Scam Tip Report #93094 - Your Contract Payment Notice Via ATM card.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-05 18:06:45
Nigerian/419 Scam
Your Contract Payment Notice Via ATM card. 
 Scammer
  Information
Name:
William Jorry
Email Address:
dhl.company01@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Your Contract Payment Notice Via ATM card.

Attention: Beneficiary.

This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor.

Your Personal Identification Number is 9200. You are hereby please advised to contact our ATM Unit office for Details Below:

Contact Person: Dr.William Jorry
Contact Email: dhl.company01@yandex.com
Office Number: + 2299.902.4593

Please Provide Below Info's When Replying:-

YOUR FULL NAME:................................
DELIVERY ADDRESS:.....................
PHONE NUMBER:...................
COUNTRY:........................................
OCCUPATION...........................
PERSONAL IDENTIFICATION VIA ATTACHMENT:...................
EMAIL ADDRESS.................

Revert Urgent.

Best regards,
Dr.William Jorry
ATM Office Sterling Bank Plc
Office Number: + 2299.902.4593

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING