Scam Tip Report #92010 - Attn Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-22 13:53:52
Nigerian/419 Scam
Attn Beneficiary 
 Scammer
  Information
Name:
Jerry Dunga
Email Address:
atmpayment.department@iiiha.net
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attn Beneficiary,

This is to notify you that your fund USD $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth USD $2.8M united state dollars was with ATM Department Center, due to we have waited enough to hear from you so that your funds can be transferred through Eco bank here,but due to the late response we decided to credit the fund through ATM VISA CARD.

Requirements#:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the card and enter the PIN number (8114) and start withdrawing immediately.

Finally, be informed that we have left an instructions to the ATM Department Center for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with us today.


Please understand that you will be liable to pay for the delivery fee of your ATM Visa Card only.

Thanks

Regards
Jerry Dunga

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