Scam Tip Report #92983 - Your ATM Fund (USD$5.5m) Ref: 5521

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-27 08:29:07
Nigerian/419 Scam
Your ATM Fund (USD$5.5m) Ref: 5521 
Pepple Williams
Email Address:
234 80 25 24 8004
X-Originating-IP: Scammer IP Block NIGERIA ISP: Spectranet Limited

Attn; Beneficiary,

I write to inform you that your (USD$5.5m) payment has been arranged through inter-switch payment (ATM CARD). This department will send you an ATM CARD which you will use to withdraw money in any ATM location of your choice within your area/any part of the world. The maximum daily withdrawal as programmed is USD$5,000.00.

Fore more information,contact U B A,PLC contact person below,you are also advised to reconfirm to him your convenient contact information for immediate processing to enable the registered delivery company deliver it to your given contact address.

Direct line: +234 80 25 24 8004

Pepple Williams


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon 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 and include the case number of the police report

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