Scam Tip Report #26850 - SCAMMER IMPERSONATING WESTERN UNION CLAIMING HAVE ATM CARD FOR ME WORTH MILLIONS IF I PAY THEM A FEE


No Name
Medina, OH, United States
2016-02-05 20:11:35
Nigerian/419 Scam
SCAMMER IMPERSONATING WESTERN UNION CLAIMING HAVE ATM CARD FOR ME WORTH MILLIONS IF I PAY THEM A FEE 
 Scammer Information
Email Address:
rpugh2078@gmail.com
Scam Website:
Fax:
Our diplomat arrived USA today at Washington Dulles International
Airport -- 1 Saarinen Circle, Sterling, VA 20166 with your ATM card
package.HERE IS HIS NUMBER((913) 738-0997) HIS NAME IS MR DAVID PAUL.
While filing the bill of entry form and giving various particulars as
prescribed therein the correctness of the information given as also to
be certified by the diplomat in the form a declaration at the foot of
the bill of entry and any mis-declaration/incorrect declaration has
legal consequences, and due precautions should be taken by appraising
officer while signing these declarations. So, following the above
instruction, the diplomat had declared the original content of the
package as an ATM card worth $3.5 USA dollars.
In most cases, the appraising officer assesses the package on the
basis of information and details furnished at the airport in the bill
of entry form and ordered the diplomat to submit the original bill of
entry paper.
So, I went to US Embassy office in Benin Republic to obtain the bill
of entry paper and the cost is sum of $680 dollars only But there made
it clear that you are going to send it over there in United State.
Therefore, we are waiting for you to send the money today.

SEND THE REQUIRED FEE TO THIS INFORMATION VIA WESTERN Union

RECEIVERS NAME:ROBERT PUGH

COUNTRY: USA
CITY : philadelphia pa
QUESTION: TODAY?
ANSWER: YES
Amount:$680

the moment you do that, write out the payment information’s written on the
payment slip, forward it back to me which will enable in confirming the payment
you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards for
every other fee have been waived by the Federal Ministry.


We want you to know that we are indeed very sorry for any inconveniences any
delay this must have caused you in having your package paid out to you
long before
now.
You will never ever regret paying the fee this is a promise to you after all
your pains in the past as we are here to serve you as our word is our bond to
you.

Confirm the receipt of this e-mail by you immediately and be rest assured that
you will be smiling once you comply with the above directives now.
Your urgent response to this e-mail
now.

Looking forward for your immediate response today.
Thanks,

Mrs Julie Esther
Phone: +229 96335549

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