Scam Tip Report #87852 - Amount credit: usd $ 44.000.000.00 million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-26 17:44:39 Nigerian/419 Scam |  +1 Amount credit: usd $ 44.000.000.00 million
Directorate of International Payment and Transfers. Cotonou, Benin rep Wire transfer / audit unit Urgent Attention: Meanwhile, this is a can not be scared before and after You may be victim of scam by wrong people who paraded them selves 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 $ 44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this making Your withdrawals from the Atm Master Card as you will be allowed in making withdrawals minimum of usd $ 20,000.00 {twenty thousand usd} per a 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. FedEx courier company ,, as it is the only company that we signed a contract with so we can actually the delivery, so many complaints are risi Ng up every day, concerning the inability of the young courier companies company unable to make deliveries, we have also learn that the Dhl company asks for se My dear there is the most payment that the courier companies anywhere in the world asks of the delivery fee and the security fee, which are very understanding ,, please you have be very care full in your Dealings as there is no such thing as IMF fee. Or documents ,, united nations has warned all the security agencies to desist from an illegal act, as this fund of pruity, and as such no One has the power to stop your delivery, For you to be safe, we will assign your special task force team to follow sure that your nothing happens to your parcel, once you receive your card try to call this number and send a the code I will give to you .. They will activate your card instantly.USPS TRACKING 9470101699320030863551 This is a tracking number to confirm.www.usps.com BELOW ARE YOUR ATM CARD DATA: Amount credit: usd $ 44.000.000.00 million Your atm card account #: xxxx - xxxx - xxxx - 1856 Card limit per a day: usd $ 20,000.00 Expiring date: 12/08/2020 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 license ............ If you immediately in the delivery Fee you will in the delivery and security fee .. Which is just $65 usd no one dares to ask for any more fees. Absolutely nothing to worry about this delivery, you will be surpluses on how everything will work out accordingly, do not have doubt at all ok. Everything will be fine trust me, Your to send the required fee to this agent Name: Receivers name. NADI ERON Country. Benin Republic City ... Cotonou Amount .. $65 Dollars Mtcn or Reference ..? Senders Name ..? If you are done above your information, you can handle well with your move your to nearest atm paying machine and apply your pin code #: 8221: to make your withdrawals without any delay. If you I am waiting to hear from you and your advice .. Forward your details congratulations !! Mr. Nathaniel Douglas Director Swift card payment center Email; mrnathanieldouglas@hotmail.ru Call Telephone + 229 99081864 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2019-03-13 07:57:35 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know