Scam Tip Report #87581 - ATM card to withdraw a maximum of $10,000 daily


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-11 15:37:21
Nigerian/419 Scam
+3 ATM card to withdraw a maximum of $10,000 daily 
 Scammer
  Information
Name:
james lender
Email Address:
jameslender00@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
I got my already programmed blank ATM card to withdraw a maximum of $10,000 daily for 30 days. I am so happy about this because i got mine last week and I have used it to get $150,000. Mrs Susan is giving out the card just to help the poor and needings though it is illegal but it is something nice and she is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from her. Just send her an email on ellajude004@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
I am happy for you already George so i have seen that you are ready to get this card in order for you to get your own benefit because so many of the UK. citizen have gotten their card as well so i don't want you to be left out so i am planning of mailing your card have already programmed your card in order for you to make a withdrawal you are to pay for the delivery of your card and it will cost you $300 dollar to get to your destination these card will be coming all the way from DEER-PARK i will be waiting on your response so i can send you the details you need to make the payment okay

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-11 15:51:54
 Scammer
  Information
Name:
ella jude
Email Address:
ellajude004@gmail.com
Scam Website:
Fax:
Fill the bellow form and send it back to us as soon as possible to proceed to the next step for accessing and programming of your CARD.
* Full name:………………………. * Sex ……………………………. * Country………………………….. * State:……………………………. * Occupation:…………………….. * phone number:…………………. * Telephone: ………………………….. * Age:………………………………. * Amount needed as card:……… * A picture of your I'd card............. * Home address...........................
Hope to hear from you soon.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-11 15:42:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
ellajude004@gmail.com
Scam Website:
Fax:
Thanks for your reponse the ATM card was made from a device which was programmed already by me so i have the chips that can hack in any of the automatic teller machine and about the money aspect it comes from the government account its has no trace because its a virus method i have been creating this ATM access for more than 10yrs now i started this programme to help the poor so millions of citizens has gained from this ATM access , the ATM shipping will be coming down from my location which is DEERPARK

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-11 15:40:37
 Scammer
  Information
Name:
ella jude
Email Address:
ellajude004@gmail.com
Scam Website:
Fax:

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