Scam Tip Report #95418 - YOUR ATM VISA CARD


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 13:11:23
Nigerian/419 Scam
YOUR ATM VISA CARD 
 Scammer
  Information
Name:
Frank William
Email Address:
ora_ba@yahoo.com
Telephone:
229-9836-3408
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....

Attention: Fund Beneficiary

This is to inform you that Diplomatic Agent Paul Nelson is already in the Country to make the delivering of our ATM VISA Card worth $5,000,000.00 Million Dollars as we already arrange so contact him with your information such as: Full Name and address with phone/cell number to enable him make the delivering without anymore hindrance and this is our last chance below is the agent contacts:

Paul Nelson
Email: unti.bn@yahoo.com
Phone/cell number: +1-646-948-5748 (Call or Text Message)

They were supposed to have shipped your packaged ATM VISA 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 Duty delivery fee MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore reconfirm your current delivery address as listed above.

Regards.
Frank William
Email: unibanplc22@qq.com
Telephone: +229-9836-3408


(United Bank for Africa)

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

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

 Got more information on this Scam/Scammer?
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