Scam Tip Report #92478 - ATM CARD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-23 09:23:50
Nigerian/419 Scam
ATM CARD 
 Scammer
  Information
Name:
chriss Anthony
Email Address:
ubabankdirectoy112@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.52.166] Scammer IP Block NIGERIA ISP: IMS Implementation

Attention:
Pls urgent reply You Are Expected To EMS Once You

Receive this Email:(ubabankdirectoy112@yahoo.com) (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address
where to deliver it. INFO: Kindly Reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master Card to a wrong
address.

1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:
4) A VALID COPY OF YOUR INTERNATIONAL PASSPORT/DRIVEN

LICENSE:
5) YOUR COUNTRY
6) OCCUPATION
Upon the receipt of your mailing address we shall

proceed to dispatch your ATM Master Card worth of $9,500,000.00 directly to your

nominated address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
Your Urgent Response is highly anticipated!
Regards,
chriss Anthony

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