Scam Tip Report #99051 - PAYMENT FINAL INFORMATION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-29 18:52:04
Nigerian/419 Scam
PAYMENT FINAL INFORMATION 
 Scammer
  Information
Name:
Joseph Rizk OAM
Email Address:
josephrizk2020@outlook.com
Telephone:
61 4 8002 4117
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...

Arab Bank Australia Head Office
Located at Exchange Centre
Level 7, 20 Bridge Street
Sydney NSW 2000
Australia
Telephone: +61 4 8002 4117
Fax: + 61 2 9211 5428
Update: 5/29/2020

Dear Customer

The management of Arab Bank ATM Card International Australia head office has credited your payment valued sum of AU$42 Million into new ATM account Visa card issued in your name since 29th May 2020 and UPS Courier Agent john moris must delivered the new ATM credit Card to you as we did to others once you send US$125.00 needed for shipment/stamp fees.

But After 72hours today and you did not send the fee US$125 google play card needed, your payment worth sum of AU$42 Million must cancel and size by Federal Reserve Banking System to avoid lost the compensation fund in atm card to fraudulent groups do to your much time delay.

So make sure you contact us directly to office Email Address at ( josephrizk2020@outlook.com ) if you need more information in this matter before 72hours today because you must pay for your ATM Card shipment fee before your ATM Card will be delivered to you and all shipping details, including Shipment Receipts and Tracking Number will be issued to you once you send the fee to enable you monitor the arrival of your ATM PACKAGE to your doorstep before 16hours today.

However, the new ATM Visa card we are sending to you will functions in any AUTOMATIC ATM Machine in your country with Maximum amount of AUD$10,000 per day withdrawal and you can use the new visa card transfer money to any bank of choice in the Worldwide with maximum amount of AUD$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the the ATM Credit card convinect at your time as its secure and safe till you cash your full Compensation Payment of AU$42 MILLION credited on your behalf from Andrew Forrest donation families.

We waiting to receive your swift response.

Arab Bank Australia is committed to providing you with superior service and we welcome any feedback, enquiries or concerns that you may have about our products services. Please feel free to contact us at ( +61 4 8002 4117 ) and we will attend to your comments courteously and promptly

Thanks for banking with us.

Yours Sincerely,

Mr. Joseph Rizk OAM,
Managing Director
Arab Bank Australia Head Office
Phone: +61 4 8002 4117

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

Never use Zelle,cashap (or any app), 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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