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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-02 14:01:23
Nigerian/419 Scam
ATM CARD PAYMENT.Email Attached
 Scammer
  Information
Name:
   Dr. Ikwune Oronwu MIKE NWA
Email Address:
   dhlcourierservice840@gmail.com
:
    wsw220@yahoo.co.jp
Dear Beneficiary!

We have tried all we could to complete your transfer through Online Bank Transfer but no avail Due to bad network we are having here. so we decided to use ATM MASTER CARD method to finalize your transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$5,000.00) Five Thousand Dollars only.

I Dr. Ikwune Oronwu, has made the delivery arrangement with DHL DELIVERY COMPANY BENIN REPUBLIC that will carry on the delivery to your given address and their Manager told me that Delivery Cost of the ATM MASTER CARD to your house is CFA 44.000 which is (US$88.00) and it must be paid before delivery according to the Manager. He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to reconfirm your full address as required below to avoid wrong delivery:

Full Name:____________________
Home Address:_______________
Country:______________________
State:________________________
City:_________________________
Zip-code:______________________
Telephone Number:_____________

Send the Delivery charge of your ATM MASTER CARD through Western Union Money Transfer or Money-Gram to these following name:

Receiver Name: MIKE NWA
Country: Benin Republic
City: Cotonou
Test Question: In God
Test Answer: We Trust.
Amount: US$88.00
MTCN#
SENDER'S NAME:

Your ATM PIN# is: [6445] and you have to keep it confidential to avoid losing it. Please your urgent reply will be appreciated for immediate registering of your ATM CARD with DHL COMPANY as I confirmed that their delivery completes within 4-days through the first Card I sent to Germany few weeks ago. Contact us back today.

Dr. Ikwune Oronwu
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