SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVEN - 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
No Name
Medina, OH, United States
2016-03-29 18:31:05
Generic/Unspecified Scam
SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVENEmail Attached
 Scammer
  Information
Name:
   MRS ROMELY QUANICO GOLENDEZ
Email Address:
   dr.kingsley_moghalu12@yahoo.co.nz
Telephone:
   +39320341892
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 (dr.kingsley_moghalu12@yahoo.co.nz)

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 ADDRESS....................
YOUR COUNTRY....................
YOUR AGE........................
YOUR OCCUPATION.................
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
EMAIL:(dr.kingsley_moghalu12@yahoo.co.nz)

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
 Got more information on this Scam? Add to Report