FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Austin, TX, United States
2016-04-24 15:59:33
Lottery Scam
Google Checkout
FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA 270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017 REF: PAYMENT NOTIFICA  
 Scammer
  Information
Name:
   DOUGLES B. PETNO
Email Address:
   yourbabyteddybear@gmail.com
AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU
THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.),
AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE
COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT;
WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY
DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR
PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO
FORESTALL THIS, YOUR FULL PAYMENT OF EIGHTEEN MILLION FOUR HUNDRED
THOUSAND UNITED STATE DOLLARS US$18,400,000.00 HAS BEEN IRREVOCABLY
RELEASED TO YOU IN THE FORM OF ATM CARD AND THIS WILL ENABLE YOU HAVE
INSTANT ACCESS OF YOUR FUND. ALSO WITH THE ATM CARD YOU WILL BE ABLE
TO TRANSFER YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT. THE ATM CARD COMES
WITH A HANDBOOK OR MANUAL TO ENLIGHTEN YOU ABOUT HOW TO USE IT

THIS PAYMENT INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT
RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED
TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL
BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF
WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM CARD NUMBER: 5321 9111 8765
8115 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$18,400,000 USD (EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE
DOLLARS) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL IS $10,000.00 USD
IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU
CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE
WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE
BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT
WITHIN THE NEXT 48HRS..

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY
PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE
DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED
IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF
MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR
THE DELIVERY FEE OF YOUR $18,400,000 USD ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.

YOUR $18.400, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $148 USD (24HRS OVERNIGHT
DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY
ARRANGEMENT WITH UPS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE
REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST
THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL
DELIVER TO YOU AS SOON AS THE $148 COURIER FEE IS PAID WITHIN 24HRS.

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM MONEY TRANSFER TO THE INFORMATION STATED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO
DELIVER AS THE UNITED NATIONS, JP MORGAN CHASE BANK WILL NOT BE HELD
RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $18,400,000.00 USD ATM
CARD PAYMENT TO YOU.

SO YOU ARE ADVISED TO URGENTLY SEND THE $148 USD COURIER FEE TODAY SO
THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD
IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $18,400,000
USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND
THE $148 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $18,400,000 USD ATM
CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

SEND THE FEE TO THE UPS ATTORNEY IN Waynesboro Virginia UNITED STATE

RECEIVER'S NAME. Francis J. Ott
LOCATION ADDRESS,.. Waynesboro Virginia
TEXT QUESTION IN GOD
TEXT ANSWER WE TRUST

AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE
TRANSACTION FOR RECORD KEEPING.

MTCN#:............
SENDER'S NAME........
SENDER'S ADDRESS.......
SENDER'S TELEPHONE......

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.

YOURS FAITHFULLY,

DOUGLES B. PETNO
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