Scam Tip Report #93580 - FOR YOUR INFORMATION

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-06 07:37:52
Nigerian/419 Scam
Abdul Katta
Email Address:
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.

Police Centrale
Rue Dr Thèze X Thiong,
Dakar-Plateau Dakar - Sénégal
Attn: Beneficiary,

Dear Sir/Madam;

We wish to bring to your notice we have today retrieved an ATM visa card issued on your names and it has been submitted to the AXA ASSURANCE to effect the shipment of the said card to you.

Be informed that your failure to do the needful immediately will prompt the confiscation of the funds and blockage of the card by the Government.

1. Your full name
2. Your contact address.
3. Your Direct Phone Number
4. Occupation

Contact person: Mr. Joe Makilo
Telephone: +221-707-696-008

Yours Sincerely,
Mr. Abdul Katta


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 and include the case number of the police report

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