PLEASE VIEW THE COPY OF YOUR CARD. - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Rawalpindi, Punjab, Pakistan
2013-11-25 04:41:21
Lottery Scam
Other Payment Site
PLEASE VIEW THE COPY OF YOUR CARD.
 Scammer
  Information
Name:
   \"dennishagan28@yahoo.co.za\"
Email Address:
   dennishagan28@yahoo.
Telephone:
   +27- 73-976-1335
Fax:
   +27- 73-976-1335


Attn:



This is to officially inform you that (ATM Card Number: 4828 6412 0165 7023) have been accredited in your favour.



ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning



Below is Shipment Code: UN-COMPENSATION/OWN/1276

Parcel Number: EG2H672-RSA



You are required to make the following payment(s) or its equivalent in your local currency as directed by your Zonal accredited agency. Once upon confirmation of the said payment, our international Remittance Department-IRD will link your prize payment details



THE BREAK DOWN IS AS FOLLOWS:



(1) Notarization /Stamp Duty Fees- US$90

(2) Funds Legalization & Validation -US$55

(3) Registered Dispatch Services-US$55

(4) Proxy Legal Modality -PLM -US$70

(5) Dispatch insurance coverage-US$90



TOTAL CHARGE US$360.



*Note that all funds are irrevocable insured under the federated insurance charter to the real value and such cannot be deducted or interfered with. This is in accordance with article 44 Sub Section 144 of the Global Commission & Regulations Acts-G.C.R.A Amended by Constitutional law. This is to protect public funds to avoid misappropriation of all kinds of funds*



Regards



Anticipating your maximum co-operation



Mr. Dennis Hagan

DIRECTOR ATM SWIFT CARD CENTER

Tell: +27- 73-976-1335



This transmission is intended solely for the addressee and contains confidential information. If you are not the intended recipient, please immediately inform the sender and delete the message and any attachments from your system.



Furthermore, please do not copy the message or disclose the contents to anyone unless agreed otherwise. To the extent permitted by law we shall in no way be liable for any damages, whatever their nature, arising out of transmission failures, viruses, external influence, delays and the like.
 Got more information on this Scam? Add to Report