Scam Tip Report #86804 - The ATM Master card is Valued at $3.8m


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-11 21:35:42
Nigerian/419 Scam
The ATM Master card is Valued at $3.8m 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrtony_jude779@yahoo.com.hk
Country of Scam:
United States (US)
from: Mr. Tony Jude. < jepol398@gmail.com>
reply-to: mrtony_jude779@yahoo.com.hk
to:
bcc:

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved
and gazetted for immediate payment to you via ATM Master card.
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor. The ATM Master card is Valued at
$3.8m You are advised to respond immediately with the under listed
information's for clarity and further direction on how to receive your
ATM Master card and for avoidance of error:

FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE:
DATE OF BIRTH:
MARITAL STATUS:

Thank you.

Regards,
Mr.Tony Jude.

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