Scam Tip Report #94754 - Dear Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-17 17:54:13 Nanny/Au pair Scam |  +1 Dear Beneficiary
X-Originating-IP: [105.112.99.87] Scammer IP Block NIGERIA Attn Beneficiary, This is to notify you that your fund $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card. Your ATM visa card worth $2.8M united state dollars was with ATM Department Center , due to we have waited enough to hear from you so that your funds can be transferred through Eco bank here,but due to the late response we decided to credit the fund through ATM VISA CARD. Requirements#: (1) Receivers name (2) Your home address (3) Your direct telephone (4) Your passport or ID card Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the card and enter the PIN number (8114) and start withdrawing immediately. Finally, be informed that we have left an instructions to the ATM Department Center for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with us today.WWW.BENWILLAM1994@GMAIL.COM Please understand that you will be liable to pay for the delivery fee of your ATM Visa Card only. Thanks Regards Mr Ben Willam PLEASE READ THE WARNING AND INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers 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) or any gift cards 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-17 20:41:36 | ||
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