Scam Tip Report #27287 - JUST ANOTHER AFRICAN ATM CARD FOR ME IF I PAY A 419 ADVANCE FEE.....THIS SCAMMER ONLY NEEDS $25.00.


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-02 19:48:06
Nigerian/419 Scam
JUST ANOTHER AFRICAN ATM CARD FOR ME IF I PAY A 419 ADVANCE FEE.....THIS SCAMMER ONLY NEEDS $25.00. 
 Scammer
  Information
Name:
Domaldo Emeka BENIN REPUBLIC COTONOU
Email Address:
bnkofaamerica@gmail.com
Scam Website:
Fax:
Attention Dear

We have received your reply in respect of your ATM Visa Card of $11.5 Million
United State Dollar that was deposited in our company.The Depositor ( Mr.James
Robert) paid the delivery charge of the ATM visa card package, therefore the
only fee that you have to pay is Security keeping fee which is $25 the Keeping
fee is to be paid by you as demurrage incurred on the delivery since the day it
was deposited. Thus you have to send Keeping fee today because your your
delivery Agent i now in USA in the custom office waitng for the fee to be paid
so he can immediate deliver your card to your home address witing the next few
Hours that is our guarantee and our assurance to you. However, .As soon as we
confirm the payment of $25 today. and your delivering address

we will make sure we send the ATM card to your nominated home address and your
card will be deliver to you without any further delaying

You need to reconfirm your home address immediately to avoid wrong delivery.

1) Your Full name:
2) Your current Home address:
3) Your Home Tel Phone Number:

So be advised to send the Security keeping fee of ($25) immediately to our
Cashier's name today to avoid increase the keeping fees, Please Remember to
send us our security fee via the information details through western union to
enable our Diplomat agent to meet up in time because immediately we confirm our
security fee, your ATM card will be insure and also deliver to you within few
hrs in your nominated home given address.

Payment Information

RECEIVER NAME........ Domaldo Emeka
COUNTRY:.............. BENIN REPUBLIC
CITY: ........COTONOU
TEXT QUESTION:...WHEN
ANSWER............ NOW
AMOUNT ......... $25

Sender's name:......?
Mtcn:.............?

Get back to us with the payment information as soon as you make the payment
send the payment detail to our agent

Thank you and sorry for the inconveniences.

Yours Faithfully.

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