Scam Tip Report #99640 - YOUR ATM CARD IS READY
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-08-14 21:51:00
Nigerian/419 Scam
|  YOUR ATM CARD IS READY YOUR ATM CARD IS READY
This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries
for the above payment which was just recently approved in your favor.
pleases send your information bellow for the delivery of your ATM Card.
Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..
Thanks for your understanding.
Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department, |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-08-14 21:55:00 |
|
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
E-mail:atmserviceunit363@gmail.com
Mobile Phone: +2349072914101
ATTENTION:GEORGE SMITH
Greetings, Following the approval payment order of the sun of
US$5,500,000.00 M in favour of the above beneficiary. This
organization do hereby irrevocably guarantee that the above mentioned
sum must be release immediately as soon as he pay US$185 for the
delivery of your ATM CARD to your Destination Address 64 Langton Road
Liverpool L15 2HS, United Kingdom
That the United Bank for Africa has given approval for a release of
this payment US$5.5M as soon as the payment of US$185 be made and
accepted in the office of DHL COURIER SERVICE. That there would not
be further delay or any to stop final Delivery of your ATM CARD.
Payment Via Western Union Or RIA can also be sent to this name and
details below.
Receiver's Name: CHINASA AGETUE
Address: Lagos Nigeria
Question: Blue
Answer: Color
Amount: $185 Only
Sender's Name:.....................
MTCN:..................................
Sender's Address:..................
We await your positive respond now for we to send out you visa card to you
MR.LADI BALOGUN
Head; Director,Foreign Operations
Atm Card Department,
N0 58 Ijaiye Street Itire Lagos Nigeria
Mobile Phone: +2349072914101
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
