Scam Tip Report #95586 - OPTION 2: ATM CREDIT CARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-28 01:02:21 Nigerian/419 Scam |  OPTION 2: ATM CREDIT CARD
ttention Beneficiary , This united bank of Africa is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of $10.5 Million US Dollars to you without any further delay. The meeting was attended by Ms. Jane Wilson who represented Bank of America, Janet Yelled of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.you are hereby advised to get back to our Bank now to enable our bank execute your Fund of $10.5 Million US Dollars. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail without the name MR GARRY PHILLIPSr check if there is CODE (601) if the code is not writing, please delete the massage from you box! WHICH OF THESE Two METHODS WILL YOU LIKE TO RECEIVE YOUR FUND? (A)BANK TO BANK WIRE TRANSFER: (B)ATM CREDIT CARD: OPTION 1:BANK TO BANK WIRE TRANSFER (1)Your full name:...................... 2) Address, city, state and country....................... . 3) Cell Phone......................... ....... 4) Copy of your int'l passport/drivers license ................ 5) Bank Name.......................... ...... 6) Bank Address....................... ... 7) Account Number:.................... 8) Routing Number:....................... . 9) Swift Code:......................... .. 10) Occupation:................... .............. OPTION 2: ATM CREDIT CARD (1) Full name :............................. ... (2) Address, .............................. ..... (3) Direct mobile........................ ........... (4) International passport or Driven license....................... . (5) Company name (if any) position and address....................... . (6) Profession, age and marital status ........................... Choose your best option and have in mind that you must comply with a due process and international financial transaction policy. Noted once you send the required details you will been required to send a transfer fee of $50 once you get back to me as soon as the processing is going on fine below the name and details to send the $50 through western union or money gram below. Receiver Name DOMINIC EUD COUNTRY: BENIN REPUBLIC. city; port novo Amount $50 Mtcn...................#. below details to send to me once you made the payment MTCN Number#: Sender’s Name: Sender’s address: As soon as the payment is received today, you will receive your $10.5M The same today without any hash. Thanks for banking with Bank of Africa while we looking forward to serving you with the best of our service. Thanks and God bless you. Yours in Service, MR fred johnson Governor of united bank of African 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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