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Falconsfan
Somewhere in United States
2017-07-21 20:44:17
Job Scam
+1 ATM VISA card 
 Scammer
  Information
Name:
MRS ROSELINE B. RUBEN
Email Address:
Rose.@viola.ocn.ne.jp
Country of Scam:
United States (US)
Attention: Beneficiary

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we

have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your

ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has

less than 16 days to expire in the custody of the EMS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you

receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated

earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official

security keeping fees of $50usd every
day.

Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I

did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know

when you are going to contact them and the demur rage might have increased by then, They told me that their official

security keeping fees is $50.00 per a day , and I
deposited it yesterday being 20TH of July, 2017.

Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
Logistic Manager:Mr.Johnson Mike_____ THE NEW EMPLOYED DIRECTOR
Phone: +229 61 76 88 76
Email( dhldhl783@yahoo.com )

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees

and let me
know once you receive this your ATM VISA CARD.
Contact them today with your full information requested below

Your Full Name
Your Country
Your Residence Home Address
A Copy of You Identification
Your Direct Phone
Your Cell
Age/Sex

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card

deposited in their
custody.

Shipment Code awb 33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Tutu
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely

MRS ROSELINE B. RUBEN
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-21 20:45:49
 Scammer
  Information
Email Address:
dhldhl783@yahoo.com
Telephone:
22961768876

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