Scam Tip Report #94627 - Attention Mr Robert Dale Keene,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-07 22:46:17
Nigerian/419 Scam
Attention Mr Robert Dale Keene, 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrkevinbryner05@gmail.com
Telephone:
234 812 187 7632
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 Mr Robert Dale Keene,

I acknowledge the receipt of your mail regarding your ATM Card the
total value sum of the $7.5 Million. However, I am hereby responding
to inform you that the necessary arrangement of delivery the ATM Card
to your home address via TNT Courier Company has been concluded and
you will receive the ATM Card in your door step within 4 working days
from the TNT Courier Company delivery agent.

Meanwhile, your ATM Card has been registered with your address to the
TNT Courier Company for the delivery to your home address, but the
director of TNT Courier Company stated that the shipping of your ATM
Card to your home address will cost you the sum of $150.00. Therefore,
you are advice to proceed and send the required shipping fee to the
below information Via Western Union Or Money-Gram Money Transfer and I
tune card.


Receiver’s Name Igbanugo Lawrence

COUNTRY: Nigerian
CITY: LAGOS Nigeria
Text Question: Ok Good
Text Answer: Ok Good
Amount: USD150.00
MTCN:
SENDER’S NAME:

Yours in service
Dr Ken
Manager of United Bank for Africa
Tel: +234 812 187 7632,

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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