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Scam Report Type: at  
Scam ReporterScam Tips Received
ashintha welagedara
LK
2012-10-25 06:33:52
Lottery Scam
Yahoo
(GBP£1,000,000.00)
 Scammer
  Information
Name:
   Dr. Theophilus Tuelo Mogorosi
Email Address:
   dr.theophilustuelomogorosi03@hotmail.co.za
Dear D.M Ashintha Idhara Welagedara

This is to officially inform you that (ATM Card Number: 4789652315809965) have been accredited in your favor

ATM CARD Loaded with the sum of (GBP£1,000,000.00) would be dispatched today once authorization is completed this morning to your nominated address overseas without any delay

Once you get the card, you will activate the card yourself automatically switch to your local currency for easy currency conversation were by you can withdraw yourself or link the card with any account of your choice

Below is Shipment Code: UN-COMPENSATION/OWN/1276
Parcel Number: EG2H672-RSA

You are required to make the following payment(s) or its equivalent in your local currency as directed by your Zonal accredited agency. Once upon confirmation of the said payment, our international Remittance Department-IRD will link your ATM CARD payment details and activate the card in our central system for onward dispatch to your address


THE BREAK DOWN IS AS FOLLOWS:

(1) Notarization /Stamp Duty Fees- US$50
(2) Funds Legalization & Validation -US$45
(3) Registered Dispatch Services-US$35
(4) Proxy Legal Modality -PLM -US$80
(5) Dispatch coverage-US$80

TOTAL CHARGE US$290

*Note that all funds are irrevocable insured under the federated insurance charter to the real value and such cannot be deducted or interfered with. This is in accordance with article 44 Sub Section 144 of the Global Commission & Regulations Acts-G.C.R.A Amended by Constitutional law. This is to Protect public funds to avoid misappropriation of all kinds of funds*

Regards

Anticipating your maximum co-operation

Dr. Theophilus Tuelo Mogorosi
DIRECTOR ATM SWIFT CARD CENTRE
+27- 712823442


This transmission is intended solely for the addressee and contains confidential information.
If you are not the intended recipient, please immediately inform the sender and delete the message and any attachments from your system.
Furthermore, please do not copy the message or disclose the contents to anyone unless agreed otherwise. To the extent permitted by law we shall in no way be liable for any damages, whatever their nature, arising out of transmission failures, viruses, external influence, delays and the like.
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