Scam Tip Report #28603 - IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com


No Name
Medina, OH, United States
2016-05-23 18:46:31
Nigerian/419 Scam
IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com 
 Scammer Information
Email Address:
post02@waterquan.com
Scam Website:
Fax:
ATTENTION BENEFICIARY:

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME=========
YOUR COUNTRY========
YOUR CITY=========
YOUR POSTAL ADDRESS=======
YOUR DIRECT PHONE=====
Your.. Passport=====
Your. Email Address======

NOTE: THAT YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $49.75 USD . YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR CLARICAL OFFICER'S NAME BELOW AND FORWARD THEPAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR ATM
CARD.

RECEIVER'S NAME====ANTHONY PETER
COUNTRY========BENIN REPUBLIC
CITY============COTONOU
QUESTION========ONE?
ANSWER=========LOVE
AMOUNT===========$49.75 USD
MTCN NUMBER======
SENDER'S NAME======
THANKS.
BEST REGARDS,
MR. NEKELE FRANK.
TELEPHONE NUMBER +229-98789714
E-mail====post02@waterquan.com

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING