Scam Tip Report #94268 - CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-11 22:23:40 Nigerian/419 Scam |  CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
X-Originating-IP: [197.234.221.181] Scammer IP Block BENIN Deputy governor Central Bank of Africa Marina- Benin. Dear Sir/Madam, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of US$12.250,000.00 Million dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automated Teller Machine {ATM} Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my expenses and even compensate me for helping you.Now i want you to contact TNT Courier Office with your physical address you prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is clear that they don't know when you are contacting them and the demurrage might have increased. So you are advised to contact them immediately to avoid the security keeping charge increase. Below is their Contact Information, Contact Person: Mr. James Robert UPS Courier office Email: atmvisacard9107@gmail.com Tel.: +229-9818 4977 Contact them Today with the following information Your Full Name... Telephone Number.. Your complete shipping address. City... This to ensure clarity and has to be done today to avoid increase of their keeping fees and let me know once you receive your card. Your pin code # :1906: to make your withdrawals without any delay. YOUR ATM CARD ACCOUNT # : 4577-3700-0383-8838 Best Regards Mr. Johnson Eze Telephone +229 9818 4977 E-mail;(atmvisacard9107@gmail.com) free to call or text sms Office of the deput Governor CBA, Benin Your Atm Master Card PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know