Scam Tip Report #87428 - call the agent


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-01 20:39:48
Nigerian/419 Scam
+1 call the agent 
 Scammer
  Information
Name:
Mrs rose cherry
Email Address:
valentazuzana@panet.rs
Scam Website:
Fax:
Country of Scam:
United States (US)
Originating IP:41.79.217.122 (Known Scammer) Cotonou Benin (ISP: Spacetel)

UBA BANK Height sPlot 87 Ajose
Adeogun Street, Cotonou, Benin


Attention dear beneficiary:
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.I paid it because
your ATM Card which contain $10.5 million us dollar, has less three years to expire and when it expires, the money will go
into Government purse.

With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM
definitely you must pay me back my money and even compensate me for helping you.
Now I want you to contact FedEx DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to
your designated address without any delay, also make sure that you send your full name, your phone number and your home
address to avoid wrong delivery. Like I stated earlier, the delivery charges has been paid but I did not pay their official

keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and their demur-rage might increase.
They told me that their keeping fee is $75 and I deposited your ATM CARD Yesterday. text him as soon as you receive this
mail with your full information and ask him to give you the information that you will use to send him the keeping fees of
$75 to enable them deliver your ATM CARD to you as we program.
Below is their Contact Information's,FedEx DELIVERY SERVICE
Contact Person: mark fish,
E-Mail:.markfish023@gmail.com
Tel:.. (601-651-7764)

Contact then Today to avoid increase of their keeping fees and let me know Once you receive your ATM Card and you can also
text him on +1(601-6517-764)for quick respond.

Yours Faithfully
Mrs rose cherry.
Director of UBA BANK.
UBA BANK Height sPlot 87 Ajose
Adeogun Street, Cotonou, Benin

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Follow Ups/Extra Information. Most recent is listed first.
I received your information’s sent to me and it is same as the one i am having for the delivery of your parcel today.Concurrently, am in Atlanta Georgia International Airport, I misplace your address and call my bank to email you to contact me with your full information to enable me locate you, Now, due to Scam activities and terrorism, US custom requirements for boarder crossing and parcel delivery into US has changed and as such it requires allot of screening for security records which was unknown to the BANK before my departure.
The Atlanta Georgia airport customs authority and the Home land security are demanding for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel, I have also called the director of WEST AFRICA DEVELOPMENT BANK in Benin Republic to Verify about the needed papers from our regional Customs office for the clearance of your Parcel, The problem now is that the Customs in Benin republic are demanding $75 for the certificates requested for the clearance by the US customs. Please i do not want much delay at the Airport and i urge you to try your possible best and send this $75 to the director of West Africa Development Bank Benin republic with the information’s below through western union or money gram.
SEND THE $75 WITH THE NAME OF BANK'S CASHIER’S NAME:Miss Godwin MBA AND GET BACK TO ME WITH THE PAYMENT INFORMATION TO FORWARD TO THEM,
Receiver Name. ===== Receiver, Godwin MBA Country==Benin Republic City==Cotonou Question== Sure Answer.......Yes AMOUNT..... $75 MTCN0....... DELIVERY AGENT Mr.mark fish (markfish024@gmail.com) call or text (601-651-7764)

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-01 22:43:13
 Scammer
  Information
Name:
mark fish
Email Address:
markfish023@gmail.com
Scam Website:
Fax:

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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