Scam Tip Report #94552 - From Desk Of Mr. Fernando Johnson
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-02 18:15:57
Nigerian/419 Scam
|  +1 From Desk Of Mr. Fernando Johnson 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....
From Desk Of Mr. Fernando Johnson
Bank Of Africa Financial Planner
Address: ACI 2000 - Imm. SIPROVET - Hamdallaye
BP E 566
Online Banking Department
RE: $ 10 Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time ATM Master Card valued sum of US $ 10 Million and i have not received any positive feedback from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Hazard Green, the new director ATM Head of Operation Bank of Africa, I resumed to this office on the 1st of March 2019 and during my official research I discovered an abandoned ATM Master card valued sum of $ 10 Million belonging to you The rightfully intimate beneficiary.
I have tried to know why this was not the case. Towards diverting your fund will be discovered.
Now that's your ATM Master card is still available and ready for your receiving, so you can go down here to our bank to pick up your card direct from our office or alternatively it can courier service company , Hope it is cleared and accepted by you?
I do not know the courier cost of shipping the card to you but if you allow me to accept the terms, then I can make an inquiry from the courier shipping company to find the cost, . Please zoom back in. Sponsor: What's Nearby: Hotels Restaurants Things to Do Click map pins for more information.
I will send you a positive feedback response.
Do not hesitate to email as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive.
Yours Faithfully,
Mr. Fernando Johnson
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) or any gift cards 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 :2019-03-03 00:13:44 |
|
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....
Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Benin.
Atm Master Card Department
Attn: Customer
Welcome to BENIN REPUBLIC Inter Switch ATM Card Payment Disbursement Center. This is to acknowledge the Receipt of your email, in respect with the provision act of decree 114 of the 1999 Constitution Related; I am directed to INFORM you that your payment Verification and Confirmations is correct. Therefore, we are happy to INFORM you that the arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform You that ATM Card Number; 4848 4222 5323 **** Have been approved in your favor. Your Personal Identification Number is 8222. Of The ATM Card Value is $10million Only. You are advised that a maximum withdrawal Value of $10.000 is permitted on withdrawal per Day and we are under hand. Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
Below are the information the delivery agent will be requesting from you when he gets to your home, we strongly advice that you keep it safe.
CODES
Security Code: KSSC/ZXY02
ATM Card Number; 4848 4222 5323 88**
Deposit Code: KSSC/98799/00
Identification Number 8222.
Our Ref: KSSC/02123585/00
Please, we advice you to keep these codes safe, because without this codes, you cannot claim your parcel from the delivery man.
This is Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.
Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.
DHL: Shipping rate charges;...................$450
FedEx: Shipping rate charges;.................$450
TNT:Shipping rate charges;...................$450
Regular Post Mail: ...................$350
Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as i was instructed by United Nation/World Bank President Mr. Jim Yong Kim.
and go directly to Money gram or western Union and make the payment with this Information below.
Receiver Name: FRANK UBA
Address : Porto Novo, Benin
Get back to me with the payment details or slip as soon as you make the payment.
I wait your urgent response.
Yours in Service---
Agent.
Mr.Fernando Johnson
****************************** ***********************
CC: Mr. Jim Yong Kim
CC: World Bank Group
CC: Mr. Ban Ki-moon Secretary-General
****************************** ************************
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) or any gift cards 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
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
