Scam Tip Report #87131 - YOUR TWO FORMS OF PAYMENT READY


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-31 17:49:48
Nigerian/419 Scam
YOUR TWO FORMS OF PAYMENT READY 
 Scammer
  Information
Name:
Lt. Col. Thomas Eziama
Email Address:
idtdt.2017@hexbenno.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.165.159.9
Received: from 154.66.19.234 (IP may be forged by CGI script)

Hello,

Your inability to follow up with directives has delayed the delivery of your already loaded ATM Debit Card operating on MasterCard chips.

I hope you are already aware that your long withheld $12.5 Million (USD) has been cleared and released for payment to you in the following forms.

1. $9.5 Million (USD) uploaded on your ATM MasterCard usable in all countries of the world for both daily cash withdrawals and purchases via Point Of Sales (P.O.S).

2. $3.5 Million (USD) packed and sealed in Central Bank of Nigeria (CBN) Security Diplomatic Trunk Box for immediate shipment to you.

Both your ATM card and Cash shipment are ready awaiting your follow-up and compliance.

For both payment methods to be fully and easily completed, you must send your CURRENT delivery address as well as your DIRECT telephone number in the manner below:

a. Your names (as it is on your ID card)

b. Your present delivery address.

c. Your Direct telephone number (Mobile) for timely communications.

It will be to your great advantage if you send these details at once and put up a telephone call to me for further directive, information and instructions.

I will be departing Nigeria soonest for an assigned delivery to United States.

Awaiting your timely response.

Lt. Col. Thomas Eziama,
Army Diplomat Attachee
(To) Central Bank of Nigeria
Direct Tel: +234 806 955 0346

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