Re: Contact the verification officer incharge of the delivery:...IMAGINARY FUNDS FROM AFRICA AFTER PAYING A FEE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-12 01:31:41
Nigerian/419 Scam
Re: Contact the verification officer incharge of the delivery:...IMAGINARY FUNDS FROM AFRICA AFTER PAYING A FEEEmail Attached
 Scammer
  Information
Name:
    "Mr. Jonathan David"
Email Address:
   atmcard14@yandex.com
Telephone:
    +2348140092560
Dear Beneficiary,


This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.


Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.



We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.


Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.



Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .


Contact the verification officer incharge of the delivery:
Name: Mr. Jonathan David
E-mail: card16.atm@yandex.com
Telephone +2348140092560


Send them the following informations of yours for the conclusion of your ATM Card:


Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______



Regards,
Mr. Jonathan David
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