Scam Tip Report #86840 - I NEED YOUR URGENT RESPONSE!!


Falconsfan
Lilburn, GA, United States
2017-08-13 21:04:42
Nigerian/419 Scam
I NEED YOUR URGENT RESPONSE!! 
 Scammer Information
Email Address:
uba.ban18@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.219.211]

Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having
here in Africa we could not be able to complete your transfer through Bank to
bank transfer Or online Transfer as programmed.Our network here will not
carry on the programming, so we decided to use ATM MASTER CARD method to
finalize the transaction.We have programmed an ATM MASTER CARD with your name and uploaded
your total fund of (US$2.5Million) in the Card so that you will be withdrawing with it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount WITHDRAW according to our programming system is(US$15,000.00) Fifteen Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY
COMPANY BENIN REPUBLIC that will carry on the delivery to your home address and
their director told me that Delivery of the ATM MASTER CARD to your house will be
smooth with out delay.He assured me that their Company takes good 4-days to
complete any delivery registered with accurate address. So you are advised to
send your full address such as:
Full Name:____________________
Home Address:________________
Country:______________________
State:________________________
City:_________________________
Zip code:_____________________
Telephone Number:_____________
Please your urgent reply will be appreciated for immediate registering of
your ATM CARD, reply back only on this
email uba.ban18@outlook.com

Mr. Morgan Daniel

 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