Scam Tip Report #95814 - Attention: Fund Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 16:40:21
Nigerian/419 Scam
Attention: Fund Beneficiary 
 Scammer
  Information
Name:
Mrs.Elizabeth David
Email Address:
gliertokeke99@gmail.com
Telephone:
299 65677913
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...

Attn: Fund Beneficiary,

This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$5.5Millions
and i have not received any positive respond from you or making a
suggestion on how you wish to receive your ATM Card. Once again;

I am Dr.Duray Wilson, the new director ATM Head of Operation United
Bank For Africa PLC, I resumed to this office on the 5th of APRIL 2019
and during my official research I discovered an abandoned ATM Visa
card valued sum of $5.5Million belonging to you as the rightfully
intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation that left this office two months ago withhold your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Contact Person: Dr.Duray Wilson
Phone/Fax: +299 65677913
(Email: wilsondur007@gmail.com )

Do not hesitate to call on (+229) 65677913 as soon as you read this
mail.Thanks for your co-operation and i wait for your kind positive
respond.

Yours Faithfully,

Mrs.Elizabeth David.
UBA Bank Management

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

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