Scam Tip Report #94550 - Contact for your ATM payment card


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-02 10:00:18
Nigerian/419 Scam
Contact for your ATM payment card 
 Scammer
  Information
Name:
Tolason Jimson
Email Address:
rubenjim111@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....

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at $8.900,000, 00. (Eight Million nine Hundred Thousand USA Dollars) Have been approved for immediate payment by the Director Telex/Foreign Operation Through ATM CARD Payment system which you will make a withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the following information stated below, Contact immediate for your ATM card payment will be delivered to you.

It will cost you only $198, For the delivery of the delivery courie company

UBA Bank ATM Payment Department.
Contact Person: Mr Ruben Jim
Email: rubenjim111@gmail.com

Contact with your below information to proceed by delivering your ATM card through your postal address.


1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Mr Daves Elone.
Director Telex/Foreign Operation. UBA

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) or any gift cards 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?
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