Scam Tip Report #87596 - Your ATM Card


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-12 15:52:42
Nigerian/419 Scam
+1 Your ATM Card 
 Scammer
  Information
Name:
Miss.Vivian Douglas
Email Address:
dhlcopany323@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary:

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
Follow Ups/Extra Information. Most recent is listed first.
Attention Beneficiary:
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
 Scammer
  Information
Name:
Name Unknown
Email Address:
francisco.serie23@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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