Scam Tip Report #94228 - YOUR ATM CARD /$7.2 million USD.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-09 10:42:27
Nigerian/419 Scam
YOUR ATM CARD /$7.2 million USD. 
 Scammer
  Information
Name:
Greg Hewitt
Email Address:
africanb118@gmail.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: 197.234.221.45 Known Scammer BENIN

Attention,

We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria Crawford, due to this tragedy the process was delayed.

In conjunction with the internal foreign transfer unit and department of homeland security, your cheque has been converted to ATM Card in other to free it from expiring. Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL delivery company this morning for registration and we agreed that the delivery of Your $7.2 Million united state dollars (USD) ATM Package will take effect immediately by morning.

You are advised to contact Name:Mr.Ambassador Holyman with your full info where your ATM card will be delivered to,

(1.) Your Full name,__________________________
(2.) Your home Address,__________________________
(3.) Your current telephone number,_________________
(4.) A copy of your identification (if any),__________
(5.) Your country,____________________
(6.) Your nearest air port,_____________________
(7.) Your Age and marital status, _________________________________

Take Note : In the parcel you will find a brown envelope sealed together with the package a secret code with 4 digit numbers, that is the code you will use to access your ATM CARD, contact our agent today with your full information for your ATM delivery as i will not always be in office,

Yours sincerely.
Chief Executive Officer,
Greg Hewitt
From DHL Global Express U.S.

NOTE: If you receive this message in your SPAM/BULK folder, that is because of the restrictions implemented by your internet service provider.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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