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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Jeddah, Makkah Province, Saudi Arabia
2014-05-16 08:13:37
Lottery Scam
Messages scam
 Scammer
  Information
Name:
   Messages scam
Email Address:
   hamd_alshmmre2hotmail.com

We have concluded delivery arrangement with COURIER SERVICE In view of this development; This is to inform you that you will be responsible for Payment of Delivering your (ATM CARD MASTER ) items and the below charges cannot be Deducted from the ATM CARD and hence must be provided by you because you are an international winner, so you have to pay for the postage fees before your prize gets to your home address.All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

CHOOSE GRANTS DELIVERY OPTIONS

Option 1: You Come to Our Office In person

OFFICE ADDRESS: Lower Long St, Cape Town 8000 South Africa.


Note: You are to come up with the delivery fee/charges, before we commence on delivery of your Award parcel to you in your country.

Description of Parcel to Be Delivered

Weight of parcel ...0.18kg
Color of parcel .....Brown
Length of Days ......Pending on your choice of delivery


Option (A) DHL (2 working days)

Mailing $49.00
Insurance $35.00
VAT $26.00
TOTAL $110.00

Option (B) FedEx (3 working days)

Mailing $41.00
Insurance $28.00
VAT $22.00
TOTAL $91.00

Option (C) UPS (4 working days)

Mailing $36.00
Insurance $25.00
VAT $14.00
TOTAL $75.00

RE-CONFIRM YOUR DELIVERY ADDRESS AND OPTION BELOW:


Receiver\'s Name:
Cell/Mobile Number:
Receiver\'s Address:
Delivery Option:

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following:


Cash Withdrawal
Balance Enquiry
Pin Change
Mini statement (Last 10 transactions)
Funds Transfer (Between card holders)
Bill Payment
Airtime Purchase


Please confirm if you can be able to take this cost so that I can know how to proceed, and please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Please be informed that delivery will be made to your address in maximum 48 hours (2 working days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs.


Do get back to us so that we can provide you an information to make the payment as soon as possible.

DR.DAVID GREEN

Managing Director Payment Department,
COMMITTEE ON FOREIGN PAYMENT.
======================================
Dr. David Green Tell: +27-743-210-759
======================================
Treat very urgently as we also remind you that your ATM Card is ready for delivery
‎ حمد الشمري ‎ 08/07/35
hamd_alshmmre@hotmail.com
‎ حمد الشمري ‎ 08/07/35 الاحتفاظ بهذه الرسالة في الجزء العلوي من علبة الوارد الخاصة بك
hamd_alshmmre@hotmail.com
‎ حمد الشمري ‎ 08/07/35 الاحتفاظ بهذه الرسالة في الجزء العلوي من علبة الوارد الخاصة بك
CONFIRM DELIVERY OF YOUR ATM CARD: 1. Your Full Name: Hamad Al-Shammari 2. Delivery Address: Riyadh, Saudi Arabia 3. Age: 35 4. Sex: Male 5. Occupation: Freelancers 6. Mobile / Cell Number: 0096653513
hamd_alshmmre@hotmail.com
‪© 2014 Microsoft‬ الشروط الخصوصية وملفات تعريف الارتباط مطوِّرون العربية
ATM Master Card Award
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