Scam Tip Report #27706 - SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVEN
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-03-29 22:31:05 Generic/Unspecified Scam |  SCAMMER IMPERSONATING HSBC BANK WANTS TO SEND ME ATM CARD WORTH MILLIONS..NO REASON GIVEN
Immediate ATM DEBIT Cash Card Payment Notification Did you assign a will of testament to Sanusi Lamido to receive your ATM Card sum of $10.5 Million dollars on your behalf ? he sent a notification to this Bank that you died in an auto crash few weeks ago and also have assigned him as the sole beneficiary to your unclaimed fund of $10.5 Million Dollars. Get back to us immediately confirming this fact if truly you are still alive but if we did not hear from within 72rhs,we have no option than to release the ATM Card to your next of kin Sanusi Lamido. reply to (dr.kingsley_moghalu12@yahoo.co.nz) Now we have arranged your payment of ($10.5M) ten million and five hundred thousand United States dollars through swift card payment center Europe under the HSBC BANK ROME ITALY, This card center will send you an ATM CARD which you use to withdraw your money in any ATM MACHINE in any part of the world which the Maximum of your withdrawal is going to ten thousand United STates dollars Per day. So if you like to receive your ATM CARD through this kindly get back to me to show you are alive with the following information's of yours. YOUR FULL NAME.................. YOUR ADDRESS.................... YOUR COUNTRY.................... YOUR AGE........................ YOUR OCCUPATION................. YOUR PHONE NUMBER............... HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD. CONTACT PERSON: MRS ROMELY QUANICO GOLENDEZ TELEPHONE NUMBER: +39320341892 DIRECTOR,ATM PAYMENT DEPARTMENT EMAIL:(dr.kingsley_moghalu12@yahoo.co.nz) THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-3939) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. Hoping to hear from you MRS ROMELY QUANICO GOLENDEZ | ||||
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