Scam Tip Report #87799 - BELOW ARE YOUR ATM CARD DATA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-23 15:32:57 Nigerian/419 Scam |  BELOW ARE YOUR ATM CARD DATA
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION : MEANWHILE, THIS IS A TRUE COMPENSATION APPROVED FROM THE UNITED NATION TO COMPENSATE YOU DUE TO MAYBE YOU HAVE BEEN SCAM BEFORE AND AGAIN YOU MAY BE VICTIM OF SCAM BY WRONG PEOPLE WHO PARADED THEMSELVES ON WHAT THEY ARE NOT SO BECAUSE OF THIS, THE UNITED NATION APPROVED THE UBA BANK IN AFRICA WHERE YOUR FUND ORIGINATED TO PROCESS ATM MASTER CARD WITH VALID CASH OF USD$2MILLION IN YOUR FAVOR IN ORDER TO COMPENSATE YOU. THIS IS A COMPENSATION AND YOU WILL BE MAKING YOUR WITHDRAWALS FROM THE ATM MASTER CARD AND YOU WILL BE ALLOWED IN MAKING WITHDRAWALS MAXIIMUM OF USD$5,000.00 {FIVE THOUSAND USD} PER DAY OR EVERY 24HRS FROM ANY ATM MACHINE AROUND YOU. YOUR ATM MASTER CARD WILL BE DELIVERED TO YOUR ADDRESS THROUGH COURIER DELIVERY SERVICES WITHIN 2 DAYS. PLEASE NOTE THAT WE ARE ONLY USING FEDEX COURIER COMPANY, AS IT IS THE ONLY COMPANY THAT WE SIGNED A CONTRACT WITH SO WE CAN ACTUALLY MONITOR THE DELIVERY, SO MANY COMPLAINTS ARE RISING UP EVERY DAY CONCERNING THE INABILITY OF THE YOUNG COURIER COMPANIES UNABLE TO MAKE DELIVERIES, WE HAVE ALSO LEARNT THAT THE DHL COMPANY ASKS FOR SECURITY FEES, IMF FEES AND FBI FEES. MY DEAR THERE IS NO SUCH THING AS THAT, THE ONLY PAYMENT THAT COURIER COMPANIES ANYWHERE IN THE WORLD ASK FOR IS JUST THE DELIVERY FEE AND THE SECURITY FEE, WHICH ARE VERY UNDERSTANDING, PLEASE YOU HAVE TO BE VERY CAREFUL IN YOUR DEALINGS, AS THERE IS NO SUCH THING AS IMF FEE,OR DOCUMENTS, THE UNITED NATIONS HAS WARNED ALL THE SECURITY AGENCIES TO DESIST FROM ILLEGAL ACTS, AS THIS FUND IS BEEN SENT TO YOU DUE TO THE RATE OF POVERTY, NO ONE HAS THE POWER TO STOP YOUR DELIVERY. FOR YOU TO BE SAFE, WE WILL ASSIGN A SPECIAL TASK FORCE TEAM TO FOLLOW UP YOUR DELIVERY WITH THE DELIVERY MAN SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD, TRY TO CALL THIS NUMBER +22999643445 AND I WILL SEND YOU A CODE, THEY WILL ACTIVATE YOUR CARD INSTANTLY. BELOW ARE YOUR ATM CARD DATA : AMOUNT CREDIT : USD$2.000.000.00 MILLION YOUR ATM CARD ACCOUNT # : 2033-0544-****-**** CARD LIMIT PER A DAY : USD$5,000.00 EXPIRING DATE : 12/08/2019 PIN CODE # :8221: YOU ARE REQUIRED TO SEND ME YOUR FULL DETAILS SUCH AS YOUR FULL NAME........... YOUR FULL CONTACT ADDRESS........ YOUR TELEPHONE/MOBILE NUMBER.............. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LIC............ ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $120 USD, NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME. YOU HAVE TO SEND THE REQUIRED FEE TO THIS AGENT NAME THROUGH WESTERN UNION/MONEY GRAM/RIA. RECEIVERS NAME..PRINCE MBANEFO COUNTRY..BENIN REPUBLIC CITY...COTONOU AMOUNT..$120 USD MTCN OR REFERENCE..? SENDERS NAME..? ONCE YOU SEND THESE ABOVE INFORMATION YOUR ATM MASTER CARD WILL BE PROCESSED AND DELIVERED TO YOUR ADDRESS AND YOU CAN AS WELL MOVE DOWN TO ANY NEAREST ATM PAYING MACHINE AND APPLY YOUR PIN CODE # :8221: TO MAKE YOUR WITHDRAWALS WITHOUT ANY DELAY.IF YOU WILL BE FINDING IT DIFFICULT TO MAKE USE OF THE CARD,THE MAN THAT WILL BE ASSIGNED TO YOU WILL ASSIST YOU OKAY.. I AM WAITING TO HEAR FROM YOU AND YOU ARE ADVISED TO FORWARD YOUR DETAILS, CONGRATULATIONS!! Mr. NATHANIEL DOUGLAS DIRECTOR SWIFT CARD PAYMENT CENTER CALL +22999643445 samobiagu@workmail.com | ||||||
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