Scam Tip Report #96473 - Your Urgent Attention is needed


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-17 19:45:23
Nigerian/419 Scam
Your Urgent Attention is needed 
 Scammer
  Information
Name:
Patrick Ben
Email Address:
dhlcouriercompany464@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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...

Your Urgent Attention is needed:
The Board of federal ministry of finance are here to notify you of
your payment inherited funds of (US$3.7 million US Dollars) after the
meeting yesterday,The Director of Ministry of finance has Instructed
this Department to issue an ATM CARD and send to you for easier
receive of your inherited funds without any further delay, you are
required to send your Full name and address were you want your ATM
CARD to be deliver to you through DELIVERY COMPANY note the maximum
amount you will be withdrawing each withdraw is the sum of $5000.00.so
contact Mr.Joseph Taylor with your full information listed bellow, and
the delivery arrangement will be taking care by the ATM CARD
Department the only money you will give them is $25.00 for the
Renewing and Reconfirm your file by putting your name and your address
on the release file of your payment and you will receive your ATM CARD
without delay.

Full name......................
Home address............
Home City................
Country....................
Current Telephone...............
Copy of your id card

CONTACT PERSON: Mr.Joseph Taylor.
Phone Number +2348073527373
email/ atmcarddepartment867@gmail.com

As soon as the required information is send today with the $25.00 they
will issue the ATM CARD NOW and register it with the delivery company
and the agent will move immediately and arrive at your doorstep within
24 hours God Bless you.

Your urgent waiting
Thank you.
Best regards,
Patrick Ben.
Email/ patrick.ben40@gmail.com

 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