Scam Tip Report #24166 - Millions for just paying for shipment scam
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-04 17:05:15 Nigerian/419 Scam |  Millions for just paying for shipment scam
From the Desk of Rev. Steven Jones, Director ATM Swift Card/Foreign Operation Dept, Attn: Deborah Maupin, Due to your delay and non compliance to our directives for completing your funds payment process via the Automated Teller Machine (ATM CARD ) payment arrangement as programmed, the management of this bank has hereby concluded to cancel your payment through the Automated Teller Machine system and have decided to make your payment to you via DIPLOMATIC CASH DELIVERY directly to your country address so as to clear your doubt and disbelieve in this matter. Today we have concluded arrangement with the ROYAL SHIPPING AND CARGO company that will deliver the package to you in cash, so all you required now is to reconfirm your mailing address, A scan copy of your identification Card (ID CARD) and your direct telephone number which will be forwarded to the shipping company to commence with the delivery assignment directly to your home address. Awaiting for the required details as soon as possible, Thanks and best regards. Rev. Steven Jones, Director ATM Swift Card/Foreign Operation Dept, | |||
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