Scam Tip Report #96483 - the delivery of your ATM Master Card

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-18 06:46:16
Nigerian/419 Scam
the delivery of your ATM Master Card 
Mrs.Rita Nana
Email Address:
Country of Scam:
United States (US)
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...

My Dear Friend.
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM Master Card. I paid it because the ATM-0451 US$2.5M
dollar, has less three weeks to expire and when it expires, the money will
divert and forfeited into Government purse (account).With that I decided to
help you pay the money so that the ATM will not expire, because I know when you
get your ATM definitely you must pay me back my money and even help me out.

Now i want you to contact FedEx Express with your Full Contact information’s so
that they can deliver your Card to your designated address without any delay.
Like i stated earlier, the delivery charges has been paid but i did not pay
their official keeping fees since they refused. They refused and the reason is
that they do not know when you are going to contact them and the demurrages
might have being increase. They told me that their keeping fees are $195 per
day and I deposited it yesterday. Below is their contact information,

Company Name: FexdEx Express Shipping Company
Address: Address, 29872 Domhum Avenue.
Email: (
Contact Person: Mr.Frederic Ruaka

Let me repeat again, try to contact them as soon as you receive this mail to
avoid adding of the dumorage fee of $25 dollar per day, please do contact them
today to avoid increase of their keeping fees and let me know once you receive
your Card.

Finally, make sure that you reconfirm your mailing address and direct telephone
number to them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$195 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable ATM
Master Card this is to avoid them delaying with the package. Don’t let them
know that it contents valuable material.



Mrs.Rita Nana.

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