Scam Tip Report #27935 - IMAGINARY INHERITANCE FROM DENMARK VIA ATM CARD...PHISHING FOR MY BANKING INFO


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-13 19:58:10
Identity Theft
IMAGINARY INHERITANCE FROM DENMARK VIA ATM CARD...PHISHING FOR MY BANKING INFO 
 Scammer
  Information
Name:
JOHN Robert
Email Address:
john_robert101@yahoo.dk
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, Certified Bank draft or Wire Transfer via our correspondence Bank Benin . Forward your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,

MR.JOHN Robert
EMAIL: john_robert101@yahoo.dk
DIRECTOR, ATM PAYMENT DEPARTMENT

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