Scam Tip Report #90288 - Notification Of Payment By ATM Master Credit Card
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-02 17:32:39
Nigerian/419 Scam
|  +5 Notification Of Payment By ATM Master Credit Card X-Originating-IP: [41.85.161.181] BENIN
Good Morning My Dear,
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation, and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations, and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$9,700.000.00 USD (Nine Million Seven Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember 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/$150.00
FedEx=72hrs/$130.00
DHL=4days/$120.00
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 Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Linda Gilbert
Director of Foreign Remittance Department
U.B.A Bank Benin plc
Tel. 00229-69-65-46-66
Email ( info_s@fastservice.com Or lindagilbert276@yahoo.com ) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 19:36:42 |
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197.234.221.136 BENIN For Jeny SAS Internet Customers - Fixed Line ISP
Dear Customer,
I have received your information and the identification document needed to setup a Non Resident Account on your name for the transfer of your fund, The process will commence immediately we receive the transfer copy of the fee £750.00 GBP as you were earlier informed, All payment is directed to our global remittance office with the account provided below.
Account name: Tobby Wade
Bank name: Ziraat Bank
Account No: 85529792-5002
IBAN: TR360001000851855297925002
Swift: TCZBTR2A
home Address : merkez mah resitpasa cad 7/9 avcilar Istanbul turkey
Bank address: floya istanbul
You will find an attaced account opening form, Please, Fill and return to my desk with the transfer copy for onward proceedings.
Thanks for banking with us. You can call me for more verbal explanation.
Best Regards.
Mr Gabriel Brian
Foreign Operation(Manager)
Hallmark Trust Finance
We will assure our reliability and will serve you with the best services. For any inquiries or concerns regarding our services. please feel free to send us an email immediately. We truly value your relationship and look forward to serving you better.
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This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 19:31:35 |
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HALLMARK TRUST FINANCE BANK
LONDON, UNITED KINGDOM
E-mail: info@hallmark-trust-finance.net.tf
Private E-mail: gabrielbrian@accountant.com
Telephone Number: +447035955275
Dear Customer,
I am Mr. Gabriel Brian , A Payout Officer and I am assign to handle your account opening for the process and remittance of your fund with online access, I wish to inform you and confirm to you about the availability of your entitled fund of $9.7M USD with our bank, which was suppose to be delivered to you in an ATM Card by a courier service but fail due to the new government financial policy of moving fund out through ATM card from Benin Republic, I have received a Bank Confirmation Letter from our correspondent bank in Benin Republic, confirming the payment of your entitled sum of $9.7M USD.
We are going to effect your payment through a secured online payment system to you without any delay upon opening a Non Residential Bank Account with our bank which you will only have to pay the sum of £750.00 GBP for setting up a Non Residential Bank Account with online access which will enable you transfer your fund by yourself to any of your designated bank account at your convenient. Upon your readiness for the process I will give you our correspondent bank account in US to make the payment and also send you the form for the account opening to fill and return to us for onward proceedings.
You will have to recconfirm to us the following information given below:
FULL NAME:...........................................................................
CURRENT ADDRESS:..............................................................
COUNTRY:...............................................................................
TELEPHONE/CELL PHONE NUMBER:.....................................
AGE/OCCUPATION:................................................................
SEX:........................................................................................
A COPY OF YOUR IDENTIFICATION:....................................
Thanks for banking with us. You can call me for more verbal explanation.
Best Regards.
Mr Gabriel Brian
Foreign Operation(Manager)
Hallmark Trust Finance
We will assure our reliability and will serve you with the best services. For any inquiries or concerns regarding our services. please feel free to send us an email immediately. We truly value your relationship and look forward to serving you better.
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 19:27:03 |
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Attemtion: .
I am sorry for my late response due to my busy schedule on supervision of activities in our newly opened branch office, I wish to inform you of the new development of getting your fund to you, I am sorry to notify that your fund can not be deliver to you by ATM card due to the new government policy to checkmate the free moves of fund out of the country and to avoid the interception of the government and other financial regulatory authority we have come up with the idea of moving your fund to our paying bank in the USA, Which you will have to open a non residential bank account with online access to enable you to transfer your fund yourself at your convenient even at the comfort of your home. Please let me know your willingness to proceed with this idea to claim your fund. Upon your response, I will give you the contact details of our paying bank for onward proceedings.
BEST REGARDS,
Miss Linda Gilbert
Director of Foreign Remittance Department
U.B.A Bank Benin plc
Tel. 00229-69-65-46-66
Email ( info_s@fastservice.com Or lindagilbert276@yahoo.com )
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 19:20:06 |
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41.85.161.137 Known Scammer BENIN Bloc D'Adresses IP des Abonnas CDMA de Benin Talacoms - Fixed Line ISP
Dear Valuable ,
We have been expecting you to contact us for your Package that was registered with us for shipment to your residential location. We thought that Miss Linda Gilbert the Director of Foreign Remittance Department gave you our contact details to contact us for your package that was registered with us by her, We are sending you this email because your package is been registered on a Special Delivery Order on our desk by ( Linda Gilbert ). What you have to do now is to send the fee to our head office in the US through FedEx Money Post Office or any other couriers around you, with the details given below: ( NAME:: Mr. Kenneth Owen Anderson, ADDRESS:: 160923 Ave North Nashville Tennessee 37208 USA ) It's mandatory to confirm your delivery fee before we can commence your delivery.
As soon as the payment is received, our delivery team will not hesitate to dispatch your package as well as the attached letter to your residential address. It usually takes 72 hours being an overnights delivery service.
REGARDS
Mr. Jerry Rollins
FedEx Online Team Management
E-Mail: fdx@diplomats.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 19:01:43 |
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Thanks for your email, You made a very nice choice. Like I told you earlier today, am just coming back from the FedEx Courier Services to deposit your MASTER CARD with the company for immediate shipment and their manager have to promise me to proceed your delivery by tomorrow after you have limited the delivery fee charge. So, therefore, they provide an info where you can send the fee charge, which is as below;
After the payment is made Kindly forward the payment slip to the company.
RECEIVER:...FIRST NAME:...MARIEL
RECEIVER:...MIDDLE NAME:...ENAGNON
RECEIVER:...SURNAME:......SOVI
ADDRESS.......01 BP 101,AVAKPA
POSTCODE.......00229
CITY:...........PORTO NOVO
COUNTRY:.........REPUBLIC OF BENIN
Here is the FedEx Courier Services company Contact address below; You can now contact the company with the delivery fee payment slip.
Director Name:..Mr. Jerry Rollins
Company E-mail:..fdx@diplomats.com
Private E-mail:...rollins01@dr.com
Telephone number: +229-969-827-57
BEST REGARDS,
Miss Linda Gilbert
Director of Foreign Remittance Department
U.B.A Bank Benin plc
Tel 00229 69-65-46-66
Email ( info_s@fastservice.com Or lindagilbert276@yahoo.com )
Scam Email
