Scam Tip Report #92143 - Attention


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-03 01:03:49
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
CLAUDE A PROULX
Email Address:
cherylsanders815@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention:

from the Office of Inspection Unit/United Nations Agency we write on receipt of your email to this office over the release of your ATM CARD to your favor as instructed tomorrow being 3rd in your delivering file I have succeeded in delivering the (UDS $2.200.000.00 m with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past,i remembered you by keeping Automated Teller Machine Card (ATM Card) valued $200,000.00 dollars with my secretary as your compensation.

Contact him on this E-mail Address (cherylsanders815@gmail.com) i instructed him that you will contact him for the ATM Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $50 only and on no account should you send more than that.

RECEIVERS NAME: ITE ELIAS
Country::Benin Republic
City:::Cotonou
Amount:::US$50
MTCN/REFERENCE:...
Sender name and address:.

The payment should be made with the above information and when sending the payment information include your address where the Visa ATM Card OR Cashier Check will be delivered to and your private telephone he will use in communicating with you.



MR.CLAUDE A PROULX
Director ATM Card Payment Department
Messages (828) 372-6382

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