLD ATM DEBIT
CARD immediately.


Call me for more details.


Thank you,



Mrs. Flora Alaka Akunwa.
Chairman of Payment. (U.B.A.).
Federal Republic of Nigeria.

HEADER:

Return-Path: <mallamlamidosanusiprivateemail@gmail.com>
Received: from mail-lf0-x242.google.com (mail-lf0-x242.google.com. [2a00:1450:4010:c07::242])
Reply-To: uba@unclaimedatmcardoffice.com
Date: Mon, 8 Feb 2016
Subject: Re: GOLD ATM DEBIT CARD worth sum of US$65,750,000.00 (APPROVED).
From: Federal Government Payment <mallamlamidosanusiprivateemail@gmail.com>

About: http:/ /www.myubaafricard.com

Domain Name: MYUBAAFRICARD.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 01-sep-2015
Creation Date: 31-aug-2010
Expiration Date: 31-aug-2016

Login Page:

[Big Al]

Dear ,

Thanks for your reply and i am sorry for all you have been through. Your ATM CARD would be delivered to you within 3/4 days from now. We shall process your delivery. I need a copy of your ID to enable us proceed. Also note that this would be delivered through D.H.L. Courier and you shall be sending the fees for the cost of delivery only after we have showed you your online account balance.


Please re-confirm your complete name and address immediately.

Thank you!

Mrs. Flora Alaka Akunwa.
Chairman of Payment. (U.B.A.).
Federal Republic of Nigeria.

HEADER:

Return-Path: <uba@unclaimedatmcardoffice.com>
Received: from 172.16.214.5 (unknown [199.79.63.225])
Date: Tue, 9 Feb 2016
From: ATM CARD PAYMENT <uba@unclaimedatmcardoffice.com>

PDR E-mail address:

uba@unclaimedatmcardoffice.com is an email address.

Address lookup

lookup failed unclaimedatmcardoffice.com
Could not find an IP address for this domain name.
Domain Whois record

Domain Name: UNCLAIMEDATMCARDOFFICE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
Name Server: IBNS.MARS.ORDERBOX-DNS.COM
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 25-mar-2015
Creation Date: 25-mar-2015
Expiration Date: 25-mar-2016

Domain Name: UNCLAIMEDATMCARDOFFICE.COM
Registry Domain ID: 1913089310_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-05-25T02:36:41Z
Creation Date: 2015-03-25T15:41:42Z
Registrar Registration Expiration Date: 2016-03-25T15:41:42Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Cathy Walton
Registrant Organization: N/A
Registrant Street: UTAH - USA
Registrant City: UTAH
Registrant State/Province: Utah
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.8019188402
Registrant Email: fidmidfinanceloan@gmail.com
Registry Admin ID:
Admin Name: Cathy Walton
Admin Organization: N/A
Admin Street: UTAH - USA
Admin City: UTAH
Admin State/Province: Utah
Admin Postal Code: 10001
Admin Country: US
Admin Phone: +1.8019188402
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: fidmidfinanceloan@gmail.com
Registry Tech ID:
Tech Name: Cathy Walton
Tech Organization: N/A
Tech Street: UTAH - USA
Tech City: UTAH
Tech State/Province: Utah
Tech Postal Code: 10001
Tech Country: US
Tech Phone: +1.8019188402
Tech Email: fidmidfinanceloan@gmail.com
Name Server: ibns.earth.orderbox-dns.com
Name Server: ibns.mars.orderbox-dns.com
Name Server: ibns.mercury.orderbox-dns.com
Name Server: ibns.venus.orderbox-dns.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952

[Big Al]

Attention: .


Sir,


I thank you for your email.


Please go through the below and confirm your account balance and then get back to me for next step:-


Go To: http:/ /eraprimaevents.com/myubaafricard/Loginaspx/

Card Number:- 484877940623xxxx

Pin: 2016


Thank you,


Mrs. Flora Alaka Akunwa.
Chairman of Payment. (U.B.A.).
Federal Republic of Nigeria.

HEADER:

Return-Path: <uba@unclaimedatmcardoffice.com>
Received: from 172.16.214.18 (unknown [199.79.62.98])
Date: Thu, 11 Feb 2016
From: "flora.akunwa@ubagroup.com" <uba@unclaimedatmcardoffice.com>

Site Snapshot:

Website Info:
http:/ /eraprimaevents.com/myubaafricard/Loginaspx/ is a URI.

