Scam Tip Report #92744 - Re: ATM card $4,500.000 United States Dollars
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2018-09-10 19:55:50 Nigerian/419 Scam
| +1 Re: ATM card $4,500.000 United States Dollars Attention Sir/Madam.
I have been waiting for you since to come down here to pick-up your
bank draft but did not hear from you since that time then i went and
deposited the $4,500.000 draft/cheque in the bank.We have arranged
your payment through swift card payment center Asia pacific, this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Five Thousand Five Hundred United States Dollars Per-Day.
Kindly contact Mr. Christopher Harvick of ATM Payment department who
is in position to release your ATM Payment Card. Send your
information's which they will use to send the card to you such as;
1.Your full name
2.Your home address
3.Current occupation
4.Age............
5.Your current home telephone number/mobile phone number::
6.A Copy of your identification
However, kindly contact the below person who is in position to release
your ATM card.
Contact Person: Mr. Christopher Harvick ( Director)
ATM Payment Department
Email: christopher_harvick@yahoo.com
Try to contact them as soon as possible and inquire the process to
make the delivery works and to quicken the processing of your card
before your draft gets expired.
Let me know as soon as you receive your card. Waiting for your
response and compliance.
Thanks
Mr. Warren Jüergen |
Follow Ups/Extra Information. Most recent is listed first.
| Matt Jark (Somewhere in United States) Added the following extra information on :2018-09-10 23:17:03 |
|
Attention Sir/Madam.
I have been waiting for you since to come down here to pick-up your
bank draft but did not hear from you since that time then i went and
deposited the $4,500.000 draft/cheque in the bank.We have arranged
your payment through swift card payment center Asia pacific, this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Five Thousand Five Hundred United States Dollars Per-Day.
Kindly contact Mr. Otoide of ATM Payment department who
is in position to release your ATM Payment Card. Send your
information's which they will use to send the card to you such as;
1.Your full name
2.Your home address
3.Current occupation
4.Age............
5.Your current home telephone number/mobile phone number::
6.A Copy of your identification
However, kindly contact the below person who is in position to release
your ATM card.
Contact Person: Mr. Michael otoide( Director)
ATM Payment Department
Email: otoider_k@yahoo.com
Try to contact them as soon as possible and inquire the process to
make the delivery works and to quicken the processing of your card
before your draft gets expired.
Let me know as soon as you receive your card. Waiting for your
response and compliance.
Thanks
Mr. Michael Otoide
Scam EmailAttention Sir/Madam.
I have been waiting for you since to come down here to pick-up your
bank draft but did not hear from you since that time then i went and
deposited the $4,500.000 draft/cheque in the bank.We have arranged
your payment through swift card payment center Asia pacific, this card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Five Thousand Five Hundred United States Dollars Per-Day.
Kindly contact Mr. Otoide of ATM Payment department who
is in position to release your ATM Payment Card. Send your
information's which they will use to send the card to you such as;
1.Your full name
2.Your home address
3.Current occupation
4.Age............
5.Your current home telephone number/mobile phone number::
6.A Copy of your identification
However, kindly contact the below person who is in position to release
your ATM card.
Contact Person: Mr. Michael otoide( Director)
ATM Payment Department
Email: otoider_k@yahoo.com
Try to contact them as soon as possible and inquire the process to
make the delivery works and to quicken the processing of your card
before your draft gets expired.
Let me know as soon as you receive your card. Waiting for your
response and compliance.
Thanks
Mr. Michael Otoide
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!