Scam Tip Report #94016 - ATM CARD DELIVERY COMPANY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-05 10:07:35
Nigerian/419 Scam
ATM CARD DELIVERY COMPANY 
 Scammer
  Information
Name:
Mrs.Robin David
Email Address:
a68584286@hotmail.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....


Dear Beneficiary,

I AM, Mrs. Robin David. The Director of Fiedliy Bank Benin Republic this is to bring to your notice that, I, have paid the registration fee of your² ATM VISA CARD, because the ATM card worth $8.5M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me.


Now, your ATM CARD has been deposited with ATM card delivery centre here in Benin Republic for delivery direct to your doorstep. Therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact Information’s where to deliver your ATM Card, so that they can deliver
Your ATM CARD to your destination address without any delay.


(1)Your Full Name---------
(2)Cell Phone-------------
(3)Your Country-----------
(4)Mailing Address--------
(5)ID Photo---------------
(6)Occupation-------------
(7)Home Phone-------------
(8)City of resident-------


Forward those information's to the ATM CARD DELIVERY COMPANY ASAP and like I, stated earlier, The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $35.00 only As of now, I, deposited it on 05th of December 2018 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding.
Below is their Contact Information's;



HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY KEEPING FEE $35.00 VIA MONEY GRAM or WESTERN UNION TRANSFER:

Receiver's Name:---ONEY NSO
Country:---- Benin Republic.
City -----Cotonou
Text Question In God
Answer Trust
Amount $35.00 only
Senders Name--
MTCN----------

Let me know immediately you received your ATM CARD okay.

Best Regards
Mrs.Robin David


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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