Scam Tip Report #93107 - Your ATM Card of $6.2 million USD
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-06 17:36:49
Nigerian/419 Scam
|  +1 Your ATM Card of $6.2 million USD X-Originating-IP: [197.210.55.14] Scammer IP Block NIGERIA
HELLO MY DEAR GOOD NEWS TO YOU
Your ATM Card of $6.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of
Your $6.2 Million USD ATM Package will take off this morning .So contact with your full info where your ATM card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation: sex-----
(7) City -------------------
(8) occupation _____________
Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$6.2Million and your Pin code is: ( 8705).
Regards,
Dr Richard Daniel
From DHL courier delivery company
Nigeria repulic
Tel:+234-701-679-0711
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(s) 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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-06 21:17:45 |
|
Dear .
This is to let you know that your ATM CARD of $3.5 Million USD is ready to be delivered to you upon the receipt of the needed fee which is the sum of $125 dollars for the Custom Clearance Certificate which if i received now, your consignment trunk box will be delivered to your residential address through Diplomatic means and without anymore obstructions. And also, bear in mind that the fee involved as far as this shipment is concerned is the total sum of $125 dollars, and the fee have to be forwarded to the recipient information provided below:
Note: the payment has to be made with immediate effect as to enable us meet up as scheduled:
You are urgently advised to make the payment of the $125 to the receiver's information below through western Union or Money gram:
Receiver name:: ROMAN NICHO
Country:: Benin Republic
City:: Cotonou
Question:: in God
Answer:: we trust
Amount::?
we are waiting to hear from you soonest
call me here 772-212-1960
Best Regards
Robin Maxwell.
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
Scam Email
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