Scam Tip Report #89342 - YOUR FUND RELEASE STATUS...........TREAT AS URGENT
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-12 20:53:24
Nigerian/419 Scam
|  +2 YOUR FUND RELEASE STATUS...........TREAT AS URGENT X-Originating-IP: [154.120.91.58] Nigeria
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:
FULL NAME:
AGE:
OCCUPATION:
HOME ADDRESS:
COUNTRY/CITY:
DIRECT PHONE NUMBER:
ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.
THANK YOU.
GEORGE LAWSON |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-12 21:06:25 |
|
Attn: ,
Attachments on this mail includes the scan copy of my ID.
To your notice, An International Global ATM Card was registered for immediate delivery by GEORGE LAWSON, Find below details of your nominated and submitted home address already computed for overnight /24-Hours delivery:
ADDRESS:
In consideration of your choice for ATM CARD, please reconfirm the above address Details to avoid cloned misdirection of your legitimate ATM CARD once activa ted and dispatched. However be informed that all outstanding delivery fees and levies have married with the Cashless policies of United Nation Federal Executive Council (FEC), on Debts Reconciliation and Implementation Panel in accordance with the world financial regulatory body to frustrate movement of huge sums of money to terrorist, especially the Islamic state of lraq and Syria (lSSIS)
The delivery to your door step is free of cost; you will be required to pay the cost of Tabulate Tag charge the sum of US$ 189.00 Dollars as stipulated in accordance with new United Nation Cashless policy. Please reconfirm the above details as beneficiary authenticated receiving address.
It is imperative upon urgency that you send Tabulate Tag fee of US $189.00 Dollars through Money Gram to our zonal coordinator Agent in United State Name; CYNTHIA LONG, as to enable us secure Insurance and Tabulate Tag for immediate dispatch of your parcel.
Kindly proceed to send the total calculated Insurance and Tabulate Tag charge via MONEY GRAM to the underneath stated information below:
Receiver Name: Cynthia Long
Address: Sacramento California USA,
Amount: $189
As soon as we hear from you with the MONEY GRAM payment receipt, the parcel will be airlifted for delivery to your doorstep as you will be receiving the card not exceeding 24-Hours after the payment of $189 must have been paid and confirmed.
Sincerely,
Ms Anne Wilcox
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-12 21:03:10 |
|
Hello
Please note that your ATM Card is ready as it is indeed the fastest way among all, however this is to inform you about your inheritance fund worth $4.5 Million ATM CARD that has been registered with FedEx Courier COMPANY, we have made the final agreement that the delivery of your ATM Card should take off as soon as possible, so please contact the FedEx Courier office in charge of your ATM Card and verify the delivery status with them.
Below is their contact details which you need to get in contact with them:
Contact Person: Ms Anne Wilcox
Email: f.deliverycompany@fastservice.com
Phone: +1 917-809-1041
Note; that this project will require some kind financial aid in order
to pull through to success hence I solicit for your undivided
attention and support when needed.
Contact her urgently and keep me posted. The amount in your Card is
US$4.5 Million and your Secret Pin code is: (0689).
Thank you,
George Lawson
Scam Email
