Scam Tip Report #90419 - I discovered an abandoned ATM Master card valued sum of $5.5 Million belonging to you


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-06 20:41:57
Nigerian/419 Scam
I discovered an abandoned ATM Master card valued sum of $5.5 Million belonging to you 
 Scammer
  Information
Name:
Danel Smart
Email Address:
mrdanelsmarts@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Winner,

I am Mr.Danel Smart, the new Foreign director ATM Head of Operation United Bank of African, I resumed to this office on the 21st of January 2018 and during my official research I discovered an abandoned ATM Master card valued sum of $5.5 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by
our Bank management that the former director ATM head of operation who left
this office some months ago withhold your card for his own personal use
without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your receiving,
therefore we have arranged ship to your address through any
registered reliable courier service company but you will take care of the
courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you.Or you permit me and
accept the terms, then I can make an inquiry from the courier shipping company
to find out the cost, but in this issue you are required to forward to me your full name,
current phone number & address, where you want to receive the card to
enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours truly,
Best Regards
Mr.Danel Smart
Director ATM Payment Department

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