Scam Tip Report #90507 - ATM MASTER CARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-09 22:44:52 Nigerian/419 Scam |  ATM MASTER CARD
Payment Investigation Unit EU/UN Commission Plaza Geneva - Switzerland Our Ref: EU/UN/GE-SW/511 Attn: Beneficiary. REF: PAYMENT NOTIFICATION OF US$10.500,000.00 During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you. Please ask yourself why after all the fees paid to those crooks nothing was given back to you or have you taught why each time you send money they will come up demanding for another fee which will continue until you are bankrupt. Based on our instruction; a part payment of US$5,000,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank New York NY). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address. This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World. It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $10,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs. NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact: Mr. Steven B. Kamin, Director, ATM Card Department, Federal Reserve Bank New York 33 Liberty Street New York NY E-mail:stevekamin_frbpaymentdepart@yahoo.com Direct Phone: +1 516 234 6793 We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. Contact the ATM Card Payment Department with your full contact details require below. (1). Your full Name:...................... (2). Delivery Address:..................... (3). Your direct Tel, Cell:................ (4). A copy of your ID or ID numbers for Identification:............... (5). Nearest Airport:................. (6). Your current occupation:................. Please acknowledge receipt of this important information. Yours faithfully, Mr. Kassym-Yomart Tokayev For,EU/UN High Commission | ||||||
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