Scam Tip Report #94530 - YOUR ATM VISA CARD IS READY TO DELIEVER TO YOUR HOME ADDRESS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-01 08:17:04
Nigerian/419 Scam
YOUR ATM VISA CARD IS READY TO DELIEVER TO YOUR HOME ADDRESS 
 Scammer
  Information
Name:
Mr. Mike Patrick
Email Address:
ministersforignaffairs@yahoo.com
Telephone:
229.99.666.40
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: To The ATM Visa Card Beneficiary

Our Ref: UR/FCK7-011U UBA.

Dear Beneficiary!

Due to bad network we are having here in Africa we could not be able to complete the transfer of your total fund through Bank to bank Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM VISA CARD method to finalize the transaction. We have programmed an ATM VISA CARD with your name and uploaded your total compensation fund of ($4.5 Million )in the Card so that you will be withdrawing it in any ATM MACHINE.

The ATM VISA CARD works worldwide and the daily amount according to our programming system is (US$4.000.00 ) four Thousand Dollars only.

I have made the delivery arrangement with D H L DELIVERY COMPANY here that will carry on the delivery to your given address and the Director OF THE COURIER SERVICES (D.H.L) told me that Delivery and insurance Cost fee of the ATM VISA CARD to your Destination is (US $250.00) only.

He assured me that their Company takes good 2 working days to complete any delivery registered with accurate address.

So you are advised to send the delivery charge of the ATM CARD with your full address such as:

(1) your full name.
(2) Address
(3) Your full name
(4) you’re direct telephone numbers.
(5) A copy of your international passport.
(6) Nearest Airport.

Your ATM PIN # is: (3210) and you have to keep it confidential to avoid losing it. Please your urgent reply will be appreciated for immediate registering of your ATM CARD. Contact us here on this E-mail:(bankafrica199@gmail.com).Telephone Number:+229.99.666.40 for any information that you need from us and be advice not to pay any money again to anybody.

My Regards,

Mr. Mike Patrick .

ATM VISA CARD DEPARTMENT
UNITED BANK OF AFRICA.(U.B.A).

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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