Scam Tip Report #94230 - Attention:Sole Beneficiary ATM Card,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-09 11:07:00
Nigerian/419 Scam
Attention:Sole Beneficiary ATM Card, 
 Scammer
  Information
Name:
Mr Timothy Eze
Email Address:
atm290094@gmail.com
Telephone:
229 95500953
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....

SPF: SOFTFAIL with IP 74.6.133.41
DMARC: 'FAIL'

FOREIGN DEBTS OFFICE
ZARIA STREET, GARKI P.M.B.0187,
GARKI, ABUJA

Attention;

This is to officially inform you that your (ATM Card Number;4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900.Your ATM Card Value is $4.6MILLION USD.You are here by please advice to contact the ATM card payment managing director Dr.Paul Chris, With Details Below:

Contact Person: Dr.Paul Chris
Chairman:Debt Managements Office
Office Phone Number: +229 95500953
Contact Email:(atm290094@gmail.com)

Fill the form below and ask Mr.Paul Johnson to activate your ATM card on your name and send it to you without delay.

FULL NAME:...................
DELIVERY ADDRESS:....................
PHONE NUMBER:....................
COUNTRY:......................
OCCUPATION:AND POSITION..........
SEX:..........
AGE:...............

Regards,
Mr Timothy Eze

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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