Scam Tip Report #27531 - SCAMMER FROM INDONESIA WANTS TO SEND ME ATM CARD WORTH MILLIONS......IF I GIVE ALL MY INFORMATION


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-03-17 18:56:25
Identity Theft
SCAMMER FROM INDONESIA WANTS TO SEND ME ATM CARD WORTH MILLIONS......IF I GIVE ALL MY INFORMATION 
 Scammer
  Information
Name:
"Mr. Ifanya" SIGN IFANYA CHI GODWIN
Email Address:
bankpayment.indonesia2016@gmail.com
Telephone:
6281808940292
RE: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 ($10.500,000.00) THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTRE DEPT IN INDONESIA DO CONTACT THEM VERY FAST NOW IN INDONESIA AND KNOW HOW THEY WILL SEND THE FUNDS FROM INDONESIA,HERE IN OUR BANK,THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,

BUT THE MAXIMUM IS SEVEN THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING BANK PLC IN INDONESIA ATM 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: _____________________________
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 ATM PAYMENT CARD.
DR.ALHAJI ADAM
ATM PAYMENT DEPARTMENT INDONESIA
DIRCET CALL PHONE +6281808940292
EMAIL:( bankpayment.indonesia2016@gmail.com )

THE ATM CARD PAYMENT CENTRE INDONESIA 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 (ATM-6500) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM DEPT CENTRE INDONESIA IN THIS BANK INDONESIA BY USING IT AS YOUR SUBJECT.

SIGN IFANYA CHI GODWIN.
EXECUTIVE SECERETARY

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