Scam Tip Report #93342 - FEDERAL DEPOSIT INSURANCE (COVERED)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-20 21:30:49 Nigerian/419 Scam |  FEDERAL DEPOSIT INSURANCE (COVERED)
FDIC Home - Federal Deposit Insurance Corporation: Insuring America's Future FEDERAL DEPOSIT INSURANCE (COVERED) ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS IS THE LATEST INSTRUCTION FROM THE NEW PRESIDENT,MUHAMMADU BUHARI FEDERAL REPUBLIC OF NIGERIA. YOU WILL RECEIVE AN ATM CARD THROUGH THIS CARD CENTER WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PRESENTLY, WE HAVE BEEN IN CONTACT WITH DHL FOR THE COURIER DELIVERY OF YOUR ATM CARD TO YOUR RESIDENTIAL ADDRESS SINCE YOU CANNOT COME TO OUR OFFICE FOR THE PICK UP. IF YOU WISH TO RECEIVE YOUR PAYMENT BY THIS MEANS SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM, THEN YOU HAVE TO MAKE A PAYMENT OF $98USD FOR THE COURIER CHARGE ASSOCIATED WITH THE DELIVERY OF YOUR ATM CARD. NOTE: THE MAXIMUM WITHDRAWAL LIMIT IS ONE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND SEND THE FOLLOWING INFORMATION AS LISTED BELOW: 1. FULL NAMES 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE) 3. PHONE AND FAX # 4. DATE OF BIRTH 5. SEX 6. OCCUPATION 7. NATIONALITY HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: DR SADIQ ALMAN EMAIL:sadiqalman028@yahoo.com INTEGRATED PAYMENT DEPARTMENT. THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $250,000.00 USD (TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) TO YOU AS PART PAYMENT FOR THIS FISCAL YEAR 2018. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCH IN RECEIVING YOUR PAYMENT. YOU ARE ADVISED TO KEEP THIS NOTIFICATION VERY CONFIDENTIAL UNTIL YOUR ATM CARD IS ISSUED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL AND BECAUSE OF IMPERSONATORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-1400) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER USING IT AS YOUR SUBJECT. SADIQ ALMAN CHIEF AUDITOR TO THE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA. 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(s) 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 | ||||||
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