Scam Tip Report #87483 - Prepaid Card is $2,500,000.00 USD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-06 18:10:18
Nigerian/419 Scam
+1 Prepaid Card is $2,500,000.00 USD 
 Scammer
  Information
Name:
Mac Filipo
Email Address:
grantpaymentcenter@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.50] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)

ATM CARD PAYMENT ORDER.

Dear Sir/Madam,

Notification report From GRANT PAYMENT CENTER IN collaboration with the United Nation Unit (UN). we wish to inform you that after our meeting with the United Nations over unpaid long overdue grant payment.

Following recent review of all foreign overdue contract payments, investors funds and Inheritance funds held in Africa and Europe Countries. UNITED NATIONS ON DEBT PAYMENT has ordered for all Investment funds, Inheritance funds and overdue contract payments held in Africa and Europe including you to be paid by ATM PREPAID CARD (e-payment system) through Global Inter-Switch System Asia.

Total amount approved for payment by ATM Prepaid Card is $2,500,000.00 USD, and the rest will be paid at a later date by bank to bank transfer to your account.

Please send to us the details of your fund:

1.Your full Names:

2.Your Shipping Address: where you want us to deliver your ATM DEBIT Card after the process by DHL Courier service.

3.Your Cell phone number, office and home phone numbers: for urgent communications.

4.Your alternative email address: on top of your smart phone if any so that Global Inter-Switch System Asia can use it and reach you at all time.

Forward your details to the office of the,

UNITED NATIONS ON DEBT PAYMENTS:
Foreign Overdue Contract Payment Office Representatives/USA
E-Payment System
Payment Director Officer.
Mr. Steve Crair
Phone: +1(484)326-5501
E-mail : grant_payment@usa.com
E-mail : grantpaymentcenter@yahoo.com
E-mail : foreignoverduepaymentofficenationwild@consultant.com

Your urgent reply is needed for the delivery your ATM CARD.

No upfront charges fee, for the ATM Card process and cost of delivery by DHL Courier Service.

Thank you,
Regards
Mac Filipo
Follow Ups/Extra Information. Most recent is listed first.
We are in receipt of your mail. All you have to do now is to contact Marco Douglas through this email to direct you on how to receive your ATM card and also always update me in what ever process he is directing you to so that i will make sure that you receive your card without any delay also for the activation of your ATM card to enable you start making withdraw of your fund in any ATM machine around you.
Here is the email to write to for release of your card marcodouglass@consultant.com
Get back to me once you receive this message.
Regards Mr Steve crair Add this email on gmail hangout stevecrair11@gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-15 21:27:47
 Scammer
  Information
Name:
Mr Steve crair
Email Address:
grant_payment@usa.com
Scam Website:
Fax:

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