Scam Tip Report #96167 - CARD VALUED $10.5MILLION


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-16 20:01:29
Nigerian/419 Scam
CARD VALUED $10.5MILLION 
 Scammer
  Information
Name:
Mr Chris Obi
Email Address:
mrgrantwatson25@aol.com
Telephone:
234 7081006113
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...

--
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA
PHONE NUMBER..+234 7081006113

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL
CONTAINING AN ATM MASTER

CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON
IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.
THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR
PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR CARD NUMBERS

IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL
MONETARY FUND(IMF) WITH

THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO
AVOID DELIVERY YOUR ATM MASTER CARD TO
WRONG HAND.

FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
YOUR OCCUPATION....

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS
BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE

REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE
WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT 0REVOLUTIONIZED THE
DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE
GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S
BIGGER,

STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL {emekachuks899@yahoo.com}

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA
FROM POST OFFICE PLEASE GET BACK TO US

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