Scam Tip Report #86924 - your ATM Visa Card worth the sum of $2,500.000.00


Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-17 12:29:50
Nigerian/419 Scam
+2 your ATM Visa Card worth the sum of $2,500.000.00 
 Scammer
  Information
Name:
Mr.Williams Morris
Email Address:
labellepatricia08@gmail.com
Country of Scam:
United States (US)
Attention: Beneficiary

We have tried our best for you but it's quite unfortunate that you are not
helping matters. Listen, we don't have all the time to wait for you because we
have a time frame to conclude this transaction with you. Sorry to say that but
if you did not have the full amount to complete the delivery with the courier
company to enable you receives your ATM Visa Card worth the sum of
$2,500.000.00 usd, then let us know.

Because i wonder why you are finding it difficult to comply with the fee for
the delivery of your ATM Visa Card?, are you sure you're the real beneficiary
of this ATM Visa Card wait? I doubt, because if you are truly the beneficiary,
you will make haste and do all it takes to receive it than back sliding.

Note: we cannot continue to waste our time over this payment of your ATM Visa
Card because you show no interest to receive it. So if your ATM Visa Card is
cancel, that's because of your lack of seriousness and you should blame
yourself for that not me or any one.

Our government is not happy with you because we have given you enough grace.
Therefore, we cannot ontinue to waste our time, so if you did not comply within
24hrs, we shall cancel your ATM Visa Card and use your approved ATM Visa Card
to pay another serious beneficiary.

Go ahead and send the $125 to make sure that you have your total payment and
then i will see what i can do to complete the rest money on your behalf.

Here is the information where to send the money and get back to me with the mtcn
number and senders name as soon as you send the money today you will
successfully get your money today or tomorrow.

Below is the information through WESTERN UNION OR MONEY GRAM;

Receivers Name: MAC TORAH
Country: Benin Republic
City: Cotonou
Text Question: Honest
Text Answer: Trust
Total Amount: $125 dollars
MTCN:
Sender Name:
Sender Country:

Hope to hear from you with the payment details.

Yours sincerely

Mr.Williams Morris
CALL NOW.+22968605524
mail: mrjimsolodeliveyman@pochta.com
Director Assets Recovery Fund.
YOUR ATM Visa Card Payment
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-07-18 09:00:41
 Scammer
  Information
Name:
MR.WILLIAMS MORRIS
Email Address:
www.@peace.ocn.ne.jp
Scam Website:
On Mon, Jul 16, 2018 at 9:51 AM, MR.WILLIAMS MORRIS wrote: ATTENTION: BENEFICIARY
WE HAVE TRIED OUR BEST FOR YOU BUT IT'S QUITE UNFORTUNATE THAT YOU ARE NOT HELPING MATTERS. LISTEN, WE DON'T HAVE ALL THE TIME TO WAIT FOR YOU BECAUSE WE HAVE A TIME FRAME TO CONCLUDE THIS TRANSACTION WITH YOU. SORRY TO SAY THAT BUT IF YOU DID NOT HAVE THE FULL AMOUNT TO COMPLETE THE DELIVERY WITH THE COURIER COMPANY TO ENABLE YOU RECEIVES YOUR ATM VISA CARD WORTH THE SUM OF $3,500.000.00 USD, THE LET US KNOW.
BECAUSE I WONDER WHY YOU ARE FINDING IT DIFFICULT TO COMPLY WITH THE FEE FOR THE DELIVERY OF YOUR ATM VISA CARD?, ARE YOU SURE YOU'RE THE REAL BENEFICIARY OF THIS ATM VISA CARD AWAIT? I DOUBT, BECAUSE IF YOU ARE TRULY THE BENEFICIARY, YOU WILL MAKE HASTE AND DO ALL IT TAKES TO RECEIVE IT THAN BACK SLIDING.
NOTE: WE CANNOT CONTINUE TO WASTE OUR TIME OVER THIS PAYMENT OF YOUR ATM VISA CARD BECAUSE YOU SHOW NO INTEREST TO RECEIVE IT. SO IF YOUR ATM VISA CARD IS CANCEL, THAT'S BECAUSE OF YOUR LACK OF SERIOUSNESS AND YOU SHOULD BLAME YOURSELF FOR THAT NOT ME OR ANY ONE.
OUR GOVERNMENT IS NOT HAPPY WITH YOU BECAUSE WE HAVE GIVEN YOU ENOUGH GRACE. THEREFORE, WE CANNOT ONTINUE TO WASTE OUR TIME, SO IF YOU DID NOT COMPLY WITHIN 48HRS, WE SHALL CANCEL YOUR ATM VISA CARD AND USE YOUR APPROVED ATM VISA CARD TO PAY ANOTHER SERIOUS BENEFICIARY.
RE-CONFIRM TO ME YOUR CONTACT INFORMATION:
FULL NAME...............
DELIVERY ADDRESS ............
DIRECT TELEPHONE NUMBER .......
GO AHEAD AND SEND THE $258 TO MAKE SURE THAT YOU HAVE YOUR TOTAL PAYMENT AND THEN I WILL SEE WHAT I CAN DO TO COMPLETE THE REST MONEY ON YOUR BEHALF.
HERE IS THE INFORMATION WHEE TO SEND THE MONEY AND GET BACK TO ME WITH THE MTCN NUMBER AND SENDERS NAME AS SOON AS YOU SEND THE MONEY TODAY YOU WILL SUCCESSFULLY GET YOUR ATM VISA CARD.
BELOW IS THE INFORMATION THROUGH WESTERN UNION OR MONEY GRAM;
RECEIVERS NAME:..ONYEMA UDE
ADDRESS:....LAGOS NIGERIA
AMOUNT : $258
HOPE TO HEAR FROM YOU WITH THE PAYMENT DETAILS.
YOURS SINCERELY
MR.WILLIAMS MORRIS
PHONE :+2347012820433
DIRECTOR ASSETS RECOVERY FUND.

