Your ATM Visa Card Will Be Shipped - Scamalot

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Scam ReporterScam Tips Received
Somewhere in United States
2017-08-07 17:15:13
Nigerian/419 Scam
Your ATM Visa Card Will Be Shipped 
Name Unknown
Email Address:
Country of Scam:
United States (US)
from: Mr. Rex Wayne Tillerson <>
date: Mon, Aug 7, 2017 at 10:45 AM
subject: U.S Department of State 2201 C Street NW Washington, DC 20520.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk
Folder Depends On Your Web Host. Please Do Not Reply If You Are Not
The Rightful Owner Of This Email Address.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am
Rex Wayne Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the month ended
July 2017, we discovered that you have not receive your fund. I have
made it my first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment. This is to make sure all Outstanding
payments are settled beginning of this fiscal month of August. On
Behalf of the entire staff of the U.S. Department of State and the
United Nations in collaboration with World Bank, we apologize for the
delay of your donation payment, Winning or Inheritance funds from most
of African Countries and all! the inconveniences you encountered while
pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is $10, 500,000.00 (Ten Million Five Hundred Thousand
Dollars) loaded in an ATM Visa Card that allows you to make a daily
maximum withdrawal limit of $10,000 Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $10,500,000.00 (Ten Million Five Hundred
Thousand Dollars). This Funds will now be delivered to your designated
address or your preferred payment option. We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $10,500,000.00 to you
as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. You are advised to kindly
reply this email with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name::
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Federal
High Court Benin Republic and Supreme court of USA, as a means to
justify the legitimacy, transparency and clean bill of funds from USA
so that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all financial
Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost
of just ($50usd) and you have to send the fee to Federal High Court
Benin Republic to Secured the LEGAL STAY OF PROCEED from High Court
Benin and united with Supreme Court USA, The fee payment can be made
through Western Union or Money Gram Money Transfer:

Receivers Name:::::SAM UDO
Receivers Country::::Benin Republic
City is Cotonou
Question is Urgent
Answer is Now
Amount is $50usd

Send the payment details and copy of the payment slip immediately you
send the only require and as soon as the above mentioned details are
received with the fee, The LEGAL STAY OF PROCEED will be secured From
High Court Benin on your behalf immediately. I need all the compliance
that I can get from you to ensure we get this project accomplished.
Personally, I am very sorry for the delay you have gone through in the
past. Thanks for adhering to this instructions which are meant for
your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Rex Wayne Tillerson
U.S Department of State
2201 C Street NW Washington, DC 20520.
Email ( )
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