Scam Tip Report #90267 - NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-01 20:17:11
Nigerian/419 Scam
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) 
 Scammer
  Information
Name:
JONES CLEMENT
Email Address:
wwwatmdepartment@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.

CONTACT PERSON: Rev. Peter Odili,? TELEPHONE NUMBER: +234 90 82416157
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:( wwwatmdepartment@outlook.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.JONES CLEMENT

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