Scammer Information Details of Scam Report
On Tuesday, March 29, 2016 6:18 PM, MRS ROMELY wrote:
Immediate ATM DEBIT Cash Card Payment Notification
Did you assign a will of testament to Sanusi Lamido to receive your
ATM Card sum of $10.5 Million dollars on your behalf ? he sent a
notification to this Bank that you died in an auto crash few weeks ago
and also have assigned him as the sole beneficiary to your unclaimed
fund of $10.5 Million Dollars. Get back to us immediately confirming
this fact if truly you are still alive but if we did not hear from
within 72rhs,we have no option than to release the ATM Card to your
next of kin Sanusi Lamido. reply to (firstname.lastname@example.org)
Now we have arranged your payment of ($10.5M) ten million and five
hundred thousand United States dollars through swift card payment
center Europe under the HSBC BANK ROME ITALY, This card center will
send you an ATM CARD which you use to withdraw your money in any ATM
MACHINE in any part of the world which the Maximum of your withdrawal
is going to ten thousand United STates dollars Per day.
So if you like to receive your ATM CARD through this kindly get back
to me to show you are alive with the following information's of yours.
YOUR FULL NAME..................
YOUR PHONE NUMBER...............
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE
YOUR ATM PAYMENT CARD.
CONTACT PERSON: MRS ROMELY QUANICO GOLENDEZ
TELEPHONE NUMBER: +39320341892
DIRECTOR,ATM PAYMENT DEPARTMENT
THE ATM CARD PAYMENT CENTER 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 HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-3939) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
Hoping to hear from you
MRS ROMELY QUANICO GOLENDEZ
sanusi beneficiary 8955738000 atm natm atmr million 5 million dollars million hundred thousand united s... thousand united states d... bp died next of kin bank express third party microsoft contact draw win claim notification ten million thousand ten thousand global payment swift client fund sent mail bank dollar euro yen hsbc bank this bank user crash hsbc email@example.com firstname.lastname@example.org will willr spam yahoo.co yahoof yahoo.com ach (dr.kingsley_moghalu12@ya... ($10.5m) (s) or office(s) (atm-3939) [126.96.36.199] (no sig); from=mx.aol.co... (ehlo oms-m003e.mx.aol.co... (omr-a005.mx.aol.com [10.... (256/256 bits)) (no client certificate re... (aol outbound oms interface) (edt) (mtaout-aag01.mx.aol.com ... (outbound mail relay) (unknown [188.8.131.52]) (mua/third party client i... (vps 160328-1, 03/28/2016) mrs romely mrs romely quanico nmrs romely quanico fs 0