Scam Tip Report #89926 - IRREVOCABLE PAYMENT ORDER VIA ATM CARD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-18 19:16:27
Nigerian/419 Scam
+1 IRREVOCABLE PAYMENT ORDER VIA ATM CARD 
 Scammer
  Information
Name:
Ambassador Martin Sajdik
Email Address:
raymondmaths22@qq.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.90.35.19] KENYA True X-Orig IP Safaricom Limited

This is an advanced fee scam
Follow Ups/Extra Information. Most recent is listed first.
Dear:
This is a confirmation receipt of your email regarding the release of your United Nations approved funds scheduled to be paid through Automated Teller Machine (ATM) payment system in bid for compensation. In line with the payment policy, your details has been verified and confirmed, We have already processed the installing and uploading of your compensation fund into your new ATM Card worth (USD $5,800,000.00). We confirm to you that your ATM CARD is ready to be delivered to your address.
However, be advised that every necessary arrangement to dispatch the ATM Card to your destination have made by this commission and we shall not hesitate to discharge our duty after meeting all requirements. Note, the ATM Card will be delivered to your door step through DHL COURIER Once you have paid the Renewing and Reconfirmation fee of your payment file to this commission which is the sum of $185 USD only.
Immediately this Renewing and Reconfirmation fee is paid by you, your ATM CARD will be delivered to your door step by DHL within 48 hours. Above fee should be sent through Western Union or Money Gram with the following receiver's information of my protocol officer.
Here is the information to send the payment.
Name: Nnaluo Azubuike City: Nairobi. Country: Kenya Sender Name:............................... Mtcn or Ref No: ............................

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-19 14:00:56
 Scammer
  Information
Name:
Raymond Maths
Email Address:
raymondmaths22@qq.com
Scam Website:
Fax:

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