Scam Tip Report #96728 - HELLO! DEAR! GOOD NEWS TO YOU,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-12 19:09:21 Nigerian/419 Scam |  HELLO! DEAR! GOOD NEWS TO YOU,
Federal Ministry of Finance Payment Reconciliation Panel via Office of the Presidency Washington DC Attn Beneficiary, This is to officially inform you that your Inherited Funds worth of $4,500,000.million United State Dollars has been credited into ATM VISA CARD and your package ATM CARD is here, if you can come down here by yourself and pick it very Fine but if you can't come, we can deliver it as package to your door step,the issuing Bank as ordered by this Ministry, Federal Ministry of Finance,Payment Reconciliation Panel,office of the Presidenc.Be informed that you can not withdraw more than $20,000 per day $10,000 usd $10,000 usd,this is what the Banking Instructions Stated.You will see the restdetails when you receive the ATM VISA CARD,I have personally registered your ATM VISA CARD package worth of $4.5million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company; Your full Name:::::::: Delivery Address:::::: Telephone Number:::::: Occupation:::::::::::: Your state:::::::::::: Your Country:::::::::: Your Age/ sex::::: Contact person= MR JUDE MOORE With this Code Number (SVO1)AS THE SUBJECT Shipment Officer,United Parcel Service Washington DC Email== ((((deliverycomp765@gmail.com)))) PHONE: +1 (202) 697-7527 Note;I have paid for the delivering charges for the delivery of the package ATM VISA CARD,But they are refused to collecting the security keeping fee,the reason for their refused is this,they said that they do not know exactly day you will contact for the deliver and they said that their keeping fee per a day is $40 dollar only,that is why I do not pay for the keeping fee.and i registered the ATM VISA CARD package Day yesterday.But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee is $40 usd and I want you to do fast and contact them today to avoid the keeping fee money increasing day by day.And let me know once you receive your ATM VISA CARD package or your contents $4,500,000.million United State Dollars. Please if you fine this massage on your spam move it to inbox it maybe poor network!!! Yours faithfully, BAR.JAMES WEST General Federal Ministry Of Finance Washington DC YOUR ATM VISA CARD WITH DHL | ||||||
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