Scam Tip Report #93888 - your ATM Master Card worth of $8,300,000.00


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-25 12:19:09
Nigerian/419 Scam
your ATM Master Card worth of $8,300,000.00 
 Scammer
  Information
Name:
Mrs. chriss anthony
Email Address:
dr.markdavid01@yahoo.com
Country of Scam:
United States (US)
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....


X-Originating-IP: [197.211.61.81] Known Scammer NIGERIA ISP: Globacom Limited

Attention:
Pls urgent reply You Are Expected To EMS Once You Receive this Email: (dr.markdavid01@yahoo.com)
UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it. INFO: Kindly Reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master Card to a wrong address.
1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR TELEPHONE NUMBER:
4) A VALID COPY OF YOUR INTERNATIONAL PASSPORT/DRIVEN LICENSE:
5) YOUR COUNTRY
6) OCCUPATION
Upon the receipt of your mailing address we shall proceed to dispatch your ATM Master Card worth of $8,300,000.00 directly to your nominated address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction. Your Urgent Response is highly anticipated!
Regards,
Mrs. chriss anthonyfff


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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING