Scam Tip Report #7411 - ATM master card has been awarded to you
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Huston Hamilton, OH, United States 2013-01-14 12:31:12 Lottery Scam |  ATM master card has been awarded to you
Royal City, Lagos, Nigeria. Royal City, Lagos, Nigeria. Handling Officer: IBRAHIM ALI MUHAMED ===================== Winning NO: 2013/01/NIG Batch NO: 014/2013 Ticket No.:ATM-408-9833 ===================== Dear Winner, We happily announce to you that Your e-mail address have been Chosen by The 2013 FREE LOTTERY DONATION, To Ticket No:ATM-408-9833 which is held once in every four years interval, And is also organized as a Financial Grants Programmed to encourage the use of internet and computers. The donation is as result to compensate those who have taken their time in using GMAIL account, Some of these people using gmail account that have been scammed in any part of the world in one way or the other, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction, or international businesses that failed due to Governmental problems etc and it is organized by The Department of Homeland Security, Washington, USA, UNITED NATIONS and GMAIL CUSTOMER SERVICE. GMAIL DONATIONS 2013, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.We are proud to say that you have therefore been approved to claim The ATM Card Donation of $110,000.00 USD Dollars in cash. The lottery 2013 is proudly sponsored by the Microsoft Corporation, GMAIL, Facebook, Toyota, Toshiba. For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment. This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Stanley Okoh, i am writing to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED has been having a meeting for the passed 7 months on how to compensate all the people that have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Governmental problems etc, the meeting ended up last week. The Department of Homeland Security, Washington, USA, UNITED NATIONS and the BANKS INVOLVED, has agreed to compensate you with the sum of ($110,000.00 US Dollars) in ATM MASTER CARD. And is also organized to encourage the use of internet and computers.We are proud to say that you have therefore been approved to claim The ATM Card Donation of $110,000.00 USD Dollars in cash. It is my pleasure to inform you that ATM Card Number; 5299833615894562 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is $110,000.00 US Dollars Only. You are advised that a maximum withdrawal value of $8,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. Fill out below information. In response to your email,You are to furnish us with the following information below to enable us complete your payment process and prepare your payment. Your Full Name: ---------------------------------------------------- Age: --------------------------------------------------------------- Home Address: ------------------------------------------------------ Next Of Kin: ------------------------------------------------------- Company Name and Address if any: ----------------------------------- Phone Number: ------------------------------------------------------ Fax: --------------------------------------------------------------- Valid Phone /Mobile number: ---------------------------------------- Country:------------------------------------------------------------ ====================================== ====================================== MR.STANLEY OKOH Managing Director Payment Department, COMMITTEE ON FOREIGN PAYMENT. ====================================== Mr. Stanley Okoh Tell: +2347066355012 ====================================== | ||||
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