Scam Tip Report #93134 - Card is US$5.2 Million
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-08 18:04:12
Nigerian/419 Scam
|  +1 Card is US$5.2 Million X-Originating-IP: [197.234.221.246] BENIN
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-10 23:55:45 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
You are welcome to UPS DELIVERY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. UPS DELIVERY COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority (D.S.A), the delivery institutions that REGULATES all delivery activities in the Benin Republic.
This is to inform you Dear Customer That Your ATM MASTER Card is still under security keeping and it will be released to you as soon as you pay the security keeping fee which is $55 dollars only and We are still looking forward to receive the full payment information of Our Required Security Keeping Fee of $55 Usd from you to enable your package be Dispatch from this Country to your Country In Next 48 hours so therefore try all you can and send the money today to enable our diplomatic agent to dispatch your card to you.
Send the Fee Across the Cotonou Benin Du Republic Through Western Union Money Transfer Service with this Below Information:
Receiver ' s name. . john ojo
Country. . Benin Republic
City. . Cotonou
Amount:$55 USD only
MTCN. . .???
Sender Name. . .???
So kindly try to make the payment today Asap so that your package will be on the way by tomorrow morning with Our Diplomatic Agent After sending the money.
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
Scam Email
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