Scam Tip Report #98273 - Attention package own!!!
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2020-02-16 19:37:19 Nigerian/419 Scam
| +1 Attention package own!!! 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 package own!!!
Your package ATM Card has been registered with FedEx COMPANY this morning and we all agreed up that the delivery of your ATM Master Card valued of $2,5 Million United State Dollars will take off tomorrow morning. So contact them with your full info below,Reconfirm the following information below so that i can deliver your ATM Master Card valued to you today.
NAME: ===
ADDRESS: ===
MOBILE NO.:====
NAME OF YOUR NEAREST AIRPORT:===
A COPY OF YOUR IDENTIFICATION: ====
Try Send them the Delivering fee 50 of your ATM Master Card valued of $2,5 Million United State Dollars is $50 with your info below and Telephone no text +1 (304) 315-6858 the Tracking number of your ATM Master Card valued will be sent to you.
Receipt Name: ANEKWE JUSTINA UJU
Country: NIGERIA
Location:ABUJA
Amount:$50.
Thank you of understanding.
Dr.Jorge Pimentel.
Telephone no text +1 (304) 315-6858
PLEASE READ THE USEFUL INFORMATION BELOW ...
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 www.ic3.gov 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 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 :2020-02-16 21:34:06 |
|
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 receiver your email when will you send the fee of $50 delivery fee for you to receiver your ATM Master Card valued of $2.5 Million United States dollars without any delay because after this fee no more fee again send it through western union or World remit or Ria money transfer or iTunes card
1: Receiver Name; ANEKWE JUSTAIN UJU
2.Country:::: NIGERIA
3.City ::::/ ABUJA
Amount $50 only
PLEASE READ THE USEFUL INFORMATION BELOW ...
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 www.ic3.gov 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 www.actionfraud.police.uk and include the case number of the police report
Scam Email
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