|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD |
IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card; MR.JOHN Phillip
Director of International Payment
Telephone: +234 8109471627
We required your urgent response to this email as directed to avoid
Public Information Office
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 or strangers. 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 (https://complaint.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