Scam Tip Report #97877 - PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-04 17:30:06 Nigerian/419 Scam |  +1 PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD
-- PAYMENT- KEY TELEX TRANSFER (KT T).....ATM METHOD Ref: Contractor / Beneficiary, This is to notify you that your re-issued payment card meant to be delivered to you was intercepted due to unverified identity .You are to contact the regulatory office for delivery of your enhanced platinum payment visa card. Contact the verification officer Van Karty Gibson (Mr.) Email: ( mrvankartyg@gmail.com ) with the following for proper verification and claim processing: Call him immediately for confirmation.+234-1248-731448 Full Name……………. Delivery Address………Country………………Occupation……………Phone Number………….Fax Number……………Age…………………. NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication. Regards, Mr. Green Darthy Frank Dondo Jr. Chairman Foreign Debt/Payment, Data Control Unit ................NOTICE........ ..... The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer. ................NOTICE........ ..... 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 :2020-01-04 17:35:05 | ||||
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