Scam Tip Report #98784 - DEAR BENEFICIARY,YOUR ATM CARD IS READY FOR PICK UP.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-13 04:38:14
Nigerian/419 Scam
DEAR BENEFICIARY,YOUR ATM CARD IS READY FOR PICK UP. 
 Scammer
  Information
Name:
paul williams
Email Address:
tonystanley380@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Having reviewed all the obstacles and problems surrounding the transfer of your fund($1.2 Million) One Million two Hundred and United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA) have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Courier And Delivery Company. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL courier mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed on all packages leaving
Africa .The essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is $125 . When this is done, DHL Courier will issue you with the tracking numbers for your package before the shipping commences .

Therefore reconfirm your current delivery address. Do not forget that this $125 is all that you should send to them, the rest of the fees have been paid. Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registraion Ref: DHLex/atm/100.

This is the code number that you will send to the courier company while contacting them, and the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The information of the courier company is here-by given below,

1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cellphone:

DHL Courier And Delivery Company


Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL Courier Services

Thanks,

Dr. paul williams
ATM Department Manager
Phone +2349060241141
w.funds@aol.com
Bank Of Africa.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING