Scam Tip Report #88118 - YOUR VISAS CARD
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-06 21:45:45
Nigerian/419 Scam
|  +3 YOUR VISAS CARD X-Originating-IP: [41.79.217.145] Known Scammer BENIN
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.
Please provide the below information as listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.
Thanks
Fund Remittance Officer
United bank for Africa
Mrs Aicha Mohamed |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-14 19:07:40 |
|
197.234.221.114 Scammer IP Block (ISP: Spacetel)
Your CORPORATE VISA CARD registration with DHL Express Courier Company with code of ( DCJKT00678G)attracted the delivery fees of 250 Euro
You are therefore required to pay the neccesary delivery fees to enable the shipment of your ATM immediately with below information:
Receivers name: CHIMEZIE OKAFOR
Country: Cotonou ; Benin Republic
Amount required: 250.
Sender's Name:
MTCN#:
Sender's address:
Phone Number:
Immediately we receive the fee DHL Express Courier Company will send the ATM to you immediately and forward the tracking number to you.I wait for your urgent response with Evidence of payment such as Mtcn Number, senders full name, so that we can send it to you today.
Yours sincerely
You are Welcome to our service.
DHL Union Agence
Mr Chimezie Okafor
(Foreign Operation
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-14 18:34:40 |
|
Attn:
Dear Madam
Your ATM VISAS CARD has been uploaded into CORPORATE VISA CARD I have registered your ATM CARD of $3.5M with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Dhl Office Address:
Contact Person: Mr Chimezie Okafor:
E-mail: dhldelivery@writeme.com
Best Regards,
Mrs Aicha Mohamed
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-14 18:25:53 |
|
X-Originating-IP: [197.234.221.126] Scammer IP Block BENIN
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.
Please provide the below information as listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.
Thanks
Fund Remittance Officer
United bank for Africa
Mrs. Aicha Mohamed
Scam Email
