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Scam ReporterScam Tips Received
Medina, OH, United States
2016-02-18 21:00:44
Nigerian/419 Scam
William Hall 13500 Borage Dr Oklahoma City Oklahoma 71102
Email Address:
This is to officially informing you that we acknowledge the respite of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733637381245 and it has been approved and upgraded in your

Meanwhile, you cell me for the pin code numbers. The ATM CARD value is
us$10 Million only. You are advised that a maximum withdrawal value of
us$10,000 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have
also concluded very necessary arrangement concerning the delivery
with our accredited courier service company to be fully insured and
oversee the delivery of the ATM CARD to you without any further delay.

be informed that delivery will be made to your address within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:


FedEx(2working days)
Mailing &n bps; $ 20.00
Insurance..................... ........$10.00
Vat (5%).......................... ....$8.00
Total......................... ........$38.00

UPS(2working days)
Mailing &n bsp; $20.00
Insurance..................... ........$10.00
Vat (5%).......................... ....$10.00
Total......................... ........$40.00

DHL(2working days)
Mailing &n bps; 30.00
Insurance................. $15.00
Vat (5%).................. $10.00

Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options above.

However, be reminded that the deadline for the claiming of funds is exactly
one week after the receipt of this email. After this period, you will
encounter demurrage for keeping your ATM CARD in our custody for too

You are required to make a selection that is reachable to your destination.
Be advices to send the fees via western union through our receivers
officer name stated below.

Listed below the information
Receiver William Hall
Address 13500 Borage Dr
City Oklahoma City
State Oklahoma 71102
Test Question Very
Test Answer Good
Amount to Send

Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.


William Hall
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