Scam Reporter | Scam Tips Received | |||||
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Falcons-fan Lilburn, GA, United States 2018-11-05 20:05:31 Nanny/Au pair Scam | Attention Beneficiary:
Attention Beneficiary: Meanwhile, This is a true compensation Approved from the UNITED NATION and UBA BANK to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA Bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of $2,5000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of $5000 USD per a day of every 24hrs from any ATM MACHINE around you in the world. Your ATM MASTER CARD will be delivered to your address through courier delivery services within 2 days and please note that we are only using FEDEX COURIER COMPANY as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF fees, FBI fees. My dear there is no such thing as that, The only payment that the Courier companies anywhere in the world asks of is just the delivery fee and the security keeping fee, which is very understanding, please you have to be very carefully in your dealings as there is no such thing as IMF fee or documents, The UNITED NATION and UBA BANK has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty as such no one has the power to stop your delivery for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL. BELOW ARE YOUR ATM CARD DATA : AMOUNT CREDIT : USD $2.5000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 4033052100311896 CARD LIMIT PER A DAY : USD $5000 EXPIRING DATE : 12/08/2019 PIN CODE # : 7308 You are required to send me your full details such as : Your full name Your Nearest Airport. Your full contact Address Your Telephone/mobile number. Copy of your International Passport or Driver's lic ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE FEDEX COURIER COMPANY IS JUST THE DELIVERY AND SECURITY KEEPING FEE WHICH IS JUST $65 AND NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY AND YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY OK, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME. YOU ARE TO SEND THE REQUIRED FEE TO BELOW INFORMATION. RECEIVERS NAME....GAN EDU COUNTRY...BENIN REPUBLIC AMOUNT REQUEST......$65 TEXT QUESTION...URGENT TEXT ANSWER..URGENT Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # :7308 to make your withdrawals without any delay.if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you OK. Thanks for your understanding. OFFICE PHONE NUMBER +22965 42 25 42 PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report |