Scam Tip Report #27335 - DIPLOMAT FROM AFRICA CLAIMS HE JUST ARRIVED IN MIAMI WITH ATM CARD THAT I MUST PAY FEE FOR


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-05 21:53:30
Nigerian/419 Scam
DIPLOMAT FROM AFRICA CLAIMS HE JUST ARRIVED IN MIAMI WITH ATM CARD THAT I MUST PAY FEE FOR 
 Scammer
  Information
Name:
DIPLOMAT STEVEN LEO
Email Address:
mrstevleo7@gmail.com
Telephone:
SEND ME SMS 5746356779
ATTENTION:

MY NAME IS MR. STEVEN LEO, A DIPLOMATIC AGENT ASSIGNED BY THE BANK OF
AFRICA TO DELIVER YOUR ATM CARD, AND I HAVE JUST ARRIVED MIAMI
INTERNATIONAL AIRPORT, FLORIDA WITH YOUR PARCEL, SO KINDLY RE-CONFIRM
YOUR NEAREST AIRPORT, DELIVERY ADDRESS, CELL PHONE NUMBER AND COPY OF
YOUR IDENTIFICATION IMMEDIATELY TO ENABLE ME PROCEED WITH THE NEXT
AVAILABLE FLIGHT TO YOUR CITY FOR THE DELIVERY OF YOUR ATM CARD.

YOU ARE TO PAY $98.00USD FOR INTERNATIONAL CLEARANCE PERMIT FOR THE
CLEARANCE OF YOUR ATM CARD PARCEL AND PASSAGE FROM THE AIRPORT TO YOUR
DESTINATION.

I AWAITS YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS MESSAGE CALL
OR SEND ME SMS 5746356779.

BEST REGARDS,

MR. STEVEN LEO
DIPLOMATIC AGENT
(BANK OF AFRICA)

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