Scam Tip Report #93575 - Attention Beneficiary:


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-05 12:05:31
Nanny/Au pair Scam
Attention Beneficiary: 
 Scammer
  Information
Name:
Mrs.Celsa Diane
Email Address:
mrs.celsadiane@aol.com
Telephone:
22965 42 25 42
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 Beneficiary:

Meanwhile, This is a true compensation Approved from the UNITED NATION and
UBA BANK to compensate you due to maybe you has been scam before and again
you may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the UBA Bank in
Africa where your fund originated to process ATM MASTER CARD with valid cash
of $2,5000.00 million in your favor in order to compensate you so that if
you have been scammed before this is a compensation and you will be making
your withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of $5000 USD per a day of every 24hrs from any ATM
MACHINE around you in the world.

Your ATM MASTER CARD will be delivered to your address through courier
delivery services within 2 days and please note that we are only using
FEDEX COURIER COMPANY as it is the only company that we signed a contract
with so we can actually monitor the delivery, so many complaints are rising
up every day concerning the inability of the young courier companies unable
to make deliveries, we have also learn that the DHL company asks for
security fees, IMF fees, FBI fees.

My dear there is no such thing as that, The only payment that the Courier
companies anywhere in the world asks of is just the delivery fee and the
security keeping fee, which is very understanding, please you have to be
very carefully in your dealings as there is no such thing as IMF fee or
documents, The UNITED NATION and UBA BANK has warned all the security
agencies to desist from an illegal act, as this fund is been sent to you due
to the rate of poverty as such no one has the power to stop your delivery
for you to be safe, we will assign a special task force team to follow up
your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
TO YOUR PARCEL.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD $2.5000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD $5000
EXPIRING DATE : 12/08/2019
PIN CODE # : 7308

You are required to send me your full details such as :
Your full name
Your Nearest Airport.
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE FEDEX COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY KEEPING FEE WHICH IS JUST $65 AND
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY AND YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS
DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY
OK, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME.

YOU ARE TO SEND THE REQUIRED FEE TO BELOW INFORMATION.

RECEIVERS NAME....GAN EDU
COUNTRY...BENIN REPUBLIC
AMOUNT REQUEST......$65
TEXT QUESTION...URGENT
TEXT ANSWER..URGENT

Once you send these above information your ATM MASTER CARD will be processed
and delivered to your Address and you can as well move down to any nearest
ATM PAYING MACHINE and apply your pin code # :7308 to make your withdrawals
without any delay.if you will be finding it difficult to make use of the
card, the lady that will be assigned to you will assist you OK.

Thanks for your understanding.
OFFICE PHONE NUMBER +22965 42 25 42


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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