Scam Tip Report #25434 - Subject: Re: Contact Atm Payment Office


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-26 15:28:46
Nigerian/419 Scam
Subject: Re: Contact Atm Payment Office 
 Scammer
  Information
Name:
MR PAUL JOHNSON
Email Address:
activationcard@rocketmail.com
Telephone:
+229 99 543 556
Head Office RUE 84, ABAPKA MISERBO
COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
MR.PAUL JOHNSON ATM PAYMENT MANAGER.
TEL+229 99 543 556


ATTENTION;

WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM
SWIFT CARD CONTAINS $3.8MILLION NINE HUNDRED THOUSAND UNITED
STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM
CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER(
4278763100030014)AND PERSONAL IDENTIFICATION NUMBER IS 2900,
HOWEVER,BEFORE THE ATM CARD WILL BE VALID FOR YOUR PERSONAL USES
THEN YOU HAVE TO SEND OUR OFFICIAL ACTIVATION FEE OF $128.00 TO
ACTIVATE THE ATM CARD ON YOUR FAVOUR FOR YOUR PERSONAL USE AND ALSO IT
WILL HELP YOU TO BE WITHDRAW $7,000.00 EVERYDAY WITH THE ATM CARD
UNTIL YOU WITHDRAW THE WHOLE OF YOUR FUNDS.

NOTE THAT IF YOU SEND THE $128.00 TODAY THEN YOUR ATM CARD ACCOUNT WILL BE
ACTIVATED ON YOUR FAVOUR TODAY AND SEND ACROSS TO YOU IMMEDIATELY
BECAUSE EVERYOTHER GOOD ARRANGEMENT FOR THE DELIVERY HAS BEING
CONCLUDED. SO YOU ARE ADVISE TO SEND THE ACTIVATION FEE $128.00 VIA WESTERN UNION OR MONRY GRAM WITH THE NAME OF OUR OFFICE CASHIER BELOW;

RECEIVER NAME…… JAMES ARONU
COUNTRY….. BENIN REPUBLIC
CITY… COTONOU
COUNTRY CODE….00229
QUESTION...WHAT FOR?
ANSWER...GOOD
AMOUNT…$128.00

µAFTER YOU SENT IT THEN FORWARD THE PAYMENT DETAILS AND ONCE THE FEE IS PICKED
THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED AND SENT ACROSS TO YOU
WITHOUT ANY FURTHER DELAY.

WelCome to Oceanic Bank plc for your best service please bear with us we promise to give you the best
service.HAPPY BANK HAPPY CUSTOMER......................

WITH REGARDS
MR PAUL JOHNSON
CALL THIS OFFICE IMMEDIATELY WITH THIS NUMBER +229 99 543 556

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