Scam Tip Report #26909 - SCAMMER WANTS TO SEND ME AFRICAN ATM CARD WORTH MILLIONS AFTER PAYING SECURITY KEEPING FEE


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-09 22:23:10
Nigerian/419 Scam
SCAMMER WANTS TO SEND ME AFRICAN ATM CARD WORTH MILLIONS AFTER PAYING SECURITY KEEPING FEE 
 Scammer
  Information
Name:
"MR.JOHN ONYEKA" OSCAR CHIKA
Email Address:
officepost622@yahoo.fr
Scam Website:
Fax:
Dear Beneficiary,

I AM, MR. IT GOLDEN.The Director of Credit Bank Benin Republic this is to bring to your notice that, I have paid the registration fee of your² ATM VISA CARD, because the ATM-card worth $4.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with ATM card delivery centre here in Benin Republic for delivery direct to your doorstep. Therefore I want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact Information’s where to deliver your ATM Card, so that they can deliver Your ATM CARD to your destination address without any delay.

(1)Your Full Name------------------------
(2)Cell Phone-------------------------------
(3)Your Country----------------------------
(4)Mailing Address------------------------
(5)ID Photo-------------------------------
(6)Occupation-------------------------------
(7)Home Phone-----------------------------
(8)City of resident---------------------------

Forward those information's to the ATM CARD DELIVERY COMPANY ASAP and like I stated earlier The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $95 only As of now I deposited it on 1st of may 2016 being today therefore Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding. Below is their Contact Information's;

Contact Person: MR. IT GOLDEN
Company Name; ATM CARD DELIVERY COMPANY
Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY
KEEPING FEE $95 VIA MONEY GRAM or WESTERN UNION:

Receiver's Name: OSCAR CHIKA
Country: Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$95 only
Senders Name-----------------
MTCN---------------

Let me know immediately you received your ATM CARD okay.
Best Regards
MR.JOHN ONYEKA

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