Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2017-10-26 15:19:34 Nigerian/419 Scam | YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD
Dear Customer, We have received an official letter regarding the Release of your Approved Fund of US$ 4.2 million Dollars part payment. To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System). This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly get back to me for more details through my private email address: michaeledward6666666@gmail.com Login details or ATM Swift Card and instructions on how to use your ATM Swift Card / access your Online Account and effect transfers to your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential online account on your behalf today. Personal Information (1) Full Names: (2) Complete Address: (2) Nationality: (3) Passport No: or National ID Card NO.: (4) Direct Phone Number: (5) Contact Email Address: (6) Preferred Currency For Account: Note that you are required to pay ONLY $45for Payment Claim File Legalization Stamp Duty Fee. Respond only if you are ready. Yours Faithfully, Mr. Michael EDwarD Foreign Payment Dept. United Bank for Africa (UBA) SA |