Scam Tip Report #91912 - FROM UNITED STATE OF AMERICA


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-16 02:10:41
Nigerian/419 Scam
FROM UNITED STATE OF AMERICA 
 Scammer
  Information
Name:
Jeh Johnson
Email Address:
unitedstate_embassy1@waterquan.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.10.234

Dear Beneficiary,

With regards to your email, I hereby wish to inform you that the delivery process of your fund has been mandated via ATM Card to you with contains usd$4.8 Million and below is the schedule. This is to notify you that your e-mail was successfully welcome in my office; I want to let you know that your ATM VALUE CARD is going to be deliverer to your doorstep as soon as possible.

I want to inform you that you can withdraw your money with your ATM card pin code number from any bank of your choice in your country and in the world and the ATM CARD is on process and will be upgraded with the sum of US$4.8 Million Only.And this is to notify you that your full contact information has been received and acknowledged.As a matter of urgency; you are required to choose one of the three listed below courier Service Company whom you wish to receive your ATM CARD through them.

There are some certificate that would be sent to you. But you don't have to pay any fee for them. These certificates and a scan copy of your ATM CARD would be sent to you as soon as you choose the courier services that you want.

DHL REQUIREMENTS FOR DELIVERY
Delivery charges: $30
Insurance fee on the card: $20
Vat & Tax charges: $25
Airport Duty Stamp: $10
Total: $85

Note: This is a service that would take 9 hours for delivery any where around the world.

FEDEX REQUIREMENTS FOR DELIVERY
Delivery charges: $50
Insurance fee on the card: $35
Vat & Tax charges: $25
Airport Duty Stamp: $10
Total: $120

This is a service that would take 24 hours for delivery any where around the world.

SPEED WAY LIMITED REQUIREMENTS FOR DELIVERY
Total Delivery Fee: $150
This is a service that would take 2 working days for delivery any where around the world.

Anyone you selected, effect the payment to the below information immediately via western union and send your full name and address for the immediate delivery.

Receiver name======OKPA ATA
Country============Benin Republic
City===============Cotonou
Test Question=======GOD IS
Answer============GOOD
M T C N===========
SENDER,s NAME=====
Amount===========

These are the fee required for the delivery of your ATM CARD from the agent around the Bank premises. You have to inform me the one you will like to receive your ATM card through it, so that we can proceed on how to delivery your ATM card to you. You are to choose from the listed options your best and suitable means of claiming this fund via ATM delivery to you through a courier delivery service.

Treat with dispatch,
Yours Faithfully,
Assistant Secretary of State Jeh Johnson,
FROM UNITED STATE OF AMERICA

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