IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-19 11:44:36
Nigerian/419 Scam
IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S 
 Scammer
  Information
Name:
MR. LARRY EDWARD
Email Address:
orient7oil@gmail.com
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...

IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S

I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $9.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT
OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION
FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED IS
ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE
LAST FEE REQUIRED FROM YOU. IN REGARD TO YOUR ATM MASTER CARD PACKAGE
WHICH WORTH $9.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE
IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD
TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE
REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL
YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO
YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY
ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE

BY GIFT CARD SUCH AS ITUNES CARD OR GOOGLE PLAY CARD OR STEAM WALLET
CARD OR AMAZON CARD ALL THE GIFT CARD IS ACCEPTED HERE AND THAT,S THE
EASE WAY THAT WE CAN GET THE FEE AND THEN YOU ATM CARD WILL
IMMEDIATELY DELIVERY TO YOU

SENDERS NAME:
SENDERS ADDRESS:

YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS
SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE COPY OF THE GIFT
CARD IMMEDIATELY FOR US TO CONVERT THE CARD AND GET THIS DELIVERY
DONE???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY
AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.

HAVE A WONDERFUL DAY

BEST REGARDS,
MR. LARRY EDWARD UPS DELIVERY AGENT.
Email mailto533386892mt@gmail.com

PLEASE READ THE HELPFUL 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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