Scam Tip Report #94067 - U.S. Postal Inspection Service


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-08 11:33:13
Nigerian/419 Scam
U.S. Postal Inspection Service 
 Scammer
  Information
Name:
Mr.Richard Victor
Email Address:
authority_office@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....


Attention.Beneficiary,

This is to notify you that we have intercepted your parcel from FedEx Express Delivery, we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a conformable ATM CARD to the tune of $2.500,000.00 USD.
2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of
the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY
ACQUIRED.

We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES. Also for the Delivery of the Parcel to continue, you are in obligation to obtain from African, a Duly Sworn Affidavit from Nigeria High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.

You should therefore contact the sender of the CARD or the FedEx Express Delivery Agent in Africa to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address. Below is his contact information. Note that the cost of the Affidavit is US$95 Dollars and do not hesitate to remit the amount to him for the immediate deliver of your ATM CARD. You are advice to send the following below information to avoid mistakes for the deliver of your ATM CARD.

Full Name:.........
Address:............
Country............
Phone Number...........
Occupation...........
Passport or id...........

Contact Mr. John Edward with all the above listed information and ask him to obtain the needed Certificate for the onward deliver of your
ATM CARD.
Name: Mr. John Edward
E-MAIL: atmcardcentre74@gmail.com

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure.

Your urgent action on this notice will be appreciated.


Mr.Richard Victor
Chief Postal Inspector,
U.S. Postal Inspection Service


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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