Payment by ATM card

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-29 12:38:44
Nigerian/419 Scam
Payment by ATM card 
 Scammer
  Information
Name:
Stanley I. Lawson
Email Address:
officebank@yandex.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...

Dare: Customer,


We the Central Bank of Nigeria officials just concluded our meeting with the President, General Muhammad Buhari GCFR, Accountant General of the Federation and the Governor of CBN regarding your contract payment (Ten Million Five Hundred Thousand Dollars only) We still couldn't tell the reasons why IMF or the United Nations stopped your payment. That's the reason why we arranged that your fund shall be loaded in an ATM card then sent to you.



Meanwhile, I have already asked my Secretary to make arrangements on how this card will be sent to you. You will have to choose any bank of your choice that you want their ATM card so that my Secretary will start the arrangements immediately. You should understand that you are going to send $240.00 dollar to my Secretary for the stamp duty of your ATM card. This is to enable that no agency stops your card on its way to you. If you are not interested in this offer, you should inform me then forget about it now.



If you are interested forward me all your infotmation today.



Your full name________________________
Your address_______________________ ___
Your country_______________________ ____
Your age___________________________ ___
Your occupation____________________ ____
Your Phone number______________________



I await your urgent response.


Yours faithfully,


Mr. Stanley I. Lawson
Director - Served & Accounts CBN

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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