Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2017-10-12 15:52:42 Nigerian/419 Scam | +1 Your ATM Card
YOUR REF:CLAIMS/ATM/201 This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total fund of $2.5 million USD into an ATM card (ATM Card Number 506119102227445160) and I have paid the re-activation fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $2,500,000.00 which I have registered it delivery yesterday has less than Seven days to expire in the custody of the DHL Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact DHL Express at:(dhlcopany323@hotmail.com) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $35 per day only,and I deposited it yesterday 11th October 2017. Below is the Contact Information of the DHL, Express Customer Service Director Mr.JERRY BROWN, Email Address online: (dhlcopany323@hotmail.com) Tel: +229- 96308415 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the delivery agent will not know the content of your package okay. Contact them today with your full information requested below; Your Full Name;......................... .............. Your Country;...................... .................... Your Residence Home Address;...................... .... A Copy of You Identification................ ............ Your Direct Phone ;............................. ......... Your Cell;......................... .............. Age/Sex;...................... ........................... Below is the Registration Information's of your ATM CARD SHIPMENT, SHIPMENT CODE AWB 37XcS REGISTERED TAG FCSCB77018. SECURITY CODE SCAT/2012fedex/396/ TRANSACTION CODE 233/CYST/101/86048/ CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02 Your faithfully Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody. Acting Manager of Intercontinental Bank Plc Yours sincerely, Miss.Vivian Douglas Manager of UBA Bank Plc |
Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-12 20:45:12 | |||||
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