Scam Tip Report #97185 - Payment Notification Urgent:
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-03 15:17:02 Nigerian/419 Scam |  +1 Payment Notification Urgent:
WORLD BANK. RE/NO: 002-Rbs/0047/2019 Attention: Payment Notification Urgent: Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD which was addressed on your name, (I think it is a winning/Inheritances funds) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through an (ATM CARD) but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator Richard Burr, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $5.5, 000.000 ($5.5 Million USD) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator Richard Burr and we were asked to deliver the package to you from this office. (Senator Richard Burr, City Hall, Room 222 181 South Street Gastonia, NC 28052). We need you to reconfirm your full name and Home address to see if it will show on the package we have here. And also if you want your ATM CARD to be delivered to you immediately, it will cost you just $580.00usd only, which is the charges for the insurance certificate and delivery of the ATM CARD, meanwhile your ATM CARD is save with our securities service so please have that in mind, you are advice to comply with us before Mr. Bob Chantler Claim Your Fund because I received an-Email from him that you are DEAD. Your Full Name: ______________________________ You’re Contact House Address: ______________________ Name of City of Residence: _______________________________ Country: ____________________________________ Direct Telephone Number: ________________________ Mobile Number: ____________________________________ Working Identity Card/Int'l Passport: ________________________________ AGE: ________________________________ OCCUPATION: ________________________________ You’re Zip Code: _______________________ However, kindly find below the contact person: Diplomat Rev. Father Emmanuel Manu, Email: (revfatheremmanuelmanux20@gmail.com). A Diplomatic Agent by profession. The information above is where the ATM CARD was stopped at Charlotte Douglas International Airport North Carolina. THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY SENATOR FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON, SO NO MISTAKE OF SUCH WILL BE TOLERATED, WE ARE DOING OUR BEST TO MAKE SURE YOUR FUND OF ATM CARD GET'S TO YOUR HAND. Regards, Rev. Father Emmanuel Manu. My alternative Email address (revfatheremmanuelmanux20@gmail.com). PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-03 15:19:09 | ||||
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