Scam Tip Report #25222 - IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-12 20:55:51 Nigerian/419 Scam |  IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION
ATTN: DEAR. WE GOT YOUR INFORMATION THROUGH THE CHAMBERS OF COMMENCE,AND WE HAVE ARRANGED YOUR PAYMENT OF ($5.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT ONLINE PAYMENT CENTRE DEPT HERE IN OUR BANK,THIS ONLINE BANK TRANSFER CENTRE WILL SEND YOUR FUNDS BY ATM CARD BANK TRANSFER OR ONLINE TRANSFER WHICH YOU WILL USE TO RECEIVED YOUR MONEY IN ANY ANY WHERE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING UNITED BANK FOR AFRICAN PAYMENT DEPARTMENT AND YOU ARE REQUIRED TO ASSIST IN THE DOCUMENTATION OF YOUR ATM BY FILLING THE REQUESTED INFORMATION STATED IN THE FORM BELOW. FULL NAMES: __________________________________ ADDRESS: _________________________________________________ CITY: _________________________ STATE: __________________________________ ZIP: ______________ COUNTRY________________________________ EX: _______________ AGE: __________________ MARITAL STATUS: _________________ older RELIGION: __________________________ OCCUPATION: ________________________ E-MAIL ADDRESS: _____________________________ EMAIL PASSWORD:_____________________ TELEPHONE NUMBER: _____________________ PASSPORT COPY TO IDENTIFY YOU: _____________________ I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE. HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR FUNDS PAYMENT CENTER. DR.JOE W.JACK. FUNDS PAYMENT DEPARTMENT UNITED BANK FOR AFRICAN PLC . EMAIL:( forafricanunitedbank@yahoo.fr ) TELLPHONE:+229-6848-6636 THE FUNDS PAYMENT CENTRE ONLINE HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ONLINE-8741) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYMENT DEPT CENTRE IN THIS UNITED BANK FOR AFRICAN PLC BY USING IT AS YOUR SUBJECT. SIGN LILLI CALORS. EXECUTIVE SECERETARY | ||||
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