your ATM VISA CARD content sum of $10.500.000.00 USD - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Somewhere in United States
2017-11-19 11:14:44
Nigerian/419 Scam
your ATM VISA CARD content sum of $10.500.000.00 USD 
Douglas H. Shulman
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520

Greeting from USA I.R.S,


We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your ATM VISA CARD content sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM VISA CARD before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Nigeria. It was resolved that the delivery of your card to your address must be complete within two working days upon your compliance to our directives; You should send the sum of $225.00 USD to obtain the needed Ownership certificate from Nigeria.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Nigeria considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr Phillips William) to travel to USA and collect your package and proceed with the delivery.

Once you notify us with the payment information and the needed Ownership-clearance certificate from Nigeria, the USA Customs will release your ATM VISA CARD to you and it will be delivered to you by the agent,

Note that you are expected to pay only $225.00 usd for Ownership certificate and you are to pay it to Nigeria as the origination of the package in favor of Johnson Larry as our accountant officer in NIGERIA Send the $225.00 usd through WESTERN UNION or MONEY GRAM once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== Johnson Larry
Test Question:=======YES?
Answer: ===========YES
SENDER NAME::::::::::::::::::::::::::::::

Once you send the money to Nigeria to this name , please try to notify us with the MTCN so that we can contact Johnson Larry for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to Nigeria Government after 3 days. So you are urgently advised to comply with our directives so that the Customs will release your card.

Thank You.

Yours Sincerely.
Mr. Douglas H. Shulman
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

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.