Scam Tip Report #28474 - ANOTHER AFRICAN ATM CARD WORTH MILLIONS IF I SEND A ALL MY PERSONAL INFO TO SCAMMER
| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Medina, OH, United States
2016-05-11 18:58:43
Nigerian/419 Scam
|  +2 ANOTHER AFRICAN ATM CARD WORTH MILLIONS IF I SEND A ALL MY PERSONAL INFO TO SCAMMER ONE WOULD THINK BEFORE CONTACTING ME IF THESE IMAGINARY FUNDS ON THIS BOGUS ATM CARD WERE MINE, THEY WOULD HAVE ALL MY INFO.......HILARIOUS
Atention: Beneficiary
We have finally succeeded in getting your ATM CARD PACKAGE Box worthy of
$4.5million out for delivery your package with the help of Dr Lawsons
Dagar Attorney General of Federal High Court of Justice Benin which
act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the
Agent Mr. Harry Morris, for your package and every Documents guiding your
delivery is well updated so you are advice to re-confirm your full
delivery information to the delivery Agent right now as he is currently at your
City now with your package, As he called me this morning to inform me
that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the
diplomat and call him with this number +1(20)7267164.
So as to have easy conversation with him and to enable
you give him full direction to get your package delivered to you and
hand you over your package safe and sound, Furthermore you are advice
to be very fast as the Agent Mr.Harry Morris, has no time to waste
due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at your City right now
because of the Searching and Scanning of the package which made him to
misplace your address
(8)A Copy of Your ID For Identification. attached
So contact him via his email address,
Contact person,
Name- Agent Mr. Harry Morris
E-mail Address (harrymorris450@yahoo.com)
Contact number +1(20)7267164.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to
make sure that your fund has getting to you without any hitch.
Regards
Dr. Lawsons Dagar. |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Medina, OH, United States) Added the following extra information on :2016-05-11 22:47:23 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
SCAMMER IS REALLY GETTING DESPERATE TO SCAM ME TO PAY HIS FEE FOR IMAGINARY ATM CARD FROM AFRICA. I WILL CERTAINLY BLAME MYSELF FOR NOT BEING SCAMMED........SIMPLY HILARIOUS
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NOTE: WE CANNOT CONTINUE TO WASTE OUR TIME OVER THIS PAYMENT OF YOUR ATM VISA CARD BECAUSE YOU SHOW NO INTEREST TO RECEIVE IT. SO IF YOUR ATM VISA CARD IS CANCEL, THAT'S BECAUSE OF YOUR LACK OF SERIOUSNESS AND YOU SHOULD BLAME YOURSELF FOR THAT NOT ME OR ANY ONE.
OUR GOVERNMENT IS NOT HAPPY WITH YOU BECAUSE WE HAVE GIVEN YOU ENOUGH GRACE. THEREFORE, WE CANNOT CONTINUE TO WASTE OUR TIME, SO IF YOU DID NOT COMPLY WITHIN 24HRS, WE SHALL CANCEL YOUR ATM VISA CARD AND USE YOUR APPROVED ATM VISA CARD TO PAY ANOTHER SERIOUS BENEFICIARY.
| No Name (Medina, OH, United States) Added the following extra information on :2016-05-11 19:41:09 |
|
AFRICAN ATM CARD I DID NOT ORDER HAS ARRIVED AT JFK AIRPORT, BUT OF COURSE SCAMMER NEEDS PAYMENT OF "CLEARANCE CERTIFICATE" THAT THE SCAMMER EXPECTS ME TO PAY.
HOPE HE HAS A NICE FLIGHT BACK WITH THE IMAGINARY ATM CARD.......
My Name is Mr. Harry Morris, the Diplomatic Agent i am here now in New
York International Airport JFK with your ATM CARD PACKAGE to deliver
to your address home that is here with me but after checking your ATM
CARD PACKAGE BY AIRPORT SECURITY HERE IN New York Airport Them are
demanded for Airport Clearance Certificate of your ATM CARD which them said that it will cost you
only $350 and the Certificate will obtain in Benin Republic were your
ATM CARD PACKAGE IS COMING FROM to enable me delivered your ATM CARD PACKAGE to your home address,
so that them in Benin will got the CERTIFICATE on your behalf and send to me here
in NEW YORK INTERNATIONAL AIRPORT so they will allow me to exit the
airport immediately and I make my delivery successful to your residence
address today OK.
I reason with them and they also stated that you have to send only
$350 to got the AIRPORT CLEARANCE Certificate obtain.
Note that you have to go ahead now and send the $350 only with this
information below use MONEY GRAM OR western union to send it.
RECEIVER NAME.... PAUL EDEN
COUNTRY.......... BENIN REPUBLIC
QUESTION........ IN GOD
ANSWER........ TRUST
AMOUNT.............$350 USD
Once you wake up you go ahead and send the $350 only and get back to
me to enable them obtain the Certificate today and i will delivered
your ATM CARD PACKAGE today OK.
Regard
Mr.Harry Morris
International Diplomatic Dispatch Agent. (IDDA)
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