|Scam Reporter||Scam Tips Received|
|TakeDown | DELETE | Edit | Change Category to:|
Lilburn, GA, United States
| Code Of Conduct, Which Is (ATM-0147) |
Attn:The Owner of this E-mail ID,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
Contact Person: Mr.Ali Zongo,
E-mail address: email@example.com
Their Phone number: +2348151285900.
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( : firstname.lastname@example.org )
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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