Scam Tip Report #95492 - Attention:Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-17 17:45:02 Nigerian/419 Scam |  Attention:Beneficiary
Attention:Beneficiary Re: Approval Slip Confirmation / Payment Information. With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $10,500,000.00 USD via ATM Card because after the new election in this year 2019, BARCLAYS BANK OF NIGERIA PLC was appointed and assigned to be the good latest Bank in charge of your Inheritance Fund payment; Listen I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$10,500,000.00 has been loaded into an original ATM Card Hence, in compliance with the Payment Procedure of the BANK , you are expected to settle in full a "Processing/Insurance Fee" estimated to the value of US$ $40.00 USD before final delivery of funds can be effected to your designated address. You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $40.00 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the original card to your address; , SEND IT VIA {RIA OR TRANS-FAST}OR MONEY GRAM RECEIVER: NAME: CHIKERE FEDINAD TONY ADDRESS: ABUJA NIGERIA SENDERS NAME AMOUNT: $40.00 USD Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done. TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the one we delivered (1106958510) Track DHL Express Shipments with (www.dhl.com) website: (www.dhl.com) Tracking No: (1106958510) I stated the above for you to know that you are the only person left to receive your original ATM Card. If you will follow my sincere advice I will urge you to contact us immediately to make things less complicated to you. Thanks and Regards. -------------------------------------- SEND YOUR DELEIVERY ADDRESS, FULL NAME, TEL NO ------------------------------------------------- I will wait to hear from you ASAP. Awaiting your response. Regards, DR ELIZABETH HOWELL REGIONAL DIRECTOR BARCLAYS BANK OF NIGERIA PLC PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW.... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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