Scam Tip Report #27285 - Subject: ATM CARD TO YOU......SCAMMER CLAIMS TO WANT TO SEND ME 12.8 MILLION ON ATM CARD FOR FEE


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-02 19:23:13
Nigerian/419 Scam
Subject: ATM CARD TO YOU......SCAMMER CLAIMS TO WANT TO SEND ME 12.8 MILLION ON ATM CARD FOR FEE 
 Scammer
  Information
Name:
"Mr. EDWIN FRANK" Mr. Raymondrev Godwin LINUS CHIKERE
Email Address:
raymondr_evgodwin@shqiptar.eu
Scam Website:
Fax:
Dear

MY IS Raymondrev Godwin What is real going on?You may be very surprise to hear
from me today.I sent you several mails but no response from you,did you not
receive my mails?As i told you before i have paid for the delivery fee of your
ATM card but the only thing delaying me right now to send you ATM card to you
is the custom clearance certificate to avoid your custom seize your card once
it arrive there.

The chief judge told me that the custom clearance certificate is very
important and it will cost you only $99.00 to obtain it to avoid your
authority seize your card once it arrive there.Therefore i will advise you to
try your possible best and send the $99.00 let me obtain the custom clearance
certificate and send your card to you to avoid your custom seize your card
once it arrive there.And total funds is $12.8million if you send the fee today
i want you to try and call me with this +22965966266 or E-
mail==raymondr_evgodwin@shqiptar.eu

There is no additional fee after this payment i swear.I guarantee you that you
will receive your card within three days once you send this $99.00.Before i
forget you can withdraw your fund in any ATM machine all over the world in the
amount of $7,000.00 daily till your total amount is completed.Attachment is my
copy of id to know me in person.

Below is the information to send the fee through Money Gram Or Western Union
money transfer.

Receiver's Name:======LINUS CHIKERE
City=================Cotonou
Country=============Benin Republic
Zip code==============00229
Text Question============ode?
Answer============code
Amount required==============$99.00
Sender's Name=================
MTCN Number#:=================
Sender's address:===============
Best Regards
+22922965966266
Mr. Raymondrev Godwin

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