Scam Tip Report #26850 - SCAMMER IMPERSONATING WESTERN UNION CLAIMING HAVE ATM CARD FOR ME WORTH MILLIONS IF I PAY THEM A FEE


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-05 20:11:35
Nigerian/419 Scam
SCAMMER IMPERSONATING WESTERN UNION CLAIMING HAVE ATM CARD FOR ME WORTH MILLIONS IF I PAY THEM A FEE 
 Scammer
  Information
Name:
ROBERT PUGH Mrs Julie Esther
Email Address:
rpugh2078@gmail.com
Telephone:
+229 96335549
Our diplomat arrived USA today at Washington Dulles International
Airport -- 1 Saarinen Circle, Sterling, VA 20166 with your ATM card
package.HERE IS HIS NUMBER((913) 738-0997) HIS NAME IS MR DAVID PAUL.
While filing the bill of entry form and giving various particulars as
prescribed therein the correctness of the information given as also to
be certified by the diplomat in the form a declaration at the foot of
the bill of entry and any mis-declaration/incorrect declaration has
legal consequences, and due precautions should be taken by appraising
officer while signing these declarations. So, following the above
instruction, the diplomat had declared the original content of the
package as an ATM card worth $3.5 USA dollars.
In most cases, the appraising officer assesses the package on the
basis of information and details furnished at the airport in the bill
of entry form and ordered the diplomat to submit the original bill of
entry paper.
So, I went to US Embassy office in Benin Republic to obtain the bill
of entry paper and the cost is sum of $680 dollars only But there made
it clear that you are going to send it over there in United State.
Therefore, we are waiting for you to send the money today.

SEND THE REQUIRED FEE TO THIS INFORMATION VIA WESTERN Union

RECEIVERS NAME:ROBERT PUGH

COUNTRY: USA
CITY : philadelphia pa
QUESTION: TODAY?
ANSWER: YES
Amount:$680

the moment you do that, write out the payment information’s written on the
payment slip, forward it back to me which will enable in confirming the payment
you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards for
every other fee have been waived by the Federal Ministry.


We want you to know that we are indeed very sorry for any inconveniences any
delay this must have caused you in having your package paid out to you
long before
now.
You will never ever regret paying the fee this is a promise to you after all
your pains in the past as we are here to serve you as our word is our bond to
you.

Confirm the receipt of this e-mail by you immediately and be rest assured that
you will be smiling once you comply with the above directives now.
Your urgent response to this e-mail
now.

Looking forward for your immediate response today.
Thanks,

Mrs Julie Esther
Phone: +229 96335549

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING