AFRICAN ATM CARD ... "valued $2.5M United States Dollars".......ALL FOR JUST SHIPPING CHARGES......HILARIOUS - Scamalot

Seen a Scammer? Report Them!

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 Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-30 19:56:34
Nigerian/419 Scam
AFRICAN ATM CARD ... "valued $2.5M United States Dollars".......ALL FOR JUST SHIPPING CHARGES......HILARIOUSEmail Attached
 Scammer
  Information
Name:
    Mr.JOHN LUCAS
Email Address:
   atmdepartment445@gmail.com
Telephone:
    00229 999 41635
Dear Friend ,

This is to acknowledge the receipt of your personal details to this Department and to inform you that we have an irrevocable mandate from the Federal Executive Council of West Africa Countries to ensure maximum satisfaction to every beneficiaries of this approved fund valued $2.5M United States Dollars.

Once again, welcome to the world of Platinum Master Cards from United bank Africa in partnership with (CBN) .We accepted at over 32 million outlets around the world, our Master Cards offer you an interest-free credit period for up to 3days on purchases when you choose to settle your monthly outstanding in full.

It is our pleasure to inform you that ATM master card has been approved and upgraded in your favor this morning. The ATM Card Value is $2,500,000.00 Two million Five hundred Thousand United States Dollars Only. You are advised that a maximum withdrawal value of $5,000USD is permitted on withdrawal per day. We are duly inter-switched; therefore you can make withdrawal in any location of ATM Center and cash point of your choice upon receipt of your ATM Card.

The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.
CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have securely sealed and package your ATM-CARD for security reason which makes it impossible for any one to view it, until its been deliver to you upon option of delivery chosen by you to be fully insured by Nicon Insurance Corporation upon payment confirmation of your delivery charges. You are requested to choose from the options listed below your choice and cost of delivery.

To enable us dispatch your parcel there are different express channels for delivery system kindly see below for the charges required to pay including tax fee added and choose the one that is most convenient to you.

1st CLASS UPS DELIVERY–24HOURS DELIVERY
Mailing $50.
Tax $30.
Doc Processing fee $ 40.
TOTAL $120

2nd CLASS UPS DELIVERY–48HOURS DELIVERY
(1 WORKING DAY)
Mailing $20.
Tax $30.
Doc Processing fee $20.
TOTAL $70.

3rd CLASS UPS DELIVERY–72HOURS DELIVERY
(2 WORKING DAYS)
Mailing $10
Tax $20
Doc Processing fee $20
TOTAL $50

RE-CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGES ON YOUR MAILING ADDRESS :
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY OPTION:

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package Air sure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this mail, do make urgent contact with me upon receipt of this mail on the option you have chosen so as to provide you with the payments details required to forward the above stated Cost of delivery please note.

NOTE: Your prize is protected by a hard cover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted and delivered to you. This means that the above charges cannot be deducted from the ATM-CARD and hence must be provided by you because you are an international winner,before your prize is deliver to you.

This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd july 2002 by the constitutional assembly.This is to protect winners and to avoid misappropriation of CARD.

Please be informed that delivery will be made to your address in maximum 72 hours (3 working days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delayed by customs.

Send your response to us immediately to indicate your option within the next 24hrs,because you only have 7 days to claim this ATM CARD and after this period, your CARD will be deemed to have been forfeited by you. Do get back to us with the Option that best suit you so that we can provide you an information to make the payment as soon as possible.

Treat very urgently as we also remind you that your ATM Card is ready for disbursement ..
Congratulations.

Thank you.

Sincerely
Mr.JOHN LUCAS
DIRECTOR OF ATM PAYMENT
Tel: 00229 999 41635
 Got more information on this Scam? Add to Report