Scam Tip Report #97344 - PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-24 15:52:09
Nigerian/419 Scam
|  +2 PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND 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...
From Mark Stevenson
Dear Good Friend.
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward
Email: pauledwardz4gv@gmail.com or pauledwardz4gv@gmail.com
Phone +27 832494469 , Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Paul Edward, your contact details.
Your Full Names…...........................................
You’re Address…..............................................
Cell Phone Number…........................................
Your occupation................................................
Your Age….....................................................
To enable him submit your details to my paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account/Bank Check or they can send to you an authorized bank atm master card to your address for you to withdraw the money from any bank atm machine in your country.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Paul Edward he will send the amount to you with out any delay.
Thanks and God bless you.
Mark Stevenson.
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 :2019-10-24 18:02:39 |
|
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...
Attn:
Carefully read the three attached letter for your $920,000 ATM Master Card Delivery to your address.
Yours Sincerely.
Linda Williams
Head of Operation, Foreign
Remittance/Atm Master Card Department,
Ned Bank South Africa.
Direct Tel: +27 844 409 377
FROM THE DESK OF LINDA WILLIAMS
ATM CARD HEAD OF OPERATIONS,NED BANK LTD
RIVONIA ROAD SANDTON, JOHANESBURG, SOUTH AFRICA.
TELL: +27 844 409 377
FAX: +27865 435 311
DATE:24/10/2019.
Attn:
The Ned Bank South Africa ATM Card Department will send to you the $920.000.00 through an ATM
Master Card which have been loaded already as were instructed by Peter Mark Stevenson to send
the atm master card to your address as soon as possible. These should allow you to
withdraw your fund in any authorized atm machines in the wide world; you can as well use your
atm card to buy or pay groceries and as well purchase goods online as well transfer fund from your
Card to your account.
The Atm Department told me that this card has a limit of $10,000.00 every 24hours.They also let me
know that they have issue the card in your name together with the bank guard line instruction
booklet on how to use the card and as well as card account information in the parcel to enable me
post the card to your address through any Courier Service Companies like,UPS or DHL to your
address within 72hours.Upon receives your parcel/Card, you shall sign the back of the card and
carefully peel off the surface on the document for your card secret pin numbers to enable you start
using your atm card immediately.These is for the security of your card.
I have spoke with the DHL COURIER SERVICE COMPANY here about posting these parcel to your
address in 47 Kohler Street,Perseverance,Port Elizabeth - 6201 South Africa. and they told me that
these shall cost you only
$148.13cent (One Hundred And Fourty Eight US Dollars And Thirteen Cent) for delivering of your
parcel within three days from Johannesburg South Africa.
Once we receive your respond, we shall send to you our cashier receiving details in which you have
to send the shipping cost of $148.13cent with to enable us go and register your parcel through DHL
SPEED POST for delivery to your address and send to you the tracking numbers to track your parcel
until it get to your address.
Attached are the copies of your ATM Master Card instruction document paper which you have to
open and find your Atm Card and pin code as soon as you receive the parcel in your address.
Yours Sincerely.
Linda Williams
ATM CARD HEAD OF OPERATIONS
NED BANK LTD SOUTH AFRICA
Direct Tel: +27 844 409 377.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 17:58:17 |
|
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...
Good day
I have forward your details to our pay out bank (Ned Bank South
Africa)Linda Williams of the Ned Bank told me that they have sent you
email on how to forward your fund in the tune of $920,000.00 through
bank ATM Card to your address as instructed by my boss Mark
Stevenson,do check your email and get back to me in regards to
that.Paul Edward
Scam Email
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