Scam Tip Report #98836 - Attention:(ATM VISA CARD)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-22 13:01:22
Nigerian/419 Scam
Attention:(ATM VISA CARD) 
 Scammer
  Information
Name:
Charles Wilson
Email Address:
info.goldtrustsec.gh@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...

Attention:,(ATM VISA CARD)
 
We are in respect to your ATM visa card that has been assigned on your name for the delivery, a meeting was held last weekend with the issuing bank of this card as to the matters surrounding the delivery of your card to you and after all deliberation the delivery Expertise instructed us to contact you through this medium.
 
We have waited for you to get in contact with us for claim of your ATM visa card loaded with the total sum of $1,500,000.00 (One Million Five Hundred  Thousand United States Dollars) only, which you can make a withdrawal of your fund at any ATM machine worldwide. We wish to inform you that your ATM card has been deposited under insurance coverage for safe keeping.
 
Note that the issuing bank has already paid for the delivery, insurance and custom duties but they were not allowed to pay for the SECURITY SAFE KEEPING FEE because we do not know when you will be contacting us for the delivery.

The SECURITY SAFE KEEPING FEE is only the sum of US$827.00 which you have to pay to this department before the delivery of your ATM visa card will take place.Kindly make sure you reconfirm your delivery address including your telephone number to us so that we can dispatch your card to you as soon as possible. On your response, indicating this code {GH14B2} at your email subject so that we would know you as rightful owner/beneficiary.
 
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your ATM VISA CARD.We pledge our best service at all times.
 
Respectfully Yours,
Mr Charles Wilson
Head of Operations
Goldtrust Securities.

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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