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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-15 21:40:29
Nigerian/419 Scam
Attention 
 Scammer
  Information
Name:
Terry Anderson
Email Address:
nwcntrlbnk11@gmail.com
Telephone:
2349055642617
--
Greetings,

This is to Inform you that an ATM Card worth $13,700,000.00 has been
accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message
as
a result of the FBI working closely with the Federal Government of
Nigeria
and also the World Bank in order to fully compensate victims that have
had
problems in receiving their funds or lost funds in the process.Your name
is among the list of beneficiaries for the above payment which was just
recently approved in your favor.

This is a Express Shipments reference of those who have received their
ATM
card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011,
FedEx ® Tracking 804044566059 and this FedEx ® Tracking 804044566173,
FedEx ® Tracking 811321897629.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..

Thanks for your understanding.

Terry Anderson
ATM card Manager
Central Bank of Nigeria
EMAIL: (nwcntrlbnk11@gmail.com)
Tel: +(2349055642617)
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-15 21:46:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
nwcntrlbnk11@gmail.com
Telephone:
2349055642617
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....
Central Bank of Nigeria (emblem).png Central Bank of Nigeria (CBN) Address: Tafawa Balewa Way, Garki 1, Abuja Email: nwcntrlbnk11@gmail.com
Dear Valued Customer ,
This bank received your mail with your information and its noted, meanwhile we are on the process of your ATM VISA CARD which we have completed programmed your total approved funds $35,700,000.00 into the ATM VISA Card, furthermore, the ATM VISA Card can be used to withdraw out cash or transfer fund into any bank account from every ATM machine cash point all over the world, also note that you are only allowed to make a total withdrawal of $15,000 to $20,000 per day and the ATM VISA Card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use according to our security constitutions.
Secondly You can Frequently Ask Questions:
Q: Do I need a bank account to use the card? A: No - you do not need a bank account to use the card.All you need is a payment card and access to an ATM machine to receive your money.
Q: What currency will I receive my money in? A: You will receive your money in the currency that the ATM machine you use provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.
Q: Will the ATM VISA Card work in my country? A: Yes - the ATM VISA Card will work in almost every country in the world.There are more than a 945,000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the PLUS logo will accept the card.
Q: Can I use my card for credit card purchases? A: YES - You can use it for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.
Q: Can I get a second card for my spouse, relative or friend? A: Only one card can be issued per account, we are unable to issue a second card for any account.
Q: What happens if I do not withdraw my money right away? A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be send to you at the end of each month.
Q: What if I decide later that I no longer want to receive payments through the payment card? A: No problem - just send an application with your preferred choice of payment, but this will be after one month after you receive the ATM VISA Card. You can keep your Card so you can still access any remaining money in your account or if you decide to use the Card payment option again in the future.
Q: Will my ATM VISA Card expire? A: For security reasons, your Card will automatically expire on the date printed on the card. This date is 2 years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.
Q: How do I access my balance online, change my ATM VISA Card's PIN or view my transaction history? A: You will do all this at any Automatic Teller Machine(ATM) Meanwhile around you, I just called the famous courier companies here to know how they will take urgent to courier the ATM VISA CARD to you and some insurance companies too to insure the shipments and the instructions with charges requested for the ATM VISA CARD shipment are below which you will choose your choice and send the cost for us to proceed and delivery your ATM card to you.
1. DHL charged $340:00USD dollars plus insurance of third class of $230:00USD dollars and it all amounted to $570:00USD dollars.
2. FEDEX charged $350:00USD dollars plus insurance of third class of $235 dollars and it all amounted to $585:00USDdollars.
3. TNT charged $360 dollars plus insurance of third class of $240:00USD dollars and it all amounted to $590 dollars.
4. EMS charged $380 dollars plus insurance of third class of $250:00USD dollars and it all amounted to $630:00USD dollars.
Meanwhile, You are to choose from any of the above methods and charges and send the courier fee with the insurance from any of the above charges to receive your Fund in ATM VISA CARD within 72hours without any hitch ever or delay. And noted: that the ATM VISA CARD must be insured to avoid theft of the draft by courier attendants.
Below is the receiver name and information where you should send the delivery charge method of your choice to by Western Union, Money Gram or RIA transfer.
Receiver Name: Anierobi Lawrence Country: Nigeria City: Abuja Mtcn#: Amount Sent:
Noted: that we can't release the ATM VISA CARD to any courier service without insurance as authority of this bank neither the International Monetary Fund (IMF) is ready to be held liable for the ATM VISA CARD if stolen been the reason why for the fee payment, therefore, proper documentation of the ATM VISA CARD must be done from the Court between International Monetary Fund (IMF) before the ATM CARD will be handed over to any service company for delivery.
Which I want you to know that we are not charging you for the Bank processing and preparation fee of the ATM VISA CARD but for the courier's inquiry, so do not ask the us to pay any cost for your ATM CARD couriering as the authority of our headquarters won't answer that, accord my duty with full respect to get your fund in ATM VISA CARD within 72 successfully.
In anticipating for your urgent cooperation.
Yours In Service Mr. Godwin Emefiele Governor Central Bank of Nigeria Tel: +2349055642617
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

Scam Email
Subject: Re: Attention,
From: New Central Bank delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id j4sor3259375ywk.9.2...
arc-seal: i=1; a=rsa-sha256; t=1548248218; cv=none; d=google.com; s=arc-20160816; b=mPx1JbwQxrdApkPvUYhNX/SXkXydgZ/zCUNeWcxsES...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=f5XZh4RN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of nwcntrlbnk11@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=f5XZh4RN; spf=pass (google.com: domain of nwcn...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <9a5a0bd93b85414f85923a458841d97f@gmail.com>
in-reply-to:
date: Wed, 23 Jan 2019 12:48:46 -0800
message-id:
content-type: multipart/alternative; boundary="00000000000012a71b05801fa192"

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