Scam Tip Report #93711 - Re: Post Office for your ATM Card $800,000


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-15 11:31:09
Nigerian/419 Scam
Re: Post Office for your ATM Card $800,000 
 Scammer
  Information
Name:
MR PETER CHARLES
Email Address:
royalbanofcanada@yahoo.com
Telephone:
229 81 786 724 97
Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route Cotonou Benin Republic.
Tex/ (+229 81 786 724 97,


Hello

Re: Post Office -Cotonou Benin Republic urgently to avoid
expiration.

From regular mail post office Benin Republic. This is to inform you
that there is an ATM Card in this office deposited by a private
organization body.

Your e-mail address was attached to it and is to be posted to you. We
have been waiting for you to contact us for your conformable ATM Card
which contains the sum of $800,000 United State Dollars and some vital
documents. So kindly get back to this office (Regular Mail Post office
Benin Republic) to avoid fraudulent issues concerning in this service.

You are to confirm and provide to us your postal address below.

Your full name..........
your country............
your postal address.....
Your direct phone........

Note: that every claims has an expiring period of fourteen working
days (3days) so you have that very urgently to avoid expiration.

Thanks
Your best regard
CONTACT PERSON: MR PETER CHARLES
email:( postofficedepartmentc@gmail.com )
tell/ (+229 81 786 724 97,


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,Canada, 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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