Scam Tip Report #95640 - Contact Mr Mark Kaka for your Compensation( ATM-067CZ )


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-30 16:49:44
Nigerian/419 Scam
Contact Mr Mark Kaka for your Compensation( ATM-067CZ ) 
 Scammer
  Information
Name:
Brandy Zeltner
Email Address:
markkaka002@gmail.com
Telephone:
22960866672
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...

Hello,

Today is the 30th of April 2019, Your Atm Card whot of $1.5MUUSD is
still on my Custody, My boss called me yesterday to know if you have
recieved your Atm Card but i told him NO. Promised to email you today,
Please every arrangement has been perfected with the DHL DELIVERY
COMPANY, Just try your best and send this $49 so that the delivery will
take place today, Upon the confirmation of this fee i will send you the
DHL tracking Number so that you can be able to track your parcel untill
it arrive your Destination address ok.

3,DHL Delivery Company2hrs=======$49


USE THIS INFORMATION BELOW TO SEND THE NEEDED CHARGES SO THAT YOUR ATM
CARD WILL BE DELIVERED UNDER 24HOURS

Senders Name should be Yours...

Recievers Name...== HARRY ABUDI
Country...=== BENIN REPUBLIC
City...=== COTONOU
ZIP CODE--==00229
Text question..=== What colour
Text Answer...=== Green
Amount you send $.....=====

Send me the payment Details once you make the payment, Such as the
#mtcn and the senders Name
I will wait to hear from you once you recieve this mail.

Kind regards
Mr Mark Kaka
Number+22960866672

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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