Scam Tip Report #90540 - COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-10 22:38:17 Nigerian/419 Scam |  COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD
Dear Beneficiary , COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD We have actually been authorized by the newly appointed Bank Board under IMF and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in Africa government which have make owners to be confused that they have been Defrauded by wrong officials in Central Bank misusing their office name , During the course of our investigation According to the data storage record from our system with your email address, your payment is among the list of 150 Beneficiaries categorized as: Undelivered funds; Incomplete Transfer inheritance/contract funds. we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And All Over World through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via Infinity Courier Cargo Company . Upon your contact with us, the sum of (US$10,000,000.00) USD will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of 5,500.00 per day. Your limit can be increase per day upon your request. Please your urgent reply is needed with below information needed Send you details to Mr. Victor Osadolor via Email address: bankuba095@gmail.com FULL NAME: JANINA NIED?WIED?-PROCHNICKA============== COUNTRY: POLAND============== CITY: GRODKOW============== CURRENT HOME ADDRESS: PRZYLESIE DOLNE 14a, 49-200 GRODKOW, WOJ. OPOLE, POLAND=========== TELEPHONE/CELL PHONE NUMBER.========= AGE/OCCUPATION: + 48 509918219, + 48 77 4152568============= SEX/A COPY OF YOUR IDENTIFICATION:KOBIETA/MOJE DOKUMENTY- W ZA??CZNIKACH =============== All you have to do is to endeavor your greatest to see that you send the information slated above for you to receive your fund Mary J Rody Apex Board Secretary Bank Apex Board Files Customer Service www.avast.com <#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2> | ||||||
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