Scam Tip Report #95942 - ATM card number: 3774 2856 7847 9006


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 10:00:33
Nigerian/419 Scam
ATM card number: 3774 2856 7847 9006 
 Scammer
  Information
Name:
Wilbur, Paul
Email Address:
wbnk@yahoo.com
Telephone:
229-955-55-032
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...

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million USD) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2019.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7997. Contact the verification officer Mr. Barrister Archer (officebksw@gmail.com) with the following for proper verification and claim processing: Call him immidiateley for confirmation.+229-955-55-032.

Full Name…………….

Delivery Address………

Country………………

Occupation……………

Phone Number………….

Fax Number……………

Age………………….

NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication.

Regards
Wilbur, Paul
STATE INHERITANCE COMMITTEE

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