Scam Tip Report #92732 - Attention!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-09 12:41:36
Nigerian/419 Scam
Attention!! 
 Scammer
  Information
Name:
Robert Alico
Email Address:
deliveryatmcard35@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.144] Scammer IP Block BENIN ISP: For Jeny SAS Internet Customers

Attention!!

YOUR REF: CLAIMS/ATM/201V `

Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you an e-mail but it letter return back due to wrong e-mail address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only things now is your urgent contact directly to ( DHL Courier Express Company) this company are in charge of delivering your ATM Card. here is there contact info.

(Director) Name= Dr.Jerry Anno
E-mail;(deliveryatmcard35@gmail.com)
PHONE NUMBER = +(650) 434-6136

Be advised to reconfirm your address.

YOUR FULL NAME===========
YOUR PHONE NUMBER=======
YOUR COUNTRY================
OCCUPATION========
HOME ADDRESS===============

For your information, the delivering charges of your ATM Card has been paid,and Clearance Certificate Fee showing that this transaction is legitimate and not a Drug Money or Terrorist money laundry to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $150usd Only being their Security Keeping Fees of the DHL Courier Company so far. Again,Don't be deceive by anybody to pay any other money except $120usd I would have paid that but they said no,because they don't know when you will contact them and in case of demurrages.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr.Michael Anno with this number for urgent delivery As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $5.8 million usd,you must contact them by indicating the code (ATM/201V) to enable them deliver the ATM package as they have it in their record.

Yours Faithfully,
Mr, Robert Alico.(ESQ)

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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