Scam Tip Report #25151 - ATTENTION DEAR BENEFICIARY:......IMAGINARY ATM CARD


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-09 22:38:27
Nigerian/419 Scam
ATTENTION DEAR BENEFICIARY:......IMAGINARY ATM CARD 
 Scammer
  Information
Name:
chiadi obi MR. JOE ROMERO
Email Address:
infooffice741@gmail.com
Scam Website:
Fax:
FROM REGULAR MAIL POST OFFICE BENIN ,
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC .
TELEPHONE NUMBER +229-61058208

ATTENTION DEAR BENEFICIARY:

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 9TH OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFORMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $1.5, Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $68.00USD. YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR PACKAGE .

RECEIVER'S NAME......chiadi obi
COUNTRY..... BENIN REPUBLIC
CITY .... COTONOU
QUESTION....WHAT FOR
ANSWER.....STAMP
AMOUNT......$68.00USD
MTCN#............?
SENDER'S NAME........?

NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (2DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

THANKS
YOUR BEST REGARD'S,
MR. JOE ROMERO
TELEPHONE NUMBER +229-61058208

 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