Scam Tip Report #93574 - Attention Dear ATM Visa Card Owner..!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-05 09:21:40
Nigerian/419 Scam
Attention Dear ATM Visa Card Owner..!!! 
 Scammer
  Information
Name:
Mrs. Faith Williams
Email Address:
ups_delivery.company@aol.com
Telephone:
(310) 507-7409
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.

Attention Dear ATM Visa Card Owner,
How are you doing today, hope well??

This is to inform you that I have successfully arrived at Los Angeles International Airport California with your ATM VISA CARD worth’s $4.5 Million United States Dollars; anyway my name is Mrs. Faith Williams, the UPS Delivery Company Agent.

I arrived here in the airport about 14hours ago but your package was under going clearance so now Airport authorities here in Los Angeles Airport held over your package an demanded for all the legal papers works which proves that the package is rightly belongs to the owner whose email address is on the package.

I have submitted all the legal documents I have with me to them.

You are upon the receipt of this message advised to indicate your willingness to procure needed document for the release of the ATM VISA CARD.

KINDLY FILL IN THE FOLLOWING INFORMATION FOR VERIFICATION AND CONFIRMATION:

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Current Home Address:
Your Current Occupation:
Your age:

Call or text me, once you receives this message as I really needed to communicate with your deliver as soon as possible. Phone: +1 (310) 507-7409

YOURS FAITHFULLY,
Mrs. Faith Williams.
UPS Delivery Company
Dispatching Agent
Phone number for text SMS: +1 (310) 507-7409
Email:ups_delivery.company@aol.com
To chat on Hangout Gmail: "faithagent582@gmail.com"
...

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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