YOUR ABANDONED ATM CARD DELIVERY INFORMATION.

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-27 12:22:50
Nigerian/419 Scam
YOUR ABANDONED ATM CARD DELIVERY INFORMATION. 
 Scammer
  Information
Name:
Mr Michael M. Urban
Email Address:
falconcourierservice.postman@gmail.com
Telephone:
234 902-410-4472
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...

Attention Dear Beneficiary,

I am Mr Michael M. Urban, The new appointed Postman of Falcon courier service, Cotonou Benin. I assumed this office on 1st, August , 2019. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office ( David C. Clark.) failed to carry out the delivery as it was instructed and programmed. Probably, One of his reasons for not carrying out the delivery was that you have not provided your complete address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Mr Ebenezer Onyeagwu Managing Director / CEO of Zenith Bank Plc, Nigeria as a compensation / charity foundation parcel to each of the six of you. On his statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$2,450,000.00 and he found your email contacts as reputable and capable persons that can use the compensation / charity awarded fund in the ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Falcon Courier Service to the six of you to your respective mailing addresses.

I am also sending the same message to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you, The cards are enclosed with manual and instructions for instant usage. Note, below information is officially required to deliver the ATM CARD ASAP.

Your Full Name
Your Address
Your Age
Your Cell
Your Phone Number
Your Occupation
Your Nearest Airport
Your Passport ID

We shall continue with the Delivery process once you update us with the above information, you can Use the link below to track your parcel and know the current status of your parcel:

Our website: http://falconex.5gbfree.com/falcon.com/tracking/monitor.html
Your tracking code: 401598043529

Remain blessed as I'll be looking forward to receiving your immediate response.

Regards,
Mr Michael M. Urban,
Postman of Falcon Courier Service, Republic Of Nigeria.
Email: falconcourierservice.postman@gmail.com
Tel: +234 902-410-4472

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING