Scam Tip Report #88837 - YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-16 20:12:25 Nigerian/419 Scam |  YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY.
OFFICE OF THE DIRECTOR, MR. Ronald Simpson E-MAIL: dhlcourierservice12@qualityservice.com E-MAIL: dhlcourierservice160@outlook.com Telephone: +229 60 86 97 90 GREETING.... YOUR ATM VISA CARD PAYMENT IS READY FOR DELIVERY. Sequel to your submission to this office regarding the delivery of your ATM CARD worth the total sum of $1.5 million dollars instructed by United Nations Development Program following their recent extra ordinary meeting jointly held with FEDERAL MINISTRY OF FINANCE concerning settlement of Foreign Debts and Finding ways to abolish government stringent conditions imposed by some of the Finance Houses prior to transfer of funds. We are hereby to bring to your notice that after going through your payment files submitted lately yesterday to my office by Hon Clem Dohssou, The IMF SPEAKER, I am obliged to inform you that your ATM VISA CARD will be in your doorstep within the next three days as soon as you comply with our terms of Service. It is the pleasure of this office to inform you that your {ATM Visa Card} number ;( 4528050011004432) has been approved and upgraded in your favor. Meanwhile, your secret PIN number will be giving to you once we arrive in your doorstep and your ATM Visa Card value the sum of ($1.5 million dollars) as mentioned above. Be advised that a maximum withdrawal value of $5,000.00 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM Machine of your choice/nearest to you. Note: All the necessary arrangement regarding the delivery of your ATM card to your doorstep via Our Office DHL COURIER COMPANY have been concluded, which will only cost you the sum of $122 being the official DHL COURIER delivery charges, You are advice in your favor to send the required delivery fees of (us$122) to this office Immediately as to enable us proceed and make the delivery. SEND THE DELIVERY FEE OF $122 VIA WESTERN UNION MONEY TRANSFER, MONEY GRAM OFFICE OR RIA MONEY TRANSFER WITH THE BELLOW INFORMATION; OUR CASHIER'S INFORMATION, RECEIVER NAME::::: JEFFREY OKE COUNTRY::::::: BENIN REPUBLIC CITY:::::::::: COTONOU TEST QUESTION:::: COLOR TEST ANSWER:::::: WHITE AMOUNT::::::: $122 MTCN.........???? Once again, be advice to send the required $122 with the above stated information and get back to us with the payment information such as money Transfer control number (MTCN) and your senders name as to enable us proceed with the delivery here for immediately convey to your doorstep. Do not forget to reconfirm your full information as listed bellow to avoid mistake or wrong delivery of your ATM VISA CARD. 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone No. 7. Present Country. 8. Fax [optional]. 9. Email address. 10. Sex. ******************************** Yours in Service Agent. MR Ronald Simpson | ||||||
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