Scam Tip Report #93573 - YOUR REF:CLAIMS/ATM/204
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-05 17:11:32 Nigerian/419 Scam |  +1 YOUR REF:CLAIMS/ATM/204
X-Originating-IP: [197.234.221.176] BENIN YOUR REF:CLAIMS/ATM/204 This is to bring to your notice that because of the impossibility of your transferring your funds through Bank to Bank Transfer and Western Union and Money-Gram network and also due to inability of some courier company to deliver your consignment box, we have credited your part-payment total of $10.5millon Usd valid fund into an (ATM Card Number 5062291022744519) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $10.5millon Usd which I have registered it delivery yesterday, it has less than Seven days to expire in the custody of the UPS delivery Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS EXPRESS at:(av0811719@gmail.com) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Reconfirm this information's to them. Full name...................... Home address............ Country.................... Telephone............... Copy of your id card Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 per day only,and I deposited it yesterday. Below is the Contact Information of the UPS EXPRESS Customer Service Director Mr.Williams Ben, Email Address online: (dhlepx980@gmail.com) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay. Below is the Registration Informationls of your ATM CARD SHIPMENT, SHIPMENT CODE AWB 37XcS REGISTERED TAG FCSCB77018. SECURITY CODE SCAT/2012UPS/396/ TRANSACTION CODE 233/CYST/101/86048/ CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02 DEPOSIT CERTIFICATE N0.: 405576 Your faithfully Mr.Victor Adams United Nations Compensation Commission 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 :2018-11-07 02:19:42 | ||||
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