Scam Tip Report #90935 - CONTACT REV.CHRISTIAN JONES FOR YOUR DELIVERY OF YOUR MASTER CARD


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-30 18:27:37
Nigerian/419 Scam
CONTACT REV.CHRISTIAN JONES FOR YOUR DELIVERY OF YOUR MASTER CARD 
 Scammer
  Information
Name:
Cynthia David
Email Address:
cynthiadavid946@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.138.89.220] BENIN

From The Desk of ATM Department CitiBank
Foreign Remittance Office Address: No 76450 Avenue
President Afonbail, Laman Caree Fou Road Cotonou Benin

Congratulation To You Dear Beneficiary.

Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finance Office.

We have resolved in finding a solution to your compensation payments worth of $Two Million Five Hundred Thousand United States Dollars. We have arranged your payments on an ATM MasterCard. As the best and easy way to receive your fund fast Because we have perfectly concluded the deliver of your Master Card to your address. so all you need to do is to contact ATM Director Rev. Christian Jones with your full information.

The maximum daily withdraw is $5,000.00 United States Dollars everyday until your total amount of your fund deposit in your card $2.5 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your choice in your country which was stamp by (IMF) International Monetary Fund Office. This is a special arrangement in collaboration with MasterCard Company USA.

Here are details of your ATM Master Card

Bank Name: CitiBank
Card Account Number:5412571234123456
Date of Issuance: May 29/2018
Amount Deposit in your card is ($2.5 Million United States Dollars)
Shipment Code awb :33xzs
ATM Master Card Registered Code No xgt442
Security Code sctc:2001dhx:567
Transaction Code 233:cstc:101:33028
Certificate deposit code: sctc:bun.xxiv:78:01

You are advice to reconfirmed your full information with the following information below

(1) Your Full Name:...................................
(2) Full residential address:........................
(3) Phone and Fax Number:........................
(4) Occupation:...................................
(5) Personal Identification. Driver’s license or International Passport
(6) Age:...................................
(7) Marital Status:....................
(8) Sex:...............

Contact Personal Rev. Christian Jones with this information below
Contact Personal Mr Rev. Christian Jones
Email: re.christianjones527@yahoo.com

The CitiBank Hereby issued your our code of conduct which is ATM Registration Code of EB8527 So you have to indiccate this code when contacting the Rev. Christian Jones
on the Card center by using it as your subject.

Remain Bless
Yours Sincerely
Mrs Cynthia David
General Secretary Office

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING