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 Reporter||Scam Tips Received|
Fort Walton Beach, FL, United States
| UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.|
To Today at 5:16 AM
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
Our Ref: UNCC/SNT/RAL
Your Ref: SNT/ATM/822
Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $1,500,000.00 USD (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.
We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Victor Okle and he is presently in New York. We received a message from him today announcing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book.
Therefore Kindly contact Mr. Victor Okle, the Diplomatic Agent and forward your direct delivery information such as follows;
1. Full Name:
2. Address/ City/ State/ Zip Code:
3. Cell/Home Phone
Below is Mr. Victor Okle Contact Information;
NOTE: Your E-MAIL was selected from a Data Base of 50,000,000 valid email addresses of active Internet Users from which your Address came out as one of the lucky Fifteen (15)
Treat urgently and note that your ATM Card is ready and can be used at all ATM Machines around the globe.
Mr. Harris Conklin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
Reply, Reply A