Scam Tip Report #94057 - YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-12-08 17:28:21
Nigerian/419 Scam
YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. 
 Scammer
  Information
Name:
Mr. Tony Elumelu
Email Address:
barristerevansthomas99@gmail.com
Telephone:
234 7032_9942_88
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....


HEAD OFFICE:
United Bank of Africa Plc
House, 57, Marina, P. O.
Box 2406, Lagos,Nigeria
Email:mrtonyelumelu00@gmail.com


Attention:



YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.

This to officially inform you that your Long Awaited Payment of $5
Million USD that was credited to An ATM MasterCard is now ready for
immediate release. You are advice now to Re-confirm the information

below,

Your Names:
YOUR Address:
YOUR Phone Number:
YOUR Fax : Waiting for your Urgent response.

Sincerely,
Thanks,
Mr. Tony Elumelu,
telephone number +234 7032_9942_88
Chief Executive


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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