Scam Tip Report #92790 - Dear Friend Your ATM Card.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-12 12:02:39
Nigerian/419 Scam
Dear Friend Your ATM Card. 
 Scammer
  Information
Name:
Whitman Joe
Email Address:
ubabank79241@yahoo.com
Telephone:
229 6530 7317
Dear Friend,

This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of $2.5m dollars has less than one month to expire and when it expires, the money will lost to the Federal Government treasury account.With that I decided to help you pay off the money so that the Automated Teller Machine {ATM} Card will not expire,

because I trust that when you receive your ATM Card definitely you must pay me back my expenses and even compensate me for helping you.Now i want you to contact FedEx Courier Office with your physical address you prefer the delivery so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is clear that they don't know when you are contacting them and the demur rage might have increased. So you are advised to contact them immediately to avoid the security keeping charge increase.

Below is their Contact Information, Contact Person: Mr. Steve Koffi
FedEx Courier office Email: ubabank79241@yahoo.com
Tel.: +229 6530 7317,
Contact them Today with the following information

Your Full Name...
Telephone Number..
Your complete shipping address.
City...
Country...

This to ensure clarity and has to be done today to avoid increase of their keeping fees and let me know once you receive your card.

Your pin code # :1966: to make your withdrawals without any delay.
YOUR ATM CARD ACCOUNT # : 2033-0544-0065-1446

Best Regards,
Whitman Joe

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

 Got more information on this Scam/Scammer?
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