Scam Tip Report #86444 - Beneficiary


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-10 23:29:10
Nigerian/419 Scam
Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrmainfo@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Beneficiary,

Note that I’m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary.

Mr.Don Jackson
Email address: donjackson401@gmail.com
)
Tel Phone: +22963314213

I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. I left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.

Best regards,

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING