Scam Tip Report #95582 - Attn: Dear
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-27 22:32:04
Nigerian/419 Scam
|  +1 Attn: Dear 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...
Attn: Dear
This is to inform you that an ATM Card worth $7.4 Million US Dollars
has been accredited by the Federal Government of Benin republic with
Federal Government of Nigeria as Fund Compensation currently approved
in your favor. You are receiving this email message as a result of the
FBI working closely with the Federal Government of Benin with Federal
Government of Nigeria and also the World Bank in order to fully
compensate victims that have had problems in receiving their funds or
lost Funds in the process. Your name is among the list of
beneficiaries for the above payment which was just recently approved
in your favor.
Pleases send your information bellow for the delivery of your ATM Card.
Your full Name…………..
Your Address:
Home/Cell Phone:
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..
CONTACT MR.BERNARD JOHNSON ATM OFFICER NIGERIA:
Email Address:(bernardjohnson156@gmail.com)
Office Tel phone: +2347038369696
Shall be waiting for your positive respond as soon as possible so that
your ATM VISA Card will send to you immediately without time wasted.
Barrister Douglas William
Head; Director, Foreign Operations
ATM Card Department
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 :2019-04-28 00:39:14 |
|
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...
Hello ,
I received your email but I want to inform you now that i have registered
your ATM Visa card package for express delivery to you with DHL Courier
Company, but I had some issues with the courier company
manager which I had tried to sort out with him since morning till
now but all my efforts was to avail.
Your ATM Visa card have been registered as I said above and all the
necessary arrangement to deliver the ATM Visa card to your door step
has been made too, but the only delay is that the courier company
manager requested for yellow tag fee and official stamp duty fee,
which is the total sum of $175.00 before they will be able give
you the tracking number and the air-way bill of your package.
So, the courier company refused to release the tracking number to you
today until the $175.00 is paid. Please I want you to act fast as
soon as you receive this message and move straight to the nearest
Money Gram around you there and send the required fee for yellow tag
and official duty stand fee for $175.00 with this information.
SEND IT VIA MONEY GRAM OR WESTERN UNION ONLY.
Receiver name.......MMADUKASI IGNATIUS
Receiver address.......Lagos,Nigeria
Amount.........$175.00
Sender name:::?
MTCN:::?
Please i want you to act fast to send the $175.00,today because
that is the only delay we are having now.
I am waiting urgently to receive the MTCN from you as soon as
you send it so that I can go back to courier office immediately and
complete the registration of your ATM Visa card and collect the
air-way bill and the tracking number from them and send to you before
the departure of your ATM Visa card to enable you track it online so
that you will know exactly the day and time it will arrive at your
door step.
I am very sorry for any inconvenience this might have caused to you;
the courier company said that yellow tag and the official duty stamp
are very necessary to avoid any stoppages on your ATM Visa card when
it leaves their office.
here is your ATM CARD delivery information.
Shipment Code awb :33xzs,
ATM Card Registered Code [E3O6M6Y]:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate deposit code: sctc:bun.xxiv:78:01
Depositors Name:Mr.Bernard Johnson
ATM OFFICER
Please I am waiting urgently for your prompt compliance.
Best Regards,
Mr.Bernard Johnson
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
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