Scam Tip Report #28038 - SCAMMER WITH IMAGINARY ATM CARD FOR ME WORTH MILLIONS..... atmcardpayment0@qq.com


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-18 18:22:36
Identity Theft
SCAMMER WITH IMAGINARY ATM CARD FOR ME WORTH MILLIONS..... atmcardpayment0@qq.com 
 Scammer
  Information
Name:
Mr.Gian Lucas
Email Address:
atmcardpayment0@qq.com
SCAMMER USES EMAIL ADDRESSES IN RUSSIA AND CHINA FOR THIS SCAM.




Attn: Beneficiary,

This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail did
not get to you therefore we write to you again concerning the release of
your inheritance fund/Draft/Cheque which have been delayed for transfer by
some officials who claim to be in position of your fund transfer but
extorting money from you in one way or the other.

However, your Fund has finally been approved for transfer by the West
Africa Fund Monitoring Unit via ATM MasterCard which is cash able in any
ATM machine or Bank anywhere in the world.We hereby inform you that the
ATM card worth US$4,800.000.00 has been credited in your favour as the
first part payment of your inheritance fund.

Reconfirm your information for security reason.

Your Full Name:____________________
Your Residential address:________
Your Direct Telephone number:______
Your Cell Phone Number:____
Your Current Occupation:_____
Your Age:______
Your sex:______
Attach Copy of Your Driver's license or Int'l Passport ID:

Kindly contact Mr.David Smith, the verification officer in charge of your
ATM MasterCard: atmcardpayment0@qq.com

Name: Mr.David Smith
E-mail: atmcardpayment0@qq.com

Please hurry up and contact Mr.David Smith, to start the processing due to
his tight schedule in the office.

Regards,

Mr.Gian Lucas

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