Scam Tip Report #89045 - HAPPY NEW YEAR,ATM PAYMENT OFFER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-01-15 19:47:23 Nigerian/419 Scam |  HAPPY NEW YEAR,ATM PAYMENT OFFER
Palais des Nations CH-1211 Geneva 10. Switzerland. Attention Fund Beneficiary/ Email Owner. IRREVOCABLE PAYMENT ORDER VIA ATM CARD we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. Sanchez Bond, Director Payment Department,Intercontinental ATM's Benin Republic Email: (atmbankofferpayment@gmail.com) Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000GBP per day. When contacting him, contact him with your data as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: You are advised to furnish Mr. Sanchez Bond with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations. Director Economic Commission for world Information, UNITED NATIONS. +1850-615-2009 | ||||||
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