Scam Tip Report #94573 - YOUR ATM CARD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-05 17:27:11
Nigerian/419 Scam
YOUR ATM CARD 
 Scammer
  Information
Name:
MR. KELLY WIDEMAN
Email Address:
raymondr_evgodwin@shqiptar.eu
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn;

My name is MR. KELLY WIDEMAN (I.G) from the Federal Inspection Service F.I.S Benin Republic. The purpose of written to you today is to inform you that the government of this country Benin Republic are rewarding you the sum of $400.000 00 as one of the scam victim.

We where able to get your email through those that extorted money from you when the police got some of them arrested, One of them gave us your email address. The government of this country has set aside the sum of $400.000 00 by Atm Card to send to you through Dhl Courier Company, the maximium amount you will be withdrawing each day is $3000.00, the Atm Card will enable you cash your fund to any Atm Machine center in your Area,We thereby made a concrete arrangement with Dhl Courier Company for safe delivery to your door-step once you meet up with the demand of conveying the parcel of your Atm Card.

Below is your Atm Secret Pin Code (7712A)

You advice to contact Federal Inspection Service Benin Republic Office immediately with your full information for confirmation and aproval of the delivery of your Atm Card and also to enable our office confirm that you are the real owner of this E-maill address to aviod any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
The Amount You Lost..........

Contact our Office with this information below for more information and for quick deliver of your Atm Card

FROM FEDERAL INSPECTION SERVICE
EGO BIA COTONOU
BENIN REPUBLIC WEST AFRICA
MR. KELLY WIDEMAN

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING