Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-08-27 09:22:50
Nigerian/419 Scam
Mr Michael M. Urban
Email Address:
234 902-410-4472
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 Dear Beneficiary,

I am Mr Michael M. Urban, The new appointed Postman of Falcon courier service, Cotonou Benin. I assumed this office on 1st, August , 2019. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office ( David C. Clark.) failed to carry out the delivery as it was instructed and programmed. Probably, One of his reasons for not carrying out the delivery was that you have not provided your complete address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Mr Ebenezer Onyeagwu Managing Director / CEO of Zenith Bank Plc, Nigeria as a compensation / charity foundation parcel to each of the six of you. On his statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$2,450,000.00 and he found your email contacts as reputable and capable persons that can use the compensation / charity awarded fund in the ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Falcon Courier Service to the six of you to your respective mailing addresses.

I am also sending the same message to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you, The cards are enclosed with manual and instructions for instant usage. Note, below information is officially required to deliver the ATM CARD ASAP.

Your Full Name
Your Address
Your Age
Your Cell
Your Phone Number
Your Occupation
Your Nearest Airport
Your Passport ID

We shall continue with the Delivery process once you update us with the above information, you can Use the link below to track your parcel and know the current status of your parcel:

Our website:
Your tracking code: 401598043529

Remain blessed as I'll be looking forward to receiving your immediate response.

Mr Michael M. Urban,
Postman of Falcon Courier Service, Republic Of Nigeria.
Tel: +234 902-410-4472


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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