Scam Tip Report #86885 - YOUR ATM MASTER CARD IS READY


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-16 17:53:26
Nigerian/419 Scam
YOUR ATM MASTER CARD IS READY 
 Scammer
  Information
Name:
Mr. David Raymond
Email Address:
first.bank904@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.132]

Attention Beneficiary
Latest development, we bring to your notice:Due to bad network we are having
here in Africa we could not be able to complete your transfer through Bank to
bank transfer Or online Transfer as programmed.Our network here will not
carry
on the programming, so we decided to use ATM MASTER CARD method to
finalize the
transaction.We have programmed an ATM MASTER CARD with your name and uploaded
your total fund of (US$2.5Million) in the Card so that you will be
withdrawing
with it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily
amount WITHDRAW according to our programming system is(US$15,000.00) Fifteen
Thousand Dollars only.
I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY
COMPANY BENIN REPUBLIC that will carry on the delivery to your home address and
their
director told me that Delivery of the ATM MASTER CARD to your house will be
smooth with out delay.He assured me that their Company takes good 4-days to
complete any delivery registered with accurate address. So you are advised to
send your full address such as:
Full Name:____________________
Home Address:________________
Country:______________________
State:________________________
City:_________________________
Zip code:_____________________
Telephone Number:_____________
Please your urgent reply will be appreciated for immediate registering of
your ATM CARD, reply back only on this
email first.bank904@gmail.com

Mr. David Raymond

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