Scam Tip Report #89554 - NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-02 18:31:37
Nigerian/419 Scam
|  +2 NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. SPF: SOFTFAIL with IP 85.10.227.228
Attn:BENEFICARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Two Thousand United States Dollars($ 2,000.000) valued sum at Two Million Dollars United States Dollars {$2,000.000} USD. If you desire to receive your fund this way, Kindly re-confirm your Information:
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
You will find below my personal email address and contact telephone number. Name: MR.MARK HUDSON. Email: ( hudsonmark@usa.com ) Tel: +1(202)643-0738
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.MARK HUDSON |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-02 21:07:22 |
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Good Day
I got your email and its well understood to me that you want to get your funds with courier comoany which is DHL COMPANY, i want you to understand once you have this card you will have the chance to withdraw €5000 Pounds which you can also transfer to yur bank account €30000 per day.
I want you to understand that once you send the deliver fee which is $500 dollars it will take 24 hours to receive your card, you wil have the card with security pin code which will give you ful access on the card.
You have to proceed on the payment with our accountant officer name which is NINFA PAZ in USA once your payment is confirrmed we will get back to you with your tracking so that you will monitor your funds till it will get to your home address.
BELOW IS THE PAYMENT INFORMATION HOW TO SEND YOUR DELIVERY FEE TO OUR ACCOUNTANT NAME WHICH IS NINFA PAZ USA IN ANY WESTERN UNION OR MONEY GRAM OUTLET.
You will have to make the payment of available to this office using any Western union money transfer or Money gram outlet with my secretary's information's as stated below.
Payment Information;
Receiver's Name:NINFA PAZ
Destination:8722 SUTTER LN APT.104 ANNANDALE VA 22003 USA
Test Question: GOOD
Test Answer: GOD.
Amount: $500 usd only.
After making payment, do provide us with the following information as evidence of payment as written on the western union or money gram payment receipt.
You have to fill everything below as soon as you make the payment and a scan copy of the payment slip.
Senders Name:?
Senders Address:?
MTCN# (10 digit Western Union) or if Money Gram 8 digits:
Amount Sent:$500 usd
Waiting for your respond to me soon regard your delivery fee payment.
God bless you and your family.
Mark Hudson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-02 19:01:59 |
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Attn:
Now you have to make an option of the Courier Company that you want to use in delivering of your ATM CREDIT CARD, and as soon as you make an option you have to pay for the one that you want to use so that they can deliver to you your ATM CARD, but as soon as you pay for the Courier charges, I advice you to keep me posted so that I can get all the necessary document in order for you to received your ATM in a good condition.
This company declined reverse payment for these charges, stating that it
is against their professional policy towards ensuring the safe delivery of
the ATM CARD to you. That if a reverse payment is made, and something goes
wrong, that you cannot use the courier company or insurance company to
recover the full value of the fund as stipulated in the ATM since payment
for insurance cover was not made at point of mailing.With the above
reason, reverse payment is ruled out.
Note: that your ATM MASTER VIS CARD is protected by a hardcover insurance
policy, which makes it impossible to deduct any amount from the money
before it has been remitted to you.This means that the above charges
cannot be deducted from the ATM MASTER VIS CARD and hence must be
provided by you before your ATM MASTER VIS CARD is delivered to you.
Note that moment you choice your delivery option and pay for it,we will
immediately send you your tracking number to track on line to know when it
get to your own country.
DHL
Mailing $200.00
Insurance $170.00
Vat (5%) $130.00
TOTALS $500.00
UPS
Mailing $180.00
Insurance $150.00
Vat (5%) $120.00
TOTALS $450.00
FEDEX
Mailing $150.00
Insurance $100.00
Vat (5%) $50.00
TOTALS $400.00
Thank you as i Await to hear from you today and to send you the procedure
on how you can send the money for the shipment of your ATM CREDIT CARD.
I wait your prompt response,
God Bless You And Your Lovely Family..
Congratulation.
SIGN.
Mr.Mark Hudson
Scam Email
