Scam Tip Report #94404 - Contract your ATM Payment sum of $8.5Million.


Falcons-fan
Lilburn, GA, United States
2019-02-20 16:55:16
Nigerian/419 Scam
Contract your ATM Payment sum of $8.5Million. 
 Scammer Information
Email Address:
dhl.online43@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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....

Attention: Beneficiary.

This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.

Your Personal Identification Number is #9200. You are hereby please advised to contact our ATM Unit office for Details Below:

Contact Person:::::: Dr. Jon Nelly
Contact Email::::::::: :::::: dhl.online43@aol.com

Please Provide Below Info's When Replying:-

(Your name)............................
(Country, City, State)............................
(Address)..............................
(Phone Number).........................
(Your Age......................
(ID copy)..............................
(Your Occupation).........

Revert Urgent.

Best regards,
ATM Office Sterling Bank Plc

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? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

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