Scam Tip Report #93675 - ATM


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-13 11:16:19
Nigerian/419 Scam
ATM 
 Scammer
  Information
Name:
Elizabeth Eze
Email Address:
fcmbbankorgng8000@gmail.com
Country of Scam:
United States (US)
Dear Beneficiary

This is to let you know that the Ups delivery Company in Opelika
Alabama will be delivering your ATM Visa Card to your home address as
soon as you go to any Western Union or Ria} office and pay the US$55
for the Yellow Tag Delivery Tax Clearance charge to avoid any
immediate Stop Order from your city agency upon the arrival.as soon as
i confirm the fee i will instruct the Company in Opelika Alabama
dispatch your atm

However, This is very urgent and important the bank has concluded all
the necessary arrangement for the arrival immediately the US$55 is
received from you, The Ups delivery Tracking Number will be given to
you which will enable you track your package online for
transit. The Bank has concluded with the Ups Delivery Company
regarding the delivery arrival of your ATM Card worth the total sum of
US$10.5Million and ready for the arrival to take place as soon as you
follow my directives and instruction.

See bellow is the Western Union or Ria} payment information to
send the US$55 once you receive this e-mail today dated 13th of
November 2018.


Receiver Name: FRANK EMMANUEL

Address: Abuja-Nigeria

Senders Name/country

MTCN#

PLEASE SEND US THE DELIVERY NEEDED INFORMATION'S TO AVOID ANY WRONG
DISPATCH OF YOUR PACKAGE.

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport


Below are few list of tracking numbers you can track from USPS website
to confirm people like you who have received their payment
successfully. DO NOT FAIL TO RESPOND BACK TO US RIGHT AWAY ITS
IMPORTANT NEEDED

www.usps.com Tracking Number: EE169320090US
www.usps.com Tracking Number: EE169322127US
www.usps.com Tracking Number: EE169319848US
www.usps.com Tracking Number: EE169315506US
www.usps.com Tracking Number: EE169315449US

PLEASE I WAIT YOUR RESPONSE,

Thanks for your understanding & co-operation and as soon as i confirm
the fee the Yellow Tag Delivery Tax Clearance i will instruct the Ups
delivery Company in Opelika Alabama since your atm card is in their
office for immediate deleivery to your door step

Dr Elizabeth Eze
ATM DIRECTOR
FIRST CITY MONUMENT NIGERIA PLC

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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