Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Name.Rose Dike    
Telephone234 7080038330     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attention: Beneficiary ,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed,
However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $2.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $75.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.
Please reconfirm to us your home address to avoid any wrong deliver such as:-
Your Full Receiver’s name:_____________ Your Home address:_____________ Your Direct Phone Number::________________ Your Passport attached or your drive license:________________
Contact us immediately to receive your ATM VISA CARD worth $2.5 million Dollars, Remember that only payment you are required to send is only the activation fee $75.00 to activate your ATM VISA CARD with the pin code.
Sincerely Dr.Rose Dike Tel Phone +234 7080038330

Scam Email
From: ATM VISA CARD from atm visa card tue jun 7 18: 22:54 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 7 Jun 2016 11:22:54 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
date: Tue, 7 Jun 2016 11:22:54 -0700
content-type: multipart/alternative; boundary=94eb2c05efaa2172420534b44784

Content-Length: 4594

Tag Cloud
beneficiary african 234 7080038 1 atm 5 million usd 5 million dollars bp bank verification google contact draw million payment process urgent delivery mail bank usd dollar gbp uba bank drawing sincerely respect will yahoof google- ach (4577-9315-0604-4966 ) [] (no sig); (ehlo (pdt) fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot