Scam Tip Report #91091 - ATM Card worth of $12.7.Million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-08 18:12:20 Nigerian/419 Scam |  +3 ATM Card worth of $12.7.Million
Attn Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $12.7.Million usd valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card to you I paid it because the ATM Card worth of $12.7.Million usd which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact ATM Express at:( 3583551633@qq.com ) with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur-rage might have increased by then, They told me that their We need the below details from you, 1. Your Full Names:............. 2. Postal Address:.............. 3. Phone Number:................ 4. Cell Numbers:................ 5. Email Address:............... 6. Sex:......................... 7. Age:......................... 8. Occupation: ................. 9. Nationality:................. keeping fees is $135 per day only, and I deposited it yesterday 5th of JUNE 2018 Below is the Contact Information of the ATM, Express Customer Service Director Michael August Email Address;( 3583551633@qq.com ) Phone Number +1(4242 758-357) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay. Regards. Mrs. Sri J.J. Mark, | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-12 14:42:20 | ||||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-11 23:21:24 | ||||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-11 23:15:51 | ||||
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