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 Reporter||Scam Tips Received|
Somewhere in United States
| ABOUT YOUR ATM MASTER CARD |
Created at: Fri, Aug 11, 2017 at 10:19 AM
From: Desmond Lawrence < "jj67."@heart.ocn.ne.jp>
Subject: ABOUT YOUR ATM MASTER CARD
SPF: PASS with IP 18.104.22.168
ABOUT YOUR ATM MASTER CARD
I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone Number: NGCC Office E-mail: (firstname.lastname@example.org Name of Mr.Ibrahim Zuma Customer service Manager E-mail: (email@example.com)
I have paid for the Delivery fee.The only fee you have to pay is their package Insurance/vat fee of US$285.Please indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately.