Scam Tip Report #95451 - ATM VISA card worth of $14.800.000.00 was deposited


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-14 19:51:25
Nigerian/419 Scam
ATM VISA card worth of $14.800.000.00 was deposited 
 Scammer
  Information
Name:
William scarlet
Email Address:
justice.gray@yahoo.com
Telephone:
2349011098378
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Att

This is to inform you that your activated ATM VISA card worth of $14.800.000.00 was deposited at TNT courier express yesterday afternoon,this was after the issued bank accepted to pay all the delivery charges, you are to contact TNT courier Express and receive your package within 48 hours.Bellow is your only needed info as all the delivery charges and prove documents has been handed over to them,
1..YOUR FULL NAME........................
2...YOUR DELIVERY ADDRESS................
3..YOUR PHONE NUMBER.....................
4.. REG- NUM.................XQp12009- pkg
5...YOUR NEAREST INTL AIRPORT............
6.. DEPOSITOR IS..........WILLIAM SCARLET

The contact person info as bellow
DIRECTOR DR SMITH L BENT
OFFICE MAIL>>> tntcourierexpress80@yahoo.com
Phone number>>>>>>>>>>> +2349011098378
NOTE!! EXCEPT DAILY SECURITY CHARGE OF $36.00 PER DAY ALL THE PROVE DOCUMENTS AND DELIVERY CHARGES HAS BEEN HANDED OVER TO THE DELIVERY DEPARTMENT THEREFORE
CONTACT THEM TODAY

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