Scam Tip Report #94654 - ATTENTION: FUND OWNER,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-10 08:24:53
Nigerian/419 Scam
ATTENTION: FUND OWNER, 
 Scammer
  Information
Name:
Mrs.Maris Johnson
Email Address:
africaunitedbankgroup@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: [79.182.248.27] True X-Orig IP Israel ISP: Bezeq International-Ltd

ATTENTION: FUND OWNER,

We have deposited the ATM Card of your fund ($18,700,000,00 USD) through Unted Bank For Africa UBA after our finally meeting regarding your fund, All you will do is to contact UBA Bank: Mr.James Jesus Email(officefiledelivery@gmail.com) He will give you more direction on how you will be received your ATM card the total Fund (Eighteen Million Seven Hundred Thousand). Remember to send him your Full information to avoid wrong Delivering such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

For your information, the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$145.00, Therefore e-mail them with the details below. It is must that you will pay this needed $145 to him before he will deliver your ATM card to you okay.

office E-mail:(officefiledelivery@gmail.com)

Yours Faithful

Mrs.Maris Johnson

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

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