Address lookup

canonical name eraprimaevents.com.
aliases
addresses 103.6.244.216
Domain Whois record

Domain Name: ERAPRIMAEVENTS.COM
Registrar: WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Sponsoring Registrar IANA ID: 460
Whois Server: whois.webnic.cc
Referral URL: http://www.webnic.cc
Name Server: NS005.ICOREHOSTING.COM
Name Server: NS006.ICOREHOSTING.COM
Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Updated Date: 02-jul-2015
Creation Date: 08-jul-2013
Expiration Date: 08-jul-2016


Domain Name:eraprimaevents.com
Registry Domain ID:
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date:2013-07-08 11:02:16
Creation Date:2013-07-08 11:02:17
Registrar Registration Expiration Date:2016-07-08 03:02:17
Registrar:WEBCC
Registrar IANA ID:460
Registrar Abuse Contact Email:compliance_abuse@webnic.cc
Registrar Abuse Contact Phone:+603 8996 6799
Domain Status:Protected
Registry Registrant ID:
Registrant Name:Fahmi Mohd Esa
Registrant Organization:Era Prima Events
Registrant Street:12-01 Jalan Permas 14/6, Bandar Baru Permas Jaya
Registrant City:Johor Bahru
Registrant State/Province:Johor
Registrant Postal Code:81750
Registrant Country:my
Registrant Phone:+019.7735107
Registrant Phone Ext:
Registrant Fax:+0.0
Registrant Fax Ext:
Registrant Email:eraprimaevents@yahoo.com
Registry Admin ID:
Admin Name:Fahmi Mohd Esa
Admin Organization:Era Prima Events
Admin Street:12-01 Jalan Permas 14/6, Bandar Baru Permas Jaya
Admin City:Johor Bahru
Admin State/Province:Johor
Admin Postal Code:81750
Admin Country:my
Admin Phone:+019.7735107
Admin Phone Ext:
Admin Fax:+0.0
Admin Fax Ext:
Admin Email:eraprimaevents@yahoo.com
Registry Tech ID:
Tech Name:Fahmi Mohd Esa
Tech Organization:Era Prima Events
Tech Street:12-01 Jalan Permas 14/6, Bandar Baru Permas Jaya
Tech City:Johor Bahru
Tech State/Province:Johor
Tech Postal Code:81750
Tech Country:my
Tech Phone:+019.7735107
Tech Phone Ext:
Tech Fax:+0.0
Tech Fax Ext:
Tech Email:eraprimaevents@yahoo.com
Name Server:NS005.ICOREHOSTING.COM
Name Server:NS006.ICOREHOSTING.COM

[Big Al]

Attention: .


Sir,


I thank you for your email.

Please send the payment through Money Gram to the below delivery Man in charge:-


Receiver's Name: IWEANYA ABUGO.
Location: ABUJA - NIGERIA.
Text Question: WHAT 4?
Answer: DELIVERY.


Send me the payment details MTCN / REFERENCE NUMBER to my direct mobile number for security reason:- ( +234-814-964-4077 ). And also call me immediately.

Attention: .


Sir,


I thank you for your email.

Due to this would take much longer to confirm because of the distance between our both country's, we advise you wie the charges to our re-presentative in USA. So i advise you wire the fees to the below bank and get back to me:-


Bank Name: JP MORGAN CHASE BANK.
Bank Address: 3430 S REDWOOD RD, SALT LAKE CITY, UT 84119
Telephone: +1-801-481-5330
Account Number:
Routing Number: 124001545
Account Name:
Beneficiary's Address:

PHONE NUMBER:
+2348149644077
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Attention: .


Sir,


I thank you for your email.

So sorry about the Account i sent you. Yes you can use the below bank account and get back to me:-


Bank Name: JP MORGAN CHASE BANK.
Bank Address: 4695 2700 WEST TAYLORSVILLE, UTAH 84123, USA.
Bank Telephone: +1-800-935-9935.
Account Number:


I await your urgent response.

[Big Al]

Dear Beneficiary,


How are you doing? And how is your lovely Family?


My name is Mrs. Flora Alaka Akunwa, i was appointed today by the
Federal Government to release your long unclaimed funds worth sum of
$5.5 Million, after all the money you have lost in the past years.


