Scam Tip Report #95699 - Your ATM Debit Card Of $1,500,000 Has Been Approved. For More Info. Kindly Call +2349050933061
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-05 19:23:05
Nigerian/419 Scam
|  +1 Your ATM Debit Card Of $1,500,000 Has Been Approved. For More Info. Kindly Call +2349050933061 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...
X-Originating-IP: [::ffff:105.112.44.137] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
TOP CHRONO Courier express Services,
House, Plot 50, New Airport Road Junction, Lagos, Nigeria
Phone Head Office On +2349050933061
Dear Winner,
Sequel to the instruction of team of Auditors set up by the Presidency and Foreign Contract Payment commission Officer {FCPCO}, The management of TOP CHRONO Courier express Services, wishes to inform you that, we received a parcel containing ATM Visa Card issued by UBA Bank valued $1,500,000 for safety delivery to your residential address through our TOP CHRONO Courier express Services.
Please reconfirm the below information to us to avoid wrong delivery of Your package. We are briefed and our services retains that you are One of the 100 lucky winner who were selected based on email lottery draw by board of ECOWAS {Economic Community Of West Africa State} The Presidency and the Foreign Contract Payment commission Officer to send your winnings to you immediately after you send your delivery details to me.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
Here is your tracking Number for verification 092 261 521 89 067.You are expected to reconfirm the above required information for safety delivery of your package.
Note! Your Package delivery cost depends on your continent and estimate time of delivery(ETA) is listed below, so kindly choose based on arrival hour of your choice
and pay up accordingly.
12 hours delivery will cost you $200
24 hours delivery will cost you $140
48 hours delivery will cost you $100
Contact Diplomat Cedric Adama
Phone Head Office On +2349050933061
Regards Paul Larry, Operational Manager. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-05 20:38:13 |
|
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
Thanks for your prompt response and Welcome to TopChrono delivery company, This is in reference to your email here in our company regarding your ATM Visa Card worth $1,500,000 USD Deposited with our Company for delivery to your address USA following the instruction of team of Auditors set up by the Presidency and Foreign Contract Payment commission Officer {FCPCO} on the victim of African Scam.
Here is your package tracking number 092 261 521 89 067. www.topchrono.com for your log in tracking and You are advised to pay only the delivery fee of $140 here to our cashier's to enable your parcel to be delivered to your address in USA within 24 hours delivery duration.
Remember that your daily withdrawal limit is $5,000 and you will be withdrawing it till your total sum of $1,500,000 is completely withdrawn.
Note!!! pay only to our accountant below receiver's information to enable your parcel to be shipped today. Be informed that we accept payment only through western union transfer as it is very close to our cashier agent. Pay to the below TopChrono agent Information. Attached is my ID for Identification
RECEIVER'S NAME------- IGNATIUS MMADUKASI
COUNTRY--------------------NIGERIA
CITY/ STATE---------------------LAGOS
RECEIVER ADDRESS IS House, Plot 50, New Airport Road Junction, Lagos, Nigeria
AMOUNT---------------------$140
Regards Cedric Adama, TopChrono Delivery Agent
PLEASE READ THE HELPFUL INFORMATION 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
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