Scam Tip Report #95492 - Attention:Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-17 10:45:02
Nigerian/419 Scam
Attention:Beneficiary 
 Scammer
  Information
Name:
DR ELIZABETH HOWELL
Email Address:
cbnorgng904@gmail.com
Country of Scam:
United States (US)
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:Beneficiary

Re: Approval Slip Confirmation / Payment Information.

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $10,500,000.00 USD via ATM Card because after the new election
in this year 2019, BARCLAYS BANK OF NIGERIA PLC was appointed and
assigned to be the good latest

Bank in charge of your Inheritance Fund payment; Listen I write to
officially inform you that your payment order by Automated Teller
Machine (ATM) Card System has been successfully processed today and
the US$10,500,000.00 has been loaded into an original ATM Card Hence,
in compliance with the Payment Procedure of the BANK , you are
expected to settle in full a "Processing/Insurance Fee" estimated to
the value of US$ $40.00 USD before final delivery of funds can be
effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $40.00 USD
through the Company given payment instruction as follows to enable
the receiving company insure and deliver the original card to your
address;

, SEND IT VIA {RIA OR TRANS-FAST}OR MONEY GRAM

RECEIVER: NAME: CHIKERE FEDINAD TONY
ADDRESS: ABUJA NIGERIA
SENDERS NAME
AMOUNT: $40.00 USD

Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the beneficiaries and for your confirmation go to DHL
Express Delivery Services website (www.dhl.com) and you will see the
one on Transit and the one we delivered (1106958510) Track DHL
Express Shipments with (www.dhl.com)

website: (www.dhl.com)
Tracking No: (1106958510)

I stated the above for you to know that you are the only person left
to receive your original ATM Card.
If you will follow my sincere advice I will urge you to contact us
immediately to make things less complicated to you. Thanks and
Regards.
--------------------------------------
SEND YOUR DELEIVERY ADDRESS, FULL NAME, TEL NO
-------------------------------------------------
I will wait to hear from you ASAP.


Awaiting your response.
Regards,
DR ELIZABETH HOWELL
REGIONAL DIRECTOR
BARCLAYS BANK OF NIGERIA PLC

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

 Got more information on this Scam/Scammer?
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