Scam Tip Report #91624 - SECRETARY TO CONSULAR
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-07-01 23:25:00 Nigerian/419 Scam |  SECRETARY TO CONSULAR
Your funds worth $1.7MUSD has been credited in ATM VISA CARD by the World Bank, Be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it. We shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account. With your ATM Visa card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe world. The delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $39 dollars per a day and i deposited it on June 06/29/2018. So that is the reason why i did not pay for their keeping fee and that is only money you are going to pay them, so i want you to contact them urgently to avoid increase of their keeping fee. Contact the DHL with the bellow information Email (dhl261@hotmail.com) THE DHL DIRECTOR GENERAL MR. EDWARD HUNTER PHONE NO (+229)-95912309 Here is their accountant officer name where you will send the $39.00 immediately to avoid the incremental of their fee OK. Receiver Name: FAVOUR AKA Country :Benin Republic City: Cotonou Question :When Answer : Now Sender Name/Country These are the information's needed for easy delivery of your CARD. 1.YOUR FULL NAME: 2.YOUR HOME ADDRESS: 3.YOUR PHONE AND CELL NUMBER: 4.A COPY OF YOUR PICTURE: 5.YOUR AGE/SEX: 6.YOUR COUNTRY: So as soon as you received your card do let me know OK, Yours in Service, MR. MORRIS TONY SECRETARY TO CONSULAR, | ||||||
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