Scam Tip Report #91308 - Attn: Attn: E-mail Address Owner!.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-18 18:54:30 Nigerian/419 Scam |  +1 Attn: Attn: E-mail Address Owner!.
Attn: Attn: E-mail Address Owner!. This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before, This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow. MANAGING DIRECTOR SWIFT CARD UBA BANK Name Of our agent Mr.Michael Osasis E-mail : auditorfile875@gmail.com Tel: +22998342782 (AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them. Congratulations once again!! Regards. Notification Officer. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-19 13:44:52 | ||||
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