Scam Tip Report #93675 - ATM
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-13 19:16:19 Nigerian/419 Scam |  ATM
This is to let you know that the Ups delivery Company in Opelika Alabama will be delivering your ATM Visa Card to your home address as soon as you go to any Western Union or Ria} office and pay the US$55 for the Yellow Tag Delivery Tax Clearance charge to avoid any immediate Stop Order from your city agency upon the arrival.as soon as i confirm the fee i will instruct the Company in Opelika Alabama dispatch your atm However, This is very urgent and important the bank has concluded all the necessary arrangement for the arrival immediately the US$55 is received from you, The Ups delivery Tracking Number will be given to you which will enable you track your package online for transit. The Bank has concluded with the Ups Delivery Company regarding the delivery arrival of your ATM Card worth the total sum of US$10.5Million and ready for the arrival to take place as soon as you follow my directives and instruction. See bellow is the Western Union or Ria} payment information to send the US$55 once you receive this e-mail today dated 13th of November 2018. Receiver Name: FRANK EMMANUEL Address: Abuja-Nigeria Senders Name/country MTCN# PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG DISPATCH OF YOUR PACKAGE. 1. Your Full Name: 2 Direct Tel: 3. Delivery Address 4. Your Nearest airport Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS IMPORTANT NEEDED www.usps.com Tracking Number: EE169320090US www.usps.com Tracking Number: EE169322127US www.usps.com Tracking Number: EE169319848US www.usps.com Tracking Number: EE169315506US www.usps.com Tracking Number: EE169315449US PLEASE I WAIT YOUR RESPONSE, Thanks for your understanding & co-operation and as soon as i confirm the fee the Yellow Tag Delivery Tax Clearance i will instruct the Ups delivery Company in Opelika Alabama since your atm card is in their office for immediate deleivery to your door step Dr Elizabeth Eze ATM DIRECTOR FIRST CITY MONUMENT NIGERIA PLC 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 | ||||||
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