Scam Tip Report #90223 - ATM VISA CARD content sum of $10.500.000.00 USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-30 02:49:16 Nigerian/419 Scam |  ATM VISA CARD content sum of $10.500.000.00 USD
U.S.A. Internal Revenue Service Department Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your ATM VISA CARD content sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the ATM VISA CARD before it will be released from the Customs to the delivery agent to complete the delivery. After the phone call we made on your behalf to the USA Customs Authority and the Government of usa anchorage. It was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $50.00 USD to obtain the needed Ownership-clearance certificate from usa Anchorage. The clearance charges which was initially on the high price has been cut down by the US Embassy in usa anchorage considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr Larry Monceis) to travel to USA and collect your package and proceed with the delivery. Once you notify us with the payment information and the needed Ownership-clearance certificate from usa anchorage, the USA Customs will release your ATM VISA CARD to you and it will be delivered to you by the agent, Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and you are to pay it to usa anchorage as the origination of the package in favor of HOPE ALIVE as our accountant officer in usa anchorage Send the $50.00 usd through WESTERN UNION OR MONEY GRAM once you receive this mail with the information below for immediate release of your package, Receivers Name:====OLOO UGOBA Country:=======BENIN REPUBLIC CITY: COTONOU Test Question:=======YES? Answer: ===========YES Amount:===========$50.00usd MTCN::::::::::::::::: SENDER NAME:::::::::: Once you send the money to usa Anchorage to this name , please try to notify us with the MTCN so that we can contact HOPE ALIVE for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed ATM VISA CARD will be return to USA ANCHORAGE Government after 5 days. So you are urgently advised to comply with our directives so that the Customs will release your card. Thank You. CONTRACT NUMBER: +1-734 292-9362 E mail; steve77@rayana.ir Yours Sincerely. Mr.Stephen Hussain Commissioner of Internal Revenue Service. | ||||||
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