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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-11 09:52:55
Nigerian/419 Scam
INFORMATION? 
 Scammer
  Information
Name:
GEROGE ROBERT
Email Address:
atmcreditcard@citromail.hu
Country of Scam:
United States (US)
Message ID < 1194942199.19085575.1502455380906.JavaMail.root@tune.ocn.ne.jp>
Created at: Fri, Aug 11, 2017 at 8:43 AM (Delivered after 7 seconds)
From: BANK ALERT < "www."@tune.ocn.ne.jp>
To:
Subject: INFORMATION?
SPF: PASS with IP 118.23.109.39
X-Originating-IP: [41.216.50.156]

Beloved, Is me,

Your ATM customer relation officer,Our UBA BANK Audit report that you have had a difficulty time to check the posting of your funds that were postpone by some devious officers, Please call +229 622 54067 and tell us what is wrong because the transfer amount of $78,000 has deposited to your ATM account while you have not received yet

Note... this is a Credit card not a Debit Card, We do not keep customer's card beyond seven (7) working days after it is ready, failure to response after 24 hours will cus abuse of privilege due to time been given so far for collection

Call or Get back if your comfortable using the ATM and update me where you wish to received it all with the Original transaction Documents, Verify phone number and the nearest Airport to your address location/ A copy of your international passport or any other means of identification as the true consignee, there only (3) vouchers left so I recommend you to be quick with the fee and receive by Wednesday........, Base the fact that I really want the best for you, No matter what the case might be, Open a new Gmail account and stop corresponding with any other offices to avoid confusion and misuse of information God bless you?

GEROGE ROBERT
ATM DEPT Section 202

Tel +229 622 54067
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