Scam Tip Report #24879 - CONGRATULATIONS IN ADVANCE....TYPICAL FEE FOR IMAGINARY FUNDS SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-30 18:31:15 Nigerian/419 Scam |  CONGRATULATIONS IN ADVANCE....TYPICAL FEE FOR IMAGINARY FUNDS SCAM
Attn: Beneficiary, We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on within the world. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully. ===================================== Keyarea Christine Banks USA.......tracking 866052034398 www.fedex.com/us/ ===================================== Cynthia Cole USA.........tracking 866052034387 www.fedex.com/us/ ===================================== Full Name: Amanda R Hebel USA ............tracking 871731220890 www.fedex.com/us/ ===================================== Reconfirm the following information to us for security reasons: 1)YOUR FULL NAMES............. 2)YOUR MAILING ADDRESS......... 3)YOUR DIRECT TELEPHONE NUMBER........ 4)YOUR PROFESSION........ PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE Upon the receipt of this information we are going to credit your funds into the Master Express Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card directly to your nominated mailing address. So you absolutely have nothing to worry about as all we need is your prompt response and co-operation. Contact the ATM CARD department Mr.Frank Kaka Email to contact : atmcardofficeplc@gmail.com My number +2348030721838 CONGRATULATIONS IN ADVANCE. BEST REGARDS, Miss Ruth Tony | |||||
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