Scam Tip Report #94406 - ATM visa card that worth sum of (15,500,000,00USD)
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2019-02-20 17:18:19 Nigerian/419 Scam
| +1 ATM visa card that worth sum of (15,500,000,00USD) 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 how are you doing today together with your lovely family,My Name is Mr David Larry i am here to inform you about your ATM visa card that worth sum of (15,500,000,00USD)which is coming from UBA bank plc. Sir this money is your compensation fund from federal government of Benin republic which president Patrice Talon has confirm that you will receive your own fund without any delay. All you have to do right now is to provide us this information so that your ATM visa card will be deliver to you.
Your Full Name
Your Address
Cell Phone Number
Your ID Card
Your Age
Note that i will proceed with your ATM visa card once you provide all this information,
I am looking forward to hear from you remain bless.
MR DAVID LARRY
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-20 17:26:21 |
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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....
Dhl Benin Rep Head Office
70 International Airport Road
Cotonou Benin Republic.
Order: SH-5468-482485468
INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU
Attention Dear Beneficiary
With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM
VISA CARD, and every arrangements has perfectly concluded to effect
your payment as soon as possible, so you don't have to send any more
money for that because the delivery charges and other necessary
document has been taking care by the UBA Bank authority as instructed,
However, it is our pleasure to inform you that your ATM Card Number;
(4577-9315-0604-4966 ) has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 5352. The ATM Card Value is
($25.5 Million USD). You are advised that a maximum withdrawal value of
US$7,500.00 is permitted daily. And we are duly inter-switched which
means that you can make withdrawal in any location of the ATM Center
of your choice/nearest to you.
But before you will receive your ATM CARD we have to activate it, so
that when you receive it you will start withdrawing your money, to
activate the ATM CARD it will cost you only $130 Only and you will
receive your CARD and start withdrawing your money Remember that your
daily Limit of Withdrawal is $7,500 Dollars is Permitted as Maximum:
BELOW IS THE INFORMATION YOU CAN USE TO SEND THE FEE TO US FOR THE
ACTIVATION OF YOUR ATM CARD:
Receiver's Name. Tony Aja
Country Benin Republic
City Cotonou
Amount $130
Sender's Name
Sent from Yahoo Mail on Android
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
Scam Email