Scam Reporter | Scam Tips Received | ||||||
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No Name Medina, OH, United States 2016-05-25 18:54:10 Nigerian/419 Scam | I received an email from an unknown person trying to claim your funds of 25Million United state dollar Via Atm Card
of 25Million United state dollar Via Atm Card telling me you are dead. But I am doing this by the instruction given to me by my superior for the last time that if I don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately I discovered it I called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after I make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $95 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... RECEIVER:_______RAPHEAL NWAEKWUO COUNTRY:________ BENIN REPUBLIC, COUNTRY CODE:____ 229 City__________ Cotonou QUESTION:_______URGENT ANSWER:_________Today. AMOUNT:_________$95 Send The MTCN NO:___________________ Sender Name:________________________ Amount: $95 DOLLAR REGARDS, MR JOHNSON ADAM,+22968513046 E-mail(officefille678@yeah.net) |