Scam Tip Report #93090 - your Compensation Payment worth of ($3.5M USD,)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-05 10:16:56
Nigerian/419 Scam
your Compensation Payment worth of ($3.5M USD,) 
 Scammer
  Information
Name:
Maryline Ambrose
Email Address:
atmcardcompany301@gmail.com
Telephone:
229 97 300 513
X-Originating-IP: 41.86.229.179 BENIN

Attn My Dear,

This is to inform you that your Compensation Payment worth of ($3.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the New-World Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to you.

Your Full Name
Home or Office Address
Home, office or Cell Phone Number

I have paid for the Insurance & Delivery Fee, except their Security Keeping Fee of US$75 which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Please indicate the registration Number
(Shipment Code FLK 33xzs) to enable them know that you are the right person.

Contact E-mail : ........................
Contact Person: Dr Shylock Dickson
Phone Number:+229 97 300 513
Courier Name:New-World Courier Company

Please do not let the Courier company to know the real content of the package, I registered it as Plate Disk so please do not let them know that the Package contain ATM Card.

Let me know as soon as you contact the Courier Company.

Best Regards,
Mrs.Maryline Ambrose

PLEASE READ THE WARNING BELOW

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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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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