ADM:184.108.40.206 L :MDA
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
| SCAMMER IMPERSONATING CHASE BANK IN NIGERIA.....HILARIOUS...... firstname.lastname@example.org |
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Nigeria to release your Approved payment of US$15.5 Million Dollars via CHASE BANK ATM VISA CARD which you will use to withdraw your US$15.5 Million Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that CHASE BANK ATM VISA CARD number 527 478364 4673648; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$15.5 Million Dollars and your secret pin number is 1964, please find attach your CHASE BANK ATM VISA CARD.
Right now, Invitation have been extended to you to visit CHASE BANK Of Federal Republic of Nigeria to collection of your CHASE BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $10.500,as we have programmed it.
Alternatively, if you are unable to visit CHASE BANK Federal Republic of Nigeria for collection of this your CHASE BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the CHASE BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;
1) Shipment fee of the CHASE BANK ATM VISA CARD to your address amounting to US$25.00.
2) Insurance Coverage of the CHASE BANK ATM VISA CARD amounting to USUS$45.00.
Both payments totaling the sum of US$70.00 must be paid to enable us ship the CHASE BANK ATM VISA CARD to your address to enable you start withdrawing your US$15.5 Million Dollars from any ATM machine in any part of the world.
This CHASE BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.
So, if you cannot come to Chase Bank of Federal Republic of Nigeria for collection of your CHASE BANK ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of US$70.00 via Western Union Money transfer with the details below;
Receiver's name:Johnson Dike
Receiver's Address:Awka of Federal Republic Of Nigeria
Text Question: WHEN
Text Answer: NOW
As soon as the fee is received, we shall immediately dispatch the CHASE BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and waiting for your quick reply and the payment information.
Yours in service.
Mr. Johnson Dike
Chase Bank of Federal Republic Of Nigeria