Scam Tip Report #87848 - YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD


Scam ReporterScam Tips Received
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 
 Scammer
  Information
Name:
Mr. Michael EDwarD
Email Address:
michaeledward6666666@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.212.14] True X-Orig IP BENIN

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING