Scam Tip Report #94746 - This Is Regarding Your ATM Card Package.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-16 20:04:16 Nigerian/419 Scam |  +1 This Is Regarding Your ATM Card Package.
(ATM Card Benefactor), Attention please This letter is coming to you sequel to your unclaimed delivery ATM Card package ,Our diplomats is successful arrived at (Louis Armstrong New Orleans International Airport 5 via IATA Airways flight no.BA297 from Cadjehoun International Airport Benin city sometime ago), With Your ATM master card parcel Worth $8 Million Dollars seal package. The package with registration no,#: CT8100AF has to be cleared by the USA customs and is 100% legitimate. The agency, attached to the airport, TNT express delivery (TNT) who delivered your package to your address have just return the package to custom storage facility at the Dallas Airport, due to incomplete address. CONTACT;( Louis Armstrong New Orleans International Airport ) TNT Express Agent. Delivery of your package . Agent name;(Mr.Moore McCall ) Text him :Tel (985)287-3091 or email ( mooremccall2@gmail.com ) 1. Full Name: ____________________________ 2. Address: ______________________________ 3. Nationality: ____________Sex___________ 4. Age: ____________Date of Birth: ________ 5. Occupation: ___________________________ 6. Phone:_____________________ 7. A Copy of Your Identification: ________________ 8. Private Email Address:________________ Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily.You should finalize the procedure for the pick up of your master card with him and do remember to reconfirm your Current Contact Address \phone in case if there is any change to avoid wrong delivery, endeavor to let us know immediately you received your Package, thank you for your patience and patronage. Yours in Service Mrs.Yildiz Gabriele 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-16 20:49:49 | ||
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