Scam Tip Report #90056 - ATM Card worth of 4,500,000.00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-23 00:22:56
Nigerian/419 Scam
ATM Card worth of 4,500,000.00 
 Scammer
  Information
Name:
Égayez votre journée
Email Address:
atmcenter399@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Dear Friend,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.


With that we decided to help you pay off the money so that the ATM Card will
not expire, because I trust that when you receive your ATM Card definitely you
must pay me back my money and even compensate me for helping you. I was calling
the telephone number you provided then, but unavailable to confirm if you still
living in your formal address for the registration of the ATM card.


Now I want you to contact FedEx Express Delivery with your physical address you
desire the delivery to be made so that they can deliver your ATM Card to your
designate address without any delay.Like I stated earlier, the crediting re-
activation, delivery and the company registration charges has been paid by me,
but I did not pay their official keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact them and
the demur rage might have increased by then, They told me that their keeping
fees is $89 per day only, and I deposited it yesterday being 18/4/2018


Below is the Contact Information of the FedEx, Express Customer Service
Director Mr Deeeic telephone number +22997436421 from ATM CARD , Email Address
online: {atmcenter399@yahoo.com} Contact them today and also send them the
security official keeping charge to avoid increase of their fees and let me
know once you receive your ATM card,


Please,use this information to send the fee to western union


Receiver Name :Dominic Igwilo
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89


Sender Name and Mtcn


Important Notice: Your ATM CARD package is rapped with pin code paper together
with the instructions from the issuing bank on how you will be using the card
to withdraw your fund daily and I registered it as gift so that the diplomatic
Agent will not know the content of your

package okay.
Égayez votre journée

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