Scam Tip Report #90547 - IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-11 01:58:41 Nigerian/419 Scam |  IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION
FROM OCEANIC BANK PLC NIGERIA REPUBLIC ADDRESS; 23 ROAD FESTAC ABUJA. OCEANIC BANK PLC NIGERIA REPUBLIC ADDRESS; 23 ROAD FESTAC ABUJA. NAME,MR. Welam Good. Telephone number:(913) 745-7268 E-mail address:( welamg2@gmail.com ) RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION, Attention:Beneficiary, This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 116 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 7936469976457348 have been approved in your favor. Your Personal Identification Number is 2018. The ATM Card Value is (US$21,500,000.00). You are advised that a maximum withdrawal value of $2,500.00 US is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Center of your choice. As stated in Mr. Mueller's Email to you the delivery charges is only $396. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. I hope you make the payment of $396.00 available to this office using western union money transfer with my secretary's information as stated below: Payment Info Pls make sure you copy the full receiver Names ...Send It Via western union or Money Gram 1. Receiver Name :======= EGWUATU ILOCHI LAWRENCE 2. City/Country:==========AWKA Nigeria. 3. Question=============How Long 4. Answer:=============Two Days 5. Amount:=============US$396.00 As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your package without wasting time. Be rest assured that your $396.00 is the only payment you will have to make for the delivery of the ATM Card and nothing more. I promise and assuring you that. Now you can go ahead and send the money so that we will register your package once we receive the fee,you can contact us immediately this information ( welamg2@gmail.com ) but make sure that you send the $396 immediately to avoid any delay okay, Thanks. Yours in service MR. Welam Good. Call us immediately you send the money @ Phone No:(913) 745-7268 | ||||||
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