|Scam Reporter||Scam Tips Received|
Somewhere in United States
| your ATM Master Card worth of $8,300,000.00 |
X-Originating-IP: [126.96.36.199] Known Scammer NIGERIA ISP: Globacom Limited
Pls urgent reply You Are Expected To EMS Once You Receive this Email: (email@example.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
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!
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