Scam Tip Report #93323 - PICK YOUR ABANDONED ATM DEBIT CARD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-19 11:56:16
Nigerian/419 Scam
PICK YOUR ABANDONED ATM DEBIT CARD 
 Scammer
  Information
Name:
Mr Stephen Josh
Email Address:
stepjosh080@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Greetings,

I am Mr Stephen Josh the new appointed Manager of Universal Courier Service Limited. I assumed this office on 28th, August, 2018.As am going through the files of the previous records of this office, I discovered Six Parcels Containing ATM Visa Cards each one attached with an email address of the owner on it. The former appointee of this office Mr James Morgan Jr, failed to carry out the delivery as it was Instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked on this report file.

According to the content recorded in each file, the ATM Visa Cards was deposited by one Senior Director Mr Roy Moore as a Scam victim compensation to each of the Six package. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$2.7 Million USD.

Meanwhile, I've made the arrangement of posting your card once you reconfirm your information,Your name ,receiving address and phone number.

If this message found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

Full name:
Full mailing info:
Your cell phone line:
Country:

We shall post your ATM Card once you update us with the above information, We shall be give you a tracking number, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate response.

Regards,
Mr Stephen Josh

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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