Scam Tip Report #91176 - ATM Card Number; (4577-9315-0604-4966


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-12 03:18:02
Nigerian/419 Scam
ATM Card Number; (4577-9315-0604-4966 
 Scammer
  Information
Name:
Name Unknown
Email Address:
zenith02@shqiptar.eu
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Beneficiary ,

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,

I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Zenith Bank authority as instructed,

However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $12.5 Million USD. You are advised that a maximum withdrawal value of US$50,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $100.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.

Please reconfirm to us your home address to avoid any wrong deliver such as:-

Your Full Receiver’s name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________


Contact us immediately to below (zenith02@sqiptar.eu) to receive your ATM VISA CARD worth $12.5 million Dollars, Remember that only payment you are required to send is only the activation fee $100.00 to activate your ATM VISA CARD with the pin code.


Yours Faithfully
Mr. Charles Uzodinma Executive Director
Zenith Bank Plc Benin Republic
Tel Phone +229 67206750

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