Scam Tip Report #91785 - Attention:Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-10 04:26:41
Nigerian/419 Scam
Attention:Beneficiary 
 Scammer
  Information
Name:
Linda Williams
Email Address:
fed.6075express@housemail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Beneficiary.

This is to bring to your notice that because of the impossibility of your
Fund transfer through Bank to Bank and our western union network, we have
Credited your total fund of $2.5million Legitimate USD into an ATM VISA
CARD, we have paid the delivery fee of your ATM VISA CARD and only what you
need to pay for now is there Security Keeping Fee which is $27 per a day
and I deposited it being 6th of July 2018, try to contact FEDEX director
today to receive your ATM Card, Please furnish FEDEX with Your Name, Your
Address and Your Telephone Number.

Email: fed.6075express@housemail.com
Logistic Manager: Felix Udoh
Phone: +229 60380596

Try to indicate all this codes to them because it will prove that you are
the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :66xPF,
ATM Card Registered Code No xgt884:
Security Code sctc:2001dhx:951:
Transaction Code 233:cstc:101:008651:
Certificate Deposit code: sctc:bun.xxiv:78:09
Depositor: Mrs. Linda Williams
Manager of ORA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their
Keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mrs. Linda Williams
Manager of ORA Bank Of Africa Benin Republic

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