Scam Tip Report #98741 - CONTACT MRS CINDY CHRISTIAN FOR YOUR DELIVERY OF YOUR MASTER CARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-09 13:44:27 Nigerian/419 Scam |  CONTACT MRS CINDY CHRISTIAN FOR YOUR DELIVERY OF YOUR MASTER CARD
39.123.69.248 True X-Orig IP Korea (Republic of) ISP: SK Broadband Co Ltd Congratulation To You Beneficiary, Glory be to almighty God to answered your players Because we finally concluded to deliver your ATM Master Card worth of $2.7 Million USD Because The Board of Federal Ministry of Finance Indonesia are here to notify you of your compensation funds of $2.7 Million USD And after the meeting held today His Excellence President General Hon. DR Joko Widodo has Instructed this Department to send your funds via ATM MasterCard As the best and easy way to receive your funds fast, The Delivery Company Mrs Cindy Christian whom in charging of your delivery of your ATM Master Card worth of $2.7 Million USD will deliver it to your address, Contact Personal Mrs Cindy Christian with this information below Email: mrs.cindychristian@hotmail.com You are advice to reconfirmed your full information with the following information below (1) Your Full Name:................................... (2) Full residential address:........................ (3) City:................................... (4) Phone and Fax Number:........................ (6) Personal Identification. Driver’s license or International Passport Here are details of your ATM Master Card Bank Name: Bank Rakyat Indonesia Date of Issuance: April 7/04/2020 Amount Deposit in your card is $2.7 Million United States Dollars Shipment Code awb :33xzs ATM Master Card Registered Code No xgt442 Security Code sctc:2001dhx:567 Transaction Code 233:cstc:101:33028 Certificate deposit code: sctc:bun.xxiv:78:01 Your ATM MasterCard is ope-eatable in any Bank ATM Machine all over world, The maximum withdraw is $5000.00 United States Dollars everyday until your total amount of your funds deposit in your card $2.7 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your choice in your country. Your Sincerely Mr Chris Carrie General Secretary Office 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know