ATM Card worth of $14MILLON - Scamalot

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.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-10 15:14:09
Nigerian/419 Scam
ATM Card worth of $14MILLON 
 Scammer
  Information
Name:
Mr.James Khury
Email Address:
Mr.JamesAmsterdam@usa.com
Country of Scam:
United States (US)
Dear. Beneficiary,

This is to bring to your notice that because of the impossibility of your
fund transfer through the Money Gram network, we have credited your total
of $14MILLON, valid fund into an ATM MASTER CARD and I have paid the
re-activation fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $14MILLON, which I have registered
it delivery yesterday has less than 21 days to expire in the custody of
the DHL Company and when it expires, the money will go into Federal
Government treasury account. With that we decided to help you pay off the
money so that the ATM Card will not expire, because I trust that when you
receive your ATM Card definitely you must pay me back my money and even
compensate me for helping you.

Now I want you to contact Ups Express at :( Mr.JamesAmsterdam@usa.com )
with your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay their
official keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the
demur-rage might have increased by then, They told me that their keeping
fees is $75 per day only, and I deposited it yesterday on 7th of July 2017

Below is the Contact Information of the
UPS, Express Customer Service
Director DR. GARRY MILLIS
Email Address; Mr.JamesAmsterdam@usa.com
Phone number +229.68151277

Your address needed such as
Your home address....
Your personal telephone....
Your copy of I’d....
Your Occupation......
Your Age......

Contact them today and also send them the security official keeping charge
to avoid increase of their fees and let me know once you receive your ATM
card, Important Notice, your ATM CARD package was registered as a gift so
that the diplomatic Agent will not know the content of your package okay.

Regards.

Mr.James Khury
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup