Scam Tip Report #90138 - ATM Dept
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-25 21:31:27
Nigerian/419 Scam
|  +1 ATM Dept Dear
member that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$270
FedEx=72hrs/$335
DHL=4days/$310
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.
I look forward to your respond today i can also receive text message for urgent respond, You can text me anytime about your donation payment because too many fraud use email address this time.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Dr. Edwin Paul
Director Foreign Remittance Department
Dr Edwin Paul |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-25 21:34:44 |
|
Dear
member that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$270
FedEx=72hrs/$335
DHL=4days/$310
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.
I look forward to your respond today i can also receive text message for urgent respond, You can text me anytime about your donation payment because too many fraud use email address this time.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Dr. Edwin Paul
Director Foreign Remittance Department
Scam Email
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