Contact New-World Courier For The Tracking Number Of Your ATM Visa Card

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
2019-09-23 12:13:00
Nigerian/419 Scam
Contact New-World Courier For The Tracking Number Of Your ATM Visa Card 
 Scammer
  Information
Name:
Dr Jimmy Usman
Email Address:
nw.couriercmp@gmail.com
Telephone:
229 94146357
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...

United Bank Of Africa

BP. 106, Ste Martins Av,

Cotonou, Benin Republic.

Tel: +229 94146357

DATE:23/09/2019.

Attn.Valued Customer.



This is to inform you that your over due fund valued US$950,000.00 has been deposited here in our office and we have processed your into ATM Visa Card,We have also deposited your card with New-World Courier Company for onward delivery of your card to your home.kindly contact them today for the tracking number and please bear in mind that you will pay for only stamping fee of US$40.00 needed to stamp your parcel before they will dispatch it today.Here below is their contact details and kindly forward to them your full address information for proper delivery of your ATM Visa Card.

Email:nw.couriercmp@gmail.com

Director.Mr.Steve Hilford

Tel:+229-90400091



Contact Urgent today for the delivery of your card to your home.

Yours In Service,

Dr Jimmy Usman

Director United Bank For Africa.

Benin Republic/Cotonou

Mobile +229 94146357.

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
 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