Scam Tip Report #14234 - PLEASE VIEW THE COPY OF YOUR CARD.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in Pakistan 2013-11-25 09:41:21 Lottery Scam Other Payment Site |  PLEASE VIEW THE COPY OF YOUR CARD.
Attn: This is to officially inform you that (ATM Card Number: 4828 6412 0165 7023) have been accredited in your favour. ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning Below is Shipment Code: UN-COMPENSATION/OWN/1276 Parcel Number: EG2H672-RSA You are required to make the following payment(s) or its equivalent in your local currency as directed by your Zonal accredited agency. Once upon confirmation of the said payment, our international Remittance Department-IRD will link your prize payment details THE BREAK DOWN IS AS FOLLOWS: (1) Notarization /Stamp Duty Fees- US$90 (2) Funds Legalization & Validation -US$55 (3) Registered Dispatch Services-US$55 (4) Proxy Legal Modality -PLM -US$70 (5) Dispatch insurance coverage-US$90 TOTAL CHARGE US$360. *Note that all funds are irrevocable insured under the federated insurance charter to the real value and such cannot be deducted or interfered with. This is in accordance with article 44 Sub Section 144 of the Global Commission & Regulations Acts-G.C.R.A Amended by Constitutional law. This is to protect public funds to avoid misappropriation of all kinds of funds* Regards Anticipating your maximum co-operation Mr. Dennis Hagan DIRECTOR ATM SWIFT CARD CENTER Tell: +27- 73-976-1335 This transmission is intended solely for the addressee and contains confidential information. If you are not the intended recipient, please immediately inform the sender and delete the message and any attachments from your system. Furthermore, please do not copy the message or disclose the contents to anyone unless agreed otherwise. To the extent permitted by law we shall in no way be liable for any damages, whatever their nature, arising out of transmission failures, viruses, external influence, delays and the like. | |||||
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