Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| ANOTHER AFRICAN ATM CARD I DID NOT ORDER..Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 |
International Banking Department
ATM Regulatory & Compliance Board
Our ref: IMF/T/ATM/COMP/14-CI
Re-Issuance of Your Upgraded ATM Debit Card Nos; 5416557102001951 & 5490353979870762. (Total Value: US$5,390,000 only. You Can Withdraw Funds Anywhere)
The Audit & Debt Reconciliation Commission has undertaken an independent performance audit with the authority contained in the IMF/World Bank Auditor-General Act 1997.
Following the performance audit for the year ended 31 December 2014, while going through the files, we discovered that a part-payment fund; US$5.39Million that was processed in your favor by MasterCard (ATM Debit Card) in 2009 in the following manner and was not released to you.
For more detailed information concerning this payment, Contact us with your full information's via ( email@example.com ) Or call at +22998174075.
After we received your reply, we will instruct the card issuing bank to re-process and re-load your DEBIT cards, funds will be available on the cards in minutes, which will be dispatched to your designated address. We will oversee the delivery of the cards to you through our registered and official courier. Get back to us as soon as possible.
Mr. Mike Spellman