Scam Tip Report #27611 - SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING BANK OF AMERICA....CLAIMS TO HAVE ATM CARD FOR ME FOR A FEE.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-22 18:33:03 Nigerian/419 Scam |  SCAMMER WITH EMAIL ADDRESS IN JAPAN IMPERSONATING BANK OF AMERICA....CLAIMS TO HAVE ATM CARD FOR ME FOR A FEE.
This is to inform you that your Compensation Payment worth of ($13.5M USD,)by the United Nations here in USA,has been converted into ATM Master Card to free it from expiring. And I have registered your ATM Card with the TNT Courier Company for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to you. Your Full Name Home or Office Address Home, office or Cell Phone Number I have paid for the Insurance & Delivery Fee, except their Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Please indicate the registration Number (Shipment Code TNT 33xzs) to enable them know that you are the right person. Contact E-mail : ( tntccdeliver@126.com ) Contact Person: John Godwin Tel +1 (805) 706-8081) Please do not let the Courier company to know the real content of the package, I registered it as Plate Disk so please do not let them know that the Package contain Atm Card. Let me know as soon as you contact the Courier Company. Best Regards, Mr. Morgan Anderson, Bank of America ATM Card Manager) | ||||
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