IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-20 14:48:49
Nigerian/419 Scam
IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD. 
 Scammer
  Information
Name:
MARILY ROGERS
Email Address:
account.support12@peoplepc.com
Telephone:
23470 3130 8017
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...

197.210.10.13 Scammer IP Block NIGERIA


DATE: 20/09/2019


ATTN:BENEFICIARY!!!



HOPE THIS REACH YOU ON GOOD HEALTH CONDITION?


NOTE: IF YOU RECEIVED THIS MESSAGE IN YOUR SPAM/BULK FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER, I URGE YOU TO TREAT IT GENUINELY.



ON BEHALF OF THE MANAGEMENT OF ENTIRE WESTERN UNION OFFICE IN WEST AFRICA INCLUDING FEDERAL REPUBLIC OF NIGERIA AND BENIN, I WRITE TO INFORM YOU THAT AFTER THE GENERAL MEETING HELD ON 18TH OF SEPTEMBER, 2019, WE CONCLUDED WITH THE FEDERAL AUTHORITY THAT YOUR FUNDS WILL NO LONGER BE TRANSFERRED THROUGH WESTERN UNION MEANS OF SENDING MONEY WORLDWIDE. THIS ISSUE WAS INVESTIGATED AND ADDRESSED BY THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA AND THE GOVERNING BOARD OF CENTRAL BANK BECAUSE OF THE UNNECESSARY DELAY OF YOUR PAYMENT. IT WAS FURTHER NOTICED THAT YOUR FUNDS HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF SOME BANKS AND OTHER GOVERNMENT OFFICIALS AS WELL AS SOME WESTERN UNION AGENTS IN THOSE COUNTRIES. CURRENTLY YOUR PAYMENT HAS BEEN RECOMMENDED AND APPROVED BY THE FEDERAL AUTHORITY THAT AN OFFICIAL ATM CARD WILL BE DELIVERED TO YOU WITHIN 72 HOURS.



WE THEREFORE AGREED WITH THE FEDERAL AUTHORITY THAT YOUR TOTAL FUND OF THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS ($3,500,000.00USD) WILL BE UPLOADING IN OFFICE ATM CARD BECAUSE IT WILL ALSO TAKE MUCH TIME TO TRANSFER SUCH HUGE AMOUNT BY WESTERN UNION. THIS LED TO THE AGREEMENT THAT YOU WILL BE SENT AN ATM CARD WITH THE VALUE OF THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS ($3,500,000.00USD). IT WILL ALSO PUT A STOP ON HOPELESS SITUATION CREATED BY THOSE OFFICIALS WHO CLAIMED TO BE IN CHARGE OF YOUR FUNDS. YOUR FUND IS NOW CREDITED IN ATM CARD IN YOUR FAVOR AND DEACTIVATED FOR SECURITY REASONS.



THE FEDERAL AUTHORITY IN THEIR VIEW TO MAKING THE DELIVERY OF YOUR ATM SUCCESSFUL, APPOINTED UBA BANK ATM DR. FRED SEARS CUSTOMER SERVIECS DEPT INTERNATIONAL SETTTLEMENT DEPARTMENT (UBA) BANK GROUP. TO TAKE CHARGE OF THE TRANSACTION. HE IS THE ONLY DIRECTOR IN CHARGE OF YOUR FUNDS NOW, YOU ARE ADVISED NOW TO STOP ANY FURTHER COMMUNICATION WITH OTHER OFFICES INCLUDING WESTERN UNION AND MONEY GRAM. WESTERN UNION IS NO LONGER IN CHARGE OF YOUR FUNDS, IF YOU RECEIVE ANY MAIL TELLING YOU TO CONTACT WESTERN UNION, KINDLY KNOW THAT IT'S A FAKE AND IT WILL BE TREATED AS FRAUD MAIL. THEY ALSO ORDERED SOME SECRET SECURITY TO MONITOR THE DIRECTOR UNTIL YOU RECEIVE YOUR ATM CARD AND WITHDRAW ALL YOUR FUNDS. NOTE/ TO FORWARD HIM YOUR FULL DETAILS SUCH AS.


1,YOUR FULL NAME:.....................

2,YOUR COMPLETE ADDRESS: ...............

3,DIRECT TELEPHONE NUMBER:............



CONTACT DIRECTOR DR.SEAR THOMAS VIA THIS INFORMATION BELOW

EMAIL: customerservices@infionline.net

TEL: +23470 3130 8017


OFFICE LINE:. CALL HIM IMMEDIATELY YOU EMAILED HIM FOR URGENT RESPONSE ON WHAT TO DO NEXT.


SIGNED.


MARILY ROGERS

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 and include the police report case number near the bottom of the form.
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
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