You do not need to send your bank account before you receive your
funds. The Federal Government has approved all unclaimed funds through
( CARD WIRE TRANSFER ). It's a new Wire Transfer approved by the
Central Bank, that once you have been issued your Card Number/User
Name & Passcode, you can transfer your funds immediately to your bank
account anywhere in the world within 20-Munites.


You can see the web page: ( http:/ /www.myubaafricard.com/ ).


Please TEXT/SMS me your ( Full Name & Address ) to: (
+234-812-577-8787 ) and i will forward your Online Access immediately.
The transfer is FREE of CHARGE with Guarantee. You can also call me
for more details and send me an email to:
(floraalakaakunwa@unclaimedatmcardoffice.org).


Thank you and congratulations!!!,


Mrs. Flora Alaka Akunwa.
FGN, DG, Federal Government
Card Wire Transfer.
Tel: +234-812-577-8787
E-mail: floraalakaakunwa@unclaimedatmcardoffice.org

Header:

Return-Path: <resultsf@gmail.com>
Received: from mail-yw0-x243.google.com (mail-yw0-x243.google.com. [2607:f8b0:4002:c05::243])
Date: Thu, 19 May 2016
Subject: Re: Card Wire Transfer Sum of US$5.5 Million. ( No Upfront Payment
With Guarantee)...

About: unclaimedatmcardoffice.org
Domain Name: UNCLAIMEDATMCARDOFFICE.ORG
Domain ID: D187956132-LROR
WHOIS Server:
Referral URL: http://www.PublicDomainRegistry.com
Updated Date: 2016-05-04T18:53:48Z
Creation Date: 2016-05-04T18:53:47Z
Registry Expiry Date: 2017-05-04T18:53:47Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://www.icann.org/epp#serverTransferProhibited
Registrant ID: DI_49354266
Registrant Name: Cathy Walton
Registrant Organization: Carfiss Cleffton
Registrant Street: Utah-USA
Registrant City: West Valley
Registrant State/Province: Other
Registrant Postal Code: 84119-3028
Registrant Country: NG
Registrant Phone: +234.8105396103
Registrant Email: faxroom333@gmail.com

GoDaddy Website still active with the login page above.

Phone Number:
+2348125778787
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Thanks for your email. Please find the below your access details.

Your User Name is:

Your Pass-Code is:

I have checked it, and all you need now is an International Clearance Code before you can have access to your account. That's the reason why you are having incorrect User or Pass-Code. So you need to get this International Clearance Code now and you will have the full access to your online account. I have also attached a copy of my ID Card for you to view.

Thanks,

Mrs. Flora.

Return-Path: <floraalakaakunwa@unclaimedatmcardoffice.org>
Date: Fri, 20 May 2016
From: UBA Payment <floraalakaakunwa@unclaimedatmcardoffice.org>
Reply-To: UBA Payment <floraalakaakunwa@unclaimedatmcardoffice.org>
Subject: Re: Fwd: Card Wire Transfer Sum of US$5.5 Million. ( No Upfront
Payment With Guarantee)...

[Big Al]

For Shame...

Delivery to the following recipient failed permanently:

floraalakaakunwa@unclaimedatmcardoffice.org

Technical details of permanent failure:

[Big Al]

Dear beloved one .


Thanks for your reply and am so sorry for replying so late due to my
present health condition. I am Miss Jenny Chow, a Cancer Woman, and am
married to Late Mr. Choy Yip, a Chinese Citizen who was working with
US-Embassy before he died of a Sudden Cardiac Arrest that lasted for
only 6-hours.


Before the untimely death of my late husband, we lived in USA for
over 27 years. My late husband was into OIL & GAS for almost 11-years
in USA before he passed away. He made a deal that worth Millions, and
he deposited the sum of ( US$1.7 Million USD, with CitiBank, Taiwan ).
Following my ill health, being a victim to Cancer, I have decided to
donate these funds to your Company. Your Company would take ( 50% ) of
the money and the rest shall be use for Charitable activities in
China.


Please reply me so i can present your Company to the CitiBank, Taiwan
as our Next of Kin to receive the above funds.


God Bless you and your Company for helping me.


Thanks,
Miss Jenny Chow.

Header:

Return-Path: <mallamlamidosanusiprivateemail@gmail.com>
Received: from mail-lf0-x241.google.com (mail-lf0-x241.google.com. [2a00:1450:4010:c07::241])
Reply-To: MrsOiHarChow@yahoo.com.hk
From: Miss Jenny Chow <mallamlamidosanusiprivateemail@gmail.com>
Date: Sat, 8 Oct 2016
Subject: Re: Urgent Reply

[Big Al]

Dear Beloved


Thanks for your email and i am very happy to have heard from you. I pray that God would bless you and your Company, for trying to help me and my late Husband archive our dreams. I am present in Indian Hospital, praying to God every day. But while i still have time i would like you to please help my late husband and I, archive our dreams. I wish you would come and see me once this has been done and i would be so glad to meet you, that's if am not far gone.


The next step is i will write a PAYMENT APPLICATION LETTER to the Citibank, Taiwan. To recommend your COMPANY as my NEXT OF KIN. Please i would only need the below details before i apply.


Please send me a NAME, CONTACT ADDRESS & PHONE NUMBER, so i would apply to the Citibank, Taiwan immediately. I shall me waiting for your urgent response.


Thanks.

Miss Jenny Chow.

Header:

Return-Path: <mrsoiharchow@yahoo.com.hk>
Received: from jws10981.mail.sg3.yahoo.com by sendmailws108.mail.sg3.yahoo.com; Sun, 09 Oct 2016 14:51:28 +0000; 1476024688.750
Date: Sun, 9 Oct 2016
From: "Mrs. Oi Har Chow" <mrsoiharchow@yahoo.com.hk>
Reply-To: "Mrs. Oi Har Chow" <mrsoiharchow@yahoo.com.hk>
Subject: 回覆︰ Urgent Reply.

花旗 (台灣)銀行
Citibank Taiwan Ltd
Sung Chiang Branch
101 Sec.2 Nanking East RoadTaipei City, Taiwan.
Telephone:- +886(02)563-CITIBANK Fax: +886(02)503-CITIBANK.

Dear Valued Customer 電匯 $1,700,000.00 美國美元,

Attention:

On behalf of Citibank, Sung Chiang Branch, we received a transfer request from our customer Mrs. Oi Har Jenny Chow (Beneficiary) in your favor, in respect of their funds tune of $1,700,000.00 United States Dollars.

Before we proceed, we advise you forward the below, to enable us process your transfer as their Next of Kin.,

1):- Certified Copy of Certificate of Deposit to Late Dr Choy C. Yip., issued on 1st/March/2012.
2):- Copy of Death Certificate.
3):- Receiving Beneficiary's "Next of Kin's Full Name, Contact Address, ID Copy & Direct Mobile Number".

Once we have received the above, your transfer would be processed by this office.

We await your urgent response.

Best regards,

Max Hansen.
Director of Payment
CitiBank Ltd,
Sung Chiang Branch.


About Us
Privacy
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Locations
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Citi.com is the global source of information about and access to financial services provided by the Citigroup family of companies.

Copyright © 2016 Citigroup Inc.

Header:

Return-Path: <wire@usb-utah.com>
Received: from 172.16.214.67 (unknown [172.16.214.67]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No Date: Tue, 11 Oct 2016
From: "CITIBANK@citibank.com.tw" <wire@usb-utah.com>
Reply-To: "CITIBANK@citibank.com.tw" <wire@usb-utah.com>

Header Analysis Quick Report<br>Originating IP: 16.10.10.18<br>Originating ISP: Hewlett-packard Company<br> City: Palo Alto<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

Whois:
Domain Name: USB-UTAH.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: IBNS.EARTH.ORDERBOX-DNS.COM
Name Server: IBNS.MARS.ORDERBOX-DNS.COM
Name Server: IBNS.MERCURY.ORDERBOX-DNS.COM
Name Server: IBNS.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 24-dec-2015
Creation Date: 24-dec-2015
Expiration Date: 24-dec-2016
Registrant Name: Cathy Walton
Registrant Organization: Carfiss Cleffton
Registrant Street: Utah-USA
Registrant City: West Valley
Registrant State/Province: Other
Registrant Postal Code: 84119-3028
Registrant Country: NG
Registrant Phone: +234.8105396103
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: faxroom333@gmail.com