SCAMMER DEMANDING "STAMP FEE" FOR FUNDS....EMAIL ADDRESS IN CHINA, PHONE NUMBER IN AFRICA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-31 09:31:56
Nigerian/419 Scam
SCAMMER DEMANDING "STAMP FEE" FOR FUNDS....EMAIL ADDRESS IN CHINA, PHONE NUMBER IN AFRICAEmail Attached  
 Scammer
  Information
Name:
   ANTHONY PETER
Email Address:
   post02@waterquan.com
ATTENTION BENEFICIARY:

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 31th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME=========
YOUR COUNTRY========
YOUR CITY=========
YOUR POSTAL ADDRESS=======
YOUR DIRECT PHONE=====
Your Passport=====
Your Email Address======

NOTE: THAT YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $65 USD . YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR CLARICAL OFFICER'S NAME BELOW AND FORWARD THEPAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR ATM
CARD.

RECEIVER'S NAME====ANTHONY PETER
COUNTRY========BENIN REPUBLIC
CITY============COTONOU
QUESTION========ONE?
ANSWER=========LOVE
AMOUNT===========$65 USD
MTCN NUMBER======
SENDER'S NAME======
THANKS.
BEST REGARDS,
MR. NEKELE FRANK.
TELEPHONE NUMBER +229-98789714
E-mail====post02@waterquan.com
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