Scam Tip Report #28107 - Subject: Hello get back to me once you receiver my email.....IMAGINARY NIGERIAN ATM CARD


No Name
Medina, OH, United States
2016-04-21 17:24:45
Nigerian/419 Scam
Subject: Hello get back to me once you receiver my email.....IMAGINARY NIGERIAN ATM CARD 
 Scammer Information
Scam Website:
Fax:
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S

I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE
WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE
INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR
PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA. THE
TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION
USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER
CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE
WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE
SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE
NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE
PACKAGE. I ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL
MAKE SURE THE CHARGE FEE REQUIRED IS ENABLE THE SHIPMENT FEE
WHICH IS $100 WILL BE PAID AND THIS WILL BE THE LAST FEE
REQUIRED FROM YOU. IN REGARD TO YOUR ATM MASTER CARD PACKAGE
WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE
YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT
RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE
CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU
WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE
REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE
LAST FEE NEEDED WHICH IS $100 ONLY MY ADVICE TO YOU IS TO GO
AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN
UNION INFORMATION BELOW BELONG TO FRANK EJOR THE BRANCH
MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT BENIN REPUBLIC.

THIS IS THE INFO TO SEND THE $100 AS BELOW

RECEIVER NAME: FRANK EJOR
LOCATION: BENIN REPUBLIC
TEXT QUESTION: HOW LONG
ANSWER: TODAY
AMOUNT:$100
MTCN#

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY.
AND AS SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE
SENDER NAME???? MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT
QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT
WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE
PACKAGE SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,
MRS PATT JOYCE BUTLER

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