Scam Tip Report #86921 - Your ATM VISA Card_


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-17 18:34:13
Nigerian/419 Scam
+1 Your ATM VISA Card_ 
 Scammer
  Information
Name:
Jona Mooren
Email Address:
jonamooren1@daum.net
Country of Scam:
United States (US)
X-Originating-IP: [41.138.90.87]

Dear Friend;

I'm here to inform you that UBA Bank Manager has instructed me to send ATM Visa Card of $2,750,000.00 us-dollar to you through courier Service.. The ATM Visa Card of $2,750,000.00 us-dollar is in my office and I will send the ATM Visa Card to you as soon as you contact me..

Reply to me now and send your contact home address and phone number to me to send the ATM VISA Card of $2,750,000.00 us-dollar to you this week through Courier Service.. my email is jonamooren@hotmail.com and my phone number is +229 6182 0566..

Make sure you reply to me now and also send your contact home address and phone number to me.. Waiting to hear from you now..

Mr. Jona Mooren
Follow Ups/Extra Information. Most recent is listed first.
Dear,
I received your contact details that you sent to me to send your ATM Visa Card of £2.750,000.00 pounds to you through Courier Service.. I went to courier Service office here to register your ATM Visa Card to deliver to you; Courier Service Manager said that you have to pay for delivery fee of your ATM Visa Card..
Courier Service Manager charge sum of £350 pounds to deliver your ATM Visa Card and Also promise that Your ATM Visa Card will get deliver to you within 48 hours as soon as you send the delivery fee.. Courier Service manager said that you will receive your ATM Visa Card in two days time if you send the £350 pounds today..
I want you to try your best to send the delivery fee £350 pounds to me now to pay Courier Service to get your ATM Visa Card deliver to you this week.. You will receive your ATM Visa Card in two days time if you send the £350 pounds to me today.. So try all you can to send the money today..
Try your best to send the £350 pounds to me today and Use this information below to send the £350 pounds to me through Western Union or money Gram..
Receiver name.... RICHARD OSITA Country..... BENIN REPUBLIC City.... Cotonou Zip code... 00229 address.. 987 maco st, seme Cotonou Benin Republic. Test question.. 2x5? Answer... 10 Amount... £350 pounds Mtcn...... Sender name.....
Try all you can to send the delivery fee £350 pounds to me today and Call me immediately you send the money.. Text MTCN number to me on this number +229 6182 0566
Waiting to hear from you now.. call me +229 6182 0566
Thanks and God bless You..
Mr. Jona Mooren +229 6182 0566

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-17 18:36:54
 Scammer
  Information
Name:
Mr. Jona Mooren
Email Address:
jonamoorenn@hotmail.com

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