Scam Tip Report #89733 - ATM Card Scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-11 23:56:29 Nigerian/419 Scam |  ATM Card Scam
FROM: MR. PAUL RICHARD THE OFFICER IN CHARGE UPS Delivery Company ADDRESS: 6688 CHARTWELL DRIVE VIRGINIA BEACH ,VA 23464 USA Greetings Beneficiary, My Name is Mr. Paul Richard, the officer in charge UPS Delivery Express services here in Virginia USA. This is to inform you that we have received a package containing an ATM card from Mrs. Janet L. Yellen the chairman federal reserve board new York and we have been instructed to deliver the package to you without any further delay. i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your fund was approved so you don't have to pay for any delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be delivered to you tomorrow. Note that we cannot take the risk of delivering your package to you without insuring it because we can not afford to pay for any lost or damage in the process of delivering your package to you, try and understand the situation at hand. However, The tracking number of your package will be issued to you as soon as we receive the insurance fee of $300 from you, so You are here by advised to proceed to any Moneygram or walmart to walmart and send the insurance coverage fee of $300 to our branch office in California, to enable us proceed with the final delivery to your door step. Below is the information to send the insurance charges of $300 via Moneygram or walmart to walmart transfer direct to our cashier, bear in mind that all you will ever have to spend to received this fund is $300 dollars nothing more nothing less, Receiver name:::Mike Williams Address::12081 West st Garden Grove California, USA Amount: $300 Via Moneygram or walmart to walmart only Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $300, nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee of $300 USD. Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is Four Hundred and Eighty Five Dollars only Be advised that you can withdraw money from your international ATM debit/master card from any ATM machine location or center of your choice/nearest to you in any part of the world. Please kindly reconfirm the following details below to avoid any wrong delivery over this transaction, 1. Your full name: 2. Delivery address: 3. Your direct tel, cell: 4. A copy of your id or id numbers for identification: 5. Nearest airport: Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this immediately, so do get back to us when you have send the fee today, Your package will be sent to you upon confirmation receipt of the insurance charges fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Forward The Reference number And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly, we wait for your expedite response. Regards Mr. Paul Richard THE OFFICER IN CHARGE UPS Delivery Company Virginia USA. | ||||||
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