Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-23 07:50:50
Nigerian/419 Scam
Mr.Eze Jude
Email Address:
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...


This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth(US$5.5 Million)has been accredited in your favor by UNION BANK plc. Your Personal Identification Number are ATM-5678763556030435.The ATM Card has a daily withdrawal limit of $8,000.00 USD per Day.

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given us by the Federal Government of Nigeria, through the Federal Ministry of Finance/AUDITS, in conjunction from
United Nations (UN) and (IMF)to transfer the accredited US$5.5Million(FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS)through International PREPAID VISA CARD. And deliver
to you,which you can use in any nearby cash point,shopping mall or any bank around you.You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or center of
your choice/nearest to you,or in any part of the world.

More importantly, the password of the ATM CARD will be forwarded to your CELL PHONE from our Security  pin generating computer .

You are advice to therefore to make available to us $295 courier delivery charge as soon as possible  to enable us ship your ATM CARD Payment instrument to you by the Courier Service which will deliver your ATM Card to you within 48hrs.

Thanks for your co-operation

Yours Faithfully
Mr.Eze Jude
Director Of ATM Swift Card &
Foreign Operation Payment Due Process Unit


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 and include the police report case number near the bottom of the form.
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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