  | Falcons-fan Lilburn, GA, United States 2018-10-08 18:04:12 Nigerian/419 Scam |  +1 Card is US$5.2 Million Scammer Information Attention Dear Beneficial. I have registered your ATM MASTER CARD with UPS COMPANY this morning as agreed and the delivery will take off tomorrow morning based on my agreement with UPS Director Dr. Mark Davis E-mail:atmcarddelivery2012@gmail.com or Telephone: +16088008193 Amount in the Card is US$5.2 Million and the access Pin code will be release upon delivery. MOST IMPORTANTLY: Reconfirm your current delivery address to him and contact him via the following, 1, Your Full Name.......................... .... 2, Country:...................... .......... 3, receiving address.................. 4, Phone number.................... 5, Age and Sex................ 6, Copy of id............................ Best regard. Dr. Mark Davis PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report |
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-10 23:55:45 |
Scammer Information |