Scam Tip Report #26679 - Subject: YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY.......ANOTHER IMAGINARY AFRICAN ATM CARD


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-30 19:15:40
Identity Theft
Subject: YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY.......ANOTHER IMAGINARY AFRICAN ATM CARD 
 Scammer
  Information
Name:
"REV.DR.TONY JOHNSON" DHL director,Mr David Jack (fake)
Email Address:
revtonyjohnson1@gmail.com
Scam Website:
Fax:
YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY

Dear Beneficiary,

This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for
transfer by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.Your Fund has finally been
approved for transfer by the West Africa Fund Monitoring Unit. Your fund will
be transfer to you via MasterCard ATM which is cash-able in any ATM machine or
Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.8,million US dollars has been
credited in your favour as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position of your
fund.Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law
which we represent.You have to reconfirm the informations below for security
reasons. And also be informed that delivery agent will leave this country as
soon as you comply with (Courier)Company requirement

Send them the following information of yours for the conclusion of your Atm
Card: DHL director,Mr David Jack,
Phone:+229 68772000

1. YOUR FULL NAMES:
2. Delivery Address:
3 PHONE NUMBER:
4. CELL NUMBERS:
5. EMAIL ADDRESS:
6.. SEX:
7. AGE:
8. OCCUPATION:
9. COUNTRY:
10. CITY:

11. COPY OF UR PASSPORT OR ID.

Therefore you have to stop contacting anybody or offices regards the check
draft since I have authorized the bank to issue you an ATM CARD so that you
can withdraw your funds to avoid any further problem.contact him once you
received this email. revtonyjohnson1@gmail.com

Thanks for your antispation.

From REV.DR.TONY JOHNSON

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