Scam Tip Report #91048 - NOTIFICATION PAYMENT OF $11,000,000.00 MILLION USD,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-06 16:40:38 Nigerian/419 Scam |  NOTIFICATION PAYMENT OF $11,000,000.00 MILLION USD,
UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday: ATTN: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three method of payment which is by Bank to bank wire transfer, Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $30,000 USD (Thirty Thousand Dollars) per day from any ATM machine and the card have to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $320 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $320 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS). Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $320.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:________ Your House Address:_____ Your Cell/Phone Number:_______ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check or bank to bank wire transfer):______ Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping. Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $320.00 Right Away it means that i have no Other Option than to make down my Report. However, note that below is the Approved Payment information which you are advice to use and send the fee Via Western Union or Money Gram / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $320.00 Dollars Nothing more Nothing less. HERE IS THE RECEIVER INFORMATION TO SEND THE FEE OF $320 USD VIA WESTERN UNION/MONEY GRAM OR WALMART TO WALMART TO U.S.A RECEIVER NAME:====RAUL CHAVEZ COUNTRY=========U.S.A STATE:======CALIFORNIA. CITY:=======COVINA ZIPCODE:====91722. ADDRESS=====16000 EAST TUDOR ST.U.S.A AMOUNT =====$320 USD ONLY MTCN NUMBER==== Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done once and for all, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Thanks and God Bless You Yours sincerely, Mr. David Martins UPS Delivery Company Service International Operations Division. | ||||||
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