Scam Tip Report #89281 - $2.5 Million, ATM Master Card Payment
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-02-18 06:44:58
Nigerian/419 Scam
|  +4 $2.5 Million, ATM Master Card Payment From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Bamako - Nigeria
Phone: +2348114581604
Online Banking Department
RE: $2.5 Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Rev.Jim Ovia, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 15th of February 2018 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?
I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.
Do not hesitate to call me on (+2348114581604 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Email: zenithbankplc872@gmail.com
Yours Faithfully,
Rev.Jim Ovia
Tel: +2348114581604 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-18 16:10:50 |
|
Attention
Here is the bank details as you quested ok
Bank Name: SKY BANK PLC
ACCOUNT NAME: ANTHONY NWAKACHA
ACCOUNT NUMBER: 1763126072
CODE: 076157200
SWEFT CODE: PRDTNGLA
BANK ADDRESS: MATORI BRANCH MUSHI LAGOS.
Am waiting to hear from you now.
Thanks and God Bless You.
Regard,s
Rev.Jim Ovia
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-18 15:35:28 |
|
Attention
Here is the payment information through Money Gram or Western Union.
Receiver,s Name: Chinwuba Chikwado
Country: Nigeria
City: Awka
Amount? $250
Am waiting to hear from you now.
Thanks and God Bless You.
Regard,s
Rev.Jim Ovia
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-18 15:26:04 |
|
Attention
I wish to inform you that i received your mail and your current home address are needed. I also want you to know that i have contacted the delivery company( DHL) to know there delivery cost, and i was told that it will only cost you $250 to deliver your ATM Card to home address within 14hours, so let me know if you are ready to receive your card today once you make the payment needed, So let em know if i can register your ATM Card with them for immediate delivery.
Remember you will send the fee to them once they contact you via email, and also remember that this is only money you will send to DHL Courier Company. So please dont be deceive by anyone to pay more than $250 dollar ok.
So let me know if you are ready to make the payment today to enable me drive to there office to register your ATM Card with DHL Courier Company.
I also want you to reconfirm your current home address to avoid wrong delivery.
Am waiting to hear from you now.
Thanks and God Bless You.
Regard,s
Rev.Jim Ovia
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-18 06:50:18 |
|
From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Bamako - Nigeria
Phone: +2348114581604
Online Banking Department
RE: $2.5 Million, ATM Master Card Payment
Dear Fund Beneficiary,
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Rev.Jim Ovia, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 15th of February 2018 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?
I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.
Do not hesitate to call me on (+2348114581604 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Email: zenithbankplc872@gmail.com
Yours Faithfully,
Rev.Jim Ovia
Tel: +2348114581604
Scam Email
