Scam Tip Report #96201 - Director atm master card


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-19 13:36:16
Nigerian/419 Scam
Director atm master card 
 Scammer
  Information
Name:
Dr Elizabeth Eze
Email Address:
fcmbbankorgng9000@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dr Elizabeth Eze
Director atm master card
First City Monument Bank of Nigeria pl
HEAD OFFICE STALLION PLAZA
356 MARINA, P.M.B 2027 LAGOS, NIGERIA


ATTN: Sir

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR ACCRUED INTEREST FUNDS VIA
ATM PREPARED CARD { US$3.2Million Dollars } APPROVED IN YOUR NAME

Today , we hereby arranged for your approved accrued interest payment
of US$3.2Million Dollars only via ATM CARD directed to us by the
Federal Government of Nigeria Authorities this morning
Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your Contact address.
--------------------------------------------------------
Note that this office will bear the cost of deleivery your (ATM
MASTER CARD} to your door step but the only fee you are paying is the
sum of $25.00 for {VALUE ADDED TAX} only
----------------------------------------------------------------------
In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with any atm mechine any where in the world and make
withdrawal of your funds as programmed as well the the required fee
for {VALUE ADDED TAX} }

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR FULL NAME

{4} OCCUPATION
-------------------------------------------------------
I advise you to send the $23.00 for { VALUE ADDED TAX} immediately
via RIA OR TRANS-FAST MONEY TRANSFER FOR IMMEDIATE DISPATCH OF YOUR
ATM MASTER CARD

Receiver Name---Emmanuel Ibeawuchi Nwoke

Addree----Abuja-Nigeria

Senders Name

AMOUNT----$25.00

MTCN------

As soon as you made the send to me payment senders mtcn

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Dr Elizabeth Eze
Director atm master card
First City Monument Bank of Nigeria pl

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