Scam Tip Report #95272 - Attention:Please Immediate Transferring of Your Fund at no cost from you


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-03-30 21:05:01
Nigerian/419 Scam
Attention:Please Immediate Transferring of Your Fund at no cost from you 
 Scammer
  Information
Name:
Mr. David Ron
Email Address:
mrspatriciae@gmail.com
Country of Scam:
United States (US)
This is an advanced fee (ATM Card) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [196.170.185.179] True X-Orig IP TOGO ISP: TOGO Telecom

Attention:Please

Dear email holder we wish to inform you that the World bank organization has decided to transfer your total fund of $2.5 million through a valid transfer unit (VTU) you do not have to pay any upfront fee to any one, the World bank management has taken over the charges so all you have to do is to contact Mrs Patricia Kelly with the front and back view of your ATM card of your choice in which you wish to received the Funds to and she will credit the funds into the card with out demanding charge from you, Below is her address { mrspatriciae@gmail.com }

Here are the cards available for the transfer
"Debit card
"Credit card
"Master card
"Visa card

You can provide the front and back view of these cards listed to proceed the transfer of your Funds

Yours faithful

Mr. David Ron
Secretary to the world bank organization

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