Scam Tip Report #95418 - YOUR ATM VISA CARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-10 20:11:23 Nigerian/419 Scam |  YOUR ATM VISA CARD
Attention: Fund Beneficiary This is to inform you that Diplomatic Agent Paul Nelson is already in the Country to make the delivering of our ATM VISA Card worth $5,000,000.00 Million Dollars as we already arrange so contact him with your information such as: Full Name and address with phone/cell number to enable him make the delivering without anymore hindrance and this is our last chance below is the agent contacts: Paul Nelson Email: unti.bn@yahoo.com Phone/cell number: +1-646-948-5748 (Call or Text Message) They were supposed to have shipped your packaged ATM VISA CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Duty delivery fee MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore reconfirm your current delivery address as listed above. Regards. Frank William Email: unibanplc22@qq.com Telephone: +229-9836-3408 (United Bank for Africa) 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 PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW.... | ||||||
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