Scam Tip Report #86769 - Atm Card Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-09 17:54:39 Nigerian/419 Scam |  Atm Card Beneficiary
Created at: Wed, Aug 9, 2017 at 1:31 PM (Delivered after 13 seconds) From: DIRECTOR WILLIAM MARK ADAM < "www."@adagio.ocn.ne.jp> To: Subject: Attention: Atm Card Beneficiary, SPF: PASS with IP 153.149.233.35 X-Originating-IP: [41.216.50.153] UNITED NATIONS WORLD BANK ASSISTED PROGRAM. DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX091708. Attention: Atm Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10.500.000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10.500.000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.We have mandated ATM VISA CARD DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.You are therefore advice to contact the Head of ATM CARD DEPARTMENT of ATM VISA CARD. CONTACT PERSON: DIRECTOR WILLIAM MARK ADAM. Tell Dr. William Mark, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world. Note: Your Personal Contact. 1) YOUR FULL NAME:_____ 2) YOUR HOME ADDRESS:____ 3) CITY, STATE AND COUNTRY:___ 4) PERSONAL CELL PHONE, FAX AND MOBILE:_____ 5) COMPANY NAME (IF ANY) POSITION AND ADDRESS:_____ 6) OCCUPATION, AGE AND MARITAL STATUS:_____ 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:_____ 8) YOUR TWO EMAIL ADDRESS AND YOUR PASSWORD:____ 9) YOUR MONTHLY INCOME:_____ Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. You are bless. Best Regards. DR. EDWIN BEN DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. | ||||
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