Scam Tip Report #97308 - ATTENTION:ATM MASTER CARD OWNER THE SUM OF $1.5MILLION....??
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-19 16:30:21 Nigerian/419 Scam |  ATTENTION:ATM MASTER CARD OWNER THE SUM OF $1.5MILLION....??
ATTENTION:ATM MASTER CARD OWNER, how are you doing I hope all is well my name is Mr Paul Smith I want you to know that if you are ready to receive your ATM card the sum of $1.5Million you have to send me your house address information through text message on phone number here now +1 720-547-4583 and also send me your house address information with your name complete so that I will make sure that you will receive your ATM card the sum of $1.5Million because since yesterday I receive a call from Barr Peter Alex that all the paperwork about your ATM card the sum of $1.5Million is ready to deliver to your house address information so please and please contact me through text message on phone number +1 720-547-4583 with your house address information with your name complete thank you very much I am Mr Paul Smith Again and again once you receive this email send me your house address information with your name complete through text message on my phone number here +1 720-547-4583 1.YOUR FULL NAME… 2.YOUR HOME PHONE NUMBER… 3.YOUR OFFICE NUMBER… 4.ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD… 5.(P.O BOX NUMBER/ADDRESS)… 6.YOUR AGE/GENDER… 7.YOUR CURRENT OCCUPATION… my phone number here +1 720-547-4583 Mr Paul Smith ( mrpauls83@gmail.com ) Managing Director Swift Card Consultants Payment Center. 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 | ||||||
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