Scam Tip Report #28603 - IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-23 18:46:31 Nigerian/419 Scam |  IMAGINARY ATM CARD FROM SCAMMER WITH EMAIL ADDRESS IN CHINA....post02@waterquan.com
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23th OF THIS MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $4 .8Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW. YOUR FULL NAME========= YOUR COUNTRY======== YOUR CITY========= YOUR POSTAL ADDRESS======= YOUR DIRECT PHONE===== Your.. Passport===== Your. Email Address====== NOTE: THAT YOU ARE TO PAY FOR THE STAMP DUTY FEE OF $49.75 USD . YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR CLARICAL OFFICER'S NAME BELOW AND FORWARD THEPAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR ATM CARD. RECEIVER'S NAME====ANTHONY PETER COUNTRY========BENIN REPUBLIC CITY============COTONOU QUESTION========ONE? ANSWER=========LOVE AMOUNT===========$49.75 USD MTCN NUMBER====== SENDER'S NAME====== THANKS. BEST REGARDS, MR. NEKELE FRANK. TELEPHONE NUMBER +229-98789714 E-mail====post02@waterquan.com | |||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know