Scam Tip Report #93465 - GOOD NEWS ABOUT YOUR ATM MASTER CARD/ URGENT.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-28 10:25:45
Nigerian/419 Scam
GOOD NEWS ABOUT YOUR ATM MASTER CARD/ URGENT. 
 Scammer
  Information
Name:
JAMES TOBI
Email Address:
gtbank548@gmail.com
Telephone:
229 63397176
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.

X-Originating-IP: [197.234.221.239] BENIN

Dear/ Sir Madam

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been sunday Dated October 28, 2018,It is obvious that you have not received your fund which is now in the amount of ($800.000.00) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card.

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $15,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which is 2020.Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be deliver through DHL or UPS office, because we have signed a contract with Dhl and Ups office which should expire (31) of October 2018?, You will only need to pay $87.00 Only if you pay before October (31th). 2018,

Take note that you will have to stop communication with every other person if you have been in contact with any.Also remember that all you will ever have to spend is $87.00 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of fee of $87.00.

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $87.00.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $87.00 to our Branch payment Receiver Agent information below and get back to us with the MTCN.



RECEIVE NAME;;;:JAMES TOBI
COUNTRY:;;;; BENIN REPUBLIC
CITY;;;: COTONOU
TEST QUESTION::::URENT
ANSWER::::: NOW
MTCN#
SENDER'S NAME:
Amount: $87.00 Only

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $800.000.00) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):


Your package will be sent to you within 2 working days upon Confirmation receipt of DHL or Ups fee of $87.00. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM CARD- 2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you

Yours in Service,

MR,JAMES TOBI
Managing Director Of (Foreign Department)
UBA Bank Head Office Agata Benin Reublic
Email:gtbank548@gmail.com
Call us @ +229 63397176

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?
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