Scam Tip Report #91100 - Attention! Dear Beneficiary
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-09 15:36:20
Nigerian/419 Scam
|  +1 Attention! Dear Beneficiary Attention! Dear Beneficiary
This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.5million), has few weeks 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 when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday.
Below Is the Company Contact Information:
Contact Delivery officer MR STEVESON IBRU
E-mail ( drstev_ibr@live.fr )
Phone +229-6154 7937.
This is what they will require from you.
Your Full Name......
Your Private Telephone......
You’re Address where the ATM will be delivering to.............
Country/Region......
The Only Fees you are required to pay is the Security Keeping Fees, Contact them today to avoid increase of their Security keeping fees.
Regards,
Mr Martin Nicolas |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-11 14:28:36 |
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ATM CARD CENTRE.
ACTIVATION / AUTOMATION DEPARTMENT,
INTERNATIONAL REMITTANCE DEPARTMENT
ATM CARD BENEFICIARY : .
ACKNOWLEDGED THE RECEIPT OF YOUR MAIL .
OUR OFFICE HAVE COMPLETED ALL NECESSARY ARRANGEMENT'S REGARDS THE DELIVERY OF YOUR ACCREDITED VISA Card Account No. 4848 2393 3804 4599 with serial Numbers: 2419879 and Reg. No. MCIMJ: 5148/4178. FOR THE ONLY FEES YOU ARE REQUIRED TO SEND TO OUR OFFICE IS THE SECURITY KEEPING FEES OF $185 . LASTLY YOU ARE REQUIRED TO CONFIRM YOUR MOBILE TELEPHONE NUMBER TO ENABLE US PROGRAM YOUR TELEPHONE NUMBER TO ENABLE YOU TO RECEIVE ALERT UPON YOUR DAILY WITHDRAWAL OF $5000 DAILY FROM ANY ATM MACHINE WORLDWIDE.
DELIVERY INFORMATION/ PARCEL DESCRIPTION
Delivery Terms: ..............International Delivery
Consignment Note No:......... XBN103940394-00
Color of Parcel:............ Brown
Total Weight:................ 1.02g
Total Net Weight:............3. 07g
SERVICE TYPE | DELIVERY DURATION | CHARGES / FEES
Courier Exchange Mail Airmail 3 days (Working Days)
$185
FEES PAYMENTS:
PAYMENTS SHOULD BE MADE THROUGH WESTERN UNION OR MONEY GRAM YOU ARE REQUIRED TO LOCATE YOUR NEAREST WESTERN UNION OR MONEY GRAM IN YOUR COUNTRY AND MAKE FEE PAYABLE TO OUR FINANCE AND CLEARANCE STAFF BELOW:
First Name : ALFREDO
Surname : QUADE
CITY : COTONOU
COUNTRY : BENIN
AMOUNT:
$185
SENDERS NAME:
MTCN NO:
ON RECEIPT AND CONFIRMATION OF YOUR PAYMENT, YOU WILL BE NOTIFIED ON THE ESTIMATED DISPATCH DATE OF YOUR PARCEL IN LINE WITH THE TIME AND DATE OF DELIVERY.
PLEASE NOTE THAT THE MAJORITY OF ORDERS ARE DISPATCH ON A SIGNED FOR DELIVERY. DO ENSURE THAT YOU ARE AVAILABLE AT YOUR GIVEN ADDRESS TO SIGN FOR YOUR PARCEL ON DELIVERY. YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE WILL BE USED FOR IDENTIFICATIONS.
WE GUARANTEE YOUR SATISFACTION.
TREAT AS A MATTER OF URGENCY.
REGARDS,
MR JEREMIAH TOULOU
Scam Email
