Scam Tip Report #96316 - Dear Customer, Hare is you ATM CARD sum of $3.7Million.

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-04 11:16:07
Nigerian/419 Scam
Dear Customer, Hare is you ATM CARD sum of $3.7Million. 
Mr. Johnson Ben
Email Address:
(940) 304-1614
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...

Dear Customer;

I have registered your ATM CARD Sum of $3.7usd with DHL Courier Company with Package Number: 008765391. please Contact with your delivery information such as,

Your Name,.....
Your Address,.....
Your Tell phone Number,.....
Email Address,.....

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee of $50. Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately today to received your funds.

Try and buy Google play card of the $50. only to you claim your funds.

E-mail: (
Tel: =+ 1 (940) 304-1614.

Best Regards,
Mr. Johnson Ben


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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