Scam Tip Report #92262 - $4.5million inside the card


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-09 09:08:43
Nigerian/419 Scam
$4.5million inside the card 
 Scammer
  Information
Name:
ANTHONY TORRES
Email Address:
luckxay26@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.215] Scammer IP Block NIGERIA

tBANK OF AMERICA
UBA YUCCA VALLEY, CA USA
18-JULY-2018
FILE WEB CODE:#2TR3Ykl

Attn:Payment Notification,

This is to bring to your notice that,I have paid the re_activation fee and the delivery of your ATM Visa card,I paid it because the ATM VISA CARD code is 0812 and the $4.5million inside the card has less than 7months and 15days to expire If Nothing is Done Immediately ,and when it expires the money inside will go into the government purse.

with that i have decided to help you pay the money so that the ATM Visa Card will not expire,
because I know that when you get your ATM Visa Card definitely you must pay me back my money and even compensate me for helping you than this huge amount of money being confiscated by the government i think the poor masses need it , Now i want you to contact UPS DELIVERING COMPANY with your full delivery information's Required below And be advice you will be paying them their official keeping charges ,

Your name,,,,,
Your country,,,,,
Your home address,,,,
Your Tel phone number,,,
include your ID Card,,,,

so that they can deliver your ATM Visa Card to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,

they told me that their keeping charges is $7,per day and i deposited it Tue 20th Feb 2018. i already sent countless email to you since then and have not received any responds from you all time,
all you need to do now , contact them with the information's below with your official keeping charges fee .as soon as you pay them the fee they will proceed with your delivery to your home and hand you your parcel ,

Contact person:MR Mr Luck Xavy.
UPS DELIVERY COMPANY
Email::: luckxay26@gmail.com
contact them today to avoid increase of their official keeping fee and let me know once you receive your ATM Visa card. Make sure you cantact them with the file code for immediate Response your FILE WEB CODE Is :#2TR3Ykl

Regards

MR ANTHONY TORRES
BOA ATM VISA CARD OFFICE
YUCCA VALLEY, CA USA

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