Scam Tip Report #90379 - From The Office Of New Payment Director
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-05 18:49:19 Nigerian/419 Scam |  From The Office Of New Payment Director
BARCLAYS BANK PLC. MR JOHN EMEKA This is to officially inform you that we have verified your contract/Inheritance file and discovered reasons why you are yet to receive your Payment.It is because of irregularities and complications discovered On your payment file by our technical experts in respect to your Contract /inheritance payment requirements which have just been duly Rectified. Meanwhile, we have been informed that you are still dealing with Impostors and non-recommended officials in the bank, such acts must Stop for security reasons if you wish to receive your payment. Since we Have decided to bring a solution to your problem, right now we have Arranged your payment through our ATM Swift Card Payment this is the Latest instruction by the elected Uhuru Kenyatta (GCFR) Federal republic of Kenya, We have received a credit advice and a detailed payment instruction to deliver your Gold Inter-Swift Gold ATM CARD to your nominated home address and we are very happy to inform you that all process to deliver this fund through this means of payment to your home address has commenced by World Bank and United Nation bring this solution toward all beneificaires to received there fund via atm secreting without any stop-order by IMF and IRS with others agencies, We have paid few beneficiaries this Year below are there DHL tracking numbers of these beneficiaries we have paid, please feel free to track all the DHL tracking numbers below and conform that those beneficiaries have below DHL Tracking Numbers has received there Inter-Swift Gold ATM CARD smoothing by them comply well with us right, now them are happy with there families celebrating which all arrangement toward your Inter-Swift Gold ATM CARD to dispatch have been finalized and that is the secrete way you can received your fund via Inter- Swift Gold ATM CARD without any problem feel free to track below DHL tracking numbers and find out that you are going to rejoice as soon as you comply with us, WWW.DHL.COMTRACKING NO;1088350281 TRACKING NO;1088350303 TRACKING NO;1088350351 TRACKING NO;1088350373 TRACKING NO;1088350550 TRACKING NO;1088350620 TRACKING NO;1088350443 TRACKING NO;1088350270 TRACKING NO;1088350480 Your fund payment was load into your atm card today which we have handle it to DHL as order giving to us from Office of the Presidency which the DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE CHARGE of $80 to able your Inter-Swift Gold ATM CARD delivery to your doorstep, which the cost of delivery and insurance fees is $80 you should sent the fee to us via western union Money Transfer Service or Moneygram, with the information below to enable us clear with DHL so that you will have your Inter- Swift Gold ATM CARD received within 72hours, and please understand that your Inter-Swift Gold ATM CARD was giving to DHL today with all the documents that will back the delivery of your Inter-Swift Gold ATM CARD have been package saved, I will advice you to try your best so that we can cleared with DHL Delivery charge to able your atm card departed without any problem please go ahead and have the fee send today so that your Inter-Swift Gold ATM CARD will be departed same day kindly comply for more information as i am giving you 100% guarantee and assure that immediately the fee is well received your DHL tracking number will send to you so that you will be at home and tracking your atm card toward you to know the actual day it will deliver to you so that you will received it and signed for pick up. please do not delay by getting back to us within 24hours becuase delay is dangerous, Receiver Name : Ekene Michael Enemuo Country : Nigeria City: Awka Amount$$80 MTCN:.................... We shall be expecting to receive the completed filled form of $80 as quickly as possible to enable DHL departed the delivery of your atm card to you home address immediately. We are going to send you the DHL delivery airway bill and tracking number as soon as the fee is well receive and bear in mind your atm card have been activated which and soon as you receive it you are going to start making huge of money withdrawing from the atm card like $50,000 per transaction, and limit in a day is $350,000 this is the secrete pin code of your atm card (8076) please keep it for your self for security reason, Thanks and I waiting for your update MR JOHN EMEKA The New Executive payment | ||||||
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