Anonymous   () Added the following extra information on :2018-07-18 08:50:58
 Scammer
  Information
Name:
MR.WILLIAMS MORRIS PHONE :+2347012820433 DIRECTOR ASSETS RECOVERY FUND.
Email Address:
Scam Website:
YOUR MAIL HAS BEEN RECEIVED REGARDING THE DELIVERY OF YOUR PACKAGE THROUGH THE DIPLOMATIC AGENT WHICH WILL TAKE PLACE WITHIN 48 HOURS AS SOON AS YOU COMPLY WITH THE REQUIRED SUM OF $258.00 DOLLARS FOR THE BACK UP SUCH AS INSURANCE, STAMP DUTY AND DELIVERY FEES TO BRING THE PACKAGE BOX TO YOUR DOORSTEP WITHOUT ANY HITCHES.
HOWEVER YOU SHOULD TRY AS MUCH AS YOU CAN TO GET THE MONEY AS URGENT, THEN TO ASK FOR THE INFORMATION WHERE YOU CAN SEND THE FEE TO DISPATCH THE DELIVERY IMMEDIATE FOR THE FINAL DELIVERY TO YOUR HOUSE TO STARTS THE WITHDRAWING INSTANT AS EVERY ARRANGEMENT HAS BEEN DONE,
BELOW IS THE PAYMENT INFORMATION, PLEASE LOOK IT CAREFULLY BEFORE YOU SEND VIA WESTERN UNION OR MONEY GRAM TO AVOID MISTAKE OK.
BELOW IS THE INFORMATION THROUGH WESTERN UNION OR MONEY GRAM;
RECEIVERS NAME:..ONYEMA UDE ADDRESS:....LAGOS NIGERIA AMOUNT : $258
HOPE TO HEAR FROM YOU WITH THE PAYMENT DETAILS.
YOURS SINCERELY MR.WILLIAMS MORRIS PHONE :+2347012820433 DIRECTOR ASSETS RECOVERY FUND.

Scam Email
YOUR MAIL HAS BEEN RECEIVED REGARDING THE DELIVERY OF YOUR PACKAGE THROUGH THE DIPLOMATIC AGENT WHICH WILL TAKE PLACE WITHIN 48 HOURS AS SOON AS YOU COMPLY WITH THE REQUIRED SUM OF $258.00 DOLLARS FOR THE BACK UP SUCH AS INSURANCE, STAMP DUTY AND DELIVERY FEES TO BRING THE PACKAGE BOX TO YOUR DOORSTEP WITHOUT ANY HITCHES. HOWEVER YOU SHOULD TRY AS MUCH AS YOU CAN TO GET THE MONEY AS URGENT, THEN TO ASK FOR THE INFORMATION WHERE YOU CAN SEND THE FEE TO DISPATCH THE DELIVERY IMMEDIATE FOR THE FINAL DELIVERY TO YOUR HOUSE TO STARTS THE WITHDRAWING INSTANT AS EVERY ARRANGEMENT HAS BEEN DONE, BELOW IS THE PAYMENT INFORMATION, PLEASE LOOK IT CAREFULLY BEFORE YOU SEND VIA WESTERN UNION OR MONEY GRAM TO AVOID MISTAKE OK. BELOW IS THE INFORMATION THROUGH WESTERN UNION OR MONEY GRAM; RECEIVERS NAME:..ONYEMA UDE ADDRESS:....LAGOS NIGERIA AMOUNT : $258 HOPE TO HEAR FROM YOU WITH THE PAYMENT DETAILS. YOURS SINCERELY MR.WILLIAMS MORRIS PHONE :+2347012820433 DIRECTOR ASSETS RECOVERY FUND.


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