Scam Tip Report #91161 - NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-11 16:59:47
Nigerian/419 Scam
|  +2 NOTIFICATION OF PAYMENT VIA ATM MASTER CARD SPF: FAIL with IP 34.211.98.126
Attn.: BENEFICARY
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD OR BANK WIRE TRANSFER PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD or Wire the funds into your BANK ACCOUNT . You will use Your ATM CARD to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Two Thousand United States Dollars($ 2,000.000) valued sum at Two Million Dollars United States Dollars {$2,000.000} USD. If you desire to receive your fund this way.
ATM CARD DELIVER WILL COST JUST $235
WIRE TRANSFER WILL COST JUST $421
Get back to me with option you want to get your funds which worth $2,000.000.00, If you really get your funds by WIRE TRANSFER i will instruct how you will contact the BANK so that your funds will hit into your ACCOUNT.
Kindly re-confirm your Information:
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex...............................
7. Age................................
8. Nationality.....................
9. Country................................
You will find below my personal email address and contact telephone number. Name: MR.MARK HUDSON. Email: ( hudsonmark106@yahoo.com ) Tel: +1(202)643-0738
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.MARK HUDSON |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-12 00:46:48 |
|
Good Day
Mr. i really understand your emails because you has let me know that you need your funds which worth $ 2 million dollars by WIRE TRANSFER which you know very it will cost you just $421 before you will have the chance to get this funds and have full access on this funds.
Mr. this is a great chance for you now to achieve your dreams, i will advise you to make sure you invest this funds in any good business that will bring a good profit for you, Mr. once your payment is confirmed we will WIRE your funds which sum of $2 million dollars into your account without any time delay again.
BELOW IS THE PAYMENT DETAILS ON HOW TO SEND THE REQUEST VIS WESTERN UNION OR MONEY GRAM TO OUR ACCOUNTANT NAME WHICH IS NILSA NOURI IN USA
Payment Information;
Receiver's Name: NILSA NOURI
Destination:506 MARBLES FALLS GROVETOWN, GEORGIA 30813 USA
Test Question: GOOD
Test Answer: GOD.
Amount: $421 usd only.
After making payment, do provide us with the following information as evidence of payment as written on the western union or money gram payment receipt. You have to fill everything below as soon as you make the payment and a scan copy of the payment slip.
Senders Name:?
Senders Address:?
MTCN# (10 digit Western Union) or if Money Gram 8 digits:
Amount Sent:$421 usd
Waiting for your respond to me soon regard your delivery fee payment
Thanks
Mark Hudson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-12 00:02:35 |
|
Good Day
Mr. i got your email and it's well understood me regard your delivering of your funds which worth $ 2million dollars to your home address. I have to explain to you regard this funds reason is directed to you,We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in USA Washington Dc. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the global.
This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custwilliamsody here in USA.you are therefore being compensated with $2 Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $2 Million,we have arranged your payment through our swift card payment center Or Wire Transfer. please if you are ready to proceed on this transaction i want you to get back to me with your method which you want to get your funds with lists below.
WIRE TRANSFER WILL CAOST YOU JUST $421
ATM CARD DELIVERY WILL COST JUST $235
This is only payment you are entitle to pay once you let me know method which you need to get your funds, Noted that you will pay the fee before we will proceed on the funds to you.
Thanks
Mark Hudson.
Scam Email
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