Scam Tip Report #95199 - Attn:Payment Notification ATM Card


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 18:27:32
Nigerian/419 Scam
Attn:Payment Notification ATM Card 
 Scammer
  Information
Name:
Mr.Smith Daye
Email Address:
mrsmithdaye@citromail.hu
Telephone:
229 96650702
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:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 } worth of $8.5 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay. Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do not know when you are going to contact them and demur rage might have increase. They told me that their security keeping fees is only sum of $100 usd and I have deposited ATM CARD today being {25TH March 2019} Call the director Hon. Dr. Tony Iwune as soon as you send them the fee with this

Information below.
Receive's Name PHILIP CHIKA
Country.Benin Repulic
City.Cotonou
Amount to be send $100 only for their security keeping fee


Below is their Contact Information's,

Contact Person: Hon. Dr.Tony Iwune
Company Name UPS DELIVERY SERVICE

Email:(mrsmithdaye@citromail.hu)
Telephone: +229 96650702

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.


Mr.Smith Daye
ATM OFFICE UNITED BANK FOR AFRICA
Federal Republic of Benin West Africa.

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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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